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Buk Fashion Holdings2 Limited

Buk Fashion Holdings2 Limited is an active company incorporated on 22 February 2024 with the registered office located in London, Greater London. Buk Fashion Holdings2 Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15515041
Private limited company
Age
1 year 10 months
Incorporated 22 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (10 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 22 Feb31 Dec 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Telephone House 69-77 Paul Street
London
EC2A 4NW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1944 • Professor Of Immunology
Director • British • Lives in England • Born in Dec 1946
Director • British • Lives in England • Born in Nov 1963
Director • Ceo • Australian • Lives in England • Born in Nov 1968
Director • British • Lives in England • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Brandalley Midco Limited
Raymond Mark Clacher, Marian Duxbury, and 3 more are mutual people.
Active
Brandalley UK Limited
Raymond Mark Clacher, Marian Duxbury, and 2 more are mutual people.
Active
The Edit LDN Limited
Marian Duxbury, Sir Marc Feldmann, and 2 more are mutual people.
Active
Electroheads Media Limited
Marian Duxbury and Robert Gregory Feldmann are mutual people.
Active
Selbys (Holloway) Ltd
Raymond Mark Clacher is a mutual person.
Active
Pearsons (Enfield) Ltd
Raymond Mark Clacher is a mutual person.
Active
Morleys (Brixton) Ltd
Raymond Mark Clacher is a mutual person.
Active
Roomes (Upminster) Ltd
Raymond Mark Clacher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£20.98M
Total Liabilities
-£22.6M
Net Assets
-£1.61M
Debt Ratio (%)
108%
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Nov 2025
New Charge Registered
2 Months Ago on 20 Oct 2025
New Charge Registered
2 Months Ago on 20 Oct 2025
Accounting Period Shortened
2 Months Ago on 20 Oct 2025
Miss Marian Duxbury Appointed
3 Months Ago on 2 Oct 2025
Mr Raymond Mark Clacher Appointed
3 Months Ago on 2 Oct 2025
Mr Simon Mark Smith Appointed
3 Months Ago on 2 Oct 2025
Confirmation Submitted
9 Months Ago on 26 Mar 2025
Mr Robert Gregory Feldmann Appointed
1 Year 3 Months Ago on 17 Sep 2024
Mrs Tania Feldmann Appointed
1 Year 3 Months Ago on 17 Sep 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Nov 2025
Registration of charge 155150410002, created on 20 October 2025
Submitted on 3 Nov 2025
Registration of charge 155150410001, created on 20 October 2025
Submitted on 22 Oct 2025
Previous accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 20 Oct 2025
Resolutions
Submitted on 8 Oct 2025
Statement of capital following an allotment of shares on 6 October 2025
Submitted on 6 Oct 2025
Appointment of Miss Marian Duxbury as a director on 2 October 2025
Submitted on 2 Oct 2025
Appointment of Mr Raymond Mark Clacher as a director on 2 October 2025
Submitted on 2 Oct 2025
Appointment of Mr Simon Mark Smith as a director on 2 October 2025
Submitted on 2 Oct 2025
Statement of capital following an allotment of shares on 19 June 2025
Submitted on 28 Sep 2025
Repayment History
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