BÜHLER UK LIMITED

Q: What is the latest filing for BÜHLER UK LIMITED?

The latest filing was on 30/03/2026: **Appointment** of Mr Matthias Ulrich Stuckle as a director on 2026-03-19.

Key Data

Status

Active

Company No.

00434274

Incorporation date

01/05/1947

Size

Full

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1947)

30/03/2026

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

View PDF (2 pages)

30/03/2026

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

View PDF (1 pages)

30/03/2026

Termination of appointment of Clementinah Olubunmi Adegbite as a director on 2026-03-19

View PDF (1 pages)

25/11/2025

Director's details changed for Ms Clementinah O Adegbite on 2025-11-25

View PDF (2 pages)

12/09/2025

Director's details changed for Mr Edouard Pierre Nicolas De Watteville on 2025-01-01

View PDF (2 pages)

11/09/2025

Director's details changed for Stuart Bashford on 2024-01-01

View PDF (2 pages)

24/07/2025

Full accounts made up to 2024-12-31

View PDF (49 pages)

28/05/2025

Confirmation statement made on 2025-04-23 with no updates

View PDF (3 pages)

09/08/2024

Full accounts made up to 2023-12-31

View PDF (48 pages)

23/04/2024

Confirmation statement made on 2024-04-23 with no updates

View PDF (3 pages)

16/04/2024

Termination of appointment of Veronica May Butterworth as a director on 2024-03-28

View PDF (1 pages)

14/01/2024

Termination of appointment of Carmen Schlatter Broger as a director on 2023-12-31

View PDF (1 pages)

14/01/2024

Termination of appointment of David Andrew Kinsella as a director on 2023-12-31

View PDF (1 pages)

03/07/2023

Full accounts made up to 2022-12-31

View PDF (47 pages)

27/04/2023

Termination of appointment of Lena Elliott as a director on 2023-04-14

View PDF (1 pages)

27/04/2023

Confirmation statement made on 2023-04-23 with no updates

View PDF (3 pages)

27/04/2023

Appointment of Miss Clementinah O Adegbite as a director on 2023-04-14

View PDF (2 pages)

27/04/2023

Appointment of Mrs Laura Alison Wilsher as a director on 2023-04-14

View PDF (2 pages)

27/04/2023

Appointment of Miss Clementinah Olubunmi Adegbite as a secretary on 2023-04-14

View PDF (2 pages)

27/04/2023

Termination of appointment of Clemens Andree as a director on 2023-04-14

View PDF (1 pages)

27/04/2023

Termination of appointment of Clemens Andree as a secretary on 2023-04-14

View PDF (1 pages)

17/02/2023

Appointment of Mr Edouard Pierre Nicolas De Watteville as a director on 2022-11-01

View PDF (2 pages)

08/11/2022

Termination of appointment of Claudia Gossweiler as a director on 2022-06-30

View PDF (1 pages)

08/11/2022

Appointment of Mr Clemens Andree as a director on 2022-09-01

View PDF (2 pages)

25/10/2022

Termination of appointment of Claudia Gossweiler as a secretary on 2022-10-25

View PDF (1 pages)

25/10/2022

Termination of appointment of Clemens Andree as a director on 2022-10-25

View PDF (1 pages)

25/10/2022

Appointment of Mr Clemens Andree as a secretary on 2022-10-25

View PDF (2 pages)

25/10/2022

Appointment of Mr Clemens Andree as a director on 2022-09-01

View PDF (2 pages)

19/05/2022

Full accounts made up to 2021-12-31

View PDF (47 pages)

04/05/2022

Confirmation statement made on 2022-04-23 with no updates

View PDF (3 pages)

04/05/2022

Appointment of Stuart Bashford as a director on 2022-05-01

View PDF (2 pages)

04/05/2022

Termination of appointment of Nicholas John Wilkins as a director on 2022-04-30

View PDF (1 pages)

12/08/2021

Full accounts made up to 2020-12-31

View PDF (49 pages)

24/04/2021

Confirmation statement made on 2021-04-23 with no updates

View PDF (3 pages)

22/11/2020

Termination of appointment of Nicolas Hay as a director on 2020-11-20

View PDF (1 pages)

22/10/2020

Appointment of Veronica May Butterworth as a director on 2020-09-01

View PDF (2 pages)

21/10/2020

Appointment of Lena Elliott as a director on 2020-09-01

View PDF (2 pages)

21/10/2020

Termination of appointment of Nigel Anthony Whittingham as a director on 2020-09-01

View PDF (1 pages)

21/10/2020

Termination of appointment of Michal Picalek as a director on 2020-09-01

View PDF (1 pages)

