BAUER CONSULTANTS LIMITED
Overview
| Company Name | BAUER CONSULTANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04121763 |
| 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 BAUER CONSULTANTS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BAUER CONSULTANTS LIMITED located?
| Registered Office Address | The Old Rectory Tattershall Road Kirkby-On-Bain LN10 6YN Woodhall Spa England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAUER CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASHBY HALL LIMITED | Dec 08, 2000 | Dec 08, 2000 |
What are the latest accounts for BAUER CONSULTANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 30, 2025 |
| Next Accounts Due On | Jul 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 30, 2024 |
What is the status of the latest confirmation statement for BAUER CONSULTANTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2025 |
| Overdue | No |
What are the latest filings for BAUER CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 30, 2023 | 3 pages | AA | ||||||||||
Registration of charge 041217630002, created on Jan 25, 2024 | 29 pages | MR01 | ||||||||||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Oct 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 30, 2019 | 2 pages | AA | ||||||||||
Micro company accounts made up to Oct 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 30, 2017 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2017 to Oct 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 4 pages | AA | ||||||||||
Change of details for Mrs Linda Margaret Houston Bauer as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Eran Nicodemus Bauer as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Ashby Hall Ashby De La Launde Lincoln Lincs LN4 3JG to The Old Rectory Tattershall Road Kirkby-on-Bain Woodhall Spa LN10 6YN on Jul 12, 2017 | 1 pages | AD01 | ||||||||||
Who are the officers of BAUER CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAUER, Linda Margaret Houston | Secretary | Ashby Hall Main Street Ashby De La Launde LN4 3JG Lincoln Lincolnshire | British | 107963060002 | ||||||
| BAUER, Eran Nicodemus | Director | Ashby Hall Ashby De La Launde LN4 3JG Lincoln | United Kingdom | British | 88269290001 | |||||
| BAUER, Linda Margaret Houston | Director | Ashby Hall Main Street Ashby De La Launde LN4 3JG Lincoln Lincolnshire | England | British | 107963060002 | |||||
| BAUER, Gerard Miet | Secretary | The Manor House Barnes Lane, Wellingore LN5 0JB Lincoln Lincolnshire | British | 4725170002 | ||||||
| BAUER, Penelope Jane | Secretary | Lodge Farm Norton Disney LN6 9JP Lincoln Lincolnshire | British | 55347440001 | ||||||
| CRS LEGAL SERVICES LIMITED | Nominee Secretary | Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan | 900004280001 | |||||||
| BAUER, Gerard Miet | Director | The Manor House Barnes Lane, Wellingore LN5 0JB Lincoln Lincolnshire | England | British | 4725170002 | |||||
| BAUER, Penelope Jane | Director | Lodge Farm Norton Disney LN6 9JP Lincoln Lincolnshire | England | British | 55347440001 | |||||
| MC FORMATIONS LIMITED | Nominee Director | Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan | 900004800001 |
Who are the persons with significant control of BAUER CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Linda Margaret Houston Bauer | Apr 06, 2016 | Tattershall Road Kirkby-On-Bain LN10 6YN Woodhall Spa The Old Rectory England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Eran Nicodemus Bauer | Apr 06, 2016 | Tattershall Road Kirkby-On-Bain LN10 6YN Woodhall Spa The Old Rectory England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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