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Home > England & Wales Companies > BU INTERNATIONAL HOLDING COMPANY LIMITED
Company Information for

BU INTERNATIONAL HOLDING COMPANY LIMITED

4TH AND 5TH FLOORS 2 STOCKPORT EXCHANGE, RAILWAY ROAD, STOCKPORT, SK1 3GG,
Company Registration Number
07980665
Private Limited Company
Active

Company Overview

About Bu International Holding Company Ltd
BU INTERNATIONAL HOLDING COMPANY LIMITED was founded on 2012-03-07 and has its registered office in Stockport. The organisation's status is listed as "Active". Bu International Holding Company Limited is a Private Limited Company registered in UNITED KINGDOM 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
BU INTERNATIONAL HOLDING COMPANY LIMITED
 
Legal Registered Office
4TH AND 5TH FLOORS 2 STOCKPORT EXCHANGE
RAILWAY ROAD
STOCKPORT
SK1 3GG
Other companies in SK8
 
Filing Information
Company Number 07980665
Company ID Number 07980665
Date formed 2012-03-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 18:53:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BU INTERNATIONAL HOLDING COMPANY LIMITED
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Company Officers of BU INTERNATIONAL HOLDING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HELEN VICTORIA KOERNER
 Company Secretary 2016-01-01
GRAEME ROBERT GOWLING
 Director 2012-03-07
HELEN VICTORIA KOERNER
 Director 2017-05-12
THOMAS URWIN
 Director 2013-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN HATTON
 Director 2013-04-01 2017-05-11
STEPHEN HATTON
 Company Secretary 2013-04-01 2015-12-31
STEVEN WOOD
 Company Secretary 2012-03-07 2013-04-01
PETER INNES
 Director 2012-03-07 2013-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME ROBERT GOWLING BASF AGRICULTURAL SPECIALITIES LIMITED Director 2001-12-12 CURRENT 1982-06-01 Active
GRAEME ROBERT GOWLING BECKER-UNDERWOOD (UK) LIMITED Director 2001-12-12 CURRENT 2000-07-28 Active
HELEN VICTORIA KOERNER COGNIS HOLDINGS UK LIMITED Director 2017-05-01 CURRENT 2003-01-17 Active
HELEN VICTORIA KOERNER ALLIED COLLOIDS GROUP LIMITED Director 2017-05-01 CURRENT 1948-09-20 Active
HELEN VICTORIA KOERNER MASTER BUILDERS SOLUTIONS UK LIMITED Director 2017-05-01 CURRENT 1952-12-10 Active
HELEN VICTORIA KOERNER LOW MOOR SECURITIES LIMITED Director 2017-05-01 CURRENT 1970-11-26 Active
HELEN VICTORIA KOERNER INCA BRONZE POWDERS LIMITED Director 2017-05-01 CURRENT 1984-08-03 Active
HELEN VICTORIA KOERNER CIBA UK INVESTMENT LIMITED Director 2017-05-01 CURRENT 1997-12-17 Active
HELEN VICTORIA KOERNER BECKER-UNDERWOOD (UK) LIMITED Director 2017-05-01 CURRENT 2000-07-28 Active
HELEN VICTORIA KOERNER INTERLATES LIMITED Director 2017-05-01 CURRENT 1968-03-15 Active
HELEN VICTORIA KOERNER THE MICROBIO GROUP LIMITED Director 2017-05-01 CURRENT 1983-03-03 Active
HELEN VICTORIA KOERNER MICROBIO CANADA LIMITED Director 2017-05-01 CURRENT 1983-05-23 Active
HELEN VICTORIA KOERNER BASF PERFORMANCE PRODUCTS LIMITED Director 2017-05-01 CURRENT 1996-09-12 Active
THOMAS URWIN BASF AGRICULTURAL SPECIALITIES LIMITED Director 2013-04-01 CURRENT 1982-06-01 Active
THOMAS URWIN BECKER-UNDERWOOD (UK) LIMITED Director 2013-04-01 CURRENT 2000-07-28 Active
THOMAS URWIN THE MICROBIO GROUP LIMITED Director 2013-04-01 CURRENT 1983-03-03 Active
THOMAS URWIN MICROBIO CANADA LIMITED Director 2013-04-01 CURRENT 1983-05-23 Active

