Introduction
Watch Company
B
BU BREGAL UNTERNEHMERKAPITAL UK LTD
BU BREGAL UNTERNEHMERKAPITAL UK LTD is an active company incorporated on 16 September 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BU BREGAL UNTERNEHMERKAPITAL UK LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15958804
LTD Company
Age
1 Years
Incorporated 16 September 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 4 October 2024 (1 year ago)
Next Due
Due by 16 June 2026
Period: 16 September 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 September 2025 (6 months ago)
Submitted on 29 September 2025 (6 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Previous Company Names
BREGAL UNTERNEHMERKAPITAL UK LTD
From: 16 September 2024To: 11 February 2025
Address
20 Air Street 5th Floor London, W1B 5AN,
Previous Addresses
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 30 October 2024To: 15 July 2025
, 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
From: 16 September 2024To: 30 October 2024
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
ADRIAANSE, Wenda Margaretha
ActiveChurchill Place, LondonE14 5HU
Born June 1971
Director
Appointed 11 Dec 2024
ADRIAANSE, Wenda Margaretha
Churchill Place, LondonE14 5HU
Born June 1971
Director
11 Dec 2024
Active
KLIMACKOVA, Zuzana
ActiveLandis, Gyr-Strasse 3, Zug6300
Born November 1980
Director
Appointed 03 Oct 2024
KLIMACKOVA, Zuzana
Landis, Gyr-Strasse 3, Zug6300
Born November 1980
Director
03 Oct 2024
Active
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 16 Sept 2024
Resigned 29 Nov 2024
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
16 Sept 2024
Resigned 29 Nov 2024
Resigned
GERALD, Rupert John Mckenzie
Resigned5 Churchill Place, LondonE14 5HU
Born December 1988
Director
Appointed 04 Jul 2025
Resigned 24 Jul 2025
GERALD, Rupert John Mckenzie
5 Churchill Place, LondonE14 5HU
Born December 1988
Director
04 Jul 2025
Resigned 24 Jul 2025
Resigned
PUGH-SMITH, Edwin Jonathan
ResignedBartholomew Lane, LondonEC2N 2AX
Born October 1982
Director
Appointed 16 Sept 2024
Resigned 11 Dec 2024
PUGH-SMITH, Edwin Jonathan
Bartholomew Lane, LondonEC2N 2AX
Born October 1982
Director
16 Sept 2024
Resigned 11 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Florian Georg Schick
ActiveLandis, Gyr-Strasse 3, Zug6300
Born April 1974
Nature of Control
Significant influence or control
Notified 16 Sept 2024
Florian Georg Schick
Landis, Gyr-Strasse 3, Zug6300
Born April 1974
Significant influence or control
16 Sept 2024
Active
Filing History
20
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2025
Legacy
31 July 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
31 July 2025
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2025
15 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2025
11 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2024
29 November 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 November 2024
30 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2024
4 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 October 2024