BAUSEN LIMITED
Overview
| Company Name | BAUSEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02163600 |
| 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 BAUSEN LIMITED?
- Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BAUSEN LIMITED located?
| Registered Office Address | Unit C2 Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAUSEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROJECT TWEED LIMITED | Apr 03, 2006 | Apr 03, 2006 |
| NEVILL LONG (MIDLANDS) LIMITED | Dec 03, 1987 | Dec 03, 1987 |
| MARMILT LIMITED | Sep 11, 1987 | Sep 11, 1987 |
What are the latest accounts for BAUSEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BAUSEN LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2025 |
| Overdue | No |
What are the latest filings for BAUSEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Registered office address changed from Unit 3 Swallow Park Finway Road Hemel Hempstead Hertfordshire HP2 7QU to Unit C2 Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ on Sep 05, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Peter Douglas Langdon Latham as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas Charles Latham as a director on Jan 01, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jul 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BAUSEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNMOW, David Alan | Secretary | Unit 3 Swallow Park Finway Road HP2 7QU Hemel Hempstead Hertfordshire | British | 17376370002 | ||||||
| DUNMOW, David Alan | Director | Unit 3 Swallow Park Finway Road HP2 7QU Hemel Hempstead Hertfordshire | England | British | 17376370002 | |||||
| LATHAM, Nicholas Charles | Director | Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead Unit C2 England | England | British | 203992470001 | |||||
| LATHAM, Philippa Anne Joan | Secretary | 4 Chepstow Crescent W11 3EB London | British | 38437780003 | ||||||
| LYALL, James | Secretary | 44 Millway Duston NN5 6ES Northampton Northamptonshire | British | 12417440001 | ||||||
| ELDRIDGE, John Barrington | Director | 66 Halkingcroft Langley SL3 7AY Slough Berkshire | British | 13064260001 | ||||||
| LATHAM, Christopher George Arnot | Director | 5 Canonbury Square N1 2AU London | British | 12417450001 | ||||||
| LATHAM, David Russell | Director | The Manor House Bayford SG13 8PU Hertford Hertfordshire | British | 12417460001 | ||||||
| LATHAM, Peter Douglas Langdon | Director | Unit 3 Swallow Park Finway Road HP2 7QU Hemel Hempstead Hertfordshire | England | British | 15588560004 | |||||
| LATHAM, Roger John | Director | Wilson House Farm Briestfield WF12 0PA Dewsbury West Yorkshire | British | 17316370001 | ||||||
| LYALL, James | Director | 44 Millway Duston NN5 6ES Northampton Northamptonshire | British | 12417440001 |
Who are the persons with significant control of BAUSEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| James Latham Plc | Jul 01, 2016 | Swallow Park, Finway Road Hemel Hempstead Industrial Estate HP2 7QU Hemel Hempstead Unit 3 Hertfordshire England | No | ||||||||||
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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