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Bureau Consortium Ltd

Bureau Consortium Ltd is an active company incorporated on 4 March 2014 with the registered office located in London, Greater London. Bureau Consortium Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 25 days ago
Company No
08921489
Private limited company
Age
11 years
Incorporated 4 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (6 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Kalculus
119 Marylebone Road
London
NW1 5PU
United Kingdom
Address changed on 20 May 2022 (3 years ago)
Previous address was 8 Blandfield Road London SW12 8BG
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • German • Lives in England • Born in Dec 1972 • Designer
PSC • Director • Greek • Lives in England • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Bureau Consulting Limited
Antigone Konstantinidou and Simon Piehl are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£309.41K
Same as previous period
Total Liabilities
-£271
Same as previous period
Net Assets
£309.14K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Discontinued
25 Days Ago on 6 Dec 2025
Micro Accounts Submitted
28 Days Ago on 3 Dec 2025
Compulsory Gazette Notice
29 Days Ago on 2 Dec 2025
Confirmation Submitted
5 Months Ago on 14 Jul 2025
Confirmation Submitted
1 Year 5 Months Ago on 12 Jul 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 1 Jul 2024
Micro Accounts Submitted
2 Years 6 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Jun 2023
Ms Antigone Konstantinidou (PSC) Details Changed
9 Years Ago on 30 Jun 2016
Mr Simon Piehl (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Compulsory strike-off action has been discontinued
Submitted on 6 Dec 2025
Micro company accounts made up to 31 December 2024
Submitted on 3 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 2 Dec 2025
Confirmation statement made on 28 June 2025 with updates
Submitted on 14 Jul 2025
Confirmation statement made on 28 June 2024 with updates
Submitted on 12 Jul 2024
Micro company accounts made up to 31 December 2023
Submitted on 1 Jul 2024
Submitted on 8 Jul 2023
Second filing of a statement of capital following an allotment of shares on 7 March 2014
Submitted on 8 Jul 2023
Second filing of a statement of capital following an allotment of shares on 7 March 2014
Submitted on 8 Jul 2023
Correction of allotment details of form SH01 registered on 08/07/23. Shares allotted on 07/03/14. Barcode XC6NUJ0Z
Submitted on 8 Jul 2023
Repayment History
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