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BUREAU CONSORTIUM LTD

Active
08921489·incorporated 2014-03-04

BUREAU CONSORTIUM LTD is an active UK private limited company, incorporated on 4 March 2014 at Companies House (number 08921489; OpenRegistry canonical ID GB-08921489-bureau-consortium-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 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
2014-03-04
Registered Address
KALCULUS, 119 MARYLEBONE ROAD, LONDON, NW1 5PU, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-26. Next confirmation statement due 2027-02-09.

Persons with significant control

BUREAU CONSORTIUM LTD has 2 persons with significant control on file:

  • Ms Antigone Konstantinidou born 1972 resident in England, Greek national. Notified 2016-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Piehl born 1972 resident in England, German national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08921489.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.