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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 8 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15515041
Private limited company
Age
1 year 8 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
(8 months ago)
Next confirmation dated
21 February 2026
Due by
7 March 2026
(3 months remaining)
Last change occurred
7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2024
Due by
20 January 2026
(2 months remaining)
Learn more about Buk Fashion Holdings2 Limited
Contact
Update Details
Address
Telephone House 69-77 Paul Street
London
EC2A 4NW
England
Same address since
incorporation
Companies in EC2A 4NW
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
3
Controllers (PSC)
1
Sir Marc Feldmann
PSC • Director • British • Lives in England • Born in Dec 1944
Robert Gregory Feldmann
Director • Australian • Lives in England • Born in Nov 1968
Marian Duxbury
Director • British • Lives in England • Born in Apr 1979
Lady Tania Feldmann
Director • British • Lives in England • Born in Dec 1946
Raymond Mark Clacher
Director • British • Lives in England • Born in Nov 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brandalley Midco Limited
Sir Marc Feldmann, Lady Tania Feldmann, and 3 more are mutual people.
Active
Brandalley UK Limited
Sir Marc Feldmann, Lady Tania Feldmann, and 2 more are mutual people.
Active
The Edit LDN Limited
Sir Marc Feldmann, Lady Tania Feldmann, and 2 more are mutual people.
Active
Electroheads Media Limited
Robert Gregory Feldmann and Marian Duxbury are mutual people.
Active
Hemogenyx Pharmaceuticals Plc
Sir Marc Feldmann is a mutual person.
Active
Cannbiorex Pharma Limited
Sir Marc Feldmann is a mutual person.
Active
RMC Retail Limited
Raymond Mark Clacher is a mutual person.
Active
Buk Fashion Holdings Limited
Sir Marc Feldmann is a mutual person.
Active
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Financials
Buk Fashion Holdings2 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
New Charge Registered
24 Days Ago on 20 Oct 2025
New Charge Registered
24 Days Ago on 20 Oct 2025
Accounting Period Shortened
24 Days Ago on 20 Oct 2025
Miss Marian Duxbury Appointed
1 Month Ago on 2 Oct 2025
Mr Raymond Mark Clacher Appointed
1 Month Ago on 2 Oct 2025
Mr Simon Mark Smith Appointed
1 Month Ago on 2 Oct 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Mr Robert Gregory Feldmann Appointed
1 Year 1 Month Ago on 17 Sep 2024
Mrs Tania Feldmann Appointed
1 Year 1 Month Ago on 17 Sep 2024
Incorporated
1 Year 8 Months Ago on 22 Feb 2024
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Get Credit Report
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Documents
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 Simon Mark Smith 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
Statement of capital following an allotment of shares on 19 June 2025
Submitted on 28 Sep 2025
Change of share class name or designation
Submitted on 31 Mar 2025
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Repayment History
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