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BUX LIMITED (08017056)

BUX LIMITED (08017056) is an active UK company. incorporated on 3 April 2012. with registered office in Preston. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. BUX LIMITED has been registered for 14 years. Current directors include BUX, Ayyub Vali, BUX, Yousuf Ayyub.

Company Number
08017056
Status
active
Type
ltd
Incorporated
3 April 2012
Age
14 years
Address
Barton Hall Garstang Road, Preston, PR3 5BT
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BUX, Ayyub Vali, BUX, Yousuf Ayyub
SIC Codes
64209

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BUX LIMITED

BUX LIMITED is an active company incorporated on 3 April 2012 with the registered office located in Preston. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BUX LIMITED was registered 14 years ago.(SIC: 64209)

Status

active

Active since 14 years ago

Company No

08017056

LTD Company

Age

14 Years

Incorporated 3 April 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 14 August 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 3 July 2025 (9 months ago)
Submitted on 14 July 2025 (9 months ago)

Next Due

Due by 17 July 2026
For period ending 3 July 2026
Contact
Address

Barton Hall Garstang Road Broughton Preston, PR3 5BT,

Previous Addresses

Barton Hall Garstang Road Broughton Preston Lancashire PR3 5BT England
From: 31 July 2019To: 19 August 2024
Barton Hall Garstang Road Broughton Preston Lancashire PR3 5HE England
From: 3 July 2019To: 31 July 2019
Barton Hall Garstang Road Broughton Preston Lancashire PR4 0YA England
From: 1 July 2019To: 3 July 2019
141 Adelphi Street Preston PR1 7BH
From: 3 April 2012To: 1 July 2019
Timeline

6 key events • 2012 - 2024

Funding Officers Ownership
Company Founded
Apr 12
Director Joined
Apr 15
Funding Round
Apr 16
Funding Round
Feb 17
Owner Exit
Nov 23
Loan Secured
Dec 24
2
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

2

BUX, Ayyub Vali

Active
Garstang Road, PrestonPR3 5BT
Born November 1955
Director
Appointed 30 Apr 2015

BUX, Yousuf Ayyub

Active
Garstang Road, PrestonPR3 5BT
Born October 1981
Director
Appointed 03 Apr 2012

Persons with significant control

2

1 Active
1 Ceased

Mrs Hasina Ayyub Bux

Ceased
Adelphi Street, PrestonPR1 7BH
Born January 1959

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Ceased 26 Sept 2023

Mr Ayyub Vali Bux

Active
Garstang Road, PrestonPR3 5BT
Born November 1955

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

46

Accounts With Accounts Type Total Exemption Full
14 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 January 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
17 December 2024
MR01Registration of a Charge
Change Account Reference Date Company Previous Shortened
5 December 2024
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
19 August 2024
AD01Change of Registered Office Address
Change To A Person With Significant Control
19 August 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
19 August 2024
CH01Change of Director Details
Change Person Director Company With Change Date
19 August 2024
CH01Change of Director Details
Confirmation Statement With Updates
16 July 2024
CS01Confirmation Statement
Change To A Person With Significant Control
9 January 2024
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
20 December 2023
AAAnnual Accounts
Cessation Of A Person With Significant Control
28 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
28 November 2023
PSC04Change of PSC Details
Confirmation Statement With No Updates
3 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
27 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 October 2020
AAAnnual Accounts
Change Person Director Company With Change Date
8 June 2020
CH01Change of Director Details
Confirmation Statement With No Updates
21 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
31 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
3 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
1 July 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
3 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 July 2018
AAAnnual Accounts
Change Person Director Company With Change Date
17 April 2018
CH01Change of Director Details
Confirmation Statement With No Updates
4 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
18 April 2017
CS01Confirmation Statement
Capital Allotment Shares
1 March 2017
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
17 February 2017
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
27 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 April 2016
AR01AR01
Capital Allotment Shares
19 April 2016
SH01Allotment of Shares
Accounts With Accounts Type Dormant
16 November 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 April 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
8 April 2015
AR01AR01
Accounts With Accounts Type Dormant
28 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 April 2014
AR01AR01
Accounts With Accounts Type Dormant
13 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 April 2013
AR01AR01
Incorporation Company
3 April 2012
NEWINCIncorporation