21/10/2020

Termination of appointment of Charith Abeysinghe Gunawardena as a director on 2020-09-01

View PDF (1 pages)

12/08/2020

Full accounts made up to 2019-12-31

View PDF (41 pages)

27/04/2020

Termination of appointment of Matthew Ian Kelly as a director on 2020-04-24

View PDF (1 pages)

27/04/2020

Confirmation statement made on 2020-04-23 with no updates

View PDF (3 pages)

20/04/2020

Appointment of Ms Carmen Schlatter Broger as a director on 2020-04-01

View PDF (2 pages)

13/05/2019

Full accounts made up to 2018-12-31

View PDF (37 pages)

26/04/2019

Confirmation statement made on 2019-04-23 with no updates

View PDF (3 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (38 pages)

23/04/2018

Confirmation statement made on 2018-04-23 with no updates

View PDF (3 pages)

23/03/2018

Appointment of Ms Claudia Gossweiler as a secretary on 2018-03-23

View PDF (2 pages)

23/03/2018

Termination of appointment of Carmen Schlatter Broger as a secretary on 2018-03-23

View PDF (1 pages)

23/03/2018

Termination of appointment of Carmen Schlatter Broger as a director on 2018-03-23

View PDF (1 pages)

23/03/2018

Appointment of Ms Claudia Gossweiler as a director on 2018-03-23

View PDF (2 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (32 pages)

08/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

16/03/2017

Appointment of Mr. Carlos Cabello as a director on 2017-03-16

View PDF (2 pages)

16/03/2017

Appointment of Mr. Paul Silverman as a director on 2017-03-16

View PDF (2 pages)

05/01/2017

Resolutions

View PDF (2 pages)

05/01/2017

Change of name notice

View PDF (2 pages)

29/09/2016

Auditor's resignation

View PDF (1 pages)

19/09/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

05/08/2016

Appointment of Nicolas Hay as a director on 2016-07-01

View PDF (2 pages)

11/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (8 pages)

15/04/2016

Appointment of Mrs Carmen Schlatter Broger as a secretary on 2016-04-15

View PDF (2 pages)

15/04/2016

Appointment of Mrs Carmen Schlatter Broger as a director on 2016-04-15

View PDF (2 pages)

15/04/2016

Termination of appointment of Nigel Howard Wilson as a secretary on 2016-04-15

View PDF (1 pages)

15/04/2016

Termination of appointment of Nigel Howard Wilson as a director on 2016-04-15

View PDF (1 pages)

25/01/2016

Termination of appointment of Hamid Reza Kefayati as a director on 2016-01-23

View PDF (1 pages)

04/01/2016

Appointment of Mr David Andrew Kinsella as a director on 2016-01-01

View PDF (2 pages)

04/01/2016

Director's details changed for Mr Hamid Reza Kefayati on 2016-01-01

View PDF (2 pages)

04/01/2016

Director's details changed for Mr Matthew Ian Kelly on 2016-01-01

View PDF (2 pages)

25/09/2015

Full accounts made up to 2014-12-31

View PDF (31 pages)

05/08/2015

Director's details changed for Mr Nicholas John Wilkins on 2015-01-01

View PDF (2 pages)

20/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (8 pages)

17/09/2014

Termination of appointment of Bruno Mendler as a director on 2014-09-01

View PDF (1 pages)

16/09/2014

Full accounts made up to 2013-12-31

View PDF (32 pages)

13/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (9 pages)

03/05/2014

Appointment of Mr Nigel Whittingham as a director

View PDF (2 pages)

06/11/2013

Termination of appointment of Gary Yates as a director

View PDF (1 pages)

06/08/2013

Termination of appointment of Colin Chaffers as a director

View PDF (1 pages)

22/07/2013

Full accounts made up to 2012-12-31

View PDF (31 pages)

10/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (9 pages)

10/05/2013

Director's details changed for Mr Nicholas John Wilkins on 2013-05-10

View PDF (2 pages)

10/05/2013

Director's details changed for Mr Charith Abeysinghe Gunawardena on 2013-05-10

View PDF (2 pages)

23/01/2013

Appointment of Mr Michal Picalek as a director

View PDF (2 pages)

10/07/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

11/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (7 pages)

19/12/2011

Appointment of Mr Gary Yates as a director

View PDF (2 pages)

19/12/2011

Director's details changed for Mr Matthew Ian Kelly on 2011-11-01

View PDF (2 pages)

03/11/2011

Termination of appointment of Alan Hillary as a director

View PDF (1 pages)

16/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (8 pages)

