BAUVILL PROJECTS LIMITED

BAUVILL PROJECTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBAUVILL PROJECTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15144838
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BAUVILL PROJECTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is BAUVILL PROJECTS LIMITED located?

    Registered Office Address
    52-54 Sir Thomas Longley Road
    Medway City Estate
    ME2 4DP Rochester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BAUVILL PROJECTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BAUVILL SPECIAL PROJECTS LIMITEDSep 18, 2023Sep 18, 2023

    What are the latest accounts for BAUVILL PROJECTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for BAUVILL PROJECTS LIMITED?

    Last Confirmation Statement Made Up ToSep 17, 2025
    Next Confirmation Statement DueOct 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2024
    OverdueNo

    What are the latest filings for BAUVILL PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    7 pagesAA

    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 pagesAD01

    Confirmation statement made on Sep 17, 2024 with no updates

    3 pagesCS01

    Current accounting period shortened from Sep 30, 2024 to Jun 30, 2024

    1 pagesAA01

    Certificate of change of name

    Company name changed bauvill special projects LIMITED\certificate issued on 03/11/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 03, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 03, 2023

    RES15

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2023

    Statement of capital on Sep 18, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of BAUVILL PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Clair
    Sir Thomas Longley Road
    ME2 4DP Rochester
    51 Riverside Estate
    United Kingdom
    Secretary
    Sir Thomas Longley Road
    ME2 4DP Rochester
    51 Riverside Estate
    United Kingdom
    313615150001
    DONOGHUE, John Patrick
    Sir Thomas Longley Road
    ME2 4DP Rochester
    51 Riverside Estate
    United Kingdom
    Director
    Sir Thomas Longley Road
    ME2 4DP Rochester
    51 Riverside Estate
    United Kingdom
    United KingdomBritishDirector81113390011
    SOUTH, Damien John
    Sir Thomas Longley Road
    ME2 4DP Rochester
    51 Riverside Estate
    United Kingdom
    Director
    Sir Thomas Longley Road
    ME2 4DP Rochester
    51 Riverside Estate
    United Kingdom
    EnglandBritishDirector134374660002

    Who are the persons with significant control of BAUVILL PROJECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sir Thomas Longley Road
    ME2 4DP Rochester
    51 Riverside Estate
    United Kingdom
    Sep 18, 2023
    Sir Thomas Longley Road
    ME2 4DP Rochester
    51 Riverside Estate
    United Kingdom
    No
    Legal FormLimited Company Registered In England & Wales
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12979876
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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