General information

Name:

Bureaux 360 Limited

Office Address:

Unit 27 112-122 Tabernacle Street EC2A 4LE London

Number: 11402735

Incorporation date: 2018-06-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

11402735 - reg. no. for Bureaux 360 Ltd. This firm was registered as a Private Limited Company on 2018-06-07. This firm has been actively competing on the market for the last six years. This enterprise can be contacted at Unit 27 112-122 Tabernacle Street in London. The headquarters' post code assigned to this location is EC2A 4LE. It has been already three years that The company's registered name is Bureaux 360 Ltd, but up till 2021 the name was Bureaux Brands and before that, up till 2021-09-10 the company was known under the name Alite Tech. It means this company used three other names. This firm's SIC code is 74100 which stands for specialised design activities. Bureaux 360 Limited reported its account information for the financial year up to 2022-06-30. Its latest confirmation statement was filed on 2022-10-07.

Considering the company's constant expansion, it was vital to formally appoint more company leaders: Kathleen G. and Bernard R. who have been working together since 2021 to fulfil their statutory duties for this business.

  • Previous company's names
  • Bureaux 360 Ltd 2021-10-07
  • Bureaux Brands Ltd 2021-09-10
  • Alite Tech Ltd 2018-06-07

Financial data based on annual reports

Company staff

Kathleen G.

Role: Director

Appointed: 01 October 2021

Latest update: 29 January 2024

Bernard R.

Role: Director

Appointed: 07 June 2018

Latest update: 29 January 2024

People with significant control

Bernard R. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Bernard R.
Notified on 7 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 21 October 2023
Confirmation statement last made up date 07 October 2022
Annual Accounts
Start Date For Period Covered By Report 2018-06-07
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with updates 2023/10/07 (CS01)
filed on: 27th, November 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 70229 : Management consultancy activities other than financial management
  • 46420 : Wholesale of clothing and footwear
5
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