BUCHI UK LIMITED

Key Data

Status

Active

Company No.

03882130

Incorporation date

24/11/1999

Size

Small

Classification

Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1999)

03/02/2026

Confirmation statement made on 2025-11-24 with no updates

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04/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

02/06/2025

Appointment of Maria Belen Diaz Valenzuela as a director on 2025-05-19

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21/05/2025

Termination of appointment of Paul Anthony Heath as a director on 2025-05-16

View PDF (1 pages)

12/12/2024

Confirmation statement made on 2024-11-24 with no updates

View PDF (3 pages)

22/08/2024

Termination of appointment of Roger Baumann as a director on 2024-05-17

View PDF (1 pages)

02/04/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

27/11/2023

Confirmation statement made on 2023-11-24 with no updates

View PDF (3 pages)

29/03/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

28/11/2022

Confirmation statement made on 2022-11-24 with no updates

View PDF (3 pages)

07/04/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

04/01/2022

Confirmation statement made on 2021-11-24 with no updates

View PDF (3 pages)

11/03/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

22/01/2021

Confirmation statement made on 2020-11-24 with no updates

View PDF (3 pages)

27/10/2020

Registered office address changed from Sterling House 501 Middleton Road Chadderton Oldham Lancs OL9 9LY to 6 Goodwin House Business Park Willie Snaith Road Newmarket Suffolk CB8 7SQ on 2020-10-27

View PDF (1 pages)

09/03/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

03/01/2020

Confirmation statement made on 2019-11-24 with no updates

View PDF (3 pages)

05/03/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

03/01/2019

Confirmation statement made on 2018-11-24 with no updates

View PDF (3 pages)

12/03/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

01/02/2018

Appointment of Roger Baumann as a director on 2017-08-21

View PDF (3 pages)

17/01/2018

Director's details changed for Dr Paul Anthony Heath on 2017-01-31

View PDF (4 pages)

16/01/2018

Termination of appointment of Neil Evans as a director on 2017-01-31

View PDF (2 pages)

02/01/2018

Confirmation statement made on 2017-11-24 with no updates

View PDF (3 pages)

06/03/2017

Full accounts made up to 2016-12-31

View PDF (12 pages)

17/01/2017

Appointment of Mr Pius Schuler as a director on 2016-12-13

View PDF (2 pages)

17/01/2017

Appointment of Dr Paul Anthony Heath as a director on 2016-12-01

View PDF (2 pages)

17/01/2017

Termination of appointment of Thomas Liver as a director on 2016-12-31

View PDF (1 pages)

03/01/2017

Confirmation statement made on 2016-11-24 with updates

View PDF (5 pages)

22/03/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

08/01/2016

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (5 pages)

07/12/2015

Satisfaction of charge 1 in full

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02/03/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

19/12/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (5 pages)

13/02/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

25/11/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (5 pages)

13/03/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

27/11/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (5 pages)

02/03/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

29/11/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (5 pages)

25/02/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

24/11/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (5 pages)

25/02/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

30/11/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (5 pages)

30/11/2009

Director's details changed for Dr Rainhardt Buchi on 2009-11-30

View PDF (2 pages)

30/11/2009

Director's details changed for Thomas Liver on 2009-11-30

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30/11/2009

Director's details changed for Neil Evans on 2009-11-30

View PDF (2 pages)

10/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

05/08/2009

Appointment terminated director and secretary christian mehling

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05/08/2009

Director appointed thomas liver

View PDF (2 pages)

02/06/2009

Appointment terminated director peter oberstrass

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25/11/2008

Return made up to 24/11/08; full list of members

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08/04/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

02/04/2008

Appointment terminated director roger pendl

View PDF (1 pages)

02/04/2008

Director appointed neil evans

View PDF (2 pages)

26/11/2007

Return made up to 24/11/07; full list of members

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24/04/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

10/12/2006

Return made up to 24/11/06; full list of members

View PDF (8 pages)

21/04/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

14/12/2005

Return made up to 24/11/05; full list of members

View PDF (8 pages)

14/11/2005

New director appointed

View PDF (1 pages)

31/10/2005

Certificate of change of name

View PDF (2 pages)

31/10/2005

New secretary appointed;new director appointed

View PDF (1 pages)

31/10/2005

Director resigned

View PDF (1 pages)

31/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

31/10/2005

Registered office changed on 31/10/05 from: link house stakehill industrial park middleton manchester M24 2RH

View PDF (1 pages)

12/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

23/02/2005

Return made up to 24/11/04; full list of members

View PDF (8 pages)

04/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

15/03/2004

Director resigned

View PDF (1 pages)

07/02/2004

New director appointed

View PDF (2 pages)

01/12/2003

Return made up to 24/11/03; full list of members

View PDF (8 pages)

27/03/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

30/12/2002

Return made up to 24/11/02; full list of members

View PDF (8 pages)

31/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

04/12/2001

Return made up to 24/11/01; full list of members

View PDF (7 pages)

06/07/2001

Particulars of mortgage/charge

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08/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

12/12/2000

Return made up to 24/11/00; full list of members

View PDF (7 pages)

06/10/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

10/02/2000

Ad 28/01/00--------- £ si 98@1=98 £ ic 2/100

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10/02/2000

Resolutions

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10/02/2000

Resolutions

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10/02/2000

Resolutions

View PDF (1 pages)

29/01/2000

New director appointed

View PDF (2 pages)

29/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

29/01/2000

New director appointed

View PDF (2 pages)

29/01/2000

New director appointed

View PDF (2 pages)

29/01/2000

Registered office changed on 29/01/00 from: ship canal house king street manchester lancashire M2 4WB

View PDF (1 pages)

29/01/2000

Director resigned

View PDF (1 pages)

29/01/2000

Secretary resigned

View PDF (1 pages)

17/12/1999

Certificate of change of name

View PDF (2 pages)

24/11/1999

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-53.97 % *

* during past year

Cash in Bank

£220,505.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
16
404.66K
-
0.00
479.08K
-

2023
17
391.71K
-
0.00
220.51K
-

2023
17
391.71K
-
0.00
220.51K
-

Employees

2023

Employees

17 6 % *

Net Assets(GBP)

391.71K £-3.20 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

220.51K £-53.97 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Evans, Neil	Director	01/04/2008 - 31/01/2017	2
COBBETTS LIMITED	Corporate Director	24/11/1999 - 30/12/1999	339
COBBETTS LIMITED	Corporate Secretary	24/11/1999 - 30/12/1999	339
Keller, Martin	Director	30/12/1999 - 14/10/2005	3
Baumann, Roger	Director	21/08/2017 - 17/05/2024	1

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

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12543378

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

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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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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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 BUCHI UK LIMITED

BUCHI UK LIMITED is an(a) Active company incorporated on 24/11/1999 with the registered office located at 6 Goodwin House Business Park, Willie Snaith Road, Newmarket, Suffolk CB8 7SQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of BUCHI UK LIMITED?

BUCHI UK LIMITED is currently Active. It was registered on 24/11/1999 .

Where is BUCHI UK LIMITED located?

BUCHI UK LIMITED is registered at 6 Goodwin House Business Park, Willie Snaith Road, Newmarket, Suffolk CB8 7SQ.

What does BUCHI UK LIMITED do?

BUCHI UK LIMITED operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

How many employees does BUCHI UK LIMITED have?

BUCHI UK LIMITED had 17 employees in 2023.

What is the latest filing for BUCHI UK LIMITED?

The latest filing was on 03/02/2026: Confirmation statement made on 2025-11-24 with no updates.