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Bufab UK Holdings Ltd
Bufab UK Holdings Ltd is an active company incorporated on 25 February 2022 with the registered office located in High Wycombe, Buckinghamshire. Bufab UK Holdings Ltd was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13941159
Private limited company
Age
3 years
Incorporated
25 February 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
24 February 2025
(6 months ago)
Next confirmation dated
24 February 2026
Due by
10 March 2026
(6 months remaining)
No changes
occurred since incorporation
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Bufab UK Holdings Ltd
Contact
Address
Montrose House Lancaster Road
Cressex Business Park
High Wycombe
Buckinghamshire
HP12 3PY
United Kingdom
Address changed on
3 May 2022
(3 years ago)
Previous address was
Companies in HP12 3PY
Telephone
028 92780000
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Philip David Knowles
Director • Finance Director • British • Lives in UK • Born in Jun 1969
Johan Olov Sandberg
Director • Regional Director • Swedish • Lives in Sweden • Born in Mar 1971
Oakwood Corporate Secretary Limited
Secretary
Bufab AB
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
T I Midwood & Co Limited
Johan Olov Sandberg and Oakwood Corporate Secretary Limited are mutual people.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Decreased by £130K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£68.08M
Increased by £1.19M (+2%)
Total Liabilities
-£71.78M
Increased by £3.76M (+6%)
Net Assets
-£3.7M
Decreased by £2.57M (+228%)
Debt Ratio (%)
105%
Increased by 3.74% (+4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Liam David Wheeler Resigned
1 Year 9 Months Ago on 12 Dec 2023
Mr Philip David Knowles Appointed
2 Years 4 Months Ago on 17 Apr 2023
Marcus Soderberg Resigned
2 Years 4 Months Ago on 17 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
Bufab Ab (PSC) Appointed
3 Years Ago on 25 Feb 2022
Bufab International Ab (PSC) Resigned
3 Years Ago on 25 Feb 2022
Get Alerts
Get Credit Report
Discover Bufab UK Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 24 February 2025 with no updates
Submitted on 25 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 27 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 10 Jan 2024
Termination of appointment of Liam David Wheeler as a director on 12 December 2023
Submitted on 20 Dec 2023
Termination of appointment of Marcus Soderberg as a director on 17 April 2023
Submitted on 19 Apr 2023
Appointment of Mr Philip David Knowles as a director on 17 April 2023
Submitted on 19 Apr 2023
Confirmation statement made on 24 February 2023 with no updates
Submitted on 7 Mar 2023
Cessation of Bufab International Ab as a person with significant control on 25 February 2022
Submitted on 24 May 2022
Notification of Bufab Ab as a person with significant control on 25 February 2022
Submitted on 24 May 2022
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Repayment History
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