BUFA COMPOSITES UK LTD.

Key Data

Status

Active

Company No.

02090336

Incorporation date

16/01/1987

Size

Full

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/1987)

16/10/2025

Confirmation statement made on 2025-09-27 with no updates

View PDF (3 pages)

26/09/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

10/10/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

10/09/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

10/10/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

10/10/2022

Confirmation statement made on 2022-09-27 with no updates

View PDF (3 pages)

27/09/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

03/12/2021

Appointment of Mr Ralf Ramke as a director on 2021-11-30

View PDF (2 pages)

03/12/2021

Appointment of Mr Lothar Kempf as a director on 2021-11-30

View PDF (2 pages)

03/12/2021

Appointment of Mr Peter Stanley Burrows as a director on 2021-11-30

View PDF (2 pages)

03/12/2021

Termination of appointment of Peter Stephen Cheshire as a director on 2021-11-30

View PDF (1 pages)

01/10/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

30/09/2021

Confirmation statement made on 2021-09-27 with updates

View PDF (4 pages)

18/01/2021

Appointment of Birketts Secretaries Limited as a secretary on 2020-05-01

View PDF (2 pages)

30/09/2020

Confirmation statement made on 2020-09-27 with no updates

View PDF (3 pages)

18/06/2020

Current accounting period extended from 2020-09-30 to 2020-12-31

View PDF (1 pages)

11/03/2020

Resolutions

View PDF (3 pages)

04/03/2020

Appointment of Mr Edmund John Putwain as a director on 2020-03-03

View PDF (2 pages)

04/03/2020

Termination of appointment of Birketts Nominees Limited as a secretary on 2020-03-03

View PDF (1 pages)

04/03/2020

Termination of appointment of Michel Joseph Pierre Govaert as a director on 2020-03-03

View PDF (1 pages)

19/02/2020

Full accounts made up to 2019-09-30

View PDF (24 pages)

27/01/2020

Termination of appointment of Albert Jan Bakker as a director on 2020-01-13

View PDF (1 pages)

27/09/2019

Confirmation statement made on 2019-09-27 with no updates

View PDF (3 pages)

25/03/2019

Full accounts made up to 2018-09-30

View PDF (26 pages)

13/12/2018

Termination of appointment of Frederick Norman as a director on 2018-12-10

View PDF (1 pages)

12/12/2018

Appointment of Albert Jan Bakker as a director on 2018-12-10

View PDF (2 pages)

12/12/2018

Appointment of Michel Joseph Pierre Govaert as a director on 2018-12-10

View PDF (2 pages)

12/12/2018

Termination of appointment of Matthew Mcdonald Watkins as a director on 2018-12-10

View PDF (1 pages)

12/12/2018

Termination of appointment of Brian Tod Parker as a director on 2018-12-10

View PDF (1 pages)

12/12/2018

Termination of appointment of Michael Thomas Bayless as a director on 2018-12-10

View PDF (1 pages)

29/10/2018

Confirmation statement made on 2018-09-27 with updates

View PDF (4 pages)

14/06/2018

Full accounts made up to 2017-09-30

View PDF (22 pages)

27/09/2017

Confirmation statement made on 2017-09-27 with updates

View PDF (4 pages)

26/09/2017

Register(s) moved to registered inspection location C/O Birketts Llp Brierly Place New London Road Chelmsford Essex CM2 0AP

View PDF (1 pages)

26/09/2017

Register(s) moved to registered office address Factory Lane Brantham Manningtree Essex CO11 1NT

View PDF (1 pages)

08/06/2017

Full accounts made up to 2016-09-30

View PDF (21 pages)

04/10/2016

Appointment of Matthew Mcdonald Watkins as a director on 2016-10-01

View PDF (2 pages)

28/09/2016

Confirmation statement made on 2016-09-28 with updates

View PDF (5 pages)

26/09/2016

Termination of appointment of John William Griggs as a director on 2015-09-30

View PDF (1 pages)

