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Buro Four Holdings Limited

Buro Four Holdings Limited is an active company incorporated on 10 March 2003 with the registered office located in London, Greater London. Buro Four Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04691744
Private limited company
Age
22 years
Incorporated 10 March 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 3 Jan ⟶ 6 Jan 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Buro Four Holdings Limited
Contact Update Details
Address
75 Farringdon Road
Third Floor
London
EC1M 3JY
England
Address changed on 29 Aug 2025 (2 months ago)
Previous address was 1 Naoroji Street London WC1X 0GB
Telephone
02078325500
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
David Michael Boles
Director • Project Manager • British • Lives in England • Born in Apr 1971
Stuart Flaxton
Director • Project Manager • British • Lives in England • Born in Apr 1972
Ian James Higgs
Director • Project Manager • British • Lives in England • Born in Aug 1968
James Foreman
Director • Project Manager • British • Lives in England • Born in Apr 1976
Buro Four Trustee Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Buro Four Project Services Limited
Ian James Higgs, Stuart Flaxton, and 2 more are mutual people.
Active
Buro Four Trustee Limited
Ian James Higgs and David Michael Boles are mutual people.
Active
David Richards Practice Limited
Ian James Higgs and Stuart Flaxton are mutual people.
Active
Bondco 777 Limited
Ian James Higgs and Stuart Flaxton are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
6 Jan 2024
For period 6 Jan ⟶ 6 Jan 2024
Traded for 12 months
Cash in Bank
£1.44M
Decreased by £413K (-22%)
Turnover
£12.04M
Increased by £1.23M (+11%)
Employees
77
Increased by 11 (+17%)
Total Assets
£5.09M
Decreased by £376K (-7%)
Total Liabilities
-£3.86M
Decreased by £360K (-9%)
Net Assets
£1.24M
Decreased by £16K (-1%)
Debt Ratio (%)
76%
Decreased by 1.38% (-2%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
2 Months Ago on 29 Aug 2025
Accounting Period Extended
8 Months Ago on 20 Feb 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
David Michael Boles Resigned
1 Year Ago on 31 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 2 Oct 2024
Group Accounts Submitted
1 Year 3 Months Ago on 10 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 15 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Group Accounts Submitted
2 Years Ago on 9 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Jan 2023
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Documents
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 20 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
Registration of charge 046917440002, created on 2 October 2024
Submitted on 4 Oct 2024
Group of companies' accounts made up to 6 January 2024
Submitted on 10 Jul 2024
Registration of charge 046917440001, created on 15 June 2024
Submitted on 19 Jun 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Group of companies' accounts made up to 2 January 2023
Submitted on 9 Oct 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 3 Jan 2023
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Repayment History
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