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BÜhler Uk Limited


BÜhler Uk started in year 1947 as Private Limited Company with registration number 00434274. The BÜhler Uk company has been functioning successfully for seventy seven years now and its status is active. The firm's office is based in at 20 Atlantis Avenue. Postal code: E16 2BF. Since 2017/01/05 BÜhler Uk Limited is no longer carrying the name Buhler Sortex.

Currently there are 7 directors in the the firm, namely Clementinah A., Laura W. and Edouard D. and others. In addition one secretary - Clementinah A. - is with the company. Currently 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.

BÜhler Uk Limited Address / Contact

Office Address 20 Atlantis Avenue
Office Address2 London
Town
Post code E16 2BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 00434274
Date of Incorporation Thu, 1st May 1947
Industry Manufacture of other special-purpose machinery n.e.c.
End of financial Year 31st December
Company age 77 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated Sun, 23rd Apr 2023

Company staff

Clementinah A.

Position: Director

Appointed: 14 April 2023

Laura W.

Position: Director

Appointed: 14 April 2023

Clementinah A.

Position: Secretary

Appointed: 14 April 2023

Edouard D.

Position: Director

Appointed: 01 November 2022

Stuart B.

Position: Director

Appointed: 01 May 2022

Veronica B.

Position: Director

Appointed: 01 September 2020

Carlos C.

Position: Director

Appointed: 16 March 2017

Paul S.

Position: Director

Appointed: 16 March 2017

Clemens A.

Position: Secretary

Appointed: 25 October 2022

Resigned: 14 April 2023

Clemens A.

Position: Director

Appointed: 01 September 2022

Resigned: 14 April 2023

Lena E.

Position: Director

Appointed: 01 September 2020

Resigned: 14 April 2023

Carmen S.

Position: Director

Appointed: 01 April 2020

Resigned: 31 December 2023

Claudia G.

Position: Director

Appointed: 23 March 2018

Resigned: 30 June 2022

Claudia G.

Position: Secretary

Appointed: 23 March 2018

Resigned: 25 October 2022

Nicolas H.

Position: Director

Appointed: 01 July 2016

Resigned: 20 November 2020

Carmen S.

Position: Secretary

Appointed: 15 April 2016

Resigned: 23 March 2018

Carmen S.

Position: Director

Appointed: 15 April 2016

Resigned: 23 March 2018

David K.

Position: Director

Appointed: 01 January 2016

Resigned: 31 December 2023

Nigel W.

Position: Director

Appointed: 01 January 2014

Resigned: 01 September 2020

Michal P.

Position: Director

Appointed: 14 January 2013

Resigned: 01 September 2020

Gary Y.

Position: Director

Appointed: 07 November 2011

Resigned: 01 November 2013

Matthew K.

Position: Director

Appointed: 18 April 2011

Resigned: 24 April 2020

Craig B.

Position: Director

Appointed: 07 February 2007

Resigned: 31 December 2010

Nicholas W.

Position: Director

Appointed: 01 August 2005

Resigned: 30 April 2022

Bruno M.

Position: Director

Appointed: 01 January 2004

Resigned: 01 September 2014

Hamid K.

Position: Director

Appointed: 18 July 2003

Resigned: 23 January 2016

Charith G.

Position: Director

Appointed: 25 September 2000

Resigned: 01 September 2020

Mark H.

Position: Director

Appointed: 25 June 1999

Resigned: 30 June 2005

Nigel W.

Position: Director

Appointed: 06 November 1998

Resigned: 15 April 2016

Alan H.

Position: Director

Appointed: 23 June 1998

Resigned: 21 October 2011

Colin C.

Position: Director

Appointed: 16 June 1998

Resigned: 01 August 2013

Nigel W.

Position: Secretary

Appointed: 31 March 1998

Resigned: 15 April 2016

Hans-Jakob S.

Position: Director

Appointed: 05 March 1998

Resigned: 31 December 2003

Ronen D.

Position: Director

Appointed: 15 July 1997

Resigned: 18 July 2003

Brian C.

Position: Director

Appointed: 14 February 1997

Resigned: 31 December 1997

Steven H.

Position: Director

Appointed: 24 February 1995

Resigned: 31 May 1998

Arthur W.

Position: Director

Appointed: 30 March 1994

Resigned: 06 November 1998

Philipp M.

