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Company Information for

BUHLER UK HOLDINGS LIMITED

20 ATLANTIS AVENUE, LONDON, E16 2BF,
Company Registration Number
00683185
Private Limited Company
Active

Company Overview

About Buhler Uk Holdings Ltd
BUHLER UK HOLDINGS LIMITED was founded on 1961-02-13 and has its registered office in . The organisation's status is listed as "Active". Buhler Uk Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BUHLER UK HOLDINGS LIMITED
 
Legal Registered Office
20 ATLANTIS AVENUE
LONDON
E16 2BF
Other companies in E16
 
Filing Information
Company Number 00683185
Company ID Number 00683185
Date formed 1961-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 17:57:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUHLER UK HOLDINGS LIMITED
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Company Officers of BUHLER UK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PAUL MARTIN SILVERMAN
 Company Secretary 2003-06-01
ANDREAS HERZOG
 Director 2003-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
ANDERS SCHNETTLER KRISTENSEN
 Director 2015-08-22 2017-04-24
ROBERT EGLI
 Director 2006-03-13 2015-08-22
STEFAN PETER SCHEIBER
 Director 2006-03-13 2014-06-26
ULRICH BAUR
 Director 2001-06-01 2006-03-14
ALAN MERVYN CROSS
 Director 1999-03-25 2003-06-30
NICHOLAS PAUL JONES
 Company Secretary 2000-08-31 2003-05-31
MAX BERNHARD VOGEL
 Company Secretary 1992-05-04 2000-08-31
MAX BERNHARD VOGEL
 Director 1992-05-04 2000-08-31
HANS PETER WUEST
 Director 1998-03-09 2000-03-30
ARTHUR WETTSTEIN
 Director 1998-03-09 1998-12-31
PETER EISEN
 Director 1993-01-01 1998-03-09
PHILIPP ADRIAN MULLER
 Director 1994-10-01 1997-09-01
GEOFFREY MURRAY
 Director 1992-05-04 1994-09-30
FERDINAND EGLI
 Director 1992-05-04 1992-12-31
HANS PETER BUHLER
 Director 1992-05-04 1991-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MARTIN SILVERMAN BUHLER LIMITED Company Secretary 2003-06-01 CURRENT 1994-05-05 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-25FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-24CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES
2024-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES
2023-07-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-03AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-04-27CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2023-04-27CS01CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2022-05-19AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2021-08-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2020-08-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES
2019-09-02AP01DIRECTOR APPOINTED MR MARK MACUS
2019-09-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS HERZOG
2019-05-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2019-04-29PSC08Notification of a person with significant control statement
2019-04-10PSC07CESSATION OF BUHLER HOLDING AG AS A PERSON OF SIGNIFICANT CONTROL
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 3600000
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-04-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDERS SCHNETTLER KRISTENSEN
2016-09-29AUDAUDITOR'S RESIGNATION
2016-06-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 3600000
2016-05-24AR0123/04/16 FULL LIST
2016-05-24AR0123/04/16 FULL LIST
2015-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-09-07AP01DIRECTOR APPOINTED MR ANDERS SCHNETTLER KRISTENSEN
2015-09-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT EGLI
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 3600000
2015-04-28AR0123/04/15 ANNUAL RETURN FULL LIST
2014-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-26TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN SCHEIBER
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 3600000
2014-04-25AR0123/04/14 ANNUAL RETURN FULL LIST
2013-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-02AR0123/04/13 ANNUAL RETURN FULL LIST
2012-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEFAN PETER SCHEIBER / 09/10/2012
2012-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS HERZOG / 09/10/2012
2012-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EGLI / 09/10/2012
2012-10-09CH03SECRETARY'S DETAILS CHNAGED FOR PAUL MARTIN SILVERMAN on 2012-10-09
2012-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-10AR0123/04/12 FULL LIST
2011-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-06AR0123/04/11 FULL LIST
2010-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-04-26AR0123/04/10 FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STEFAN PETER SCHEIBER / 23/04/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS HERZOG / 23/04/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EGLI / 23/04/2010
2009-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-04-23363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2008-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-05-14363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2007-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-08-31287REGISTERED OFFICE CHANGED ON 31/08/07 FROM: BUHLER HOUSE CENTENNIAL PARK ELSTREE HERTFORDSHIRE WD6 3SX
2007-05-17363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2006-11-20386NOTICE OF RESOLUTION REMOVING AUDITOR
2006-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-05-03363sRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-04-12288bDIRECTOR RESIGNED
2006-04-12288aNEW DIRECTOR APPOINTED
2006-04-12288aNEW DIRECTOR APPOINTED
2006-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-10-25244DELIVERY EXT'D 3 MTH 31/12/04
2005-05-17363sRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2005-01-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-10-30244DELIVERY EXT'D 3 MTH 31/12/03
2004-06-02363sRETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2004-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-12-03288aNEW DIRECTOR APPOINTED
2003-10-31244DELIVERY EXT'D 3 MTH 31/12/02
2003-08-08288bDIRECTOR RESIGNED
2003-06-23363sRETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2003-06-23288aNEW SECRETARY APPOINTED
2003-06-23288bSECRETARY RESIGNED
2002-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-11-04244DELIVERY EXT'D 3 MTH 31/12/01
2002-06-01363sRETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2002-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-10-30244DELIVERY EXT'D 3 MTH 31/12/00
2001-06-12288aNEW DIRECTOR APPOINTED
2001-05-17363(288)SECRETARY'S PARTICULARS CHANGED
2001-05-17363sRETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
2000-12-01287REGISTERED OFFICE CHANGED ON 01/12/00 FROM: 19 STATION ROAD NEW BARNET HERTFORDSHIRE EN5 1NN
2000-11-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-08288aNEW SECRETARY APPOINTED
2000-11-02AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-05-08363sRETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
1999-07-23AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-04-30363sRETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS
1999-04-18288aNEW DIRECTOR APPOINTED
1999-02-22288bDIRECTOR RESIGNED
1998-09-15AAFULL GROUP ACCOUNTS MADE UP TO 31/12/97
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BUHLER UK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUHLER UK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FORM OF CHARGE 1984-12-07 Satisfied SWISS BANK CORPORATION
LEGAL CHARGE 1968-01-12 Outstanding ABBEY NATIONAL BUILDING SOCIETY
LEGAL CHARGE 1967-12-27 Outstanding ABBEY NATIONAL BUILDING SOCIETY
LEGAL CHARGE 1967-12-12 Outstanding ABBEY NATIONAL BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUHLER UK HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BUHLER UK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUHLER UK HOLDINGS LIMITED
Trademarks
We have not found any records of BUHLER UK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUHLER UK HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BUHLER UK HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BUHLER UK HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUHLER UK HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUHLER UK HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode E16 2BF