opendata.bot
Company number
07948700

BUREAU CONSULTING LIMITED

Officer · KONSTANTINIDOU, Antigone and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BUREAU CONSULTING LIMITED
Company number
07948700
Registered office
KALCULUS, 119 MARYLEBONE ROAD, LONDON, NW1 5PU, ENGLAND · 174 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 February 2012
Status
Active
Age
14 years
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
28 Feb 2027
Confirmation statement — last
14 Feb 2026

Officers

2 active · 1 resigned

KONSTANTINIDOU, Antigone
director
Appointed 30/06/2016
Active
PIEHL, Simon
director
Appointed 14/02/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bureau Consortium Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/02/2024
Mr Simon Piehl
owns 50–75% of shares
Notified 06/04/2016
Ms Antigone Konstantinidou
owns 25–50% of shares
Notified 30/06/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Bureau Consortium Ltd
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 14/02/2024
Mr Simon Piehl
born 12/1972 · England owns 50–75% of shares Control ended 14/02/2024 Controls 2 companies
Ms Antigone Konstantinidou
born 07/1972 · England owns 25–50% of shares Control ended 14/02/2024 Controls 2 companies

Serving officers

KONSTANTINIDOU, Antigone
director Appointed 30/06/2016
PIEHL, Simon
director Appointed 14/02/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/02/2024 Person with significant control ceased Ms Antigone Konstantinidou —
14/02/2024 Person with significant control ceased Mr Simon Piehl —
14/02/2024 Person with significant control added — Bureau Consortium Ltd
30/06/2016 Person with significant control added — Ms Antigone Konstantinidou
30/06/2016 Director appointed — KONSTANTINIDOU, Antigone
06/04/2016 Person with significant control added — Mr Simon Piehl
22/05/2014 Director resigned ELSNER, Thomas —
14/02/2012 Director appointed — ELSNER, Thomas
14/02/2012 Director appointed — PIEHL, Simon

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 1,896
▲ 29.7%
 1,463
Net assets 1,888
▲ 29.1%
 1,463
Employees (avg) 14 14

Documents for BUREAU CONSULTING LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-total-exemption-full
accounts
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA01 — change-account-reference-date-company-previous-extended
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BUREAU CONSULTING LIMITED?▾
According to the official registry, the company number of BUREAU CONSULTING LIMITED is 07948700.
Where is BUREAU CONSULTING LIMITED registered?▾
The registered office is KALCULUS, 119 MARYLEBONE ROAD, LONDON, NW1 5PU, ENGLAND.
Who runs BUREAU CONSULTING LIMITED?▾
KONSTANTINIDOU, Antigone is listed among the officers of BUREAU CONSULTING LIMITED.
What is the SIC code of BUREAU CONSULTING LIMITED?▾
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls BUREAU CONSULTING LIMITED?▾
Bureau Consortium Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BUREAU CONSULTING LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BUREAU CONSULTING LIMITED (07948700)

BUREAU CONSULTING LIMITED is a private limited company incorporated on 14 February 2012 and registered in the United Kingdom under company number 07948700. Its registered office is at KALCULUS, 119 MARYLEBONE ROAD, LONDON, NW1 5PU, ENGLAND. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 December 2024. 3 active officers are on record , and the person with significant control is Bureau Consortium Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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