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Nom

Bureau Consortium LTD
Adresse
Kalculus
119 Marylebone Road
London
NW1 5PU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08921489 Show on Companies House
Statut de Société actif
Fondé4 mars 2014
AccountsMICRO ENTITY
next accounts due by 30 septembre 2024
last accounts made up to 30 septembre 2022
Activité (Code NAF)99999 - Dormant Company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Konstantinidou, Antigone Status: Active Notified: 30/06/2016 Date of Birth: 07/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Piehl, Simon Status: Active Notified: 06/04/2016 Date of Birth: 12/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Konstantinidou, Antigone London, United Kingdom Status: Active Notified: 30/06/2016 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Greek
    Piehl, Simon London, England Status: Active Notified: 04/03/2014 Date of Birth: 12/1972 Occupation: Designer Role: Director Country of Residence: England Nationality: German

    Companies Controlled by This Company (1)

    gb-flag Bureau Consulting LTD Status: Active Notified: 14/02/2024 Companies House Number: 07948700 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •