Bwuk Operator Ltd

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bwuk operator ltd
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Micro

Bwuk Operator Ltd

05903109Private Limited With Share Capital

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU
Incorporated

11/08/2006

Company Age

19 years

Directors

7

Employees

117

SIC Code

55100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Bwuk Operator Ltd (05903109) is a private limited with share capital incorporated on 11/08/2006 (19 years old) and registered in london, E145HU. The company operates under SIC code 55100 and is classified as Micro.

Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 11/08/2006
E145HU
117 employees

Financial Overview

Total Assets

£2.06M

Liabilities

£7.01M

Net Assets

£-4.96M

Est. Turnover

£2.85M

AI Estimated
Unreported
Cash

£1.66M

Key Metrics

117

Employees

7

Directors

1

Shareholders

1

CCJs

Board of Directors

4

Charges

14

Registered

3

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2025
Legacy
Category:Accounts
Date:30-12-2025
Legacy
Category:Other
Date:30-12-2025
Legacy
Category:Other
Date:30-12-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-08-2023
Legacy
Category:Accounts
Date:16-08-2023
Legacy
Category:Other
Date:16-08-2023
Legacy
Category:Other
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-01-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:06-01-2023
Gazette Notice Compulsory
Category:Gazette
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2020
Legacy
Category:Miscellaneous
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2020
Resolution
Category:Resolution
Date:20-02-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:18-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-03-2019
Accounts Amended With Accounts Type Full
Category:Accounts
Date:05-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Termination Director Company
Category:Officers
Date:14-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012

Import / Export

Imports
12 Months0
60 Months12
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date20/12/2025
Latest Accounts31/12/2024

Trading Addresses

18 Cromwell Road, North Berwick, East Lothian, EH394LZ
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5Hu, E145HURegistered

Contact

03448799000
www.macdonaldhotels.co.uk
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU