Bwuk Owner Ltd

Active12414616 Private limited company
Incorporated
20 January 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Benjamin Jason Weprin
Accounts type
Group
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
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

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 20 January 2020
American
Born July 1979 (47)
Director · Appointed 20 January 2020
American
Born June 1978 (48)
Officer history (4 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
20 January 2020
Appointed Weprin, Andrew Jay as Director
20 January 2020
Appointed Stephens, Patrick James as Director
20 January 2020
Appointed Broughton Secretaries Limited as Corporate Secretary
20 January 2020
Appointed Weprin, Benjamin Jason as Director

Ownership 1 active

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

Individual · Notified 20 January 2020
Has significant influence or control
American
Born June 1978 (48)

Holdings 1

Companies where Bwuk Owner Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
£4,049,205
Cash
£215,912
Profit Before Tax
(£1,354,427)
Employees
117
Debt Ratio
86%
Current Ratio
0.2x
Return on Equity
-50%

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2024 £7,982,997 £6,068,721 £4,049,205
Balance sheet detail
20242023202220212020
Fixed Assets£22,377,580£22,979,696£23,422,309£23,807,829£20,422,588
Current Assets£5,694,830£6,232,707£6,760,396£6,345,822£3,603,868
Cash£215,912£245,107£181,978£719,745£1,669,495
Creditors (< 1 year)£24,001,593£8,175,883£7,222,858£6,519,416£3,136,667
Creditors (> 1 year)£21,612£14,967,799£14,976,850£14,037,545£10,153,926
Net Current Assets(£18,306,763)(£1,943,176)(£462,462)(£173,594)£467,201
Net Assets£4,049,205£6,068,721£7,982,997
Shareholder Funds£4,049,205£6,068,721£7,982,997£9,596,690£10,735,863

Filings

Filing history not loaded yet. See it on Companies House

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