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
2024-03-12CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2023-09-20APPOINTMENT TERMINATED, DIRECTOR THOMAS BIRK
2023-09-20DIRECTOR APPOINTED MR TIMOTHY HOLSTEIN
2023-07-10DIRECTOR APPOINTED MR THOMAS BIRK
2023-07-07APPOINTMENT TERMINATED, DIRECTOR THOMAS URWIN
2023-06-23FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-03CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2022-07-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2020-11-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/20 FROM PO Box 4 Earl Road Cheadle Hulme Cheshire SK8 6QG
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-08-29AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-08-20TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME ROBERT GOWLING
2018-06-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-06-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-13AP01DIRECTOR APPOINTED MISS HELEN VICTORIA KOERNER
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HATTON
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 1400
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-06-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 1400
2016-04-18AR0107/03/16 ANNUAL RETURN FULL LIST
2016-04-07TM02Termination of appointment of Stephen Hatton on 2015-12-31
2016-04-05AP03Appointment of Miss Helen Victoria Koerner as company secretary on 2016-01-01
2015-06-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 1400
2015-03-10AR0107/03/15 ANNUAL RETURN FULL LIST
2014-07-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 1400
2014-04-17AR0107/03/14 ANNUAL RETURN FULL LIST
2014-04-17AA01Previous accounting period extended from 30/09/13 TO 31/12/13
2013-12-09AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-11-11AUDAUDITOR'S RESIGNATION
2013-11-11AUDAUDITOR'S RESIGNATION
2013-10-12DISS40Compulsory strike-off action has been discontinued
2013-10-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/13 FROM Unit 1 Harwood Industrial Estate Harwood Road Littlehampton West Sussex BN17 7AU
2013-07-29AP03Appointment of Mr Stephen Hatton as company secretary
2013-07-29AP01DIRECTOR APPOINTED MR THOMAS URWIN
2013-07-29AP01DIRECTOR APPOINTED MR STEPHEN HATTON
2013-07-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER INNES
2013-07-29TM02APPOINTMENT TERMINATED, SECRETARY STEVEN WOOD
2013-07-20DISS40DISS40 (DISS40(SOAD))
2013-07-17AR0107/03/13 FULL LIST
2013-07-09GAZ1FIRST GAZETTE
2012-11-14SH0104/09/12 STATEMENT OF CAPITAL GBP 1400
2012-04-18SH0127/03/12 STATEMENT OF CAPITAL GBP 1300
2012-04-12SH0124/03/12 STATEMENT OF CAPITAL GBP 1200
2012-04-03SH0123/03/12 STATEMENT OF CAPITAL GBP 1100
2012-03-30SH0123/03/12 STATEMENT OF CAPITAL GBP 1000
2012-03-27AA01CURRSHO FROM 31/03/2013 TO 30/09/2012
2012-03-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-03-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BU INTERNATIONAL HOLDING COMPANY 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 BU INTERNATIONAL HOLDING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BU INTERNATIONAL HOLDING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of BU INTERNATIONAL HOLDING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BU INTERNATIONAL HOLDING COMPANY LIMITED
Trademarks
We have not found any records of BU INTERNATIONAL HOLDING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BU INTERNATIONAL HOLDING COMPANY 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 (74990 - Non-trading company) as BU INTERNATIONAL HOLDING COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BU INTERNATIONAL HOLDING COMPANY 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 BU INTERNATIONAL HOLDING COMPANY 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 BU INTERNATIONAL HOLDING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SK1 3GG