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 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
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)
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 |
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 |