UK Companies House feature
BUE KYRAN LIMITED
Profile
- Company number
- SC322254
- Status
- Active
- Incorporation
- 2007-04-26
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 50200
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Just Audit & Assurance Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Whilst the financial performance and position of the Company do not raise doubts around its ability to continue as a going concern, the Directors acknowledge the continued business disruptions by the Russia-Ukraine conflict since February 2022. In response to the current situation, the Company already took major steps to minimise the impact, this includes looking to expand the business into different geographies. Accordingly, despite the current economic uncertainty, these financial statements are prepared on a going concern basis.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NARUMANCHI VENKATA LAKSHMI, Narayana Prasad | Secretary | 2022-01-05 | — | — |
| NARUMANCHI VENKATA LAKSHMI, Narayana Prasad | Director | 2020-02-11 | Nov 1968 | Indian |
| WILKINSON, Paul Robert | Director | 2024-10-08 | Mar 1972 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 2007-04-26 | 2022-01-05 |
| DAGA, Jay Kumar | Director | 2011-11-28 | 2020-01-22 |
| DESAI, Robert Emanuel | Director | 2015-04-06 | 2021-08-18 |
| DONALDSON, Roy William Vickers | Director | 2009-06-08 | 2015-02-12 |
| FAZELBHOY, Fazel Akbar | Director | 2008-05-01 | 2011-05-30 |
| HELWEG, Martin | Director | 2021-08-18 | 2024-10-14 |
| KOFOD-OLSEN, Rene | Director | 2015-04-06 | 2020-03-15 |
| MILLS, William Ali | Director | 2007-05-16 | 2008-05-01 |
| ROLASTON, Carl Geoffrey | Director | 2007-05-16 | 2009-06-08 |
| THOMAS, Stephen Rowland | Director | 2007-05-16 | 2015-04-06 |
| HBJGW LIMITED | Corporate Nominee Director | 2007-04-26 | 2007-05-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bue Marine Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-06-30 | Active |
Filing timeline
Last 20 of 278 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-17 | AA | accounts | accounts with accounts type full |
| 2024-10-14 | AP01 | officers | appoint person director company with name date |
| 2024-10-14 | TM01 | officers | termination director company with name termination date |
| 2024-05-08 | AA | accounts | accounts with accounts type full |
| 2024-05-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-15 | AA | accounts | accounts with accounts type full |
| 2023-05-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-09 | AA | accounts | accounts with accounts type full |
| 2022-07-19 | AA | accounts | accounts with accounts type full |
| 2022-05-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-18 | AP03 | officers | appoint person secretary company with name date |
| 2022-01-18 | TM02 | officers | termination secretary company with name termination date |
| 2021-08-18 | TM01 | officers | termination director company with name termination date |
| 2021-08-18 | AP01 | officers | appoint person director company with name date |
| 2021-05-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-12 | AA | accounts | accounts with accounts type full |
| 2020-06-16 | MR04 | mortgage | mortgage satisfy charge full |
| 2020-06-04 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
17.1
COLD
/ 100
- Filings velocity 8
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 1 filing(s) in last 12 months