BU BREGAL UNTERNEHMERKAPITAL UK LTD

Key Data

Status

Active

Company No.

15958804

Incorporation date

16/09/2024

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/09/2024)

02/10/2025

Change of details for Florian Georg Schick as a person with significant control on 2024-09-16

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30/09/2025

Change of details for Florian Georg Schick as a person with significant control on 2024-09-16

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29/09/2025

Director's details changed for Miss Zuzana Klimackova on 2025-08-14

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29/09/2025

Director's details changed for Miss Zuzana Klimackova on 2025-07-01

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29/09/2025

Confirmation statement made on 2025-09-15 with no updates

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18/09/2025

Director's details changed

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18/09/2025

Director's details changed for Ms Wenda Margaretha Adriaanse on 2025-07-21

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17/09/2025

Director's details changed for Mr Rupert John Mckenzie Gerald on 2025-07-21

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31/07/2025

Information not on the register a notification of the appointment of a director was removed on 31/07/2025 as it is no longer considered to form part of the register.

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28/07/2025

Termination of appointment of Rupert John Mckenzie Gerald as a director on 2025-07-24

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15/07/2025

Appointment of Mr Bobby Lee Williams as a director on 2025-07-04

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15/07/2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 20 Air Street 5th Floor London W1B 5AN on 2025-07-15

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11/07/2025

Appointment of Mr Rupert John Mckenzie Gerald as a director on 2025-07-04

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11/02/2025

Certificate of change of name

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12/12/2024

Appointment of Mrs Wenda Margaretha Adriaanse as a director on 2024-12-11

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12/12/2024

Termination of appointment of Edwin Jonathan Pugh-Smith as a director on 2024-12-11

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29/11/2024

Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2024-11-29

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30/10/2024

Registered office address changed from , 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2024-10-30

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04/10/2024

Appointment of Miss Zuzana Klimackova as a director on 2024-10-03

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04/10/2024

Current accounting period extended from 2025-09-30 to 2025-12-31

View PDF (1 pages)

16/09/2024

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

15/09/2026

Accounts

Next account date

31/12/2025

Next due on

16/06/2026

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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
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	16/09/2024 - 29/11/2024	2431
Klimackova, Zuzana	Director	03/10/2024 - Present	-
Williams, Bobby Lee	Director	04/07/2025 - Present	129
Adriaanse, Wenda Margaretha	Director	11/12/2024 - Present	335
Pugh-Smith, Edwin Jonathan	Director	16/09/2024 - 11/12/2024	1

Persons with Significant Control

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

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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

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SC278017

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

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Mixed farming

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02153348

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No. of employees:

Description

About BU BREGAL UNTERNEHMERKAPITAL UK LTD

BU BREGAL UNTERNEHMERKAPITAL UK LTD is an(a) Active company incorporated on 16/09/2024 with the registered office located at 20 Air Street, 5th Floor, London W1B 5AN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BU BREGAL UNTERNEHMERKAPITAL UK LTD?

BU BREGAL UNTERNEHMERKAPITAL UK LTD is currently Active. It was registered on 16/09/2024 .

Where is BU BREGAL UNTERNEHMERKAPITAL UK LTD located?

BU BREGAL UNTERNEHMERKAPITAL UK LTD is registered at 20 Air Street, 5th Floor, London W1B 5AN.

What does BU BREGAL UNTERNEHMERKAPITAL UK LTD do?

BU BREGAL UNTERNEHMERKAPITAL UK LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BU BREGAL UNTERNEHMERKAPITAL UK LTD?

The latest filing was on 02/10/2025: Change of details for Florian Georg Schick as a person with significant control on 2024-09-16.