BUHLER UK LIMITED
Active - Accounts Filed
General Information
NAME
BUHLER UK LIMITED
COMPANY NUMBER
00434274
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
01/05/1947
(77 years and 7 months old)
WEBSITE
www.buhlergroup.com
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/07/2007
05/01/2017
BUHLER SORTEX LIMITED
View all previous names
LONDON
E16 2BF
Telephone: 02070556650
TPS: No
Sortex Ltd
20 Atlantis Avenue
London
E16 2BF
Telephone: 70557777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/08/2024 | Annual Accounts. (AA) | accounts | |
| 23/04/2024 | Confirmation Statement (CS01) | other | |
| 16/04/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUHLER UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BUHLER UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 18/04/2024 | Veronica May Butterworth (927565632) has left the board |
Credit Risk Overview
Want to learn more about BUHLER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUHLER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUHLER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/2017 - Present (7 years and 8 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/03/2017 - Present (7 years and 8 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/05/2022 - Present (2 years and 7 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Dec 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/04/2023 - Present (1 years and 7 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 5 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/08/2024 | Annual Accounts. (AA) | accounts | |
| 23/04/2024 | Confirmation Statement (CS01) | other | |
| 16/04/2024 | Termination of appointment of director (TM01) | officers | |
| 14/01/2024 | Termination of appointment of director (TM01) | officers | |
| 14/01/2024 | Termination of appointment of director (TM01) | officers | |
| 03/07/2023 | Annual Accounts. (AA) | accounts | |
| 27/04/2023 | Termination of appointment of secretary (TM02) | officers | |
| 27/04/2023 | Appointment of secretary (AP03) | officers | |
| 27/04/2023 | Termination of appointment of director (TM01) | officers | |
| 27/04/2023 | Appointment of director (AP01) | officers | |
| 27/04/2023 | Appointment of director (AP01) | officers | |
| 27/04/2023 | Confirmation Statement (CS01) | other | |
| 27/04/2023 | Termination of appointment of director (TM01) | officers | |
| 17/02/2023 | Appointment of director (AP01) | officers | |
| 08/11/2022 | Termination of appointment of director (TM01) | officers | |
| 08/11/2022 | Appointment of director (AP01) | officers | |
| 25/10/2022 | Appointment of secretary (AP03) | officers | |
| 25/10/2022 | Appointment of director (AP01) | officers | |
| 25/10/2022 | Termination of appointment of secretary (TM02) | officers | |
| 25/10/2022 | Termination of appointment of director (TM01) | officers | |
| 19/05/2022 | Annual Accounts. (AA) | accounts | |
| 04/05/2022 | Confirmation Statement (CS01) | other | |
| 04/05/2022 | Appointment of director (AP01) | officers | |
| 04/05/2022 | Termination of appointment of director (TM01) | officers | |
| 12/08/2021 | Annual Accounts. (AA) | accounts | |
| 24/04/2021 | Confirmation Statement (CS01) | other | |
| 22/11/2020 | Termination of appointment of director (TM01) | officers | |
| 22/10/2020 | Appointment of director (AP01) | officers | |
| 21/10/2020 | Termination of appointment of director (TM01) | officers | |
| 21/10/2020 | Termination of appointment of director (TM01) | officers | |
| 21/10/2020 | Termination of appointment of director (TM01) | officers | |
| 21/10/2020 | Appointment of director (AP01) | officers | |
| 12/08/2020 | Annual Accounts. (AA) | accounts | |
| 27/04/2020 | Termination of appointment of director (TM01) | officers | |
| 27/04/2020 | Confirmation Statement (CS01) | other | |
| 20/04/2020 | Appointment of director (AP01) | officers | |
| 13/05/2019 | Annual Accounts. (AA) | accounts | |
| 26/04/2019 | Confirmation Statement (CS01) | other | |
| 06/10/2018 | Annual Accounts. (AA) | accounts | |
| 23/04/2018 | Confirmation Statement (CS01) | other | |
| 23/03/2018 | Appointment of director (AP01) | officers | |
