BAUER GEAR MOTOR LIMITED
Overview
| Company Name | BAUER GEAR MOTOR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07575401 |
| 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 GEAR MOTOR LIMITED?
- Manufacture of bearings, gears, gearing and driving elements (28150) / Manufacturing
Where is BAUER GEAR MOTOR LIMITED located?
| Registered Office Address | C/O Twiflex Limited 317-319 Ampthill Road MK42 9RD Bedford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAUER GEAR MOTOR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2025 |
| Next Accounts Due On | Sep 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BAUER GEAR MOTOR LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2027 |
|---|---|
| Next Confirmation Statement Due | May 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2026 |
| Overdue | No |
What are the latest filings for BAUER GEAR MOTOR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 15, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 13 pages | AA | ||
Change of details for Altra Industrial Motion Uk Ltd as a person with significant control on Feb 26, 2025 | 2 pages | PSC05 | ||
Appointment of Mr Marius Bitterschulte as a director on Jun 05, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dave Brick as a director on Feb 10, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Appointment of Mr Dave Brick as a director on May 12, 2023 | 2 pages | AP01 | ||
Appointment of Mr Stefan Greving as a director on May 12, 2023 | 2 pages | AP01 | ||
Termination of appointment of Todd Patriacca as a director on May 12, 2023 | 1 pages | TM01 | ||
Termination of appointment of Glenn Deegan as a director on May 12, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Appointment of Mr Marios Loizides as a secretary on Aug 01, 2022 | 2 pages | AP03 | ||
Termination of appointment of Usman Malik as a secretary on Aug 01, 2022 | 1 pages | TM02 | ||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a small company made up to Dec 31, 2020 | 24 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 23 pages | AA | ||
Current accounting period shortened from Dec 31, 2019 to Dec 29, 2019 | 1 pages | AA01 | ||
Termination of appointment of Richard Ian Laws as a secretary on Jun 03, 2020 | 1 pages | TM02 | ||
Who are the officers of BAUER GEAR MOTOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOIZIDES, Marios | Secretary | 317-319 Ampthill Road MK42 9RD Bedford C/O Twiflex Limited England | 299034490001 | |||||||||||
| BITTERSCHULTE, Marius | Director | 73734 Esslingen Am Neckar Eberhard-Bauer-Strasse 37 Germany | Germany | German | 336883970001 | |||||||||
| GREVING, Stefan | Director | Nadlerstrasse Heidelberg 10 Germany | Germany | German | 309154490001 | |||||||||
| LAWS, Richard Ian | Secretary | 317-319 Ampthill Road MK42 9RD Bedford C/O Twiflex Limited England | 190809990001 | |||||||||||
| MALIK, Usman | Secretary | 317-319 Ampthill Road MK42 9RD Bedford C/O Twiflex Limited England | 270332860001 | |||||||||||
| STORCH, Christian | Secretary | Preston Square Quincy 12 Ma 02171 Usa | British | 159092430001 | ||||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| BRICK, Dave | Director | Bailey Court Union 1517 United States | United States | American | 309154570001 | |||||||||
| CHRISTENSON, Carl Richard | Director | c/o Altra Industrial Motion Granite Street Suite 201 Braintree 300 Ma02184 United States | United States | American | 110880800002 | |||||||||
| DEEGAN, Glenn | Director | Granite Street Suite 201 MA 02184 Braintree 300 United States | United States | American | 253348210001 | |||||||||
| PATRIACCA, Todd | Director | Granite Street Suite 201 MA 02184 Braintree 300 United States | United States | American | 253348250001 | |||||||||
| STORCH, Christian | Director | Preston Square Quincy 12 Ma 02171 United States | United States | German | 126884910001 | |||||||||
| WESTON, Clive | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | British | 149546050001 |
Who are the persons with significant control of BAUER GEAR MOTOR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Altra Industrial Motion Uk Ltd | May 15, 2017 | 280 Bishopsgate EC2M 4AG London C/O Company Secretarial Department England | 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