BAUVILL LTD.
Overview
| Company Name | BAUVILL LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09136550 |
| 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 BAUVILL LTD.?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is BAUVILL LTD. located?
| Registered Office Address | 52-54 Sir Thomas Longley Road Medway City Estate ME2 4DP Rochester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAUVILL LTD.?
| Company Name | From | Until |
|---|---|---|
| BAUVILLE LTD | Jul 18, 2014 | Jul 18, 2014 |
What are the latest accounts for BAUVILL LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for BAUVILL LTD.?
| Last Confirmation Statement Made Up To | Oct 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2025 |
| Overdue | No |
What are the latest filings for BAUVILL LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a medium company made up to Jun 30, 2025 | 26 pages | AA | ||||||||||
Termination of appointment of Matthew Gurr as a director on Jan 30, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Max Samuel Scally as a director on Nov 12, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel Evans as a director on Nov 12, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Kelly Houghton-Hunt on Sep 18, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Bauvill Group Limited as a person with significant control on Sep 19, 2025 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Registered office address changed from 51 Riverside Estate Sir Thomas Longley Road Rochester ME2 4DP England to 52-54 Sir Thomas Longley Road Medway City Estate Rochester ME2 4DP on Mar 04, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a medium company made up to Jun 30, 2024 | 26 pages | AA | ||||||||||
Termination of appointment of Gareth Aaron Williams as a director on Nov 12, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Donoghue as a director on Nov 04, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 091365500003 in full | 4 pages | MR04 | ||||||||||
Full accounts made up to Jun 30, 2023 | 30 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Rick Shaun Adams as a director on Jul 05, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Miss Kelly Houghton-Hunt on Aug 16, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Rick Shaun Adams on Aug 16, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Bauvill Group Limited as a person with significant control on Feb 21, 2023 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Jun 30, 2022 | 27 pages | AA | ||||||||||
Change of details for Bauvill Group Limited as a person with significant control on Jan 18, 2023 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Gareth Aaron Williams as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of BAUVILL LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Clair Louise | Secretary | Sir Thomas Longley Road Medway City Estate ME2 4DP Rochester 52-54 England | 293890200001 | |||||||
| DONOGHUE, John Patrick | Director | Sir Thomas Longley Road Medway City Estate ME2 4DP Rochester 52-54 England | England | British | 81113390011 | |||||
| EVANS, Daniel | Director | Sir Thomas Longley Road Medway City Estate ME2 4DP Rochester 52-54 England | England | British | 221526180001 | |||||
| HOUGHTON-HUNT, Kelly | Director | Sir Thomas Longley Road Medway City Estate ME2 4DP Rochester 52-54 England | England | British | 180114970001 | |||||
| SCALLY, Max Samuel | Director | Sir Thomas Longley Road Medway City Estate ME2 4DP Rochester 52-54 England | England | British | 313408970001 | |||||
| SOUTH, Damien John | Director | Sir Thomas Longley Road Medway City Estate ME2 4DP Rochester 52-54 England | England | British | 134374660002 | |||||
| RUDD, Andrew James | Secretary | Langdale Rise ME16 0EX Maidstone 76 England | 265186190001 | |||||||
| ADAMS, Rick Shaun | Director | Sir Thomas Longley Road ME2 4DP Rochester 51 Riverside Estate Kent United Kingdom | England | British | 275865450001 | |||||
| DONOGHUE, John Patrick | Director | Beddow Way ME20 7BT Maidstone Unit 11, 2m Trade Park Beddow Way United Kingdom | United Kingdom | British | 81113390001 | |||||
| GURR, Matthew | Director | Sir Thomas Longley Road Medway City Estate ME2 4DP Rochester 52-54 England | United Kingdom | British | 290067470001 | |||||
| HOUGHTON-HUNT, Barry Alan | Director | Unit 6 2m Trade Park Beddow Way ME20 7BT Maidstone Bauvill Ltd Kent United Kingdom | England | British | 178243760001 | |||||
| KISSICK, Lauren Mary | Director | Beddow Way ME20 7BT Aylesford Unit 6 2m Trade Park Kent | England | British | 178307760001 | |||||
| VORSTER, Mandoleigh | Director | Beddow Way ME20 7BT Aylesford Unit 6 2m Trade Park Kent England | Great Britain | British | 197997880001 | |||||
| WILLIAMS, Gareth Aaron | Director | Sir Thomas Longley Road ME2 4DP Rochester 51 Riverside Estate England | England | British | 224045670001 |
Who are the persons with significant control of BAUVILL LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bauvill Group Limited | Oct 03, 2021 | Sir Thomas Longley Road Medway City Estate ME2 4DP Rochester 52-54 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Damien John South | Mar 10, 2021 | Sir Thomas Longley Road ME2 4DP Rochester 51 Riverside Estate England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Kelly Houghton-Hunt | Feb 02, 2017 | Sir Thomas Longley Road ME2 4DP Rochester 51 Riverside Estate England | Yes | ||||||||||
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