16/05/2011

Appointment of Mr Matthew Ian Kelly as a director

View PDF (2 pages)

16/05/2011

Director's details changed for Mr Hamid Reza Kefayati on 2011-04-01

View PDF (2 pages)

08/04/2011

Termination of appointment of Bruno Kilshaw as a director

View PDF (1 pages)

07/04/2011

Full accounts made up to 2010-12-31

View PDF (26 pages)

27/01/2011

Termination of appointment of Craig Briggs as a director

View PDF (1 pages)

09/12/2010

Director's details changed for Mr Nigel Howard Wilson on 2010-12-09

View PDF (2 pages)

07/06/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

14/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (8 pages)

14/05/2010

Secretary's details changed for Mr Nigel Howard Wilson on 2010-01-01

View PDF (1 pages)

14/05/2010

Director's details changed for Charith Abeysinghe Gunawardena on 2010-01-01

View PDF (2 pages)

14/05/2010

Director's details changed for Colin David Chaffers on 2010-01-01

View PDF (2 pages)

14/05/2010

Director's details changed for Hamid Reza Kefayati on 2010-01-01

View PDF (2 pages)

21/08/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

12/05/2009

Return made up to 01/05/09; full list of members

View PDF (6 pages)

16/07/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

02/05/2008

Return made up to 01/05/08; full list of members

View PDF (6 pages)

08/09/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

31/07/2007

Registered office changed on 31/07/07 from: pudding mill lane stratford london E15 2PJ

View PDF (1 pages)

16/07/2007

Memorandum and Articles of Association

View PDF (16 pages)

09/07/2007

Certificate of change of name

View PDF (2 pages)

25/05/2007

Return made up to 01/05/07; no change of members

View PDF (10 pages)

09/03/2007

New director appointed

View PDF (2 pages)

09/03/2007

Director's particulars changed

View PDF (1 pages)

10/12/2006

Auditor's resignation

View PDF (1 pages)

13/11/2006

Notice of resolution removing auditor

View PDF (1 pages)

20/09/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

31/05/2006

Return made up to 01/05/06; full list of members

View PDF (10 pages)

01/12/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

24/11/2005

Director's particulars changed

View PDF (1 pages)

09/09/2005

Director resigned

View PDF (1 pages)

15/08/2005

New director appointed

View PDF (1 pages)

15/08/2005

Director's particulars changed

View PDF (1 pages)

24/05/2005

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

View PDF (10 pages)

22/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/06/2004

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

View PDF (10 pages)

17/06/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

12/02/2004

New director appointed

View PDF (2 pages)

13/01/2004

Director resigned

View PDF (1 pages)

23/08/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

21/08/2003

New director appointed

View PDF (2 pages)

25/07/2003

Director resigned

View PDF (1 pages)

10/05/2003

Return made up to 01/05/03; full list of members

View PDF (10 pages)

16/09/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

22/05/2002

Return made up to 12/05/02; full list of members

View PDF (10 pages)

25/05/2001

Return made up to 12/05/01; full list of members

View PDF (8 pages)

03/04/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

24/10/2000

New director appointed

View PDF (2 pages)

17/05/2000

Return made up to 12/05/00; full list of members

View PDF (8 pages)

17/04/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

01/07/1999

New director appointed

View PDF (2 pages)

10/06/1999

Director resigned

View PDF (1 pages)

24/05/1999

Return made up to 12/05/99; no change of members

View PDF (6 pages)

13/05/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

28/01/1999

Particulars of mortgage/charge

View PDF (4 pages)

19/11/1998

New director appointed

View PDF (2 pages)

19/11/1998

Director resigned

View PDF (1 pages)

16/07/1998

New director appointed

View PDF (2 pages)

21/06/1998

New director appointed

View PDF (2 pages)

21/06/1998

Director resigned

View PDF (1 pages)

11/05/1998

Return made up to 12/05/98; no change of members

View PDF (6 pages)

03/04/1998

New secretary appointed

View PDF (4 pages)

03/04/1998

New director appointed

View PDF (4 pages)

03/04/1998

Secretary resigned;director resigned

View PDF (1 pages)

25/03/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

23/03/1998

New director appointed

View PDF (2 pages)

11/03/1998

Director resigned

View PDF (1 pages)

20/01/1998

Director resigned

View PDF (1 pages)

12/01/1998

Director resigned

View PDF (1 pages)

08/01/1998

Director's particulars changed

View PDF (1 pages)

18/07/1997

New director appointed

View PDF (2 pages)

09/05/1997

Return made up to 12/05/97; full list of members

View PDF (8 pages)

09/05/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

03/05/1997

Director resigned

View PDF (1 pages)

