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Bpuk Limited

Bpuk Limited is an active company incorporated on 20 March 2023 with the registered office located in London, Greater London. Bpuk Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14743706
Private limited company
Age
2 years 7 months
Incorporated 20 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 20 Mar31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC
Director • Solicitor • British • Lives in UK • Born in Nov 1979
Director • British • Lives in England • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Icdef Limited
Frederick Edmund New is a mutual person.
Active
Bpuk Topco Limited
Susanna Violet Shaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£2.22K
Total Liabilities
-£1.98K
Net Assets
£241
Debt Ratio (%)
89%
Latest Activity
Ms Susanna Violet Shaw Appointed
4 Months Ago on 24 Jun 2025
Susanna Violet Shaw Resigned
4 Months Ago on 23 Jun 2025
Bpuk Topco Limited Appointed
4 Months Ago on 23 Jun 2025
Frederick Edmund New Resigned
4 Months Ago on 23 Jun 2025
Bpuk Topco Limited (PSC) Appointed
6 Months Ago on 13 May 2025
Susanna Violet Shaw (PSC) Resigned
6 Months Ago on 13 May 2025
Frederick Edmund New (PSC) Resigned
6 Months Ago on 13 May 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 9 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
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Documents
Appointment of Ms Susanna Violet Shaw as a director on 24 June 2025
Submitted on 24 Jun 2025
Termination of appointment of Susanna Violet Shaw as a director on 23 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Frederick Edmund New as a director on 23 June 2025
Submitted on 23 Jun 2025
Appointment of Bpuk Topco Limited as a director on 23 June 2025
Submitted on 23 Jun 2025
Statement of capital following an allotment of shares on 12 May 2025
Submitted on 28 May 2025
Statement of capital following an allotment of shares on 12 May 2025
Submitted on 28 May 2025
Resolutions
Submitted on 22 May 2025
Cessation of Susanna Violet Shaw as a person with significant control on 13 May 2025
Submitted on 19 May 2025
Cessation of Frederick Edmund New as a person with significant control on 13 May 2025
Submitted on 19 May 2025
Notification of Bpuk Topco Limited as a person with significant control on 13 May 2025
Submitted on 19 May 2025
Repayment History
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