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Buro Four Project Services Limited

Buro Four Project Services Limited is an active company incorporated on 8 May 1985 with the registered office located in London, Greater London. Buro Four Project Services Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01911750
Private limited company
Age
40 years
Incorporated 8 May 1985
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 December 2025 (23 days ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 3 Jan6 Jan 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
75 Farringdon Road
Third Floor
London
EC1M 3JY
England
Address changed on 29 Aug 2025 (4 months ago)
Previous address was 1 Naoroji Street London WC1X 0GB
Telephone
01619060200
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in England • Born in Apr 1976
Buro Four Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Buro Four Holdings Limited
Stuart Flaxton, James Foreman, and 1 more are mutual people.
Active
David Richards Practice Limited
Stuart Flaxton and Ian James Higgs are mutual people.
Active
Bondco 777 Limited
Stuart Flaxton and Ian James Higgs are mutual people.
Active
Buro Four Trustee Limited
Ian James Higgs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
6 Jan 2024
For period 6 Jan6 Jan 2024
Traded for 12 months
Cash in Bank
£1.44M
Decreased by £413K (-22%)
Turnover
£11.47M
Increased by £661K (+6%)
Employees
77
Increased by 11 (+17%)
Total Assets
£5.1M
Decreased by £374K (-7%)
Total Liabilities
-£3.85M
Decreased by £367K (-9%)
Net Assets
£1.25M
Decreased by £7K (-1%)
Debt Ratio (%)
76%
Decreased by 1.54% (-2%)
Latest Activity
Confirmation Submitted
17 Days Ago on 6 Jan 2026
Paul Jeremy Daniels Resigned
23 Days Ago on 31 Dec 2025
Buro Four Holdings Limited (PSC) Details Changed
4 Months Ago on 29 Aug 2025
Registered Address Changed
4 Months Ago on 29 Aug 2025
Accounting Period Extended
11 Months Ago on 21 Feb 2025
Confirmation Submitted
1 Year Ago on 14 Jan 2025
David Michael Boles Resigned
1 Year 2 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 10 Jul 2024
New Charge Registered
1 Year 7 Months Ago on 15 Jun 2024
Mr Paul Jeremy Daniels Appointed
1 Year 10 Months Ago on 1 Mar 2024
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Documents
Change of details for Buro Four Holdings Limited as a person with significant control on 29 August 2025
Submitted on 13 Jan 2026
Confirmation statement made on 31 December 2025 with no updates
Submitted on 6 Jan 2026
Termination of appointment of Paul Jeremy Daniels as a director on 31 December 2025
Submitted on 2 Jan 2026
Registered office address changed from 1 Naoroji Street London WC1X 0GB to 75 Farringdon Road Third Floor London EC1M 3JY on 29 August 2025
Submitted on 29 Aug 2025
Current accounting period extended from 2 January 2025 to 31 March 2025
Submitted on 21 Feb 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 14 Jan 2025
Termination of appointment of David Michael Boles as a director on 31 October 2024
Submitted on 8 Nov 2024
Full accounts made up to 6 January 2024
Submitted on 10 Jul 2024
Registration of charge 019117500006, created on 15 June 2024
Submitted on 19 Jun 2024
Appointment of Mr Paul Jeremy Daniels as a director on 1 March 2024
Submitted on 20 Mar 2024
Repayment History
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