BAUVILL GROUP LIMITED
Overview
| Company Name | BAUVILL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12979876 |
| 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 GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BAUVILL GROUP LIMITED located?
| Registered Office Address | 52-54 Sir Thomas Longley Road Medway City Estate ME2 4DP Rochester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAUVILL GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BAUVILL GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2025 |
| Overdue | No |
What are the latest filings for BAUVILL GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 04, 2025 with updates | 5 pages | CS01 | ||||||
Director's details changed for Mr Damien John South on Sep 19, 2025 | 2 pages | CH01 | ||||||
Change of details for Keldam Holdings Limited as a person with significant control on Sep 19, 2025 | 2 pages | PSC05 | ||||||
Group of companies' accounts made up to Jun 30, 2024 | 30 pages | AA | ||||||
Registered office address changed from 51 Riverside Estate Sir Thomas Longley Road Rochester ME2 4DP United Kingdom to 52-54 Sir Thomas Longley Road Medway City Estate Rochester ME2 4DP on Mar 04, 2025 | 1 pages | AD01 | ||||||
Confirmation statement made on Dec 04, 2024 with updates | 4 pages | CS01 | ||||||
Notification of Keldam Holdings Limited as a person with significant control on Nov 15, 2024 | 2 pages | PSC02 | ||||||
Cessation of Damien John South as a person with significant control on Nov 15, 2024 | 1 pages | PSC07 | ||||||
Cessation of Kelly Houghton-Hunt as a person with significant control on Nov 15, 2024 | 1 pages | PSC07 | ||||||
Change of share class name or designation | 2 pages | SH08 | ||||||
Confirmation statement made on Apr 24, 2024 with updates | 6 pages | CS01 | ||||||
Group of companies' accounts made up to Jun 30, 2023 | 29 pages | AA | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||
Confirmation statement made on Jul 05, 2023 with updates | 6 pages | CS01 | ||||||
Appointment of Mr John Donoghue as a director on Jul 05, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Rick Shaun Adams as a director on Jul 05, 2023 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Jun 30, 2022 | 30 pages | AA | ||||||
Change of share class name or designation | 2 pages | SH08 | ||||||
Confirmation statement made on Dec 14, 2022 with updates | 6 pages | CS01 | ||||||
Confirmation statement made on Oct 27, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Miss Clair Louise Evans as a secretary on Jun 22, 2022 | 2 pages | AP03 | ||||||
Termination of appointment of Andrew Rudd as a secretary on Jun 22, 2022 | 1 pages | TM02 | ||||||
Notification of Kelly Houghton-Hunt as a person with significant control on Mar 10, 2021 | 2 pages | PSC01 | ||||||
Change of details for Mr Damien John South as a person with significant control on Mar 10, 2021 | 2 pages | PSC04 | ||||||
Who are the officers of BAUVILL GROUP LIMITED?
| 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 | 297258190001 | |||||||
| DONOGHUE, John Patrick | Director | Sir Thomas Longley Road Medway City Estate ME2 4DP Rochester 52-54 England | England | British | 81113390011 | |||||
| HOUGHTON-HUNT, Kelly | Director | Sir Thomas Longley Road Medway City Estate ME2 4DP Rochester 52-54 England | England | British | 180114970001 | |||||
| SOUTH, Damien John | Director | Sir Thomas Longley Road Medway City Estate ME2 4DP Rochester 52-54 England | England | British | 134374660002 | |||||
| RUDD, Andrew | Secretary | Sir Thomas Longley Road ME2 4DP Rochester 51 Riverside Estate United Kingdom | 275865460001 | |||||||
| ADAMS, Rick Shaun | Director | Sir Thomas Longley Road ME2 4DP Rochester 51 Riverside Estate United Kingdom | England | British | 275865450001 | |||||
| ADAMS, Rick Shaun | Director | Sir Thomas Longley Road ME2 4DP Rochester 51 Riverside Estate United Kingdom | England | British | 275865450001 |
Who are the persons with significant control of BAUVILL GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Keldam Holdings Limited | Nov 15, 2024 | Unit 52-54 Riverside Estate Sir Thomas Longley Road ME2 4DP Rochester 52-54 Kent United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kelly Houghton-Hunt | Mar 10, 2021 | Sir Thomas Longley Road ME2 4DP Rochester 51 Riverside Estate United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Damien John South | Oct 28, 2020 | Sir Thomas Longley Road ME2 4DP Rochester 51 Riverside Estate United Kingdom | 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