Buro Four Project Services Limited

Active01911750 Private limited company
Incorporated
8 May 1985 (41 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Full
Region
Greater London
Address
75 Farringdon Road
Third Floor
London
EC1M 3JY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Baumann, Victoria Jayne
Secretary · Appointed 22 June 2026
Director · Appointed 13 April 2026
British
Born August 1981 (45)
Director · Appointed 1 September 2022
British
Born April 1976 (50)
Director · Appointed 1 February 2019
British
Born April 1972 (54)
Director · Appointed 25 January 2017
British
Born August 1968 (58)
Officer history (16 former)
22 June 2026
Appointed Baumann, Victoria Jayne as Secretary
13 April 2026
Appointed Pascall, Jonathan Edward as Director
31 December 2025
Resigned Daniels, Paul Jeremy as Director
31 October 2024
Resigned Boles, David Michael as Director
1 March 2024
Appointed Daniels, Paul Jeremy as Director
1 September 2022
Appointed Foreman, James Peter as Director
30 June 2021
Resigned Slade, Stephen Peter as Secretary
30 June 2021
Resigned Slade, Stephen Peter as Director
30 June 2020
Resigned Roberts, Iain Paul as Director
1 February 2019
Appointed Flaxton, Stuart as Director
29 March 2018
Resigned Young, Richard John as Director
29 March 2018
Resigned Offord, David as Director
16 February 2018
Resigned Doughty, Russell Malcolm as Director
5 August 2017
Appointed Boles, David Michael as Director
25 January 2017
Appointed Higgs, Ian James as Director
1 January 2014
Appointed Doughty, Russell Malcolm as Director
26 November 2012
Resigned Pelter, David Raymond as Director
9 June 2011
Resigned Hollingbery, Stephen Frederick as Director
3 January 2011
Resigned Davies, John Hugh as Director
31 March 2010
Resigned Birch, Clive Charles as Director
1 January 2008
Appointed Young, Richard John as Director
30 September 2007
Resigned Heppell, Geoffrey Leonard as Director
1 March 2007
Appointed Hollingbery, Stephen Frederick as Director
1 January 2006
Appointed Offord, David as Director
1 December 2002
Appointed Roberts, Iain Paul as Director
1 December 2002
Appointed Heppell, Geoffrey Leonard as Director
27 November 2001
Resigned Taylor, Thomas Ian as Director
30 April 2001
Resigned Biscoe, Neil Ronald as Director
1 March 1997
Appointed Slade, Stephen Peter as Director
1 February 1993
Appointed Slade, Stephen Peter as Secretary
1 January 1993
Appointed Biscoe, Neil Ronald as Director
1 February 1992
Resigned Davies, John Hugh as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04691744

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Buro Four Holdings Limited Owns 75–100% of shares
Bondco 777 Limited Owns 75–100% of shares
David Richards Practice Limited Owns 75–100% of shares
Buro Four Project Services Limited This company Owns 75–100% of shares

Filings 160

DateDescriptionMade Up ToPagesPDF
30 June 2026Appointment of a secretary
24 April 2026Appointment of a director
12 April 2026Full accounts31 March 2025
2 February 2026Director's details changed
13 January 2026Change of details for a person with significant control
Show all 160 filings

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