Buro Ole Scheeren Limited. net worth, address, company information. Free

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Buro Ole Scheeren Limited (Companies House Registration Number 05531711) is a private limited company created on 2005-08-09 in England. This business is located at 66 Prescot St, London E1 8NN. Changed on 2011-02-09, the previous name the firm used was Studio Ole Scheeren Ltd. Buro Ole Scheeren Limited operates Standard Industrial Classification code: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Buro Ole Scheeren Limited
Number	05531711
Date of Incorporation:	2005-08-09
End of financial year:	31 August
Address:	66 Prescot St, London, E1 8NN
SIC code:	70229 - Management consultancy activities other than financial management

Moving on to the 1 managing director that can be found in the aforementioned enterprise, we can name: Ole S. (appointed on 26 October 2017). The official register indexes 3 persons of significant control, E1 8NN London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ole S. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Os Holdings Limited can be reached at 228 Queen's Road East, Wanchai. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	-	-	190,327	131,594	402,008	424,120	770,144	606,629	409,673	1,075,703	1,158,300
Total Assets Less Current Liabilities	-	-	6,773	14,481	32,947	82,836	172,210	199,108	286,091	363,447	411,929
Number Shares Allotted	1	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	-	-	6,773	14,481	32,947	-	-	-	-	-	-

People with significant control

Buro Ole Scheeren Uk Group Limited

13 November 2019

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	12255554
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Ole S.

6 April 2016 - 13 November 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Os Holdings Limited

6 April 2016 - 2 September 2019

Address	2nd Floor, Jonsim Place 228 Queen's Road East, Wanchai, Hong Kong
Legal authority	Hong Kong
Legal form	Hong Kong
Country registered	Hong Kong
Place registered	Hong Kong
Registration number	2147880
Nature of control:	significiant influence or control 75,01-100% voting rights 75,01-100% shares