Position: Director

Appointed: 30 March 1994

Resigned: 07 November 1997

Beat H.

Position: Director

Appointed: 30 March 1994

Resigned: 05 March 1998

Bruno K.

Position: Director

Appointed: 01 February 1993

Resigned: 31 March 2011

David D.

Position: Director

Appointed: 23 May 1991

Resigned: 22 April 1992

David T.

Position: Director

Appointed: 23 May 1991

Resigned: 30 September 1993

Martin K.

Position: Director

Appointed: 23 May 1991

Resigned: 29 April 1997

Joseph H.

Position: Director

Appointed: 23 May 1991

Resigned: 30 March 1994

John L.

Position: Director

Appointed: 23 May 1991

Resigned: 31 May 1999

Brian B.

Position: Director

Appointed: 23 May 1991

Resigned: 31 March 1998

Colin L.

Position: Director

Appointed: 23 May 1991

Resigned: 31 March 1997

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we researched, there is Buhler Uk Holdings Ltd from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Buhler Uk Holdings Ltd

20 Atlantis Avenue Atlantis Avenue, London, E16 2BF, England

Legal authority English
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Buhler Sortex January 5, 2017
Sortex July 9, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-31
Balance Sheet
Cash Bank On Hand12 279 1382 581 178
Current Assets55 405 82045 179 305
Debtors33 275 91127 488 987
Net Assets Liabilities45 001 44136 113 280
Other Debtors1 746 4412 126 791
Property Plant Equipment13 301 58214 399 593
Total Inventories9 850 77115 109 140
Other
Audit Fees Expenses64 30068 000
Auditing Accounts Associates Fees2 0002 000
Fees For Non-audit Services2 00017 000
Taxation Compliance Services Fees 15 000
Accumulated Amortisation Impairment Intangible Assets487 927494 649
Accumulated Depreciation Impairment Property Plant Equipment2 935 1572 793 099
Additions Other Than Through Business Combinations Property Plant Equipment 1 914 486
Administration Support Average Number Employees3026
Administrative Expenses10 376 97914 112 352
Amortisation Expense Intangible Assets17 1376 722
Amounts Owed By Related Parties11 082 9249 079 467
Amounts Owed To Related Parties2 824 0523 216 350
Applicable Tax Rate1919
Assumed Rate Increase Pensions In Payment Deferred Pensions32
Assumed Rate Inflation- C P I33
Average Number Employees During Period320339
Balances With Banks12 278 3182 580 445
Cash Cash Equivalents12 279 1382 581 178
Cash Cash Equivalents Held In Defined Benefit Plan Fair Value60 000332 000
Cash On Hand820733
Comprehensive Income Expense12 910 406111 839
Cost Sales66 601 40263 736 457
Creditors24 056 25724 305 794
Current Tax For Period1 909 62446 068
Debt Securities Held In Defined Benefit Plan Fair Value2 364 0007 378 000
Decrease In Assets Defined Benefit Plan From Benefits Paid -493 000
Decrease In Assets Defined Benefit Plan From Settlements -25 000
Decrease Increase In Liabilities Defined Benefit Plan From Remeasurement 1 836 000
Deferred Income4 838 4004 795 200
Deferred Tax Asset Debtors 238 367
Deferred Tax Assets 238 367
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences260 456124 715
Deferred Tax Liabilities449 307882 499
Deficit Surplus In Defined Benefit Plan31 000-1 556 000
Depreciation Expense Property Plant Equipment545 290800 716
Discount Rate Used Defined Benefit Plan32
Disposals Decrease In Depreciation Impairment Property Plant Equipment -942 774
Disposals Property Plant Equipment -958 533
Distribution Costs4 897 6324 778 814
Dividends Paid-6 000 000-9 000 000
Equity Securities Held In Defined Benefit Plan Fair Value3 148 0007 971 000
Fair Value Assets Defined Benefit Plan15 089 00017 154 000
Finished Goods Goods For Resale1 834 3582 763 878
Fixed Assets13 308 30414 399 593
Future Minimum Lease Payments Under Non-cancellable Operating Leases786 6631 046 648
Government Grant Income43 20043 200
Gross Amount Due From Customers For Construction Contract Work As Asset2 787 7452 550 397
Gross Profit Loss27 756 84921 141 724
Impairment Loss Reversal222 6503 435 565
Increase Decrease Due To Transfers Between Classes Property Plant Equipment 1 685 899
