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BAU PANEL MAFERMAN LIMITED

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

This company is commonly known as Bau Panel Maferman Limited. The company was founded 9 years ago and was given the registration number 09329975. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BAU PANEL MAFERMAN LIMITED
Company Number:09329975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2014
End of financial year:29 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Great Portland Street, London, England, W1W 7LT

Secretary12 January 2015Active
First Floor, Great Portland Street, London, England, W1W 7LT

Director15 January 2015Active
First Floor, 85 Great Portland Street, London, England, W1W 7LT

Director12 January 2015Active
85, Great Portland Street, London, England, W1W 7LT

Director27 November 2014Active

People with Significant Control

Prudentia Global Holdings Limited
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:First Floor, 85 Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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