Bukowski Services Ltd

Proposed for strike-off11898578 Private limited company
Incorporated
22 March 2019 (7 years)
Previously known as
Import Export General Ltd (until 3 June 2019)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Directors
Agnieszka Gaffke
Marek Janusz Bukowski
Owned by
Agnieszka Gaffke
Marek Janusz Bukowski
Accounts type
Total exemption full
Region
Greater London
Address
47 Springfield Road
Thornton Heath
CR7 8DZ

Filing status

Accounts due
31 December 2023
Last accounts
31 March 2022
Conf. stmt due
25 May 2024
Last conf. stmt
11 May 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Gaffke, Agnieszka
Director · Appointed 19 April 2021
Polish
Born December 1986 (39)
Bukowski, Marek Janusz
Director · Appointed 20 May 2019
Polish
Born November 1978
Officer history (1 former)
19 April 2021
Appointed Gaffke, Agnieszka as Director
20 May 2019
Appointed Bukowski, Marek Janusz as Director
20 May 2019
Resigned Niemyjski, Andrzej as Director
22 March 2019
Appointed Niemyjski, Andrzej as Director

Ownership 2 active

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

Agnieszka Gaffke
Individual · Notified 19 April 2021
Owns 50–75% of shares
Owns 50–75% of shares (as a trust)
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights
Holds 50–75% of voting rights (as a trust)
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Polish
Born December 1986 (39)
Marek Janusz Bukowski
Individual · Notified 20 May 2019
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Polish
Born November 1978
Former controllers (1)
20 May 2019
Ceased Andrzej Niemyjski — Has significant influence or control

Financials

Balance sheet as at 31 March 2022 · total exemption full accounts

Net Assets
(£45,329)
down £28,793 (174%)
Cash
£2,200
down £30,005 (93%)
Employees
2
up 1 (100%)
Debt Ratio
128%
Current Ratio
1.0x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 £20k 2020 2021 2022 £1 (£16,536) (£45,329)
Balance sheet detail
202220212020
Fixed Assets£32,953£9,443£12,591
Current Assets£127,595£122,569£9,170
Debtors£395£30,364£7,843
Cash£2,200£32,205£1,327
Creditors (< 1 year)£132,273£86,971£7,025
Creditors (> 1 year)£73,604£61,577£14,735
Net Current Assets(£4,678)£35,598£2,145
Net Assets(£45,329)(£16,536)£1
Shareholder Funds(£45,329)(£16,536)£1

Filings

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