H.BAUER PUBLISHING LIMITED
Overview
| Company Name | H.BAUER PUBLISHING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02147090 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of H.BAUER PUBLISHING LIMITED?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
Where is H.BAUER PUBLISHING LIMITED located?
| Registered Office Address | Media House Peterborough Business Park, Lynch Wood PE2 6EA Peterborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of H.BAUER PUBLISHING LIMITED?
| Company Name | From | Until |
|---|---|---|
| DISTANTHUGE LIMITED | Jul 14, 1987 | Jul 14, 1987 |
What are the latest accounts for H.BAUER PUBLISHING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for H.BAUER PUBLISHING LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for H.BAUER PUBLISHING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Stephen Prentice as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Termination of appointment of Helen Morris as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Termination of appointment of Bauer Group Secretariat Limited as a secretary on May 08, 2026 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2024 | 37 pages | AA | ||
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Heinrich Bauer Verlag Beiteiligungs Gesellscaft Mbh as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Appointment of Anna Partington as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Lisa Hayden as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 39 pages | AA | ||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Helen Morris as a director on Mar 29, 2024 | 2 pages | AP01 | ||
Appointment of Mr Stephen Prentice as a director on Mar 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Chris Duncan as a director on Mar 29, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 40 pages | AA | ||
Confirmation statement made on Jul 18, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Susan Voss as a director on Nov 25, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2021 | 37 pages | AA | ||
Confirmation statement made on Jul 18, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert James Munro-Hall as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 7 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 18, 2021 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Who are the officers of H.BAUER PUBLISHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARTINGTON, Anna | Director | Peterborough Business Park, Lynch Wood PE2 6EA Peterborough Media House England | England | British | 330884430001 | |||||||||
| VOSS, Susan | Director | Peterborough Business Park, Lynch Wood PE2 6EA Peterborough Media House England | England | British | 255474540001 | |||||||||
| BEDDARD, Gary Max | Secretary | 24 - 28 Oval Road NW1 7DT London Academic House England | British | 127820580001 | ||||||||||
| WIEDERHOLZ, Konrad | Secretary | 315 Westwind Court FOREIGN Norwood New York 07648 Usa | German | 22825570001 | ||||||||||
| BAUER GROUP SECRETARIAT LIMITED | Secretary | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House England |
| 159023720001 | ||||||||||
| APPLEBY, Veronica Ann | Director | 17 Little Hill Heronsgate WD3 5BX Rickmansworth Hertfordshire | British | 71888580001 | ||||||||||
| BEDDARD, Gary Max | Director | 24-28 Oval Road NW1 7DT London Academic House England | England | British | 127820580001 | |||||||||
| BOLLS, Gerd | Director | Alsterallee FOREIGN 2000 Hamburg 65 West Germany | German | 22825580001 | ||||||||||
| DUNCAN, Chris | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House Cambs United Kingdom | England | British | 277109320001 | |||||||||
| GOODCHILD, David Paul | Director | 24-28 Oval Road NW1 7DT London Academic House England | England | British | 99824680002 | |||||||||
| HAYDEN, Lisa | Director | Peterborough Business Park, Lynch Wood PE2 6EA Peterborough Media House England | United Kingdom | British | 265541380001 | |||||||||
| HEIDENREICH, Peter | Director | Husumerstrasse 16 2000 Hamburg 20 West German | German | 22825590001 | ||||||||||
| KEENAN, Paul Anthony | Director | Peterborough Business Park, Lynch Wood PE2 6EA Peterborough Media House England | England | British | 243390510001 | |||||||||
| MORRIS, Helen | Director | Peterborough Business Park, Lynch Wood PE2 6EA Peterborough Media House England | England | British | 301513430001 | |||||||||
| MUNRO-HALL, Robert James | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | United Kingdom | British | 223311000001 | |||||||||
| PRENTICE, Stephen | Director | Peterborough Business Park, Lynch Wood PE2 6EA Peterborough Media House England | England | British | 183200810001 | |||||||||
| URRY, Alan Edward | Director | 8 Lakeside RG42 2LE Bracknell Berkshire | British | 22825600001 | ||||||||||
| VICKERY, Sarah Jane | Director | Peterborough Business Park, Lynch Wood PE2 6EA Peterborough Media House England | England | British | 119137220004 | |||||||||
| WIEDERHOLZ, Konrad | Director | 315 Westwind Court FOREIGN Norwood New York 07648 Usa | German | 22825570001 |
Who are the persons with significant control of H.BAUER PUBLISHING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Heinrich Bauer Verlag Beteiligungs Gmbh | Apr 06, 2016 | Burchardstrabe 11 20077 Hamburg Burchardstrabe 11 Germany | No | ||||||||||||
| |||||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0