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Buhlmann Uk Limited RUGBY

Founded in 2002, Buhlmann Uk, classified under reg no. 04451844 is an active company. Currently registered at Unit 12 Glebe Farm Road CV21 1GQ, Rugby the company has been in the business for 22 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 25th March 2023 Buhlmann Uk Limited is no longer carrying the name Dylan Uk.

The firm has one director. Graham S., appointed on 13 July 2009. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Roland B. and who left the the firm on 26 October 2004. In addition, there is one former secretary - Yasmin C. who worked with the the firm until 26 June 2013.

Buhlmann Uk Limited Address / Contact

Office Address Unit 12 Glebe Farm Road
Office Address2 Glebe Farm Industrial Estate
Town Rugby
Post code CV21 1GQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04451844
Date of Incorporation Thu, 30th May 2002
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (150 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Graham S.

Position: Director

Appointed: 13 July 2009

Buhlmann Beheer Bv

Position: Corporate Director

Appointed: 26 October 2004

Yasmin C.

Position: Secretary

Appointed: 26 June 2002

Resigned: 26 June 2013

Roland B.

Position: Director

Appointed: 26 June 2002

Resigned: 26 October 2004

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 30 May 2002

Resigned: 26 June 2002

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 30 May 2002

Resigned: 26 June 2002

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we established, there is Bernhard B. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Bernhard B. This PSC owns 25-50% shares and has 25-50% voting rights.

Bernhard B.

Notified on 16 January 2020
Nature of control: significiant influence or control

Bernhard B.

Notified on 6 April 2016
Ceased on 16 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Dylan Uk March 25, 2023
Somerbeech June 28, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-31
Balance Sheet
Cash Bank On Hand478 670497 246
Current Assets2 425 9962 918 909
Debtors1 775 1592 182 058
Net Assets Liabilities251 7441 115 885
Property Plant Equipment292 106284 338
Total Inventories172 167239 605
Other
Accumulated Depreciation Impairment Property Plant Equipment67 25078 693
Average Number Employees During Period109
Creditors2 464 0092 084 293
Fixed Assets292 106284 338
Increase Decrease Due To Transfers Between Classes Property Plant Equipment 1 200
Increase From Depreciation Charge For Year Property Plant Equipment 10 195
Net Current Assets Liabilities-38 013834 616
Other Increase Decrease In Depreciation Impairment Property Plant Equipment 1 248
Property Plant Equipment Gross Cost359 356363 031
Provisions For Liabilities Balance Sheet Subtotal2 3493 069
Total Additions Including From Business Combinations Property Plant Equipment 2 475
Total Assets Less Current Liabilities254 0931 118 954

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Small-sized company accounts made up to 31st December 2022
filed on: 27th, July 2023 		Free Download (12 pages)

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