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Bureau Group Limited

Bureau Group Limited is an active company incorporated on 20 January 2021 with the registered office located in Edinburgh, City of Edinburgh. Bureau Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC686495
Private limited company
Scottish Company
Age
4 years
Incorporated 20 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (4 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Exchange Tower, 19 Canning Street
Edinburgh
EH3 8EH
Scotland
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
8
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Oct 1985
John Andrew Whitecross Russell
PSC • British • Lives in Scotland • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Aeoni Holdings Limited
Mrs Jennifer Margaret Russell is a mutual person.
Active
GRX Holdings Limited
Mrs Jennifer Margaret Russell is a mutual person.
Active
Bureau Workspace Limited
Mrs Jennifer Margaret Russell is a mutual person.
Dissolved
The Office Crowd Limited
Mrs Jennifer Margaret Russell is a mutual person.
Dissolved
Ply Living Limited
Mrs Jennifer Margaret Russell is a mutual person.
Liquidation
Bureau Move Limited
Mrs Jennifer Margaret Russell is a mutual person.
Insolvency
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£394
Increased by £394 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£511.19K
Increased by £213.08K (+71%)
Total Liabilities
-£358.05K
Increased by £210.11K (+142%)
Net Assets
£153.14K
Increased by £2.97K (+2%)
Debt Ratio (%)
70%
Increased by 20.42% (+41%)
Latest Activity
Confirmation Submitted
3 Months Ago on 28 May 2025
Full Accounts Submitted
9 Months Ago on 2 Dec 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 20 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Compulsory Strike-Off Suspended
1 Year 1 Month Ago on 18 Jul 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 2 Jul 2024
John Andrew Whitecross Russell Resigned
1 Year 7 Months Ago on 8 Feb 2024
Abridged Accounts Submitted
2 Years Ago on 18 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 17 Nov 2022
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Documents
Confirmation statement made on 16 April 2025 with updates
Submitted on 28 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 20 Jul 2024
Compulsory strike-off action has been suspended
Submitted on 18 Jul 2024
Confirmation statement made on 16 April 2024 with no updates
Submitted on 18 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jul 2024
Termination of appointment of John Andrew Whitecross Russell as a director on 8 February 2024
Submitted on 22 Feb 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 18 Aug 2023
Confirmation statement made on 16 April 2023 with no updates
Submitted on 28 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 17 Nov 2022
Repayment History
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