BU INTERNATIONAL HOLDING COMPANY LIMITED - STOCKPORT
| Company Profile | Company Filings |
Overview
BU INTERNATIONAL HOLDING COMPANY LIMITED is a Private Limited Company from STOCKPORT UNITED KINGDOM and has the status: Active.
BU INTERNATIONAL HOLDING COMPANY LIMITED was incorporated 12 years ago on 07/03/2012 and has the registered number: 07980665. The accounts status is FULL and accounts are next due on 30/09/2024.
BU INTERNATIONAL HOLDING COMPANY LIMITED was incorporated 12 years ago on 07/03/2012 and has the registered number: 07980665. The accounts status is FULL and accounts are next due on 30/09/2024.
BU INTERNATIONAL HOLDING COMPANY LIMITED - STOCKPORT
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH AND 5TH FLOORS 2 STOCKPORT EXCHANGE
STOCKPORT
SK1 3GG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/03/2023 | 17/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS HELEN VICTORIA KOERNER | Dec 1974 | British | Director | 2017-05-12 | CURRENT |
| MR TIMOTHY HOLSTEIN | Mar 1986 | British | Director | 2023-09-01 | CURRENT |
| MISS HELEN VICTORIA KOERNER | Secretary | 2016-01-01 | CURRENT | ||
| MR THOMAS URWIN | Dec 1966 | British | Director | 2013-04-01 UNTIL 2023-06-30 | RESIGNED |
| DR PETER INNES | Jan 1954 | British | Director | 2012-03-07 UNTIL 2013-04-01 | RESIGNED |
| MR STEPHEN HATTON | Sep 1956 | British | Director | 2013-04-01 UNTIL 2017-05-11 | RESIGNED |
| DR GRAEME ROBERT GOWLING | Dec 1962 | British | Director | 2012-03-07 UNTIL 2018-07-01 | RESIGNED |
| MR THOMAS BIRK | Dec 1980 | German | Director | 2023-07-01 UNTIL 2023-09-01 | RESIGNED |
| STEVEN WOOD | Secretary | 2012-03-07 UNTIL 2013-04-01 | RESIGNED | ||
| MR STEPHEN HATTON | Secretary | 2013-04-01 UNTIL 2015-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Basf Se | 2016-04-06 | Ludwigshafen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |