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Companies House/London/Company profile

BUREAU CONSULTING LIMITED

Active
07948700·incorporated 2012-02-14

BUREAU CONSULTING LIMITED is an active UK private limited company, incorporated on 14 February 2012 at Companies House (number 07948700; OpenRegistry canonical ID GB-07948700-bureau-consulting-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-02-14
Registered Address
KALCULUS, 119 MARYLEBONE ROAD, LONDON, NW1 5PU, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-14. Next confirmation statement due 2027-02-28.

Persons with significant control

BUREAU CONSULTING LIMITED has 1 person with significant control on file:

  • Bureau Consortium Ltd (England reg. 08921489). Notified 2024-02-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ms Antigone Konstantinidou born 1972 resident in England, Greek national. Notified 2016-06-30. Ceased 2024-02-14.
    • Owns 25–50% of shares
  • Mr Simon Piehl born 1972 resident in England, German national. Notified 2016-04-06. Ceased 2024-02-14.
    • Owns 50–75% of shares

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