Filings

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(AA) Total exemption full accounts data made up to 2022-08-31 filed on: 21st, July 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts data made up to 2022-08-31 filed on: 21st, July 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2021-08-31 filed on: 11th, July 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2020-08-31 filed on: 29th, June 2021 \| accounts	Free Download (11 pages)
(AD01) Registered office address changed from 223-231 Old Marylebone Road Edison House, 2nd Floor London NW1 5QT United Kingdom to 66 Prescot St London E1 8NN on 2020-11-04 filed on: 4th, November 2020 \| address	Free Download
(AD01) Registered office address changed from 66 Porchester Road London W2 6ET United Kingdom to 223-231 Old Marylebone Road Edison House, 2nd Floor London NW1 5QT on 2020-08-10 filed on: 10th, August 2020 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2020-08-05 filed on: 5th, August 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-08-31 filed on: 28th, May 2020 \| accounts	Free Download (8 pages)
(AA01) Current accounting period extended from 2020-03-31 to 2020-08-31 filed on: 22nd, May 2020 \| accounts	Free Download (1 page)
(AA01) Current accounting period shortened from 2020-08-31 to 2020-03-31 filed on: 9th, December 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-08-31 filed on: 31st, May 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2017-08-31 filed on: 31st, May 2018 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from Ground Floor Bgi 66 Porchester Road London W2 6ET to 66 Porchester Road London W2 6ET on 2018-02-27 filed on: 27th, February 2018 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on 2018-02-27 filed on: 27th, February 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-10-26 filed on: 26th, October 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-08-31 filed on: 31st, May 2017 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: 2016-09-30 filed on: 30th, September 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-08-31 filed on: 31st, August 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-08-31 filed on: 19th, May 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-08-09 with full list of members filed on: 19th, August 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-08-19: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-08-31 filed on: 26th, May 2015 \| accounts	Free Download (6 pages)
(CH01) On 2015-04-29 director's details were changed filed on: 29th, April 2015 \| officers	Free Download
(CH01) On 2015-04-29 director's details were changed filed on: 29th, April 2015 \| officers	Free Download
(AR01) Annual return made up to 2014-08-09 with full list of members filed on: 11th, August 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-08-11: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-08-31 filed on: 27th, May 2014 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from C/O Ground Floor Bgi 66 Porchester Road London W2 6ET United Kingdom on 2014-03-03 filed on: 3rd, March 2014 \| address	Free Download (1 page)
(AD01) Registered office address changed from 3 Hagley Court North the Waterfront Dudley West Midlands DY5 1XF on 2014-02-12 filed on: 12th, February 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to 2013-08-09 with full list of members filed on: 9th, August 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-08-09: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2012-08-31 filed on: 30th, May 2013 \| accounts	Free Download (6 pages)
(CH03) On 2012-11-30 secretary's details were changed filed on: 19th, February 2013 \| officers	Free Download (2 pages)
(CH03) On 2012-11-30 secretary's details were changed filed on: 3rd, December 2012 \| officers	Free Download (2 pages)
(CH03) On 2012-11-30 secretary's details were changed filed on: 3rd, December 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2012-08-09 with full list of members filed on: 13th, August 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-08-31 filed on: 23rd, February 2012 \| accounts	Free Download (4 pages)
(CH03) On 2011-05-06 secretary's details were changed filed on: 13th, September 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2011-08-09 with full list of members filed on: 15th, August 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-08-31 filed on: 10th, May 2011 \| accounts	Free Download (5 pages)
(CONNOT) Change of name notice filed on: 9th, February 2011 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed studio ole scheeren LTDcertificate issued on 09/02/11 filed on: 9th, February 2011 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 2011-02-07 change of name
(AA01) Previous accounting period extended from 2010-02-28 to 2010-08-31 filed on: 28th, October 2010 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2010-10-01 filed on: 1st, October 2010 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2010-09-30 filed on: 30th, September 2010 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2010-09-30 filed on: 30th, September 2010 \| officers	Free Download (1 page)
(AP03) On 2010-09-30 - new secretary appointed filed on: 30th, September 2010 \| officers	Free Download (2 pages)
(CERTNM) Company name changed selecta-mix LIMITEDcertificate issued on 17/09/10 filed on: 17th, September 2010 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 17th, September 2010 \| change of name	Free Download (2 pages)
(AR01) Annual return made up to 2010-08-09 with full list of members filed on: 27th, August 2010 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from King Charles House, Castle Hill Dudley West Midlands DY1 4PS on 2010-06-16 filed on: 16th, June 2010 \| address	Free Download (1 page)
(363a) Annual return made up to 2009-08-10 filed on: 10th, August 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2009-02-28 filed on: 20th, April 2009 \| accounts	Free Download (6 pages)
(225) Accounting reference date extended from 31/08/2008 to 28/02/2009 filed on: 30th, March 2009 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2007-08-31 filed on: 23rd, October 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2008-08-20 filed on: 20th, August 2008 \| annual return	Free Download (3 pages)
(363s) Annual return made up to 2007-08-31 filed on: 31st, August 2007 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2007-08-31 filed on: 31st, August 2007 \| annual return	Free Download (6 pages)
(288c) Director's particulars changed filed on: 19th, July 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 19th, July 2007 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2006-08-31 filed on: 19th, June 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2006-08-31 filed on: 19th, June 2007 \| accounts	Free Download (5 pages)
(CERTNM) Company name changed c j franklin associates LIMITEDcertificate issued on 15/06/07 filed on: 15th, June 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed c j franklin associates LIMITEDcertificate issued on 15/06/07 filed on: 15th, June 2007 \| change of name	Free Download (2 pages)
(363s) Annual return made up to 2006-08-31 filed on: 31st, August 2006 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2006-08-31 filed on: 31st, August 2006 \| annual return	Free Download (6 pages)
(NEWINC) Incorporation filed on: 9th, August 2005 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 9th, August 2005 \| incorporation	Free Download (13 pages)

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