Increase Decrease In Assets Defined Benefit Plan From Business Combinations Disposals -103 000
Increase Decrease In Existing Provisions 514 272
Increase Decrease In Liabilities Defined Benefit Plan From Curtailments -25 000
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Other Comprehensive Income300 56070 110
Increase From Amortisation Charge For Year Intangible Assets 6 722
Increase From Depreciation Charge For Year Property Plant Equipment 800 716
Increase In Assets Defined Benefit Plan From Contributions By Employer 336 000
Increase In Assets Defined Benefit Plan From Interest Income 411 000
Increase In Assets Defined Benefit Plan From Return On Assets Net Interest Income 1 914 000
Increase In Liabilities Defined Benefit Plan From Interest Expense 375 000
Intangible Assets6 722 
Intangible Assets Gross Cost494 649494 649
Interest Expense On Financial Liabilities Fair Value Through Profit Or Loss28 2862 770
Interest Payable Similar Charges Finance Costs49 2862 657 988
Liabilities Defined Benefit Plan Present Value13 880 00015 598 000
Loss On Financing Activities Due To Foreign Exchange Differences 2 655 218
Net Current Assets Liabilities31 349 56320 873 511
Number Shares Issued Fully Paid1 250 0001 250 000
Operating Profit Loss12 841 0102 603 720
Other Comprehensive Income Expense Net Tax1 467 440298 890
Other Creditors1 721 753722 082
Other Employee Expense120 801123 383
Other Finance Costs21 000 
Other Finance Income 38 000
Other Interest Receivable Similar Income Finance Income821 32238 000
Other Operating Income Format1358 772353 162
Other Payables Accrued Expenses11 078 0379 678 445
Other Remaining Operating Income358 772353 162
Other Revenue33 514121 941
Par Value Share 1
Pension Costs Defined Contribution Plan683 312744 320
Prepayments612 834570 316
Production Average Number Employees9995
Profit Loss11 442 966-187 051
Profit Loss On Ordinary Activities Before Tax13 613 046-16 268
Property Held In Defined Benefit Plan Fair Value 1 473 000
Property Plant Equipment Gross Cost16 236 73917 192 692
Provisions834 4261 167 824
Provisions For Liabilities Balance Sheet Subtotal834 4261 167 824
Provisions Used -180 874
Raw Materials Consumables4 905 9737 847 063
Research Development Average Number Employees7785
Research Development Expense Recognised In Profit Or Loss2 989 7692 943 019
Return On Assets Benefit Plan-275 0002 325 000
Revenue From Rendering Services7 054 7855 778 363
Revenue From Sale Goods87 269 95278 977 877
Sales Marketing Distribution Average Number Employees114133
Social Security Costs1 445 5771 535 165
Staff Costs Employee Benefits Expense15 947 02416 528 864
Taxation Social Security Payable399 516429 892
Tax Decrease From Utilisation Tax Losses -238 367
Tax Decrease Increase From Effect Tax Incentives-640 313 
Tax Expense Credit Applicable Tax Rate2 586 479-3 091
Tax Increase Decrease From Changes In Pension Fund Prepayment-123 500-87 210
Tax Increase Decrease From Effect Capital Allowances Depreciation-9 245-108 146
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss96 203198 447
Tax Increase Decrease From Effect Foreign Tax Rates 46 068
Tax Increase Decrease From Other Short-term Timing Differences260 456363 082
Tax Tax Credit On Profit Or Loss On Ordinary Activities2 170 080170 783
Total Assets Less Current Liabilities44 657 86735 273 104
Total Current Tax Expense Credit1 909 62446 068
Total Operating Lease Payments-43 200-43 200
Trade Creditors Trade Payables3 156 4135 463 825
Trade Debtors Trade Receivables17 045 96712 142 131
Turnover Revenue94 358 25184 878 181
Wages Salaries13 560 34214 023 001
Work In Progress3 110 4404 498 199
Company Contributions To Money Purchase Plans Directors104 237112 160
Director Remuneration1 495 7251 429 770
Number Directors Accruing Benefits Under Money Purchase Scheme87

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 2022/12/31
filed on: 3rd, July 2023
Free Download (47 pages)

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