Company NameBU International Holding Company Limited
Company StatusActive
Company Number07980665
CategoryPrivate Limited Company
Incorporation Date7 March 2012 (7 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDr Graeme Robert Gowling
Date of BirthDecember 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPO Box 4 Earl Road
Cheadle Hulme
Cheshire
SK8 6QG
Director NameMr Thomas Urwin
Date of BirthDecember 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2013(1 year after company formation)
Appointment Duration6 years, 7 months
RoleFinance Manager
Country of ResidenceEngland
Correspondence AddressPO Box 4 Earl Road
Cheadle Hulme
Cheshire
SK8 6QG
Secretary NameMiss Helen Victoria Koerner
StatusCurrent
Appointed01 January 2016(3 years, 10 months after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Correspondence AddressPO Box 4 Earl Road
Cheadle Hulme
Cheshire
SK8 6QG
Director NameMiss Helen Victoria Koerner
Date of BirthDecember 1974 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2017(5 years, 2 months after company formation)
Appointment Duration2 years, 6 months
RoleSenior Legal Advisor
Country of ResidenceEngland
Correspondence AddressPO Box 4 Earl Road
Cheadle Hulme
Cheshire
SK8 6QG
Director NameDr Graeme Robert Gowling
Date of BirthDecember 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPO Box 4 Earl Road
Cheadle Hulme
Cheshire
SK8 6QG
Director NameDr Peter Innes
Date of BirthJanuary 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 1 Harwood Industrial Estate
Harwood Road
Littlehampton
West Sussex
BN17 7AU
Secretary NameSteven Wood
StatusResigned
Appointed07 March 2012(same day as company formation)
RoleCompany Director
Correspondence Address1150 Burr Oaks Drive
West Des Moines
Iowa, 50266
United States
Director NameMr Stephen Hatton
Date of BirthSeptember 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2013(1 year after company formation)
Appointment Duration4 years, 1 month (resigned 11 May 2017)
RoleDirector Of Hr & Legal
Country of ResidenceEngland
Correspondence AddressPO Box 4 Earl Road
Cheadle Hulme
Cheshire
SK8 6QG
Secretary NameMr Stephen Hatton
StatusResigned
Appointed01 April 2013(1 year after company formation)
Appointment Duration2 years, 9 months (resigned 31 December 2015)
RoleCompany Director
Correspondence AddressPO Box 4 Earl Road
Cheadle Hulme
Cheshire
SK8 6QG

Contact

Websitebeckerunderwood.com

Location

Registered AddressPO Box 4
Earl Road
Cheadle Hulme
Cheshire
SK8 6QG
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardCheadle and Gatley
Built Up AreaGreater Manchester
Address Matches6 other UK companies use this postal address

Shareholders

1.4k at £1Becker-underwood Uk Inc
100.00%
Ordinary

Financials

Year2014
Net Worth£1,814,000

Accounts

Latest Accounts31 December 2017 (1 year, 10 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return7 March 2019 (8 months, 2 weeks ago)
Next Return Due21 March 2020 (4 months from now)

Filing History

13 June 2017Full accounts made up to 31 December 2016 (20 pages)
13 May 2017Appointment of Miss Helen Victoria Koerner as a director on 12 May 2017 (2 pages)
12 May 2017Termination of appointment of Stephen Hatton as a director on 11 May 2017 (1 page)
18 April 2017Confirmation statement made on 7 March 2017 with updates (5 pages)
14 June 2016Full accounts made up to 31 December 2015 (18 pages)
18 April 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,400
(5 pages)
7 April 2016Termination of appointment of Stephen Hatton as a secretary on 31 December 2015 (1 page)
5 April 2016Appointment of Miss Helen Victoria Koerner as a secretary on 1 January 2016 (2 pages)
22 June 2015Full accounts made up to 31 December 2014 (13 pages)
10 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1,400
(5 pages)
10 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1,400
(5 pages)
8 July 2014Full accounts made up to 31 December 2013 (13 pages)
17 April 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1,400
(5 pages)
17 April 2014Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
17 April 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1,400
(5 pages)
9 December 2013Full accounts made up to 30 September 2012 (13 pages)
11 November 2013Auditor's resignation (1 page)
11 November 2013Auditor's resignation (1 page)
12 October 2013Compulsory strike-off action has been discontinued (1 page)
8 October 2013First Gazette notice for compulsory strike-off (1 page)
1 August 2013Registered office address changed from Unit 1 Harwood Industrial Estate Harwood Road Littlehampton West Sussex BN17 7AU on 1 August 2013 (1 page)
1 August 2013Registered office address changed from Unit 1 Harwood Industrial Estate Harwood Road Littlehampton West Sussex BN17 7AU on 1 August 2013 (1 page)
29 July 2013Appointment of Mr Stephen Hatton as a secretary (1 page)
29 July 2013Termination of appointment of Peter Innes as a director (1 page)
29 July 2013Termination of appointment of Steven Wood as a secretary (1 page)
29 July 2013Appointment of Mr Thomas Urwin as a director (2 pages)
29 July 2013Appointment of Mr Stephen Hatton as a director (2 pages)
20 July 2013Compulsory strike-off action has been discontinued (1 page)
17 July 2013Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
17 July 2013Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
9 July 2013First Gazette notice for compulsory strike-off (1 page)
14 November 2012Statement of capital following an allotment of shares on 4 September 2012
  • GBP 1,400
(4 pages)
14 November 2012Statement of capital following an allotment of shares on 4 September 2012
  • GBP 1,400
(4 pages)
18 April 2012Statement of capital following an allotment of shares on 27 March 2012
  • GBP 1,300
(4 pages)
18 April 2012Statement of capital following an allotment of shares on 27 March 2012
  • GBP 1,200
(4 pages)
12 April 2012Statement of capital following an allotment of shares on 24 March 2012
  • GBP 1,200
(4 pages)
3 April 2012Statement of capital following an allotment of shares on 23 March 2012
  • GBP 1,100
(3 pages)
30 March 2012Statement of capital following an allotment of shares on 23 March 2012
  • GBP 1,000
(3 pages)
27 March 2012Current accounting period shortened from 31 March 2013 to 30 September 2012 (1 page)
7 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(55 pages)
7 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(55 pages)