BKUK GROUP LIMITED

Key Data

Status

Active

Company No.

10980808

Incorporation date

25/09/2017

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2017)

20/12/2025

Group of companies' accounts made up to 2024-12-31

View PDF (65 pages)

11/12/2025

Registration of charge 109808080011, created on 2025-12-09

View PDF (94 pages)

10/12/2025

Registration of charge 109808080010, created on 2025-12-09

View PDF (104 pages)

27/10/2025

Registration of charge 109808080009, created on 2025-10-24

View PDF (103 pages)

10/10/2025

Confirmation statement made on 2025-09-24 with no updates

View PDF (3 pages)

24/09/2025

Registration of charge 109808080008, created on 2025-09-22

View PDF (9 pages)

28/07/2025

Registration of charge 109808080007, created on 2025-07-25

View PDF (93 pages)

31/12/2024

Registration of charge 109808080006, created on 2024-12-27

View PDF (102 pages)

30/09/2024

Confirmation statement made on 2024-09-24 with no updates

View PDF (3 pages)

22/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (62 pages)

30/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (65 pages)

11/10/2023

Registration of charge 109808080005, created on 2023-10-04

View PDF (101 pages)

25/09/2023

Confirmation statement made on 2023-09-24 with no updates

View PDF (3 pages)

30/09/2022

Confirmation statement made on 2022-09-24 with no updates

View PDF (3 pages)

24/08/2022

Registration of charge 109808080004, created on 2022-08-17

View PDF (91 pages)

03/05/2022

Group of companies' accounts made up to 2021-12-31

View PDF (76 pages)

27/09/2021

Confirmation statement made on 2021-09-24 with no updates

View PDF (3 pages)

23/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (42 pages)

19/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (41 pages)

24/09/2020

Confirmation statement made on 2020-09-24 with no updates

View PDF (3 pages)

21/07/2020

Director's details changed for Mr Timothy John Doubleday on 2020-07-01

View PDF (2 pages)

21/07/2020

Director's details changed for Mr Alasdair Derek Murdoch on 2020-07-01

View PDF (2 pages)

07/05/2020

Registration of charge 109808080003, created on 2020-05-04

View PDF (79 pages)

09/12/2019

Satisfaction of charge 109808080001 in full

View PDF (1 pages)

06/12/2019

Registration of charge 109808080002, created on 2019-11-29

View PDF (78 pages)

25/09/2019

Confirmation statement made on 2019-09-24 with updates

View PDF (4 pages)

01/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (34 pages)

08/10/2018

Confirmation statement made on 2018-09-24 with updates

View PDF (5 pages)

17/09/2018

Change of details for Royale Interco Limited as a person with significant control on 2018-09-17

View PDF (2 pages)

17/09/2018

Registered office address changed from The Cedars 2 High Street Bagshot Surrey GU19 5AE England to 5 New Street Square London EC4A 3TW on 2018-09-17

View PDF (1 pages)

18/06/2018

Registration of charge 109808080001, created on 2018-06-13

View PDF (23 pages)

19/04/2018

Termination of appointment of Vincent Mitchell Lovell Gwilliam as a director on 2018-04-18

View PDF (1 pages)

19/04/2018

Appointment of Alasdair Derek Murdoch as a director on 2018-04-18

View PDF (2 pages)

17/04/2018

Resolutions

View PDF (3 pages)

17/04/2018

Change of name notice

View PDF (2 pages)

27/11/2017

Resolutions

View PDF (16 pages)

17/11/2017

Current accounting period extended from 2018-09-30 to 2018-12-31

View PDF (1 pages)

17/11/2017

Registered office address changed from 15 Bath Road Slough Berkshire SL1 3UF United Kingdom to The Cedars 2 High Street Bagshot Surrey GU19 5AE on 2017-11-17

View PDF (1 pages)

17/11/2017

Termination of appointment of David Chan Shear as a director on 2017-11-16

View PDF (1 pages)

16/11/2017

Appointment of Mr Vincent Mitchell Lovell Gwilliam as a director on 2017-11-09

View PDF (2 pages)

15/11/2017

Appointment of Mr Timothy John Doubleday as a director on 2017-11-09

View PDF (2 pages)

25/09/2017

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BKUK GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

24/09/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Murdoch, Alasdair Derek	Director	18/04/2018 - Present	35
Doubleday, Timothy John	Director	09/11/2017 - Present	157
Shear, David Chan	Director	25/09/2017 - 16/11/2017	11
Gwilliam, Vincent Mitchell Lovell	Director	09/11/2017 - 18/04/2018	40

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BKUK GROUP LIMITED

BKUK GROUP LIMITED is an(a) Active company incorporated on 25/09/2017 with the registered office located at 5 New Street Square, London EC4A 3TW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BKUK GROUP LIMITED?

BKUK GROUP LIMITED is currently Active. It was registered on 25/09/2017 .

Where is BKUK GROUP LIMITED located?

BKUK GROUP LIMITED is registered at 5 New Street Square, London EC4A 3TW.

What does BKUK GROUP LIMITED do?

BKUK GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BKUK GROUP LIMITED?

The latest filing was on 20/12/2025: Group of companies' accounts made up to 2024-12-31.