BUKOWSKI SERVICES LTD - THORNTON HEATH
| Company Profile | Company Filings |
Overview
BUKOWSKI SERVICES LTD is a Private Limited Company from THORNTON HEATH ENGLAND and has the status: Active.
BUKOWSKI SERVICES LTD was incorporated 5 years ago on 22/03/2019 and has the registered number: 11898578. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
BUKOWSKI SERVICES LTD was incorporated 5 years ago on 22/03/2019 and has the registered number: 11898578. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
BUKOWSKI SERVICES LTD - THORNTON HEATH
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
47 SPRINGFIELD ROAD
THORNTON HEATH
CR7 8DZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
IMPORT EXPORT GENERAL LTD (until 03/06/2019)
IMPORT EXPORT GENERAL LTD (until 03/06/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/05/2023 | 25/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AGNIESZKA GAFFKE | Dec 1986 | Polish | Director | 2021-04-19 | CURRENT |
| MR MAREK JANUSZ BUKOWSKI | Nov 1978 | Polish | Director | 2019-05-20 | CURRENT |
| MR ANDRZEJ NIEMYJSKI | Nov 1975 | Polish | Director | 2019-03-22 UNTIL 2019-05-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Agnieszka Gaffke | 2021-04-19 | 12/1986 | Thornton Heath |
Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as trust Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as trust Voting rights 50 to 75 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust |
| Mr Marek Janusz Bukowski | 2019-05-20 | 11/1978 | Thornton Heath |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust |
| Mr Andrzej Niemyjski | 2019-03-22 - 2019-05-20 | 11/1975 | Preston | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bukowski Services Ltd - Filleted accounts | 2022-12-13 | 31-03-2022 | £2,200 Cash £-45,329 equity |
| Bukowski Services Ltd - Filleted accounts | 2021-12-21 | 31-03-2021 | £32,205 Cash £-16,536 equity |
| Bukowski Services Ltd - Filleted accounts | 2021-01-20 | 31-03-2020 | £1,327 Cash £1 equity |