08/03/2016

Full accounts made up to 2015-09-30

View PDF (24 pages)

07/10/2015

Secretary's details changed for Birketts Nominees Limited on 2014-05-12

View PDF (1 pages)

06/10/2015

Annual return made up to 2015-09-28 with full list of shareholders

View PDF (9 pages)

06/10/2015

Secretary's details changed for Wollastons Nominees Limited on 2014-05-12

View PDF (1 pages)

21/07/2015

Satisfaction of charge 020903360005 in full

View PDF (4 pages)

21/07/2015

Satisfaction of charge 020903360006 in full

View PDF (4 pages)

17/04/2015

Full accounts made up to 2014-09-30

View PDF (24 pages)

04/02/2015

Registration of charge 020903360007, created on 2015-02-04

View PDF (23 pages)

29/09/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (9 pages)

09/07/2014

Full accounts made up to 2013-09-30

View PDF (22 pages)

03/03/2014

Registration of charge 020903360006

View PDF (56 pages)

30/09/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (9 pages)

30/08/2013

Resolutions

View PDF (9 pages)

24/08/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

23/08/2013

Registration of charge 020903360005

View PDF (31 pages)

05/02/2013

Full accounts made up to 2012-09-30

View PDF (21 pages)

04/10/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (9 pages)

04/04/2012

Full accounts made up to 2011-09-30

View PDF (21 pages)

07/11/2011

Termination of appointment of Peter Burrows as a director

View PDF (2 pages)

03/10/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (10 pages)

30/09/2011

Auditor's resignation

View PDF (2 pages)

25/08/2011

Termination of appointment of John Roesle as a director

View PDF (2 pages)

25/08/2011

Appointment of Brian Tod Parker as a director

View PDF (3 pages)

25/08/2011

Appointment of Brian Tod Parker as a director

View PDF (3 pages)

25/08/2011

Termination of appointment of John Roesle as a director

View PDF (2 pages)

03/02/2011

Full accounts made up to 2010-09-30

View PDF (23 pages)

08/10/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (10 pages)

07/10/2010

Director's details changed for Vice President John August Roesle on 2010-09-28

View PDF (3 pages)

07/10/2010

Director's details changed for Frederick Norman on 2010-09-28

View PDF (2 pages)

07/10/2010

Director's details changed for John William Griggs on 2010-09-28

View PDF (2 pages)

07/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/10/2010

Director's details changed for Thomas Michael Bayless on 2010-09-28

View PDF (2 pages)

07/10/2010

Director's details changed for Peter Stanley Burrows on 2010-09-28

View PDF (2 pages)

07/10/2010

Register inspection address has been changed

View PDF (1 pages)

07/10/2010

Director's details changed for Peter Stephen Cheshire on 2010-09-28

View PDF (2 pages)

07/10/2010

Secretary's details changed for Wollastons Nominees Limited on 2010-09-28

View PDF (2 pages)

30/04/2010

Certificate of change of name

View PDF (2 pages)

30/04/2010

Change of name notice

View PDF (2 pages)

27/01/2010

Full accounts made up to 2009-09-30

View PDF (20 pages)

28/09/2009

Return made up to 28/09/09; full list of members

View PDF (5 pages)

08/12/2008

Full accounts made up to 2008-09-30

View PDF (22 pages)

02/10/2008

Return made up to 29/09/08; full list of members

View PDF (5 pages)

03/01/2008

Accounts for a medium company made up to 2007-09-30

View PDF (17 pages)

28/10/2007

Return made up to 29/09/07; no change of members

View PDF (9 pages)

27/02/2007

Accounts for a medium company made up to 2006-09-30

View PDF (18 pages)

28/11/2006

Return made up to 29/09/06; full list of members

View PDF (9 pages)

03/05/2006

Ad 07/04/06--------- £ si 225000@1=225000 £ ic 800/225800

View PDF (2 pages)

03/05/2006

Resolutions

View PDF (1 pages)

09/01/2006

Accounts for a medium company made up to 2005-09-30

View PDF (18 pages)

