BURO FOUR PROJECT SERVICES LIMITED

Company summary

Company number: 01911750
Status: ACTIVE
Incorporated / age: 8 May 198541 years
Registered office: 75 Farringdon Road, Third Floor, London, EC1M 3JY, England
Accounts due: 31 December 2026
Confirmation statement due: 14 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 19:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
75 Farringdon Road, Third Floor, London, EC1M 3JY, England
Nature of business
Management consultancy activities other than financial management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAUMANN, Victoria Jayne ACTIVE	Secretary	22 Jun 2026				75, Farringdon Road, Third Floor, London, EC1M 3JY, England
FLAXTON, Stuart ACTIVE	Director	01 Feb 2019		England	April 1972	75, Farringdon Road, Third Floor, London, EC1M 3JY, England
FOREMAN, James Peter ACTIVE	Director	01 Sep 2022		England	April 1976	75, Farringdon Road, Third Floor, London, EC1M 3JY, England
HIGGS, Ian James ACTIVE	Director	25 Jan 2017		England	August 1968	91, The Grove, Sidcup, DA14 5NG, England
PASCALL, Jonathan Edward ACTIVE	Director	13 Apr 2026		England	August 1981	75, Farringdon Road, Third Floor, London, EC1M 3JY, England
DAVIES, John Hugh RESIGNED	Secretary		01 Feb 1992			2 Russett Close, Ampthill, Bedford, Bedfordshire, MK45 2PH
SLADE, Stephen Peter RESIGNED	Secretary	01 Feb 1993	30 Jun 2021			9 Badgers Wood, Chaldon, Caterham, Surrey, CR3 5PX
BIRCH, Clive Charles RESIGNED	Director		31 Mar 2010	United Kingdom	March 1950	1 North Road, Berkhamsted, Hertfordshire, HP4 3DU
BISCOE, Neil Ronald RESIGNED	Director	01 Jan 1993	30 Apr 2001		December 1955	36 Watling Street, St Albans, Hertfordshire, AL1 2QB
BOLES, David Michael RESIGNED	Director	05 Aug 2017	31 Oct 2024	England	April 1971	12, Hillside Road, Hale, Altrincham, WA15 8BT, England
DANIELS, Paul Jeremy RESIGNED	Director	01 Mar 2024	31 Dec 2025	England	January 1962	75, Farringdon Road, Third Floor, London, EC1M 3JY, England
DAVIES, John Hugh RESIGNED	Director		03 Jan 2011	England	March 1954	2 Russett Close, Ampthill, Bedford, Bedfordshire, MK45 2PH
DOUGHTY, Russell Malcolm RESIGNED	Director	01 Jan 2014	16 Feb 2018	England	July 1974	63, Moulsham Drive, Chelmsford, CM2 9PY, England
HEPPELL, Geoffrey Leonard RESIGNED	Director	01 Dec 2002	30 Sep 2007	United Kingdom	August 1961	Cranbrook, 49 Grove Road, Tring, Hertfordshire, HP23 5PB
HOLLINGBERY, Stephen Frederick RESIGNED	Director	01 Mar 2007	09 Jun 2011	United Kingdom	June 1963	7 Crescent Road, Bromley, London, BR1 3PN
OFFORD, David RESIGNED	Director	01 Jan 2006	29 Mar 2018	United Kingdom	November 1950	71 Gibbon Road, Kingston-Upon-Thames, Surrey, KT2 6AD
PELTER, David Raymond RESIGNED	Director		26 Nov 2012	United Arab Emirates	March 1955	Villa Number 2, Street 17, Khalidiyah, Abu Dhabi, United Arab Emirates
ROBERTS, Iain Paul RESIGNED	Director	01 Dec 2002	30 Jun 2020	England	November 1963	92, Broom Road, Teddington, Middlesex, TW11 9PF, United Kingdom
SLADE, Stephen Peter RESIGNED	Director	01 Mar 1997	30 Jun 2021	England	July 1964	9 Badgers Wood, Chaldon, Caterham, Surrey, CR3 5PX
TAYLOR, Thomas Ian RESIGNED	Director		27 Nov 2001		March 1948	24 Dunstable Street, Ampthill, Bedford, Bedfordshire, MK45 2JT
YOUNG, Richard John RESIGNED	Director	01 Jan 2008	29 Mar 2018	United Kingdom	December 1961	14, Victoria Avenue, Sanderstead, Surrey, CR2 0QP, United Kingdom

