Website & contact details
- Group website
- The site of this company’s group or brand.
Duplo UK Limited
- Incorporated
- 27 September 1988 (38 years)
- Previously known as
- Duplo International Limited (until 26 June 2016)Duplo Holdings Group Limited (until 28 February 1994)Reycombe Limited (until 23 January 1992)
- Industry
- Dormant Company (99999)
- Directors
- Bruno Andre Joseph Picquet
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Automated Precision HouseHamm Moor LaneAddlestoneKT15 2SD
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Picquet, Bruno Andre Joseph
Director · Appointed 31 December 2020
Belgian
Born April 1964 (62)
Basi, Daljit Singh
Secretary · Appointed 17 June 2019
Director · Appointed 17 June 2019
British
Born March 1966 (60)
Officer history (13 former)
31 December 2020
31 December 2020
31 December 2020
31 December 2020
Appointed Picquet, Bruno Andre Joseph as Director
17 June 2019
Appointed Basi, Daljit Singh as Secretary
17 June 2019
17 June 2019
17 June 2019
2 February 2018
Resigned Lock, Antony Keith as Director
31 August 2017
2 December 2016
31 May 2016
1 October 2012
Appointed Lock, Antony Keith as Director
28 May 2012
24 November 2011
12 September 2011
4 November 2009
25 May 2006
14 March 2006
1 July 2005
31 May 2003
9 January 1997
31 January 1994
31 January 1994
31 January 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 05692860
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Bar Graphic Machinery Limited Owns 75–100% of shares
Duplo Ltd Owns 75–100% of shares
Duplo UK Limited This company Owns 75–100% of shares
Ibis Integrated Bindery Systems Limited Owns 25–50% of shares
Systematic Finishing Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Shareholder Funds | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 January 2026 | Accounts for a dormant company | 31 May 2025 | ||
| 14 January 2026 | Confirmation statement with no updates | 13 January 2026 | ||
| 23 January 2025 | Accounts for a dormant company | 31 May 2024 | ||
| 13 January 2025 | Confirmation statement with no updates | 13 January 2025 | ||
| 17 January 2024 | Accounts for a dormant company | 31 May 2023 |
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