Ltd Facts The UK company register, as filed

Register entry · No. 15958804

BU BREGAL UNTERNEHMERKAPITAL UK LTD

Active Private Limited Company Incorporated 16 Sep 2024

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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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
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    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
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    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

  1. Registered office

    20 AIR STREET, 5TH FLOOR, LONDON, UNITED KINGDOM, W1B 5AN

    As filed with Companies House.
  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL
  4. Confirmation statement

    Next due
    29 Sep 2027
    Last made up to
    15 Sep 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. BU BREGAL UNTERNEHMERKAPITAL UK LTD current
    2. 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 →

NameRoleAppointedResignedBornNationality · 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 →

NameControlNotifiedCeasedBornNationality · 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

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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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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 16156733 1711 HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  2. 16157911 ALLIANCE-PIONEER HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  3. 16156707 APPA RENTAL LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  4. 16157998 AVENUE PROPERTIES DEVELOPMENT LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  5. 16157069 BAKER COLE LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House