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Bwuk Owner Ltd

Bwuk Owner Ltd is an active company incorporated on 20 January 2020 with the registered office located in London, Greater London. Bwuk Owner Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12414616
Private limited company
Age
5 years
Incorporated 20 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
54 Portland Place
London
W1B 1DY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • American • Lives in United States • Born in Jun 1978
Director • American • Lives in United States • Born in Jul 1979
Director • Real Estate Development • American • Lives in United States • Born in Mar 1982
Director • Real Estate Development • American • Lives in United States • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Bwuk Operator Ltd
Andrew Jay Weprin, Benjamin Jason Weprin, and 3 more are mutual people.
Active
Sauk Operator Ltd
Andrew Jay Weprin, Benjamin Jason Weprin, and 3 more are mutual people.
Active
Gcuk Propco Limited
Andrew Jay Weprin, Benjamin Jason Weprin, and 3 more are mutual people.
Active
Gcuk Owner Ltd
Andrew Jay Weprin, Benjamin Jason Weprin, and 3 more are mutual people.
Active
Gouk Owner Ltd
Andrew Jay Weprin, Benjamin Jason Weprin, and 3 more are mutual people.
Active
Sauk Owner Ltd
Andrew Jay Weprin, Benjamin Jason Weprin, and 3 more are mutual people.
Active
Truk Owner Ltd
Andrew Jay Weprin, Benjamin Jason Weprin, and 3 more are mutual people.
Active
Sdhuk Owner Ltd
Andrew Jay Weprin, Benjamin Jason Weprin, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£245K
Increased by £63K (+35%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£29.21M
Decreased by £969K (-3%)
Total Liabilities
-£23.14M
Increased by £944K (+4%)
Net Assets
£6.07M
Decreased by £1.91M (-24%)
Debt Ratio (%)
79%
Increased by 5.67% (+8%)
Latest Activity
New Charge Registered
17 Days Ago on 21 Aug 2025
New Charge Registered
17 Days Ago on 21 Aug 2025
New Charge Registered
17 Days Ago on 21 Aug 2025
Charge Satisfied
1 Month Ago on 17 Jul 2025
Broughton Secretaries Limited Appointed
3 Months Ago on 1 Jun 2025
Mr Andrew Jay Weprin Details Changed
5 Months Ago on 10 Apr 2025
Mr Benjamin Jason Weprin Details Changed
5 Months Ago on 10 Apr 2025
Mr Justin David Petersen Details Changed
5 Months Ago on 10 Apr 2025
Mr Eric Donald Hassberger Details Changed
5 Months Ago on 10 Apr 2025
Mr Benjamin Jason Weprin (PSC) Details Changed
5 Months Ago on 10 Apr 2025
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Documents
Registration of charge 124146160007, created on 21 August 2025
Submitted on 28 Aug 2025
Registration of charge 124146160006, created on 21 August 2025
Submitted on 28 Aug 2025
Registration of charge 124146160005, created on 21 August 2025
Submitted on 27 Aug 2025
Satisfaction of charge 124146160003 in full
Submitted on 17 Jul 2025
Director's details changed for Mr Eric Donald Hassberger on 10 April 2025
Submitted on 27 Jun 2025
Director's details changed for Mr Benjamin Jason Weprin on 10 April 2025
Submitted on 27 Jun 2025
Director's details changed for Mr Andrew Jay Weprin on 10 April 2025
Submitted on 27 Jun 2025
Director's details changed for Mr Justin David Petersen on 10 April 2025
Submitted on 27 Jun 2025
Change of details for Mr Benjamin Jason Weprin as a person with significant control on 10 April 2025
Submitted on 27 Jun 2025
Appointment of Broughton Secretaries Limited as a secretary on 1 June 2025
Submitted on 18 Jun 2025
Repayment History
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