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Buro Four Trustee Limited

Buro Four Trustee Limited is a dormant company incorporated on 11 December 2003 with the registered office located in London, Greater London. Buro Four Trustee Limited was registered 21 years ago.
Status
Dormant
Dormant since incorporation
Company No
04992178
Private limited by guarantee without share capital
Age
21 years
Incorporated 11 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
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 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Project Manager • British • Lives in England • Born in Aug 1968
Director • Project Manager • New Zealander,british • Lives in England • Born in Jul 1990
Director • Accountant • British • Lives in England • Born in Sep 1955
Director • Business Development And Marketing Manag • British • Lives in England • Born in Apr 1983
Director • Project Manager • British • Lives in England • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Buro Four Project Services Limited
Ian James Higgs and David Michael Boles are mutual people.
Active
Buro Four Holdings Limited
Ian James Higgs and David Michael Boles are mutual people.
Active
David Richards Practice Limited
Ian James Higgs is a mutual person.
Active
Bondco 777 Limited
Ian James Higgs is a mutual person.
Active
Axton Developments Limited
Michael Charles Axton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
2 Months Ago on 29 Aug 2025
Suzie Jameson Resigned
4 Months Ago on 26 Jun 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
Dormant Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
New Charge Registered
1 Year 4 Months Ago on 15 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 13 Sep 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
Termination of appointment of Suzie Jameson as a director on 26 June 2025
Submitted on 30 Jun 2025
Current accounting period extended from 31 December 2024 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
Accounts for a dormant company made up to 31 December 2023
Submitted on 28 Aug 2024
Registration of charge 049921780001, 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
Accounts for a dormant company made up to 31 December 2022
Submitted on 13 Sep 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 3 Jan 2023
Repayment History
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