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BAU- & HAUSSERVICE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bau- & Hausservice Limited. The company was founded 19 years ago and was given the registration number 05430960. The firm's registered office is in WEST MIDLANDS. You can find them at 69 Great Hampton Street, Birmingham, West Midlands, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BAU- & HAUSSERVICE LIMITED
Company Number:05430960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2005
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, West Midlands, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Secretary18 November 2016Active
Dorfstr. 10, Weimar, Germany,

Director20 April 2005Active
69, Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Secretary20 April 2005Active
Kaufstrasse 15, Weimar, Germany,

Director20 April 2005Active

People with Significant Control

Mr Frank Seyfarth
Notified on:30 June 2016
Status:Active
Date of birth:April 1967
Nationality:German
Country of residence:Germany
Address:Kaufstrasse 15, Weimar, Germany, 99423
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Frank Preller
Notified on:30 June 2016
Status:Active
Date of birth:July 1963
Nationality:German
Country of residence:Germany
Address:Dorfstr. 10, Weimar, Germany, 99427
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Frank Preller
Notified on:30 June 2016
Status:Active
Date of birth:July 1963
Nationality:German
Country of residence:Germany
Address:Dorfstr. 10, Weimar, Germany, 99427
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-08Gazette

Gazette dissolved voluntary.

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2021-03-23Gazette

Gazette notice voluntary.

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2021-03-15Dissolution

Dissolution application strike off company.

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2020-10-09Accounts

Accounts with accounts type micro entity.

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2020-04-21Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2018-10-19Accounts

Accounts with accounts type micro entity.

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2018-04-23Confirmation statement

Confirmation statement with updates.

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2017-12-19Persons with significant control

Change to a person with significant control.

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2017-12-18Persons with significant control

Cessation of a person with significant control.

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2017-12-18Persons with significant control

Notification of a person with significant control.

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2017-12-18Persons with significant control

Cessation of a person with significant control.

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2017-11-17Officers

Termination director company with name termination date.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-11-18Officers

Appoint corporate secretary company with name date.

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2016-11-18Officers

Termination secretary company with name termination date.

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2016-09-29Accounts

Accounts with accounts type micro entity.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-09-11Accounts

Accounts with accounts type micro entity.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type total exemption small.

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2014-04-22Annual return

Annual return company with made up date full list shareholders.

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2013-09-18Accounts

Accounts with accounts type total exemption small.

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