| 23/03/2018 | Termination of appointment of director (TM01) | officers | |
| 23/03/2018 | Termination of appointment of secretary (TM02) | officers | |
| 23/03/2018 | Appointment of secretary (AP03) | officers | |
| 03/10/2017 | Annual Accounts. (AA) | accounts | |
| 08/05/2017 | Confirmation Statement (CS01) | other | |
| 16/03/2017 | Appointment of director (AP01) | officers | |
| 16/03/2017 | Appointment of director (AP01) | officers | |
| 05/01/2017 | Notice of Change of Name (CONNOT) | changeOfName | |
| 05/01/2017 | No description (RESOLUTIONS) | other | |
| 29/09/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 19/09/2016 | Annual Accounts. (AA) | accounts | |
| 05/08/2016 | Appointment of director (AP01) | officers | |
| 11/05/2016 | Annual Return (AR01) | returns | |
| 15/04/2016 | Termination of appointment of secretary (TM02) | officers | |
| 15/04/2016 | Termination of appointment of director (TM01) | officers | |
| 15/04/2016 | Appointment of secretary (AP03) | officers | |
| 15/04/2016 | Appointment of director (AP01) | officers | |
| 25/01/2016 | Termination of appointment of director (TM01) | officers | |
| 04/01/2016 | Change of director’s details (CH01) | officers | |
| 04/01/2016 | Change of director’s details (CH01) | officers | |
| 04/01/2016 | Appointment of director (AP01) | officers | |
| 25/09/2015 | Annual Accounts. (AA) | accounts | |
| 05/08/2015 | Change of director’s details (CH01) | officers | |
| 20/05/2015 | Annual Return (AR01) | returns | |
| 17/09/2014 | Termination of appointment of director (TM01) | officers | |
| 16/09/2014 | Annual Accounts. (AA) | accounts | |
| 13/05/2014 | Annual Return (AR01) | returns | |
| 03/05/2014 | Appointment of director (AP01) | officers | |
| 06/11/2013 | Termination of appointment of director (TM01) | officers | |
| 06/08/2013 | Termination of appointment of director (TM01) | officers | |
| 22/07/2013 | Annual Accounts. (AA) | accounts | |
| 10/05/2013 | Annual Return (AR01) | returns | |
| 10/05/2013 | Change of director’s details (CH01) | officers | |
| 10/05/2013 | Change of director’s details (CH01) | officers | |
| 23/01/2013 | Appointment of director (AP01) | officers | |
| 10/07/2012 | Annual Accounts. (AA) | accounts | |
| 11/05/2012 | Annual Return (AR01) | returns | |
| 19/12/2011 | Appointment of director (AP01) | officers | |
| 19/12/2011 | Change of director’s details (CH01) | officers | |
| 03/11/2011 | Termination of appointment of director (TM01) | officers | |
| 16/05/2011 | Annual Return (AR01) | returns | |
| 16/05/2011 | Change of director’s details (CH01) | officers | |
| 16/05/2011 | Appointment of director (AP01) | officers | |
| 08/04/2011 | Termination of appointment of director (TM01) | officers | |
| 07/04/2011 | Annual Accounts. (AA) | accounts | |
| 27/01/2011 | Termination of appointment of director (TM01) | officers | |
| 09/12/2010 | Change of director’s details (CH01) | officers | |
| 07/06/2010 | Annual Accounts. (AA) | accounts | |
| 14/05/2010 | Annual Return (AR01) | returns | |
| 14/05/2010 | Change of secretary’s details (CH03) | officers | |
| 14/05/2010 | Change of director’s details (CH01) | officers | |
| 14/05/2010 | Change of director’s details (CH01) | officers | |
| 14/05/2010 | Change of director’s details (CH01) | officers | |
| 21/08/2009 | Annual Accounts. (AA) | accounts | |
| 12/05/2009 | Annual Return. (363A) | returns | |
| 16/07/2008 | Annual Accounts. (AA) | accounts | |
| 02/05/2008 | Annual Return. (363A) | returns | |
| 08/09/2007 | Annual Accounts. (AA) | accounts | |
| 31/07/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 16/07/2007 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 09/07/2007 | Change of name certificate (CERTNM) | changeOfName | |
| 25/05/2007 | Annual Return. (363S) | returns | |
| 09/03/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/03/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/12/2006 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 13/11/2006 | Notice of passing of resolution removing an auditor. (386) | miscellaneous | |
| 20/09/2006 | Annual Accounts. (AA) | accounts | |
| 31/05/2006 | Annual Return. (363S) | returns | |
