EURO BAU LIMITED
Overview
| Company Name | EURO BAU LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04340118 |
| 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 EURO BAU LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is EURO BAU LIMITED located?
| Registered Office Address | 69 Great Hampton Street Birmingham B18 6EW West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EURO BAU 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 EURO BAU LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2025 |
| Overdue | No |
What are the latest filings for EURO BAU LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 07, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 24, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 24, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Dec 14, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 14, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 14, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 14, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Dec 14, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Amended micro company accounts made up to Dec 31, 2017 | 5 pages | AAMD | ||
Confirmation statement made on Dec 14, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Amended micro company accounts made up to Dec 31, 2016 | 5 pages | AAMD | ||
Confirmation statement made on Dec 14, 2017 with updates | 4 pages | CS01 | ||
Notification of Andrea Kuesell as a person with significant control on Jan 27, 2017 | 2 pages | PSC01 | ||
Notification of Horst Detlev Kuesel as a person with significant control on Jan 27, 2017 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Sep 12, 2017 | 2 pages | PSC09 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Dec 14, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of EURO BAU LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GO AHEAD SERVICE LIMITED | Secretary | Great Hampton Street B18 6EW Birmingham 69 West Midlands United Kingdom | 120723590001 | |||||||
| KUESEL, Horst Detlev | Director | Zentnerstrasse 7 80798 Muenchen Germany | German | 111613670001 | ||||||
| KUESEL, Horst Detler | Secretary | Maximilianstr. 52 Muenchen 80538 Germany | German | 80782190002 | ||||||
| EAC (SECRETARIES) LIMITED | Nominee Secretary | Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester | 900029830001 | |||||||
| KUESEL, Andrea | Director | Maximilianstr. 52 Muenchen 80538 Germany | German | 80782330002 | ||||||
| KUESEL, Pascal | Director | Schmigern 20 82205 Gilching Germany | German | 113380990001 | ||||||
| EAC (DIRECTORS) LIMITED | Nominee Director | Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester | 900029840001 |
Who are the persons with significant control of EURO BAU LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Horst Detlev Kuesel | Jan 27, 2017 | 80798 Muenchen Zentnerstrasse 7 Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Ms Andrea Kuesell | Jan 27, 2017 | 80538muenchen Zentnerstr. 7 Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for EURO BAU LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 14, 2016 | Jan 27, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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