18/10/2005

Return made up to 29/09/05; full list of members

View PDF (8 pages)

18/10/2005

New director appointed

View PDF (2 pages)

22/09/2005

New director appointed

View PDF (2 pages)

07/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/01/2005

Particulars of mortgage/charge

View PDF (7 pages)

06/01/2005

Full accounts made up to 2004-09-30

View PDF (19 pages)

04/11/2004

Resolutions

View PDF (0 pages)

04/11/2004

Resolutions

View PDF (1 pages)

04/11/2004

Nc inc already adjusted 20/09/04

View PDF (1 pages)

05/10/2004

Return made up to 29/09/04; full list of members

View PDF (8 pages)

02/03/2004

Full accounts made up to 2003-09-30

View PDF (19 pages)

23/12/2003

Return made up to 29/09/03; full list of members

View PDF (8 pages)

07/01/2003

Memorandum and Articles of Association

View PDF (13 pages)

20/12/2002

Certificate of change of name

View PDF (2 pages)

18/12/2002

Full accounts made up to 2002-09-30

View PDF (19 pages)

13/12/2002

Director resigned

View PDF (1 pages)

13/12/2002

Director resigned

View PDF (1 pages)

13/12/2002

Nc inc already adjusted 30/08/02

View PDF (1 pages)

13/12/2002

Resolutions

View PDF (1 pages)

31/10/2002

Return made up to 29/09/02; full list of members

View PDF (10 pages)

08/10/2002

Director resigned

View PDF (1 pages)

08/10/2002

New director appointed

View PDF (1 pages)

08/10/2002

New director appointed

View PDF (1 pages)

08/10/2002

New director appointed

View PDF (1 pages)

27/02/2002

Full accounts made up to 2001-09-30

View PDF (19 pages)

12/11/2001

Memorandum and Articles of Association

View PDF (14 pages)

01/11/2001

Return made up to 29/09/01; full list of members

View PDF (9 pages)

14/06/2001

Full accounts made up to 2000-09-30

View PDF (20 pages)

01/05/2001

Certificate of change of name

View PDF (3 pages)

30/04/2001

Secretary resigned

View PDF (1 pages)

30/04/2001

New secretary appointed

View PDF (2 pages)

02/10/2000

Return made up to 29/09/00; no change of members

View PDF (9 pages)

15/07/2000

Particulars of mortgage/charge

View PDF (11 pages)

23/02/2000

Full accounts made up to 1999-09-30

View PDF (21 pages)

09/12/1999

Registered office changed on 09/12/99 from: factory lane brantham manningtree essex CO11 1NT

View PDF (1 pages)

09/12/1999

Return made up to 29/09/99; full list of members

View PDF (9 pages)

13/07/1999

Auditor's resignation

View PDF (0 pages)

12/02/1999

Full accounts made up to 1998-09-30

View PDF (20 pages)

17/12/1998

Memorandum and Articles of Association

View PDF (14 pages)

15/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/1998

Secretary resigned

View PDF (1 pages)

07/12/1998

Director resigned

View PDF (1 pages)

07/12/1998

New director appointed

View PDF (1 pages)

07/12/1998

New director appointed

View PDF (2 pages)

07/12/1998

New director appointed

View PDF (2 pages)

04/12/1998

New secretary appointed

View PDF (2 pages)

04/12/1998

Ad 01/12/98--------- £ si 414@1=414 £ ic 386/800

View PDF (2 pages)

04/12/1998

Ad 01/12/98--------- £ si 86@1=86 £ ic 300/386

View PDF (2 pages)

04/12/1998

Conve 01/12/98

View PDF (1 pages)

04/12/1998

Memorandum and Articles of Association

View PDF (3 pages)

04/12/1998

Resolutions

View PDF (1 pages)

02/12/1998

Certificate of change of name

View PDF (2 pages)

19/10/1998

Return made up to 29/09/98; no change of members

View PDF (6 pages)