BAUMANN, Victoria Jayne ACTIVE
Role: Secretary
Appointed on: 22 Jun 2026
Address: 75, Farringdon Road, Third Floor, London, EC1M 3JY, England

FLAXTON, Stuart ACTIVE
Role: Director
Appointed on: 01 Feb 2019
Country of Residence: England
Date of birth: April 1972
Address: 75, Farringdon Road, Third Floor, London, EC1M 3JY, England

FOREMAN, James Peter ACTIVE
Role: Director
Appointed on: 01 Sep 2022
Country of Residence: England
Date of birth: April 1976
Address: 75, Farringdon Road, Third Floor, London, EC1M 3JY, England

HIGGS, Ian James ACTIVE
Role: Director
Appointed on: 25 Jan 2017
Country of Residence: England
Date of birth: August 1968
Address: 91, The Grove, Sidcup, DA14 5NG, England

PASCALL, Jonathan Edward ACTIVE
Role: Director
Appointed on: 13 Apr 2026
Country of Residence: England
Date of birth: August 1981
Address: 75, Farringdon Road, Third Floor, London, EC1M 3JY, England

DAVIES, John Hugh RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Feb 1992
Address: 2 Russett Close, Ampthill, Bedford, Bedfordshire, MK45 2PH

SLADE, Stephen Peter RESIGNED
Role: Secretary
Appointed on: 01 Feb 1993
Resigned on: 30 Jun 2021
Address: 9 Badgers Wood, Chaldon, Caterham, Surrey, CR3 5PX

BIRCH, Clive Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: March 1950
Address: 1 North Road, Berkhamsted, Hertfordshire, HP4 3DU

BISCOE, Neil Ronald RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 30 Apr 2001
Date of birth: December 1955
Address: 36 Watling Street, St Albans, Hertfordshire, AL1 2QB

BOLES, David Michael RESIGNED
Role: Director
Appointed on: 05 Aug 2017
Resigned on: 31 Oct 2024
Country of Residence: England
Date of birth: April 1971
Address: 12, Hillside Road, Hale, Altrincham, WA15 8BT, England

DANIELS, Paul Jeremy RESIGNED
Role: Director
Appointed on: 01 Mar 2024
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: January 1962
Address: 75, Farringdon Road, Third Floor, London, EC1M 3JY, England

DAVIES, John Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jan 2011
Country of Residence: England
Date of birth: March 1954
Address: 2 Russett Close, Ampthill, Bedford, Bedfordshire, MK45 2PH

DOUGHTY, Russell Malcolm RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 16 Feb 2018
Country of Residence: England
Date of birth: July 1974
Address: 63, Moulsham Drive, Chelmsford, CM2 9PY, England

HEPPELL, Geoffrey Leonard RESIGNED
Role: Director
Appointed on: 01 Dec 2002
Resigned on: 30 Sep 2007
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Cranbrook, 49 Grove Road, Tring, Hertfordshire, HP23 5PB

HOLLINGBERY, Stephen Frederick RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 09 Jun 2011
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 7 Crescent Road, Bromley, London, BR1 3PN

OFFORD, David RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 29 Mar 2018
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 71 Gibbon Road, Kingston-Upon-Thames, Surrey, KT2 6AD

PELTER, David Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 2012
Country of Residence: United Arab Emirates
Date of birth: March 1955
Address: Villa Number 2, Street 17, Khalidiyah, Abu Dhabi, United Arab Emirates

ROBERTS, Iain Paul RESIGNED
Role: Director
Appointed on: 01 Dec 2002
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: November 1963
Address: 92, Broom Road, Teddington, Middlesex, TW11 9PF, United Kingdom

SLADE, Stephen Peter RESIGNED
Role: Director
Appointed on: 01 Mar 1997
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: July 1964
Address: 9 Badgers Wood, Chaldon, Caterham, Surrey, CR3 5PX

TAYLOR, Thomas Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 2001
Date of birth: March 1948
Address: 24 Dunstable Street, Ampthill, Bedford, Bedfordshire, MK45 2JT

YOUNG, Richard John RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 29 Mar 2018
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 14, Victoria Avenue, Sanderstead, Surrey, CR2 0QP, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jun 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Dec 1993	Outstanding	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
01 Nov 1991	Outstanding	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
01 Aug 1990	Outstanding	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
21 Jun 1985	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.