| 01/12/2005 | Annual Accounts. (AA) | accounts | |
| 24/11/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/09/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/08/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 15/08/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/05/2005 | Annual Return. (363S) | returns | |
| 22/12/2004 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 25/06/2004 | Annual Return. (363S) | returns | |
| 17/06/2004 | Annual Accounts. (AA) | accounts | |
| 12/02/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/01/2004 | Notice of resignation of directors or secretaries (288B) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUHLER HOLDING AG | N/A | N/A |
| BUHLER UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BUHLER LIMITED | Company is dissolved | View Report |
| BUHLER SORTEX LIMITED | Non-Trading | View Report |
| BUHLER UK LIMITED | Active - Accounts Filed | View Report |
| CDD AUTOMATION SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| CONTROL DESIGN AND DEVELOPMENT LIMITED | Non-Trading | View Report |
| SORTEX LIMITED | Non-Trading | View Report |
| SORTEX LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 18/04/2024 | Veronica May Butterworth (927565632) has left the board |
| 17/01/2024 | Carmen Schlatter Broger (926903116) has left the board |
| 17/01/2024 | David Andrew Kinsella (920387583) has left the board |
| 08/07/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 01/05/2023 | New Company Secretary Clementinah Olubunmi Adegbite (930842323) Appointed |
| 01/05/2023 | New Board Member Laura Alison Wilsher (930842354) Appointed |
| 01/05/2023 | New Board Member Clementinah O Adegbite (914018271) Appointed |
| 01/05/2023 | Lena Elliott (927562086) has left the board |
| 01/05/2023 | Clemens Andree (930151308) has left the board |
| 01/05/2023 | Clemens Andree (930151330) has left the board |
| 21/02/2023 | New Board Member Edouard Pierre Nicolas De Watteville (930572230) Appointed |
| 10/11/2022 | Claudia Gossweiler (924454886) has left the board |
| 10/11/2022 | New Board Member Clemens Andree (930151308) Appointed |
| 27/10/2022 | Claudia Gossweiler (924454905) has left the board |
| 27/10/2022 | New Company Secretary Clemens Andree (930151330) Appointed |
| 24/05/2022 | New Accounts filed |
| 24/05/2022 | New Confirmation Statement filed |
| 06/05/2022 | Nicholas John Wilkins (910699634) has left the board |
| 06/05/2022 | New Board Member Stuart Bashford (929545184) Appointed |
| 29/04/2021 | New Confirmation Statement filed |
| 25/11/2020 | Nicolas Hay (921161465) has left the board |
| 26/10/2020 | New Board Member Veronica May Butterworth (927565632) Appointed |
| 23/10/2020 | Nigel Anthony Whittingham (918739529) has left the board |
| 23/10/2020 | Michal Picalek (917520748) has left the board |
| 23/10/2020 | Charith Abeysinghe Gunawardena (907258044) has left the board |
| 23/10/2020 | New Board Member Lena Elliott (927562086) Appointed |
| 17/08/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 29/04/2020 | Matthew Ian Kelly (916008501) has left the board |
| 22/04/2020 | New Board Member Carmen Schlatter Broger (926903116) Appointed |
| 16/05/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 27/03/2018 | Carmen Schlatter Broger (920718720) has left the board |
| 27/03/2018 | Carmen Schlatter Broger (920718624) has left the board |
| 27/03/2018 | New Company Secretary Claudia Gossweiler (924454905) Appointed |
| 27/03/2018 | New Board Member Claudia Gossweiler (924454886) Appointed |
| 08/10/2017 | New Accounts filed |
| 11/05/2017 | New Confirmation Statement filed |
| 20/03/2017 | New Board Member Carlos Cabello (922707299) Appointed |
| 20/03/2017 | New Board Member Paul Silverman (922707272) Appointed |
| 27/09/2016 | New Accounts filed |
| 09/08/2016 | New Board Member Nicolas Hay (921161465) Appointed |
| 16/05/2016 | New Confirmation Statement filed |
| 19/04/2016 | New Board Member Carmen Schlatter Broger (920718624) Appointed |
| 19/04/2016 | New Company Secretary Carmen Schlatter Broger (920718720) Appointed |
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