28/05/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

14/01/1998

Director's particulars changed

View PDF (1 pages)

07/10/1997

Return made up to 29/09/97; no change of members

View PDF (7 pages)

14/02/1997

Auditor's resignation

View PDF (1 pages)

20/01/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/01/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

10/10/1996

Return made up to 29/09/96; full list of members

View PDF (9 pages)

18/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (5 pages)

16/10/1995

Return made up to 29/09/95; no change of members

View PDF (6 pages)

13/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

16/11/1994

Return made up to 29/09/94; change of members

View PDF (7 pages)

06/07/1994

Auditor's resignation

View PDF (0 pages)

07/06/1994

Auditor's resignation

View PDF (0 pages)

23/05/1994

Return made up to 29/09/93; full list of members

View PDF (5 pages)

16/05/1994

Accounting reference date extended from 31/03 to 30/09

View PDF (0 pages)

13/03/1994

Registered office changed on 13/03/94 from: 160 tower street brightling sea colchester essex CO7 0AJ

View PDF (0 pages)

04/03/1994

Director resigned;new director appointed

View PDF (0 pages)

02/03/1994

New director appointed

View PDF (0 pages)

02/03/1994

New director appointed

View PDF (0 pages)

20/02/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

10/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

13/09/1993

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

03/08/1993

Certificate of change of name

View PDF (0 pages)

03/08/1993

Certificate of change of name

View PDF (2 pages)

26/01/1993

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

06/10/1992

Return made up to 29/09/92; full list of members

View PDF (5 pages)

05/02/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

06/11/1991

Return made up to 29/09/91; no change of members

View PDF (4 pages)

12/03/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

18/01/1991

Return made up to 18/10/90; full list of members

View PDF (4 pages)

06/11/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

06/11/1989

Return made up to 29/09/89; full list of members

View PDF (4 pages)

22/08/1989

Particulars of mortgage/charge

View PDF (3 pages)

18/10/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

18/10/1988

Return made up to 31/08/88; full list of members

View PDF (4 pages)

16/05/1988

Registered office changed on 16/05/88 from: 45 regent road brightlingses essex C07 onn

View PDF (0 pages)

22/04/1988

Wd 15/03/88 ad 29/02/88--------- £ si 298@1=298 £ ic 2/300

View PDF (0 pages)

30/03/1987

Certificate of change of name

View PDF (2 pages)

21/01/1987

Registered office changed on 21/01/87 from: 17 widegate street london E1 7HP

View PDF (0 pages)

21/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

16/01/1987

Certificate of Incorporation

View PDF (1 pages)

16/01/1987

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/09/2026

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

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

2021
39
7.08M
-
0.00
1.76M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BIRKETTS SECRETARIES LIMITED	Corporate Secretary	01/05/2020 - Present	184
WOLLASTONS NOMINEES LIMITED	Corporate Secretary	25/04/2001 - 03/03/2020	18
Cheshire, Peter Stephen	Director	08/02/1994 - 30/11/2021	3
Orrock, Peter John	Director	28/01/1994 - 01/12/1998	6
Bakker, Albert Jan	Director	10/12/2018 - 13/01/2020	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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

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Description

About BUFA COMPOSITES UK LTD.

BUFA COMPOSITES UK LTD. is an(a) Active company incorporated on 16/01/1987 with the registered office located at Factory Lane, Brantham, Manningtree, Essex CO11 1NT. There are currently 5 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 BUFA COMPOSITES UK LTD.?

BUFA COMPOSITES UK LTD. is currently Active. It was registered on 16/01/1987 .

Where is BUFA COMPOSITES UK LTD. located?

BUFA COMPOSITES UK LTD. is registered at Factory Lane, Brantham, Manningtree, Essex CO11 1NT.

What does BUFA COMPOSITES UK LTD. do?

BUFA COMPOSITES UK LTD. operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for BUFA COMPOSITES UK LTD.?

The latest filing was on 16/10/2025: Confirmation statement made on 2025-09-27 with no updates.