BAVARO GROUP UK LIMITED: Filings

  • Overview

    Company NameBAVARO GROUP UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06738896
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BAVARO GROUP UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    11 pagesAA

    Confirmation statement made on Aug 15, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Aug 15, 2024 with updates

    5 pagesCS01

    Registered office address changed from C/O Blaser Mills Law 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE United Kingdom to Sterling House 501 Middleton Road Chadderton Oldham Greater Manchester OL9 9LY on Jun 25, 2024

    1 pagesAD01

    Notification of Project Kpi Holdco Limited as a person with significant control on Jun 20, 2024

    2 pagesPSC02

    Termination of appointment of James Fraser Hamilton Simpson as a director on Jun 19, 2024

    1 pagesTM01

    Cessation of Fischer Farms Ltd as a person with significant control on Jun 20, 2024

    1 pagesPSC07

    Termination of appointment of Tristan Gordon Alexander Fischer as a director on Jun 20, 2024

    1 pagesTM01

    Termination of appointment of Simon Mark Peter Adcock as a director on Jun 20, 2024

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    12 pagesAA

    Confirmation statement made on Nov 01, 2023 with updates

    5 pagesCS01

    Appointment of Mr Simon Mark Peter Adcock as a director on Apr 16, 2023

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Registered office address changed from Sterling House 501 Middleton Road Chadderton Oldham OL9 9LY to C/O Blaser Mills Law 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE on Jan 19, 2023

    1 pagesAD01

    Previous accounting period shortened from Aug 31, 2022 to Mar 31, 2022

    1 pagesAA01

    Appointment of Mr James Fraser Hamilton Simpson as a director on Dec 16, 2022

    2 pagesAP01

    Cessation of Philip Cornell as a person with significant control on Dec 16, 2022

    1 pagesPSC07

    Cessation of Kerris Jane Cornell as a person with significant control on Dec 16, 2022

    1 pagesPSC07

    Notification of Fischer Farms Ltd as a person with significant control on Dec 16, 2022

    2 pagesPSC02

    Appointment of Mr Tristan Gordon Alexander Fischer as a director on Dec 16, 2022

    2 pagesAP01

    Termination of appointment of Kerris Jane Cornell as a secretary on Dec 16, 2022

    1 pagesTM02

    Confirmation statement made on Nov 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    13 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    3 pagesCS01

    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