BUHLER UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

00683185

Incorporation date

13/02/1961

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/1961)

27/04/2026

Confirmation statement made on 2026-04-24 with no updates

View PDF (3 pages)

30/03/2026

Termination of appointment of Paul Martin Silverman as a secretary on 2026-03-19

View PDF (1 pages)

30/03/2026

Appointment of Mr Matthias Ulrich Stuckle as a secretary on 2026-03-19

View PDF (2 pages)

30/03/2026

Appointment of Mr Carlos Cabello Lalmolda as a director on 2026-03-19

View PDF (2 pages)

30/03/2026

Termination of appointment of Mark Macus as a director on 2026-03-19

View PDF (1 pages)

20/05/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

09/05/2025

Confirmation statement made on 2025-04-24 with no updates

View PDF (3 pages)

25/09/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

24/04/2024

Confirmation statement made on 2024-04-24 with no updates

View PDF (3 pages)

03/07/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

27/04/2023

Confirmation statement made on 2023-04-24 with no updates

View PDF (3 pages)

19/05/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

04/05/2022

Confirmation statement made on 2022-04-24 with no updates

View PDF (3 pages)

13/08/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

24/04/2021

Confirmation statement made on 2021-04-24 with no updates

View PDF (3 pages)

11/08/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

27/04/2020

Confirmation statement made on 2020-04-24 with updates

View PDF (4 pages)

02/09/2019

Termination of appointment of Andreas Herzog as a director on 2019-08-31

View PDF (1 pages)

02/09/2019

Appointment of Mr Mark Macus as a director on 2019-09-01

View PDF (2 pages)

10/05/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

29/04/2019

Notification of a person with significant control statement

View PDF (2 pages)

29/04/2019

Confirmation statement made on 2019-04-24 with no updates

View PDF (3 pages)

10/04/2019

Cessation of Buhler Holding Ag as a person with significant control on 2019-04-10

View PDF (1 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

24/04/2018

Confirmation statement made on 2018-04-24 with no updates

View PDF (3 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

24/04/2017

Confirmation statement made on 2017-04-23 with updates

View PDF (5 pages)

24/04/2017

Termination of appointment of Anders Schnettler Kristensen as a director on 2017-04-24

View PDF (1 pages)

29/09/2016

Auditor's resignation

View PDF (1 pages)

17/06/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

24/05/2016

Annual return made up to 2016-04-23 with full list of shareholders

View PDF (4 pages)

12/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (39 pages)

07/09/2015

Appointment of Mr Anders Schnettler Kristensen as a director on 2015-08-22

View PDF (2 pages)

07/09/2015

Termination of appointment of Robert Egli as a director on 2015-08-22

View PDF (1 pages)

28/04/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (4 pages)

25/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (40 pages)

26/06/2014

Termination of appointment of Stefan Scheiber as a director

View PDF (1 pages)

25/04/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (4 pages)

09/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (44 pages)

02/05/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (4 pages)

09/10/2012

Secretary's details changed for Paul Martin Silverman on 2012-10-09

View PDF (1 pages)

09/10/2012

Director's details changed for Andreas Herzog on 2012-10-09

View PDF (2 pages)

09/10/2012

Director's details changed for Stefan Peter Scheiber on 2012-10-09

View PDF (2 pages)

09/10/2012

Director's details changed for Robert Egli on 2012-10-09

View PDF (2 pages)

24/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (33 pages)

10/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (6 pages)

14/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (33 pages)

06/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (6 pages)

17/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (34 pages)

26/04/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (5 pages)

26/04/2010

Director's details changed for Andreas Herzog on 2010-04-23

View PDF (2 pages)

26/04/2010

Director's details changed for Robert Egli on 2010-04-23

View PDF (2 pages)

26/04/2010

Director's details changed for Stefan Peter Scheiber on 2010-04-23

View PDF (2 pages)

27/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (27 pages)

23/04/2009

Return made up to 23/04/09; full list of members

View PDF (4 pages)

13/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (27 pages)

14/05/2008

Return made up to 25/04/08; full list of members

View PDF (4 pages)

