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BAU SOLUTIONS LIMITED

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

This company is commonly known as Bau Solutions Limited. The company was founded 18 years ago and was given the registration number 05635547. The firm's registered office is in CARDIFF. You can find them at Company Consultants Unit, 2 Alexandra Gate, 2 Alexandra Gate, Cardiff, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BAU SOLUTIONS LIMITED
Company Number:05635547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Company Consultants Unit, 2 Alexandra Gate, 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kienberg 11, St. Andrae, Austria,

Director24 November 2005Active
2 Old Brompton Road, Suite 276, London, SW7 3DQ

Corporate Secretary24 November 2005Active

People with Significant Control

Christian Schrammel
Notified on:06 June 2016
Status:Active
Date of birth:September 1980
Nationality:Austrian
Country of residence:Austria
Address:11, Kienberg, St. Andrae, Austria, A-9433
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Accounts

Accounts with accounts type dormant.

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2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-08-26Accounts

Accounts with accounts type dormant.

Download
2022-11-20Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type dormant.

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2021-12-05Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type dormant.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-12-26Accounts

Accounts with accounts type dormant.

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2019-12-03Accounts

Accounts with accounts type dormant.

Download
2019-11-15Confirmation statement

Confirmation statement with no updates.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type dormant.

Download
2018-02-14Gazette

Gazette filings brought up to date.

Download
2018-02-13Confirmation statement

Confirmation statement with no updates.

Download
2018-02-13Gazette

Gazette notice compulsory.

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2017-10-06Address

Change registered office address company with date old address new address.

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2017-08-28Accounts

Accounts with accounts type dormant.

Download
2017-02-18Gazette

Gazette filings brought up to date.

Download
2017-02-15Confirmation statement

Confirmation statement with updates.

Download
2017-02-14Gazette

Gazette notice compulsory.

Download
2017-02-13Accounts

Change account reference date company previous extended.

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2016-12-12Address

Change registered office address company with date old address new address.

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2016-11-12Address

Change registered office address company with date old address new address.

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2015-12-16Accounts

Accounts with accounts type dormant.

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