Buk Limited BURY ST EDMUNDS


Founded in 1976, Buk, classified under reg no. 01269080 is an active company. Currently registered at Unit 46 Symonds Farm IP28 6RE, Bury St Edmunds the company has been in the business for fourty eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 11th June 2007 Buk Limited is no longer carrying the name Polish Timber Products.

The firm has 2 directors, namely Michal M., Edyta F.. Of them, Edyta F. has been with the company the longest, being appointed on 15 December 2020 and Michal M. has been with the company for the least time - from 15 February 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Buk Limited Address / Contact

Office Address Unit 46 Symonds Farm
Office Address2 Newmarket Road Risby
Town Bury St Edmunds
Post code IP28 6RE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01269080
Date of Incorporation Thu, 15th Jul 1976
Industry Wholesale of furniture, carpets and lighting equipment
End of financial Year 31st December
Company age 48 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

Michal M.

Position: Director

Appointed: 15 February 2023

Edyta F.

Position: Director

Appointed: 15 December 2020

MichaƂ K.

Position: Director

Appointed: 01 November 2022

Resigned: 31 January 2023

Debbie C.

Position: Director

Appointed: 03 June 2019

Resigned: 08 February 2021

Michal K.

Position: Director

Appointed: 25 February 2019

Resigned: 27 February 2019

Dominika G.

Position: Director

Appointed: 25 February 2019

Resigned: 21 February 2023

Darren M.

Position: Director

Appointed: 04 January 2016

Resigned: 28 February 2019

Darryl L.

Position: Secretary

Appointed: 31 March 2012

Resigned: 30 September 2012

Boguslaw K.

Position: Director

Appointed: 30 September 2011

Resigned: 31 May 2016

Mark S.

Position: Director

Appointed: 04 August 2010

Resigned: 31 October 2011

Whole Caboodle Management Ltd

Position: Corporate Secretary

Appointed: 14 November 2008

Resigned: 31 March 2012

Patrick W.

Position: Director

Appointed: 31 May 2007

Resigned: 01 June 2012

Tomasz K.

Position: Secretary

Appointed: 01 November 1999

Resigned: 03 November 2008

Tomasz K.

Position: Director

Appointed: 01 November 1999

Resigned: 03 November 2008

Michael D.

Position: Director

Appointed: 05 July 1993

Resigned: 31 May 2007

Jan L.

Position: Secretary

Appointed: 15 June 1993

Resigned: 31 October 1999

Jan L.

Position: Director

Appointed: 04 March 1993

Resigned: 01 December 2008

Miron T.

Position: Director

Appointed: 12 May 1991

Resigned: 21 August 2000

Paul C.

Position: Director

Appointed: 12 May 1991

Resigned: 15 June 1993

Stefan P.

Position: Director

Appointed: 12 May 1991

Resigned: 16 August 1993

Jan P.

Position: Director

Appointed: 12 May 1991

Resigned: 31 October 1999

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats identified, there is Daniel M. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Thumos Capital Ltd that put 2311 Lakatamia, Cyprus as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Paged Meble Sp. Z O.o., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Daniel M.

Notified on 22 December 2020
Nature of control: 75,01-100% shares

Thumos Capital Ltd

190 Avenue Archipiskopou C, Wfc, 13. Pietro, 2311 Lakatamia, Nicosia, Cyprus

Legal authority European Law
Legal form Public Limited Company
Country registered Poland
Place registered Poland
Registration number 5261009095
Notified on 6 April 2016
Ceased on 3 April 2023
Nature of control: 75,01-100% shares

Paged Meble Sp. Z O.O.

Ul. Cieszynska 99 43-385 Jasienica, Jasienica, Poland

Legal authority European Law
Legal form Limited Company
Country registered Poland
Place registered Poland
Registration number 0000850564
Notified on 27 June 2019
Ceased on 22 December 2020
Nature of control: 75,01-100% shares

Company previous names

Polish Timber Products June 11, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand11 8961 3431 1991 26231 8001 8217 37725 933
Current Assets2 855 7622 617 0632 590 3652 368 7292 216 1301 655 4111 745 8741 591 801
Debtors531 913723 390682 387676 425615 195412 936621 910437 977
Other Debtors99 786154 000178 576202 137213 086168 114185 561164 798
Property Plant Equipment30 94381 07455 75740 84735 20264 32653 10751 229
Total Inventories2 311 9531 892 3301 906 7791 691 0421 569 1351 240 6541 116 5871 127 891
Net Assets Liabilities    1 395 881924 216983 8761 056 866
Other
Accumulated Depreciation Impairment Property Plant Equipment516 092542 460568 217595 478603 732597 602582 786602 697
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss -42 789      
Amounts Owed By Group Undertakings191 666182 704180 500171 801169 284168 985149 21838 317
Amounts Owed To Group Undertakings192 908220 800387 670370 814326 018224 756200 324188 209
Average Number Employees During Period1819201913121011
Bank Borrowings Overdrafts424 168284 418327 417395 840296 872126 00098 00072 333
Bank Overdrafts424 168284 418327 417395 840296 872186 285224 86179 584
Creditors1 103 7551 103 4781 015 0731 023 907855 453139 030107 63178 565
Disposals Decrease In Depreciation Impairment Property Plant Equipment  9 943 16 97425 00034 589 
Disposals Property Plant Equipment  18 054 20 29925 00038 407 
Finance Lease Liabilities Present Value Total1 457    3 3993 3993 399
Fixed Assets30 94581 07655 75940 84935 20464 32853 10951 231
Future Minimum Lease Payments Under Non-cancellable Operating Leases264 603169 947274 702262 813257 797159 149168 809174 755
Increase From Depreciation Charge For Year Property Plant Equipment 26 36835 70027 26125 22818 87019 77319 911
Investments Fixed Assets22222222
Investments In Group Undertakings22222222
Net Assets Liabilities Subsidiaries-1-1-1-1-1-1-1-1
Net Current Assets Liabilities1 752 0071 513 5851 575 2921 344 8221 360 677998 9181 038 3981 084 200
Number Shares Issued Fully Paid 432 432432 432432 432432 432432 432432 432432 432
Other Creditors52 413190 64520 00214 73634 41232 02129 40634 527
Other Taxation Social Security Payable151 164187 034140 78390 07863 67586 65478 93178 528
Par Value Share 1111111
Percentage Class Share Held In Subsidiary 100100100100100100100
Profit Loss -188 291      
Profit Loss Subsidiaries10 66529 0242 208-2 498972-13 72820 344110 579
Property Plant Equipment Gross Cost547 035623 534623 974636 325638 934661 928635 893653 926
Provisions-41 509-84 298      
Total Additions Including From Business Combinations Property Plant Equipment 76 49918 49412 35122 90847 99412 37218 033
Total Assets Less Current Liabilities1 782 9521 594 6611 631 0511 385 6711 395 8811 063 2461 091 5071 135 431
Total Borrowings425 625284 418  296 872200 285255 194107 584
Trade Creditors Trade Payables281 645220 581139 201152 439134 476109 378140 22295 354
Trade Debtors Trade Receivables240 461386 686323 311302 487232 82575 837287 131234 862
Bank Borrowings     14 00030 33328 000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 31st December 2022
filed on: 21st, September 2023
Free Download (12 pages)

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