30/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (27 pages)

31/08/2007

Registered office changed on 31/08/07 from: buhler house centennial park elstree hertfordshire WD6 3SX

View PDF (1 pages)

17/05/2007

Return made up to 25/04/07; full list of members

View PDF (2 pages)

20/11/2006

Notice of resolution removing auditor

View PDF (1 pages)

04/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (25 pages)

03/05/2006

Return made up to 25/04/06; full list of members

View PDF (7 pages)

12/04/2006

Director resigned

View PDF (1 pages)

12/04/2006

New director appointed

View PDF (1 pages)

12/04/2006

New director appointed

View PDF (2 pages)

03/01/2006

Group of companies' accounts made up to 2004-12-31

View PDF (24 pages)

25/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

17/05/2005

Return made up to 04/05/05; full list of members

View PDF (7 pages)

28/01/2005

Group of companies' accounts made up to 2003-12-31

View PDF (23 pages)

30/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

02/06/2004

Return made up to 04/05/04; full list of members

View PDF (2 pages)

04/02/2004

Group of companies' accounts made up to 2002-12-31

View PDF (22 pages)

03/12/2003

New director appointed

View PDF (2 pages)

31/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

08/08/2003

Director resigned

View PDF (1 pages)

23/06/2003

New secretary appointed

View PDF (1 pages)

23/06/2003

Return made up to 04/05/03; full list of members

View PDF (7 pages)

23/06/2003

Secretary resigned

View PDF (1 pages)

30/12/2002

Group of companies' accounts made up to 2001-12-31

View PDF (18 pages)

04/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

01/06/2002

Return made up to 04/05/02; full list of members

View PDF (7 pages)

02/01/2002

Group of companies' accounts made up to 2000-12-31

View PDF (19 pages)

30/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

12/06/2001

New director appointed

View PDF (2 pages)

17/05/2001

Return made up to 04/05/01; full list of members

View PDF (6 pages)

01/12/2000

Registered office changed on 01/12/00 from: 19 station road new barnet hertfordshire EN5 1NN

View PDF (1 pages)

21/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

08/11/2000

New secretary appointed

View PDF (2 pages)

02/11/2000

Full group accounts made up to 1999-12-31

View PDF (29 pages)

08/05/2000

Return made up to 04/05/00; full list of members

View PDF (7 pages)

23/07/1999

Full group accounts made up to 1998-12-31

View PDF (21 pages)

30/04/1999

Return made up to 04/05/99; full list of members

View PDF (6 pages)

18/04/1999

New director appointed

View PDF (2 pages)

22/02/1999

Director resigned

View PDF (1 pages)

15/09/1998

Full group accounts made up to 1997-12-31

View PDF (21 pages)

28/04/1998

Return made up to 04/05/98; full list of members

View PDF (6 pages)

30/03/1998

New director appointed

View PDF (0 pages)

30/03/1998

New director appointed

View PDF (0 pages)

11/03/1998

Director resigned

View PDF (1 pages)

05/01/1998

Director resigned

View PDF (1 pages)

15/09/1997

Full group accounts made up to 1996-12-31

View PDF (20 pages)

03/05/1997

Return made up to 04/05/97; full list of members

View PDF (6 pages)

01/04/1997

Ad 17/03/97--------- £ si 500000@1=500000 £ ic 3100000/3600000

View PDF (2 pages)

20/03/1997

Resolutions

View PDF (1 pages)

20/03/1997

Resolutions

View PDF (1 pages)

20/03/1997

Memorandum and Articles of Association

View PDF (7 pages)

20/03/1997

£ nc 3100000/3600000 17/03/97

View PDF (1 pages)

28/08/1996

Full accounts made up to 1995-12-31

View PDF (22 pages)

24/04/1996

Return made up to 04/05/96; full list of members

View PDF (6 pages)

22/06/1995

Full group accounts made up to 1994-12-31

View PDF (22 pages)

25/04/1995

Return made up to 04/05/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (21 pages)

21/11/1994

Memorandum and Articles of Association

View PDF (7 pages)

