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Bwuk Operator Ltd

Bwuk Operator Ltd is an active company incorporated on 11 August 2006 with the registered office located in London, Greater London. Bwuk Operator Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05903109
Private limited company
Age
19 years
Incorporated 11 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 March 2025 (9 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 10 Dec 2025 (1 month ago)
Previous address was 54 Portland Place London W1B 1DY England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Real Estate Development • American • Lives in United States • Born in Mar 1982
Director • Real Estate Development • American • Lives in United States • Born in Jun 1978
Director • Real Estate Development • American • Lives in United States • Born in Jul 1979
Director • Real Estate Development • American • Lives in United States • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Sauk Operator Ltd
Eric Donald Hassberger, Justin David Petersen, and 3 more are mutual people.
Active
Gcuk Propco Limited
Eric Donald Hassberger, Justin David Petersen, and 3 more are mutual people.
Active
Gcuk Owner Ltd
Eric Donald Hassberger, Justin David Petersen, and 3 more are mutual people.
Active
Gouk Owner Ltd
Eric Donald Hassberger, Justin David Petersen, and 3 more are mutual people.
Active
Sauk Owner Ltd
Eric Donald Hassberger, Justin David Petersen, and 3 more are mutual people.
Active
Bwuk Owner Ltd
Eric Donald Hassberger, Justin David Petersen, and 3 more are mutual people.
Active
Truk Owner Ltd
Eric Donald Hassberger, Justin David Petersen, and 3 more are mutual people.
Active
Sdhuk Owner Ltd
Eric Donald Hassberger, Justin David Petersen, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.43M
Decreased by £210K (-13%)
Turnover
Unreported
Same as previous period
Employees
68
Increased by 22 (+48%)
Total Assets
£1.86M
Decreased by £101K (-5%)
Total Liabilities
-£7.74M
Increased by £514K (+7%)
Net Assets
-£5.88M
Decreased by £615K (+12%)
Debt Ratio (%)
417%
Increased by 47.72% (+13%)
Latest Activity
Subsidiary Accounts Submitted
23 Days Ago on 30 Dec 2025
Registered Address Changed
1 Month Ago on 10 Dec 2025
Bwuk Owner Ltd (PSC) Details Changed
1 Month Ago on 8 Dec 2025
Csc Cls (Uk) Limited Appointed
1 Month Ago on 8 Dec 2025
Broughton Secretaries Limited Resigned
1 Month Ago on 2 Dec 2025
New Charge Registered
4 Months Ago on 17 Sep 2025
Charge Satisfied
4 Months Ago on 10 Sep 2025
New Charge Registered
5 Months Ago on 21 Aug 2025
Mr Andrew Jay Weprin Details Changed
6 Months Ago on 17 Jul 2025
Mr Justin David Petersen Details Changed
6 Months Ago on 17 Jul 2025
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Dec 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 8 December 2025
Submitted on 10 Dec 2025
Registered office address changed from 54 Portland Place London W1B 1DY England to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 10 December 2025
Submitted on 10 Dec 2025
Change of details for Bwuk Owner Ltd as a person with significant control on 8 December 2025
Submitted on 10 Dec 2025
Termination of appointment of Broughton Secretaries Limited as a secretary on 2 December 2025
Submitted on 5 Dec 2025
Registration of charge 059031090015, created on 17 September 2025
Submitted on 23 Sep 2025
Satisfaction of charge 059031090012 in full
Submitted on 10 Sep 2025
Repayment History
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