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Whiteley Buro Limited

Whiteley Buro Limited is an active company incorporated on 17 February 2012 with the registered office located in London, Greater London. Whiteley Buro Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07954560
Private limited company
Age
13 years
Incorporated 17 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (27 days remaining)
Address
Unit 3.02 Barley Mow Centre
Barley Mow Passage
Chiswick
London
W4 4PH
England
Address changed on 25 Jun 2025 (4 months ago)
Previous address was Office 426 4 Spring Bridge Road Ealing London W5 2AA England
Telephone
02070999080
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Design • British • Lives in England • Born in Mar 1978
Director • Business • British • Lives in England • Born in Oct 1977
Director • Design • Malaysian • Lives in England • Born in May 1978
Mrs Alice Rachel Gillian Whiteley
PSC • British • Lives in England • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Burocreative Limited
Roly Grant and Niak Hong Koh are mutual people.
Active
Social Impact Coffee Cic
Roly Grant and Niak Hong Koh are mutual people.
Active
Whiteley Ventures Ltd
Alice Rachel Gillian Whiteley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£12.83K
Increased by £7.68K (+149%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£58.45K
Decreased by £28.39K (-33%)
Total Liabilities
-£903.78K
Increased by £26.14K (+3%)
Net Assets
-£845.34K
Decreased by £54.53K (+7%)
Debt Ratio (%)
1546%
Increased by 535.66% (+53%)
Latest Activity
Roly Grant Resigned
1 Month Ago on 4 Sep 2025
Niak Hong Koh Resigned
1 Month Ago on 4 Sep 2025
Registered Address Changed
4 Months Ago on 25 Jun 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Full Accounts Submitted
11 Months Ago on 28 Nov 2024
Registered Address Changed
1 Year 7 Months Ago on 13 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 8 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Nov 2023
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Documents
Termination of appointment of Niak Hong Koh as a director on 4 September 2025
Submitted on 15 Sep 2025
Termination of appointment of Roly Grant as a director on 4 September 2025
Submitted on 15 Sep 2025
Registered office address changed from Office 426 4 Spring Bridge Road Ealing London W5 2AA England to Unit 3.02 Barley Mow Centre Barley Mow Passage Chiswick London W4 4PH on 25 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 3 Mar 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 28 Nov 2024
Registered office address changed from Office 426 5 Spring Bridge Road Ealing London W5 2AA United Kingdom to Office 426 4 Spring Bridge Road Ealing London W5 2AA on 13 March 2024
Submitted on 13 Mar 2024
Registered office address changed from Yawn 502 Clerkenwell Workshops 27-31 Clerkenwell Close London EC1R 0AT England to Office 426 Spring Bridge Road Ealing London W5 2AA on 8 March 2024
Submitted on 8 Mar 2024
Registered office address changed from Office 426 Spring Bridge Road Ealing London W5 2AA England to Office 426 5 Spring Bridge Road Ealing London W5 2AA on 8 March 2024
Submitted on 8 Mar 2024
Confirmation statement made on 17 February 2024 with updates
Submitted on 23 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 29 Nov 2023
Repayment History
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