Person with Significant Control

BUK23 LIMITED: Person with Significant Control

  • Overview

    Company NameBUK23 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC758698
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BUK23 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bristol
    BS1 5AS England
    Deanery Road
    United Kingdom
    Dec 18, 2024
    Bristol
    BS1 5AS England
    Deanery Road
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number16107788
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Baywa R.E. Uk Limited
    Prospect House, 5 Thistle Street,
    EH2 1DF Edinbugh
    Ground Floor West Suite
    United Kingdom
    Feb 13, 2023
    Prospect House, 5 Thistle Street,
    EH2 1DF Edinbugh
    Ground Floor West Suite
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number07538870
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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