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BUK (REALISATIONS) LIMITED

Private limited company (Ltd.) Inactive

Registration No.
03472784
Incorporation Date
1997-11-28
Company Type
Private limited company (Ltd.)
Address
LEEDS, United Kingdom
Website
www.brantano.co.uk/
Source: Companies House

BUK (REALISATIONS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03472784, and its current status with Companies House is inactive. The company was incorporated on 28 November 1997 and lists its registered address as LEEDS, United Kingdom. 1 shareholder is on record for BUK (REALISATIONS) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BUK (REALISATIONS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is OUTERSOLE HOLDINGS 1 LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
OUTERSOLE HOLDINGS 1 LIMITED 100% Companies House

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Officers

5

No current officer appointment is recorded for BUK (REALISATIONS) LIMITED in this view — all 5 records shown are former appointments, filed with Companies House.

The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BUK (REALISATIONS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

TB
Terry Boot RESIGNED

Appointed
2000-08-09
Resigned
2016-04-29
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Simon Cook RESIGNED

Appointed
2005-02-23
Resigned
2017-03-30
Residence
🇬🇧 United Kingdom
Occupation
Director

FD
Frank De Moor RESIGNED

Appointed
2008-01-09
Resigned
2014-06-16
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
David Short RESIGNED

Appointed
2008-08-27
Resigned
2016-09-07
Residence
🇬🇧 United Kingdom
Occupation
Director

KS
Karen Staton RESIGNED

Appointed
2008-08-27
Resigned
2015-10-29
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BUK (REALISATIONS) LIMITED sits 2 levels below its ultimate parent, MACINTOSH RETAIL GROUP NV. The full chain up to MACINTOSH RETAIL GROUP NV is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BUK (REALISATIONS) LIMITED's own shareholder record.

Ultimate HQ
MACINTOSH RETAIL GROUP NV

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns BUK (REALISATIONS) LIMITED?

One shareholder is currently on record for BUK (REALISATIONS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OUTERSOLE HOLDINGS 1 LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BUK (REALISATIONS) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BUK (REALISATIONS) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BUK (REALISATIONS) LIMITED have on record?

1 shareholder is shown on record for BUK (REALISATIONS) LIMITED.

What is BUK (REALISATIONS) LIMITED's company registration number?

BUK (REALISATIONS) LIMITED's registration number is 03472784, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is BUK (REALISATIONS) LIMITED still an active company?

BUK (REALISATIONS) LIMITED's status on Companies House is listed as inactive, not currently active.

When was BUK (REALISATIONS) LIMITED incorporated?

BUK (REALISATIONS) LIMITED was incorporated on 28 November 1997, according to Companies House.

What is BUK (REALISATIONS) LIMITED's registered address?

The registered address on file for BUK (REALISATIONS) LIMITED is LEEDS, United Kingdom.

What legal structure is BUK (REALISATIONS) LIMITED registered as?

BUK (REALISATIONS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BUK (REALISATIONS) LIMITED?

No current officer appointment is recorded for BUK (REALISATIONS) LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at BUK (REALISATIONS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BUK (REALISATIONS) LIMITED have a parent company or subsidiaries?

BUK (REALISATIONS) LIMITED sits 2 levels below its ultimate parent, MACINTOSH RETAIL GROUP NV.

Can Zavia monitor changes to BUK (REALISATIONS) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BUK (REALISATIONS) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BUK (REALISATIONS) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BUK (REALISATIONS) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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