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BUHLER UK HOLDINGS LIMITED - 20 Atlantis Avenue, London, E16 2BF, United Kingdom
Company Information
- Company registration number
- 00683185
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Atlantis Avenue
- London
- E16 2BF 20 Atlantis Avenue, London, E16 2BF UK
Management
- Managing Directors
- MACUS, Mark
- Company secretaries
- SILVERMAN, Paul Martin
Company Details
- Type of Business
- ltd
- Incorporated
- 1961-02-13
- Age Of Company 1961-02-13 63 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- BUEHLER HOLDING AG (-%) Switzerland, Uzwil, 9240, Gupfenstrasse 5
- BUHLER (PTY) LTD (100.00%)
- Beneficial Owners
- -
Jurisdiction Particularities
- Company Name (english)
- Buhler UK Holdings Limited
- Additional Status Details
- Active
- Previous Names
- BUHLER LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-04-23
- Annual Return
- Due Date: 2025-05-08
- Last Date: 2024-04-24
✓
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BUHLER UK HOLDINGS LIMITED Company Description
- BUHLER UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00683185. Its current trading status is "live". It was registered 1961-02-13. It was previously called BUHLER LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-23.It can be contacted at 20 Atlantis Avenue .
Get BUHLER UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Buhler Uk Holdings Limited - 20 Atlantis Avenue, London, E16 2BF, United Kingdom
- 1961-02-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BUHLER UK HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00683185#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00683185#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00683185#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-04-24) - CS01
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accounts-with-accounts-type-full (2023-07-03) - AA
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confirmation-statement-with-no-updates (2023-04-27) - CS01
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confirmation-statement-with-no-updates (2022-05-04) - CS01
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accounts-with-accounts-type-full (2022-05-19) - AA
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accounts-with-accounts-type-full (2021-08-13) - AA
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confirmation-statement-with-no-updates (2021-04-24) - CS01
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accounts-with-accounts-type-full (2020-08-11) - AA
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appoint-person-director-company-with-name-date (2019-09-02) - AP01
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
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accounts-with-accounts-type-full (2019-05-10) - AA
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confirmation-statement-with-no-updates (2019-04-29) - CS01
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notification-of-a-person-with-significant-control-statement (2019-04-29) - PSC08
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cessation-of-a-person-with-significant-control (2019-04-10) - PSC07
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accounts-with-accounts-type-full (2018-10-06) - AA
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confirmation-statement-with-updates (2017-04-24) - CS01
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termination-director-company-with-name-termination-date (2017-04-24) - TM01
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auditors-resignation-company (2016-09-29) - AUD
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accounts-with-accounts-type-group (2015-10-12) - AA
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accounts-with-accounts-type-group (2014-09-25) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-09) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01
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change-person-secretary-company-with-change-date (2012-10-09) - CH03
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accounts-with-accounts-type-group (2012-09-24) - AA
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accounts-with-accounts-type-group (2011-07-14) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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change-person-director-company-with-change-date (2010-04-26) - CH01
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keyboard_arrow_right 2009
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legacy (2009-04-23) - 363a
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accounts-with-accounts-type-group (2009-10-27) - AA
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legacy (2008-05-14) - 363a
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accounts-with-accounts-type-group (2008-10-13) - AA
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accounts-with-accounts-type-group (2007-10-30) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-01-03) - AA
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legacy (2006-04-12) - 288a
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legacy (2006-05-03) - 363s
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accounts-with-accounts-type-group (2006-11-04) - AA
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legacy (2006-11-20) - 386
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legacy (2006-04-12) - 288b
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keyboard_arrow_right 2005
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legacy (2005-10-25) - 244
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legacy (2004-10-30) - 244
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legacy (2003-12-03) - 288a
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legacy (2003-10-31) - 244
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legacy (2003-08-08) - 288b
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legacy (2003-06-23) - 363s
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legacy (2003-06-23) - 288a
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legacy (2003-06-23) - 288b
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keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-12-30) - AA
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legacy (2002-11-04) - 244
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legacy (2002-06-01) - 363s
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legacy (2001-10-30) - 244
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legacy (2001-06-12) - 288a
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legacy (2001-05-17) - 363s
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keyboard_arrow_right 2000
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legacy (2000-12-01) - 287
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legacy (2000-11-21) - 288b
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accounts-with-accounts-type-full-group (2000-11-02) - AA
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legacy (2000-05-08) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-07-23) - AA
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legacy (1999-04-30) - 363s
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legacy (1999-02-22) - 288b
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keyboard_arrow_right 1998
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legacy (1998-03-11) - 288b
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legacy (1998-03-30) - 288a
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legacy (1998-01-05) - 288b
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legacy (1998-04-28) - 363s
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accounts-with-accounts-type-full-group (1998-09-15) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-09-15) - AA
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legacy (1997-05-03) - 363s
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memorandum-articles (1997-03-20) - MEM/ARTS
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legacy (1997-03-20) - 123
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1995-06-22) - AA
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keyboard_arrow_right 1994
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legacy (1994-04-22) - 363s
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accounts-with-accounts-type-full (1994-06-07) - AA
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legacy (1994-10-24) - 123
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memorandum-articles (1994-09-23) - MEM/ARTS
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resolution (1994-10-24) - RESOLUTIONS
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legacy (1994-10-24) - 88(2)R
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legacy (1994-10-25) - 288
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memorandum-articles (1994-11-21) - MEM/ARTS
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-05-18) - AA
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legacy (1993-04-23) - 363s
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legacy (1993-04-21) - 288
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legacy (1993-03-02) - 288
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keyboard_arrow_right 1992
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legacy (1992-04-29) - 363s
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accounts-with-accounts-type-full (1992-05-22) - AA
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legacy (1992-04-29) - 288
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keyboard_arrow_right 1991
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legacy (1991-07-09) - 288
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legacy (1991-04-26) - 363a
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accounts-with-accounts-type-full (1991-04-23) - AA
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keyboard_arrow_right 1990
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legacy (1990-01-24) - 288
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legacy (1990-06-11) - 363
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accounts-with-accounts-type-full (1990-06-11) - AA
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legacy (1990-07-04) - 288
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keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-10-16) - CERTNM
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accounts-with-accounts-type-full (1989-06-26) - AA
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legacy (1989-06-26) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-06-17) - AA
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legacy (1988-06-17) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-07-01) - AA
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legacy (1987-07-01) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-05-21) - AA
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legacy (1986-05-21) - 363
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keyboard_arrow_right 1973
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certificate-change-of-name-company (1973-02-16) - CERTNM
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keyboard_arrow_right 1961
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legacy (1961-04-18) - 88(2)R
