BUFAB (UK) LIMITED
Overview
| Company Name | BUFAB (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02646431 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUFAB (UK) LIMITED?
- Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BUFAB (UK) LIMITED located?
| Registered Office Address | Montrose House Lancaster Road Cressex Business Park HP12 3PY High Wycombe Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUFAB (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MONTROSE FASTENERS LIMITED | Sep 27, 1991 | Sep 27, 1991 |
| LAMDYNE LIMITED | Sep 17, 1991 | Sep 17, 1991 |
What are the latest accounts for BUFAB (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BUFAB (UK) LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2025 |
| Overdue | No |
What are the latest filings for BUFAB (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Appointment of Mr Scott Frank Wheeler as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Katie Fisher as a secretary on May 01, 2024 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Liam David Wheeler as a director on Dec 14, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Termination of appointment of Charles Duncan Ainsworth as a director on Oct 27, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Johan Olov Sandberg as a director on Apr 06, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jörgen Rosengren as a director on Apr 06, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of Willy Jensen Einungbrekke as a director on Oct 25, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
Previous accounting period shortened from Aug 31, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Who are the officers of BUFAB (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FISHER, Katie | Secretary | Lancaster Road Cressex Business Park HP12 3PY High Wycombe Montrose House Buckinghamshire | 322769750001 | |||||||
| SANDBERG, Johan Olov | Director | Lancaster Road Cressex Business Park HP12 3PY High Wycombe Montrose House Buckinghamshire | Sweden | Swedish | 268739400001 | |||||
| WHEELER, Scott Frank | Director | Lancaster Road Cressex Business Park HP12 3PY High Wycombe Montrose House Buckinghamshire | England | British | 322774320001 | |||||
| AINSWORTH, Diane | Secretary | Kirkwood Penn Green HP9 2LT Beaconsfield Buckinghamshire | British | 30296540002 | ||||||
| WHEELER, Liam David | Secretary | Lancaster Road Cressex Business Park HP12 3PY High Wycombe Montrose House Buckinghamshire | 172163190001 | |||||||
| AINSWORTH, Charles Duncan | Director | Lancaster Road Cressex Business Park HP12 3PY High Wycombe Montrose House Buckinghamshire | England | British | Managing Director | 66494740003 | ||||
| EINUNGBREKKE, Willy Jensen | Director | Lancaster Road Cressex Business Park HP12 3PY High Wycombe Montrose House Buckinghamshire | England | Norwegian | Director | 219710540001 | ||||
| GREGORY, Stephen Paul | Director | 10 Riverside Cores End Road SL8 5HS Bourne End Buckinghamshire | British | Director | 66483600003 | |||||
| HORTON, Nicholas Peter | Director | 8 Poppylands Bure Park OX26 3ZP Bicester | United Kingdom | British | Director | 46555150003 | ||||
| MACLEAN, Ian James Norman | Director | Coaters Lane Wooburn Green HP10 0FN High Wycombe Flat 7 Buckinghamshire England | England | British | Sales Director | 69380300004 | ||||
| MITCHELL, David Edward | Director | Causeway House Church Road OX10 9PP Cholsey Oxon | United Kingdom | British | Consultant | 9619130001 | ||||
| ROSENGREN, Jörgen | Director | Lancaster Road Cressex Business Park HP12 3PY High Wycombe Montrose House Buckinghamshire | Sweden | Swedish | Director | 203205100001 | ||||
| WHEELER, Liam David | Director | Lancaster Road Cressex Business Park HP12 3PY High Wycombe Montrose House Buckinghamshire | England | British | Managing Director | 322979810001 | ||||
| WHEELER, Liam David | Director | Lancaster Road Cressex Business Park HP12 3PY High Wycombe Montrose House Buckinghamshire | United Kingdom | British | Accountant | 151539540001 |
Who are the persons with significant control of BUFAB (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bufab Ab | Dec 06, 2016 | Box 2266 Se-331 02 Värnamo Bufab Group Sweden | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0