Bwuk Operator Ltd

Active05903109 Private limited company
Incorporated
11 August 2006 (20 years)
Previously known as
Macdonald Marine Limited (until 18 February 2020)
This list may be incomplete. See all names on Companies House
Industry
Hotels and similar accommodation (55100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
14
Outstanding
3
Part satisfied
0
Satisfied
11

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
American
Born December 1979 (46)
Corporate Secretary · Appointed 8 December 2025
Director · Appointed 17 May 2021
American
Born March 1982 (44)
Director · Appointed 14 February 2020
American
Born July 1979 (47)
Director · Appointed 14 February 2020
American
Born June 1978 (48)
Officer history (13 former)
31 March 2026
Appointed Cummings, James Robert Warren as Director
31 March 2026
Resigned Petersen, Justin David as Director
8 December 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary
2 December 2025
Resigned Broughton Secretaries Limited as Corporate Secretary
1 June 2025
Resigned Broughton Secretaries Limited as Corporate Secretary
1 June 2025
Appointed Broughton Secretaries Limited as Corporate Secretary
17 May 2021
Appointed Hassberger, Eric Donald as Director
17 May 2021
Appointed Petersen, Justin David as Director
14 May 2021
Resigned Stephens, Patrick James as Director
14 February 2020
Resigned Macdonald, Ruaridh as Director
14 February 2020
Appointed Broughton Secretaries Limited as Corporate Secretary
14 February 2020
Appointed Weprin, Benjamin Jason as Director
14 February 2020
Appointed Weprin, Andrew Jay as Director
14 February 2020
Appointed Stephens, Patrick James as Director
14 February 2020
Resigned Fraser, Robert Gordon as Director
31 January 2015
Resigned Guile, David Andrew as Director
11 September 2014
Appointed Macdonald, Ruaridh as Director
1 November 2010
Resigned Macdonald, Donald John as Director
27 October 2010
Appointed Macdonald, Donald John as Director
6 April 2010
Resigned Ross, Mark as Secretary
5 January 2009
Resigned Fraser, Robert Gordon as Secretary
5 January 2009
Appointed Ross, Mark as Secretary
11 April 2008
Resigned Smith, Gerard Henry as Director
16 October 2006
Appointed Guile, David Andrew as Director
20 September 2006
Appointed Smith, Gerard Henry as Director
16 August 2006
Appointed Fraser, Robert Gordon as Secretary
16 August 2006
Appointed Fraser, Robert Gordon as Director
16 August 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 August 2006
Resigned Instant Companies Limited as Corporate Nominee Director
11 August 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 August 2006
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12414616
Former controllers (1)
14 February 2020
Ceased Glencairn Finance Limited — Owns 75–100% of shares

Financials

Net Assets
(£5,881,328)
Cash
£1,430,243
Employees
68
Debt Ratio
416%
Current Ratio
0.2x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2020 2022 2023 (£1,927,349) (£5,266,630) (£5,881,328)
Balance sheet detail
202320222020
Fixed Assets£32,784£83,453
Current Assets£1,825,468£1,875,563£607,023
Debtors£353,879£196,364
Cash£1,430,243£1,640,335£411,286
Creditors (< 1 year)£7,739,580£7,225,646£2,771,825
Net Current Assets(£5,914,112)(£5,350,083)(£2,164,802)
Net Assets(£5,881,328)(£5,266,630)(£1,927,349)
Shareholder Funds(£5,881,328)(£5,266,630)(£1,927,349)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Termination of appointment of a director
1 April 2026Appointment of a director
24 March 2026Confirmation statement with no updates24 March 2026
30 December 2025Other filing
30 December 2025Other filing
Show all recent filings

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