Bu International Holding Company Limited. Head office in Stockport. Check Director.

Bu International Holding Company Limited, Stockport

Bu International Holding Company Limited is a private limited company. Situated at 4Th and 5Th Floors 2 Stockport Exchange, Railway Road, Stockport SK1 3GG, the above-mentioned 12 years old enterprise was incorporated on 2012-03-07 and is officially classified as "non-trading company" (Standard Industrial Classification code: 74990).
2 directors can be found in this enterprise: Timothy H. (appointed on 01 September 2023), Helen K. (appointed on 12 May 2017). When it comes to the secretaries (1 in total), we can name: Helen K. (appointed on 01 January 2016).

About
Name: Bu International Holding Company Limited
Number: 07980665
Incorporation date: 2012-03-07
End of financial year: 31 December


Address:	4th And 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Basf Se

6 April 2016

Address	Basf 67056, Ludwigshafen, Germany
Legal authority	German Law
Legal form	Societas Europaea
Country registered	Germany
Place registered	Trade Register Of Th District Court In Ludwigshafen An Rhein
Registration number	Hrb6000
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Bu International Holding Company Limited confirmation statement filing is 2024-03-17. The last one was submitted on 2023-03-03. The date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary firm Basf Se that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 67056.

Company filing

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Type		Free download
TM01	Director's appointment terminated on 1st September 2023 filed on: 20th, September 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 1st September 2023 filed on: 20th, September 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st September 2023 filed on: 20th, September 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st July 2023 filed on: 10th, July 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th June 2023 filed on: 7th, July 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2022 filed on: 23rd, June 2023 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 3rd March 2023 filed on: 3rd, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 13th, July 2022 \| accounts	Free Download
CS01	Confirmation statement with no updates 7th March 2022 filed on: 12th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 7th March 2021 filed on: 9th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 19th, November 2020 \| accounts	Free Download (20 pages)
AD01	Change of registered address from PO Box 4 Earl Road Cheadle Hulme Cheshire SK8 6QG on 9th November 2020 to 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG filed on: 9th, November 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 7th March 2020 filed on: 12th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 29th, August 2019 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 7th March 2019 filed on: 1st, April 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 1st July 2018 filed on: 20th, August 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 25th, June 2018 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 7th March 2018 filed on: 7th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 13th, June 2017 \| accounts	Free Download (20 pages)
AP01	New director was appointed on 12th May 2017 filed on: 13th, May 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 11th May 2017 filed on: 12th, May 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 7th March 2017 filed on: 18th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 14th, June 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 7th March 2016 filed on: 18th, April 2016 \| annual return	Free Download (5 pages)
TM02	Secretary's appointment terminated on 31st December 2015 filed on: 7th, April 2016 \| officers	Free Download (1 page)
AP03	On 1st January 2016, company appointed a new person to the position of a secretary filed on: 5th, April 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 22nd, June 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 7th March 2015 filed on: 10th, March 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 10th March 2015: 1400.00 GBP capital
AA	Full accounts for the period ending 31st December 2013 filed on: 8th, July 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 7th March 2014 filed on: 17th, April 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 17th April 2014: 1400.00 GBP capital
AA01	Extension of accounting period to 31st December 2013 from 30th September 2013 filed on: 17th, April 2014 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2012 filed on: 9th, December 2013 \| accounts	Free Download (13 pages)
AUD	Resignation of an auditor filed on: 11th, November 2013 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 11th, November 2013 \| auditors	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, October 2013 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 8th, October 2013 \| gazette	Free Download (1 page)
AD01	Registered office address changed from Unit 1 Harwood Industrial Estate Harwood Road Littlehampton West Sussex BN17 7AU on 1st August 2013 filed on: 1st, August 2013 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 29th July 2013 filed on: 29th, July 2013 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 29th July 2013 filed on: 29th, July 2013 \| officers	Free Download (1 page)
AP03	On 29th July 2013, company appointed a new person to the position of a secretary filed on: 29th, July 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 29th July 2013 filed on: 29th, July 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 29th July 2013 filed on: 29th, July 2013 \| officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, July 2013 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 7th March 2013 filed on: 17th, July 2013 \| annual return	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 9th, July 2013 \| gazette	Free Download (1 page)
SH01	Statement of Capital on 4th September 2012: 1400.00 GBP filed on: 14th, November 2012 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 27th March 2012: 1300.00 GBP filed on: 18th, April 2012 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 27th March 2012: 1200.00 GBP filed on: 18th, April 2012 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 24th March 2012: 1200.00 GBP filed on: 12th, April 2012 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 23rd March 2012: 1100.00 GBP filed on: 3rd, April 2012 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 23rd March 2012: 1000.00 GBP filed on: 30th, March 2012 \| capital	Free Download (3 pages)
AA01	Current accounting period shortened from 31st March 2013 to 30th September 2012 filed on: 27th, March 2012 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, March 2012 \| incorporation	Free Download (55 pages)

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