03/05/1997

Director resigned

View PDF (1 pages)

22/04/1997

Director's particulars changed

View PDF (1 pages)

19/03/1997

New director appointed

View PDF (2 pages)

15/09/1996

Resolutions

View PDF (1 pages)

15/09/1996

Resolutions

View PDF (0 pages)

15/09/1996

Resolutions

View PDF (0 pages)

10/06/1996

Return made up to 12/05/96; no change of members

View PDF (6 pages)

10/06/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

16/05/1995

Return made up to 12/05/95; no change of members

View PDF (6 pages)

16/05/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

14/03/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (136 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (32 pages)

12/06/1994

Full accounts made up to 1994-01-01

View PDF (14 pages)

12/06/1994

Return made up to 23/05/94; full list of members

View PDF (0 pages)

19/05/1994

Memorandum and Articles of Association

View PDF (13 pages)

13/05/1994

New director appointed

View PDF (6 pages)

13/05/1994

New director appointed

View PDF (6 pages)

13/05/1994

New director appointed

View PDF (0 pages)

11/05/1994

Ad 29/04/94--------- £ si 1000000@1=1000000 £ ic 49000/1049000

View PDF (2 pages)

11/05/1994

Resolutions

View PDF (1 pages)

11/05/1994

Resolutions

View PDF (14 pages)

11/05/1994

£ nc 250000/1250000 29/04/94

View PDF (1 pages)

13/04/1994

Director resigned

View PDF (2 pages)

30/03/1994

Resolutions

View PDF (0 pages)

30/03/1994

Resolutions

View PDF (12 pages)

07/12/1993

Director resigned

View PDF (2 pages)

29/06/1993

Full accounts made up to 1992-12-26

View PDF (13 pages)

22/06/1993

Return made up to 23/05/93; full list of members

View PDF (0 pages)

22/06/1993

Annual return made up to 23/05/93

View PDF (8 pages)

24/02/1993

New director appointed

View PDF (2 pages)

10/06/1992

Full accounts made up to 1991-12-31

View PDF (14 pages)

10/06/1992

Return made up to 23/05/92; no change of members

View PDF (0 pages)

10/06/1992

Director resigned

View PDF (2 pages)

18/06/1991

Full accounts made up to 1990-12-31

View PDF (15 pages)

18/06/1991

Return made up to 23/05/91; no change of members

View PDF (8 pages)

24/07/1990

Full accounts made up to 1989-12-31

View PDF (15 pages)

24/07/1990

Return made up to 23/05/90; full list of members

View PDF (5 pages)

13/03/1990

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

View PDF (0 pages)

08/11/1989

Full accounts made up to 1988-12-31

View PDF (15 pages)

08/11/1989

Return made up to 04/04/89; full list of members

View PDF (6 pages)

23/02/1989

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

View PDF (0 pages)

18/10/1988

Full accounts made up to 1987-12-31

View PDF (16 pages)

18/10/1988

Return made up to 03/06/88; no change of members

View PDF (0 pages)

24/01/1988

Director resigned

View PDF (0 pages)

11/12/1987

Director resigned;new director appointed

View PDF (0 pages)

14/10/1987

Full accounts made up to 1986-12-31

View PDF (16 pages)

14/10/1987

Return made up to 15/06/87; full list of members

View PDF (5 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

03/12/1986

Annual return made up to 25/03/86

View PDF (5 pages)

03/12/1986

New director appointed

View PDF (0 pages)

03/12/1986

Registered office changed on 03/12/86 from: 46 52 fairfield road bow london E3 2QQ

View PDF (0 pages)

28/10/1986

Full accounts made up to 1985-12-31

View PDF (16 pages)

31/10/1985

Certificate of change of name

View PDF (2 pages)

26/08/1963

Certificate of change of name

View PDF (6 pages)

21/06/1960

Certificate of change of name

View PDF (8 pages)

01/05/1947

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

23/04/2026

Last statement dated

31/12/2024View PDF

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Description

About BÜHLER UK LIMITED

BÜHLER UK LIMITED is an(a) Active company incorporated on 01/05/1947 with the registered office located at 20 Atlantis Avenue, London, E16 2BF. There are currently 6 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 BÜHLER UK LIMITED?

BÜHLER UK LIMITED is currently Active. It was registered on 01/05/1947 .

Where is BÜHLER UK LIMITED located?

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

What does BÜHLER UK LIMITED do?

BÜHLER UK LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for BÜHLER UK LIMITED?

The latest filing was on 30/03/2026: Appointment of Mr Matthias Ulrich Stuckle as a director on 2026-03-19.