BURO OLE SCHEEREN LIMITED - LONDON


Company Profile Company Filings

Overview

BURO OLE SCHEEREN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BURO OLE SCHEEREN LIMITED was incorporated 18 years ago on 09/08/2005 and has the registered number: 05531711. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

BURO OLE SCHEEREN LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

66 PRESCOT ST
LONDON
E1 8NN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
STUDIO OLE SCHEEREN LTD (until 09/02/2011)
SELECTA-MIX LIMITED (until 17/09/2010)
C J FRANKLIN ASSOCIATES LIMITED (until 15/06/2007)

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLE SCHEEREN Jan 1971 German Director 2017-10-26 CURRENT
MR OLE SCHEEREN Jan 1971 German Director 2010-08-31 UNTIL 2016-09-30 RESIGNED
CHRISTOPHER JOHN FRANKLIN Nov 1972 British Director 2005-08-09 UNTIL 2010-08-31 RESIGNED
MR BRUCE NASH BERESFORD Mar 1962 South African Director 2016-08-31 UNTIL 2020-08-05 RESIGNED
ANDREW LEONARD FRANKLIN Secretary 2005-08-09 UNTIL 2010-08-31 RESIGNED
MR BRUCE NASH BERESFORD Secretary 2010-08-31 UNTIL 2018-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Buro Ole Scheeren Uk Group Limited 2019-11-13 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Mr Ole Scheeren 2016-04-06 - 2019-11-13 1/1971 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Os Holdings Limited 2016-04-06 - 2019-09-02 Wanchai   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Significant influence or control as firm

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BOGLE DESIGN GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 71111 - Architectural activities
DC 2012 LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
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BARKERBILITY LIMITED BRADFORD UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BELFORD COMMUNICATIONS LIMITED BRISTOL UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
L&L CHATHAM PROPERTY LIMITED DUDLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BOGLE PDS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ENTWINED LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ERSKINE WYATT (GB) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
BETA CREATIONS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
BURO OLE SCHEEREN KSA LTD LONDON ENGLAND Active DORMANT 71111 - Architectural activities
BURO OLE SCHEEREN UK GROUP LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BURO OLE SCHEEREN INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... DORMANT 71111 - Architectural activities
BURO OLE SCHEEREN UK MDE LIMITED LONDON ENGLAND Active DORMANT 71111 - Architectural activities
WORLDWIDE RANGE UK LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
BURO_OLE_SCHEEREN_LIMITED - Accounts 2023-07-22 31-08-2022 £59,375 Cash £400,296 equity
BURO_OLE_SCHEEREN_LIMITED - Accounts 2022-07-12 31-08-2021 £137,020 Cash £348,242 equity
BURO_OLE_SCHEEREN_LIMITED - Accounts 2021-06-30 31-08-2020 £173,237 Cash £258,467 equity
Buro Ole Scheeren Ltd - Accounts to registrar (filleted) - small 18.2 2020-05-29 31-08-2019 £350,864 Cash £199,108 equity
Buro Ole Scheeren Ltd - Accounts to registrar (filleted) - small 18.2 2019-06-01 31-08-2018 £212,945 Cash £172,210 equity
Buro Ole Scheeren Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-01 31-08-2017 £136,488 Cash £82,836 equity
Buro Ole Scheeren Ltd - Abbreviated accounts 16.3 2017-06-01 31-08-2016 £300,669 Cash £32,947 equity
Buro Ole Scheeren Ltd - Abbreviated accounts 16.1 2016-05-20 31-08-2015 £74,339 Cash £14,481 equity
Buro Ole Scheeren Ltd - Limited company - abbreviated - 11.6 2015-05-27 31-08-2014 £49,404 Cash £6,773 equity

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