Register entry · No. 15958804
BU BREGAL UNTERNEHMERKAPITAL UK LTD
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 29 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 16 Sep 2024 (2 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
20 AIR STREET, 5TH FLOOR, LONDON, UNITED KINGDOM, W1B 5AN
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 29 Sep 2027
- Last made up to
- 15 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BU BREGAL UNTERNEHMERKAPITAL UK LTD current
- BREGAL UNTERNEHMERKAPITAL UK LTD earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Zuzana Klimackova Director | Director | 3 Oct 2024 | — | November 1980 | British · Switzerland |
| Wenda Margaretha Adriaanse Director | Director | 11 Dec 2024 | — | June 1971 | Dutch · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Florian Georg Schick | Significant influence or control | 16 Sep 2024 | — | April 1974 | German · Switzerland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BU BREGAL UNTERNEHMERKAPITAL UK LTD still trading?
The register shows BU BREGAL UNTERNEHMERKAPITAL UK LTD as active.
What does BU BREGAL UNTERNEHMERKAPITAL UK LTD do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was BU BREGAL UNTERNEHMERKAPITAL UK LTD set up?
It was incorporated on 16 September 2024.
When are BU BREGAL UNTERNEHMERKAPITAL UK LTD's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is BU BREGAL UNTERNEHMERKAPITAL UK LTD's next confirmation statement due?
By 29 September 2027.
Who runs BU BREGAL UNTERNEHMERKAPITAL UK LTD?
BU BREGAL UNTERNEHMERKAPITAL UK LTD has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House