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BAUER BEVERAGE INGREDIENTS LIMITED

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

This company is commonly known as Bauer Beverage Ingredients Limited. The company was founded 28 years ago and was given the registration number 03082620. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton Street, , Birmingham, . This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:BAUER BEVERAGE INGREDIENTS LIMITED
Company Number:03082620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 1995
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores

Office Address & Contact

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

Company Officers

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

Corporate Secretary13 October 2017Active
Alte Dorfstrasse 5, Hahnbach, Germany,

Director03 January 2006Active
Knightsbridge Chambers, 195 Knightsbridge, London, SW7 1RP

Secretary21 July 1995Active
25 Parkthorne Close, Harrow, HA2 7BX

Secretary07 March 2000Active
10 Semley House, Semley Place, London, SW1W 9QJ

Secretary07 February 1997Active
Equipoint - Firmenwelten Suite 530, 1506-1508 Coventry Road, Birmingham, United Kingdom, B25 8AQ

Corporate Secretary15 April 2007Active
No 1 Main Street, Blessington, Ireland, IRISH

Corporate Secretary03 January 2006Active
59 Perrymount Road, Haywards Heath, RH16 3DR

Director21 July 1995Active
Elmshorner Str. 148, Pinneberg,

Director22 June 2000Active
No.I Main Street, Blessington, Ireland,

Director18 February 2000Active
No 1 Main Street, Blessington, Co Wicklow, Rep Of Ireland, IRISH

Corporate Director03 May 1996Active

People with Significant Control

Michael Bauer
Notified on:21 July 2016
Status:Active
Date of birth:November 1963
Nationality:German
Country of residence:Germany
Address:5, Alte Dorfstrasse, Hahnbach, Germany, 92256
Nature of control:
  • Ownership of shares 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 (8 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
2023-12-15Confirmation statement

Confirmation statement with no updates.

Download
2023-09-07Accounts

Accounts amended with made up date.

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2023-06-06Accounts

Accounts with accounts type micro entity.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type micro entity.

Download
2020-12-14Confirmation statement

Confirmation statement with updates.

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2020-11-02Capital

Capital allotment shares.

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2020-10-09Accounts

Accounts with accounts type micro entity.

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2020-09-14Resolution

Resolution.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2019-08-16Accounts

Accounts with accounts type micro entity.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

Download
2018-06-13Accounts

Accounts with accounts type micro entity.

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2018-06-06Accounts

Accounts amended with accounts type total exemption small.

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2018-06-05Accounts

Accounts amended with accounts type total exemption small.

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2018-06-05Accounts

Accounts amended with accounts type total exemption small.

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2018-05-17Accounts

Accounts amended with accounts type total exemption small.

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2018-05-17Accounts

Accounts amended with accounts type total exemption small.

Download
2018-05-17Accounts

Accounts amended with accounts type total exemption small.

Download
2018-05-17Accounts

Accounts amended with accounts type total exemption small.

Download
2018-05-17Accounts

Accounts amended with accounts type total exemption small.

Download
2018-05-17Accounts

Accounts amended with accounts type micro entity.

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