BU INTERNATIONAL HOLDING COMPANY LIMITED
Overview
| Company Name | BU INTERNATIONAL HOLDING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07980665 |
| 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 BU INTERNATIONAL HOLDING COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BU INTERNATIONAL HOLDING COMPANY LIMITED located?
| Registered Office Address | 4th And 5th Floors 2 Stockport Exchange Railway Road SK1 3GG Stockport United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BU INTERNATIONAL HOLDING COMPANY 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 BU INTERNATIONAL HOLDING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2026 |
| Overdue | No |
What are the latest filings for BU INTERNATIONAL HOLDING COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 03, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Helen Victoria Koerner on Dec 12, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Miss Helen Victoria Koerner on Dec 12, 2025 | 1 pages | CH03 | ||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Timothy Holstein as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Thomas Birk as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Thomas Birk as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Thomas Urwin as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Mar 07, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||
Registered office address changed from , PO Box 4 Earl Road, Cheadle Hulme, Cheshire, SK8 6QG to 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG on Nov 09, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Mar 07, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||
Confirmation statement made on Mar 07, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Graeme Robert Gowling as a director on Jul 01, 2018 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2017 | 22 pages | AA | ||
Confirmation statement made on Mar 07, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of BU INTERNATIONAL HOLDING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Helen Victoria | Secretary | 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom | 206758810002 | |||||||
| CAMPBELL, Helen Victoria | Director | 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom | England | British | 122410750003 | |||||
| HOLSTEIN, Timothy | Director | 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom | England | British | 313718890001 | |||||
| HATTON, Stephen | Secretary | Earl Road SK8 6QG Cheadle Hulme PO BOX 4 Cheshire England | 180166800001 | |||||||
| WOOD, Steven | Secretary | Burr Oaks Drive West Des Moines 1150 Iowa, 50266 United States | 167336470001 | |||||||
| BIRK, Thomas | Director | 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom | England | German | 285547200001 | |||||
| GOWLING, Graeme Robert, Dr | Director | Earl Road SK8 6QG Cheadle Hulme PO BOX 4 Cheshire England | England | British | 176795500002 | |||||
| HATTON, Stephen | Director | Earl Road SK8 6QG Cheadle Hulme PO BOX 4 Cheshire England | England | British | 178285860001 | |||||
| INNES, Peter, Dr | Director | Harwood Industrial Estate Harwood Road BN17 7AU Littlehampton Unit 1 West Sussex | United Kingdom | British | 36275150002 | |||||
| URWIN, Thomas | Director | 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom | England | British | 178286770001 |
Who are the persons with significant control of BU INTERNATIONAL HOLDING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Basf Se | Apr 06, 2016 | 67056 Ludwigshafen Basf Germany | No | ||||||||||||
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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