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Home > England & Wales Companies > BUREAU CONSORTIUM LTD
Company Information for

BUREAU CONSORTIUM LTD

KALCULUS, 119 MARYLEBONE ROAD, LONDON, NW1 5PU,
Company Registration Number
08921489
Private Limited Company
Active

Company Overview

About Bureau Consortium Ltd
BUREAU CONSORTIUM LTD was founded on 2014-03-04 and has its registered office in London. The organisation's status is listed as "Active". Bureau Consortium Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BUREAU CONSORTIUM LTD
 
Legal Registered Office
KALCULUS
119 MARYLEBONE ROAD
LONDON
NW1 5PU
Other companies in SW12
 
Filing Information
Company Number 08921489
Company ID Number 08921489
Date formed 2014-03-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/09/2024
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-07-05 17:52:16
Primary Source:Companies House
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Company Officers of BUREAU CONSORTIUM LTD

Current Directors
Officer Role Date Appointed
SIMON PIEHL
 Director 2014-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON PIEHL THERE BESIDE LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active
SIMON PIEHL BUREAU CONSULTING LIMITED Director 2012-02-14 CURRENT 2012-02-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-08Second filing of capital allotment of shares GBP150
2023-07-08Second filing of capital allotment of shares GBP200
2023-07-08Correction of allotment details of form SH01 registered on 08/07/23. Shares allotted on 07/03/14. Barcode XC6NUJ0Z
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-06-29Change of details for Mr Simon Piehl as a person with significant control on 2016-04-06
2023-06-28Change of details for Ms Antigone Konstantinidou as a person with significant control on 2016-06-30
2023-06-28CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES
2023-06-16Current accounting period extended from 30/09/23 TO 31/12/23
2023-06-1207/03/14 STATEMENT OF CAPITAL GBP 200
2023-06-07DIRECTOR APPOINTED MS ANTIGONE KONSTANTINIDOU
2023-03-06CONFIRMATION STATEMENT MADE ON 04/03/23, WITH UPDATES
2022-11-24PSC04Change of details for Mr Simon Piehl as a person with significant control on 2022-11-24
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-27PSC04Change of details for Mr Simon Piehl as a person with significant control on 2016-06-30
2022-06-27SH08Change of share class name or designation
2022-06-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTIGONE KONSTANTINIDOU
2022-06-24SH0107/03/14 STATEMENT OF CAPITAL GBP 200
2022-06-24CH01Director's details changed for Mr Simon Piehl on 2022-06-23
2022-06-23PSC04Change of details for Mr Simon Piehl as a person with significant control on 2022-06-23
2022-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/22 FROM 8 Blandfield Road London SW12 8BG
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2020-04-08AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2019-07-23AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2018-03-05PSC04Change of details for Mr Simon Gregor Piehl as a person with significant control on 2018-03-05
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2017-02-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-31AA01Current accounting period extended from 31/03/17 TO 30/09/17
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-14AR0104/03/16 ANNUAL RETURN FULL LIST
2015-11-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-09AR0104/03/15 ANNUAL RETURN FULL LIST
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-04NEWINCNew incorporation
2014-03-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BUREAU CONSORTIUM LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUREAU CONSORTIUM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUREAU CONSORTIUM LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUREAU CONSORTIUM LTD

Intangible Assets
Patents
We have not found any records of BUREAU CONSORTIUM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BUREAU CONSORTIUM LTD
Trademarks
We have not found any records of BUREAU CONSORTIUM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUREAU CONSORTIUM LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BUREAU CONSORTIUM LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BUREAU CONSORTIUM LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUREAU CONSORTIUM LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUREAU CONSORTIUM LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW1 5PU