25/10/1994

Director resigned

View PDF (0 pages)

25/10/1994

New director appointed

View PDF (2 pages)

24/10/1994

Ad 20/10/94--------- £ si 2500000@1=2500000 £ ic 600000/3100000

View PDF (2 pages)

24/10/1994

£ nc 600000/3100000 20/10/94

View PDF (1 pages)

24/10/1994

Resolutions

View PDF (0 pages)

24/10/1994

Resolutions

View PDF (1 pages)

24/10/1994

Resolutions

View PDF (2 pages)

23/09/1994

Memorandum and Articles of Association

View PDF (7 pages)

14/07/1994

Certificate of change of name

View PDF (2 pages)

07/06/1994

Full accounts made up to 1993-12-31

View PDF (15 pages)

22/04/1994

Return made up to 04/05/94; full list of members

View PDF (5 pages)

18/05/1993

Full accounts made up to 1992-12-31

View PDF (14 pages)

23/04/1993

Return made up to 04/05/93; full list of members

View PDF (5 pages)

21/04/1993

Director resigned

View PDF (0 pages)

02/03/1993

Director resigned;new director appointed

View PDF (0 pages)

22/05/1992

Full accounts made up to 1991-12-31

View PDF (14 pages)

29/04/1992

Director resigned

View PDF (0 pages)

29/04/1992

Return made up to 04/05/92; no change of members

View PDF (4 pages)

09/07/1991

Director resigned;new director appointed

View PDF (0 pages)

26/04/1991

Return made up to 04/05/91; no change of members

View PDF (6 pages)

23/04/1991

Full accounts made up to 1990-12-31

View PDF (14 pages)

04/07/1990

New director appointed

View PDF (0 pages)

11/06/1990

Return made up to 04/05/90; full list of members

View PDF (4 pages)

11/06/1990

Full accounts made up to 1989-12-31

View PDF (17 pages)

24/01/1990

New director appointed

View PDF (0 pages)

16/10/1989

Certificate of change of name

View PDF (2 pages)

26/06/1989

Return made up to 15/06/89; full list of members

View PDF (4 pages)

26/06/1989

Full accounts made up to 1988-12-31

View PDF (16 pages)

17/06/1988

Return made up to 27/05/88; full list of members

View PDF (4 pages)

17/06/1988

Full accounts made up to 1987-12-31

View PDF (17 pages)

01/07/1987

Return made up to 14/05/87; full list of members

View PDF (4 pages)

01/07/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

21/05/1986

Return made up to 04/04/86; full list of members

View PDF (4 pages)

21/05/1986

Full accounts made up to 1985-12-31

View PDF (17 pages)

16/02/1973

Certificate of change of name

View PDF (2 pages)

18/04/1961

Allotment of shares

View PDF (2 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

24/04/2026

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

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
Herzog, Andreas	Director	17/11/2003 - 31/08/2019	-
Eisen, Peter, Dr	Director	01/01/1993 - 09/03/1998	1
Egli, Robert	Director	13/03/2006 - 22/08/2015	2
Cross, Alan Mervyn	Director	25/03/1999 - 30/06/2003	8
Wuest, Hans Peter, Doctor	Director	09/03/1998 - 30/03/2000	-

Persons with Significant Control

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

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Description

About BUHLER UK HOLDINGS LIMITED

BUHLER UK HOLDINGS LIMITED is an(a) Active company incorporated on 13/02/1961 with the registered office located at 20 Atlantis Avenue, London, E16 2BF. 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 BUHLER UK HOLDINGS LIMITED?

BUHLER UK HOLDINGS LIMITED is currently Active. It was registered on 13/02/1961 .

Where is BUHLER UK HOLDINGS LIMITED located?

BUHLER UK HOLDINGS LIMITED is registered at 20 Atlantis Avenue, London, E16 2BF.

What does BUHLER UK HOLDINGS LIMITED do?

BUHLER UK HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BUHLER UK HOLDINGS LIMITED?

The latest filing was on 27/04/2026: Confirmation statement made on 2026-04-24 with no updates.