BU INTERNATIONAL HOLDING COMPANY LIMITED

Key Data

Status

Active

Company No.

07980665

Incorporation date

07/03/2012

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2012)

03/03/2026

Confirmation statement made on 2026-03-03 with no updates

View PDF (3 pages)

08/01/2026

Secretary's details changed for Miss Helen Victoria Koerner on 2025-12-12

View PDF (1 pages)

08/01/2026

Director's details changed for Miss Helen Victoria Koerner on 2025-12-12

View PDF (2 pages)

24/07/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

24/06/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

12/03/2024

Confirmation statement made on 2024-03-03 with no updates

View PDF (3 pages)

20/09/2023

Termination of appointment of Thomas Birk as a director on 2023-09-01

View PDF (1 pages)

20/09/2023

Appointment of Mr Timothy Holstein as a director on 2023-09-01

View PDF (2 pages)

10/07/2023

Appointment of Mr Thomas Birk as a director on 2023-07-01

View PDF (2 pages)

07/07/2023

Termination of appointment of Thomas Urwin as a director on 2023-06-30

View PDF (1 pages)

23/06/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

13/07/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

12/04/2022

Confirmation statement made on 2022-03-07 with no updates

View PDF (3 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

09/03/2021

Confirmation statement made on 2021-03-07 with no updates

View PDF (3 pages)

19/11/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

09/11/2020

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 2020-11-09

View PDF (1 pages)

12/03/2020

Confirmation statement made on 2020-03-07 with no updates

View PDF (3 pages)

29/08/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

01/04/2019

Confirmation statement made on 2019-03-07 with no updates

View PDF (3 pages)

20/08/2018

Termination of appointment of Graeme Robert Gowling as a director on 2018-07-01

View PDF (1 pages)

25/06/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

07/03/2018

Confirmation statement made on 2018-03-07 with no updates

View PDF (3 pages)

13/06/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

13/05/2017

Appointment of Miss Helen Victoria Koerner as a director on 2017-05-12

View PDF (2 pages)

12/05/2017

Termination of appointment of Stephen Hatton as a director on 2017-05-11

View PDF (1 pages)

18/04/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (5 pages)

14/06/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

18/04/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (5 pages)

07/04/2016

Termination of appointment of Stephen Hatton as a secretary on 2015-12-31

View PDF (1 pages)

05/04/2016

Appointment of Miss Helen Victoria Koerner as a secretary on 2016-01-01

View PDF (2 pages)

22/06/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

10/03/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (5 pages)

08/07/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

17/04/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (5 pages)

17/04/2014

Previous accounting period extended from 2013-09-30 to 2013-12-31

View PDF (1 pages)

09/12/2013

Full accounts made up to 2012-09-30

View PDF (13 pages)

11/11/2013

Auditor's resignation

View PDF (1 pages)

11/11/2013

Auditor's resignation

View PDF (1 pages)

12/10/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/10/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/08/2013

Registered office address changed from , Unit 1 Harwood Industrial Estate, Harwood Road, Littlehampton, West Sussex, BN17 7AU on 2013-08-01

View PDF (1 pages)

29/07/2013

Appointment of Mr Stephen Hatton as a secretary

View PDF (1 pages)

29/07/2013

Appointment of Mr Thomas Urwin as a director

View PDF (2 pages)

29/07/2013

Appointment of Mr Stephen Hatton as a director

View PDF (2 pages)

29/07/2013

Termination of appointment of Peter Innes as a director

View PDF (1 pages)

29/07/2013

Termination of appointment of Steven Wood as a secretary

View PDF (1 pages)

20/07/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/07/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (5 pages)

09/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/11/2012

Statement of capital following an allotment of shares on 2012-09-04

View PDF (4 pages)

18/04/2012

Statement of capital following an allotment of shares on 2012-03-27

View PDF (4 pages)

18/04/2012

Statement of capital following an allotment of shares on 2012-03-27

View PDF (4 pages)

12/04/2012

Statement of capital following an allotment of shares on 2012-03-24

View PDF (4 pages)

03/04/2012

Statement of capital following an allotment of shares on 2012-03-23

View PDF (3 pages)

30/03/2012

Statement of capital following an allotment of shares on 2012-03-23

View PDF (3 pages)

27/03/2012

Current accounting period shortened from 2013-03-31 to 2012-09-30

View PDF (1 pages)

07/03/2012

Incorporation

View PDF (55 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/03/2027

Last change occurred

31/12/2024

Accounts

Full

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
Koerner, Helen Victoria	Director	12/05/2017 - Present	19
Urwin, Thomas	Director	01/04/2013 - 30/06/2023	42
Birk, Thomas	Director	01/07/2023 - 01/09/2023	22
Holstein, Timothy	Director	01/09/2023 - Present	22
Campbell, Helen Victoria	Secretary	01/01/2016 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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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 BU INTERNATIONAL HOLDING COMPANY LIMITED

BU INTERNATIONAL HOLDING COMPANY LIMITED is an(a) Active company incorporated on 07/03/2012 with the registered office located at 4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport SK1 3GG. There are currently 3 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 BU INTERNATIONAL HOLDING COMPANY LIMITED?

BU INTERNATIONAL HOLDING COMPANY LIMITED is currently Active. It was registered on 07/03/2012 .

Where is BU INTERNATIONAL HOLDING COMPANY LIMITED located?

BU INTERNATIONAL HOLDING COMPANY LIMITED is registered at 4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport SK1 3GG.

What does BU INTERNATIONAL HOLDING COMPANY LIMITED do?

BU INTERNATIONAL HOLDING COMPANY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BU INTERNATIONAL HOLDING COMPANY LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-03-03 with no updates.