General information

Name:

Bgbuk Limited.

Office Address:

The Old Forge How Caple HR1 4TE Hereford

Number: 08230446

Incorporation date: 2012-09-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is located in Hereford under the ID 08230446. The firm was set up in the year 2012. The headquarters of the firm is situated at The Old Forge How Caple. The zip code for this address is HR1 4TE. six years ago this business changed its name from Uk Timber Engineering to Bgbuk Ltd.. The company's SIC code is 71111, that means Architectural activities. Its latest financial reports were submitted for the period up to Saturday 31st December 2022 and the most recent annual confirmation statement was submitted on Sunday 14th May 2023.

There is a group of two directors leading the firm now, including Henrietta P. and Brendan B. who have been utilizing the directors responsibilities since 2019-03-23.

Brendan B. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Bgbuk Ltd. 2018-05-17
  • Uk Timber Engineering Limited 2012-09-26

Financial data based on annual reports

Company staff

Henrietta P.

Role: Director

Appointed: 23 March 2019

Latest update: 20 February 2024

Brendan B.

Role: Director

Appointed: 26 September 2012

Latest update: 20 February 2024

People with significant control

Brendan B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023
Annual Accounts 13 August 2014
Start Date For Period Covered By Report 2012-09-26
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 13 August 2014
Annual Accounts 22 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 22 June 2015
Annual Accounts 23 August 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 23 August 2016
Annual Accounts 22 February 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 22 February 2017
Annual Accounts 30 September 2017
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 01/01/2021
End Date For Period Covered By Report 31/12/2021
Annual Accounts
Start Date For Period Covered By Report 01/01/2022
End Date For Period Covered By Report 31/12/2022
Annual Accounts
End Date For Period Covered By Report 30 September 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 71111 : Architectural activities
11
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