About

Registered Number: 02220482
Date of Incorporation: 11/02/1988 (33 years and 4 months ago)
Company Status: Active
Registered Address: Unit 2 The Business Centre, Church End, Cambridge, Cambridgeshire, CB1 3LB

 

Buk Solutions Ltd was registered on 11 February 1988, it has a status of "Active". There are 7 directors listed for the organisation. This business is VAT Registered in the UK. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAINSBURY, Rebecca 13 March 2020 - 1
SAINSBURY, Simon Mark N/A - 1
BRAHLER, Eduard Franz Josef Helmut N/A 08 January 2001 1
BRAHLER, Erika Maria N/A 31 December 2004 1
BRAHLER, Michael Bernhard 20 February 1998 21 September 2012 1
DEGEN, Rita 19 August 2009 21 September 2012 1
FRIIS, Hans Henrik 01 January 2005 11 June 2009 1

Filing History

Document Type Date
AA - Annual Accounts 14/09/2020 00:00:00?.ToLongDateString()
CS01 - N/A 26/08/2020 00:00:00?.ToLongDateString()
AP01 - Appointment of director 25/03/2020 00:00:00?.ToLongDateString()
CS01 - N/A 13/08/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/05/2019 00:00:00?.ToLongDateString()
CS01 - N/A 13/08/2018 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 18/05/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/04/2018 00:00:00?.ToLongDateString()
CS01 - N/A 13/08/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/04/2017 00:00:00?.ToLongDateString()
CS01 - N/A 26/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/10/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/09/2015 00:00:00?.ToLongDateString()
MR04 - N/A 23/06/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/05/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/09/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/09/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/09/2013 00:00:00?.ToLongDateString()
MR04 - N/A 31/08/2013 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 04/10/2012 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 04/10/2012 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 21/09/2012 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 21/09/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/03/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/03/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/08/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 20/08/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 20/08/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/03/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 10/11/2009 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 10/11/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/10/2009 00:00:00?.ToLongDateString()
363a - Annual Return 26/08/2009 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 20/08/2009 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 14/07/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/10/2008 00:00:00?.ToLongDateString()
363a - Annual Return 05/09/2008 00:00:00?.ToLongDateString()
363a - Annual Return 30/08/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/03/2007 00:00:00?.ToLongDateString()
363a - Annual Return 17/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/11/2005 00:00:00?.ToLongDateString()
363a - Annual Return 18/10/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 17/03/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 15/03/2005 00:00:00?.ToLongDateString()
363s - Annual Return 07/09/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/06/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/11/2003 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 23/10/2003 00:00:00?.ToLongDateString()
363s - Annual Return 09/10/2003 00:00:00?.ToLongDateString()
363s - Annual Return 07/11/2002 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/10/2002 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 21/12/2001 00:00:00?.ToLongDateString()
363s - Annual Return 07/12/2001 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/10/2001 00:00:00?.ToLongDateString()
363s - Annual Return 24/10/2000 00:00:00?.ToLongDateString()
MEM/ARTS - N/A 24/10/2000 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/10/2000 00:00:00?.ToLongDateString()
363s - Annual Return 24/05/2000 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/10/1999 00:00:00?.ToLongDateString()
363s - Annual Return 18/11/1998 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 11/03/1998 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/03/1998 00:00:00?.ToLongDateString()
363s - Annual Return 05/01/1998 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/10/1997 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 13/02/1997 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/01/1997 00:00:00?.ToLongDateString()
363s - Annual Return 22/12/1996 00:00:00?.ToLongDateString()
363s - Annual Return 09/04/1996 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 11/01/1996 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/01/1996 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11/01/1996 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 11/01/1996 00:00:00?.ToLongDateString()
363s - Annual Return 28/02/1995 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/02/1995 00:00:00?.ToLongDateString()
PRE95 - N/A 01/01/1995 00:00:00?.ToLongDateString()
PRE95 - N/A 01/01/1995 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 12/04/1994 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/02/1994 00:00:00?.ToLongDateString()
363s - Annual Return 14/10/1993 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/01/1993 00:00:00?.ToLongDateString()
363a - Annual Return 09/12/1992 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/04/1992 00:00:00?.ToLongDateString()
288 - N/A 09/04/1992 00:00:00?.ToLongDateString()
288 - N/A 09/04/1992 00:00:00?.ToLongDateString()
363b - Annual Return 09/04/1992 00:00:00?.ToLongDateString()
363(287) - N/A 09/04/1992 00:00:00?.ToLongDateString()
363 - Annual Return 06/12/1990 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/12/1990 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/08/1990 00:00:00?.ToLongDateString()
363 - Annual Return 08/08/1990 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08/08/1990 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 08/08/1990 00:00:00?.ToLongDateString()
PUC 5 - N/A 25/04/1988 00:00:00?.ToLongDateString()
PUC 2 - N/A 25/04/1988 00:00:00?.ToLongDateString()
288 - N/A 08/03/1988 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 08/03/1988 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 24/02/1988 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 11/02/1988 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 21 September 2012 Fully Satisfied

N/A

Fixed and floating charge 21 September 2012 Fully Satisfied

N/A

Legal mortgage 01 April 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.