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BU INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bu International Limited. The company was founded 7 years ago and was given the registration number 10628674. The firm's registered office is in LONDON. You can find them at 34 New House 67-68, Hatton Gardens, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:BU INTERNATIONAL LIMITED
Company Number:10628674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:34 New House 67-68, Hatton Gardens, London, England, EC1N 8JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, Flat 3, 402 Molesey Road, Walton-On-Thames, England, KT12 3PG

Director06 July 2021Active
Flat 3 Rugby View House, 402 Molesey Road, Walton-On-Thames, England, KT12 3PG

Director29 January 2021Active
Flat 3 Rugby View House, Flat 3 Rugby View House Molesey Road, Walton-On-Thames, England, KT12 3PG

Director06 August 2020Active
34 New House, 67-68, Hatton Gardens, London, England, EC1N 8JY

Director20 February 2017Active

People with Significant Control

Mr Merlin Myrddin Wyllt
Notified on:06 July 2021
Status:Active
Date of birth:November 1989
Nationality:British
Country of residence:England
Address:Flat 3, Molesey Road, Walton-On-Thames, England, KT12 3PG
Nature of control:
  • Right to appoint and remove directors as trust
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Miss Dena Omar
Notified on:29 January 2021
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:England
Address:Flat 3 Rugby View House, 402 Molesey Road, Walton-On-Thames, England, KT12 3PG
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Miss Dena Elsaid Omar
Notified on:20 August 2020
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:England
Address:34 New House, 67-68, London, England, EC1N 8JY
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Camellia Georgina Walsh
Notified on:29 June 2020
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:England
Address:34 New House, 67-68 Hatton Garden, London, England, EC1N 8JY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ronald Terence Richards
Notified on:20 February 2017
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:34 New House, 67-68, London, England, EC1N 8JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Accounts

Accounts with accounts type dormant.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-04-17Address

Change registered office address company with date old address new address.

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2023-04-01Address

Change registered office address company with date old address new address.

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2022-11-03Gazette

Gazette filings brought up to date.

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2022-11-02Accounts

Accounts with accounts type dormant.

Download
2022-11-02Confirmation statement

Confirmation statement with updates.

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2022-09-20Gazette

Gazette notice compulsory.

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2021-09-30Accounts

Accounts with accounts type dormant.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-07-21Officers

Appoint person director company with name date.

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2021-07-18Persons with significant control

Notification of a person with significant control.

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2021-05-29Officers

Termination director company with name termination date.

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2021-05-29Persons with significant control

Cessation of a person with significant control.

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2021-02-01Officers

Appoint person director company with name date.

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2021-01-29Accounts

Accounts with accounts type dormant.

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2021-01-29Persons with significant control

Notification of a person with significant control.

Download
2021-01-26Officers

Termination director company with name termination date.

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2021-01-26Persons with significant control

Cessation of a person with significant control.

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2020-12-29Resolution

Resolution.

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2020-10-01Officers

Notice of removal of a director.

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2020-08-26Persons with significant control

Notification of a person with significant control.

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2020-08-26Persons with significant control

Cessation of a person with significant control.

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2020-08-19Officers

Termination director company with name termination date.

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2020-08-18Officers

Appoint person director company with name date.

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