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BAUER GROUP LIMITED

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

This company is commonly known as Bauer Group Limited. The company was founded 28 years ago and was given the registration number 03168464. The firm's registered office is in DATCHET. You can find them at Chappell House, The Green, Datchet, Berkshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BAUER GROUP LIMITED
Company Number:03168464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Chappell House, The Green, Datchet, Berkshire, SL3 9EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chappell House, The Green, Datchet, SL3 9EH

Secretary05 June 2020Active
Chappell House, The Green, Datchet, United Kingdom, SL3 9EH

Director29 March 2023Active
Chappell House, The Green, Datchet, SL3 9EH

Director02 June 2021Active
Chappell House, The Green, Datchet, SL3 9EH

Director01 September 1996Active
Chappell House, The Green, Datchet, SL3 9EH

Secretary06 March 1996Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary06 March 1996Active
Brookend, Bromsberrow Heath, Ledbury, HR8 1PD

Director06 March 1996Active
Walton Du Varclin, Le Varclin St Martins, Guernsey, GY4 6AW

Director06 March 1996Active
Chappell House, The Green, Datchet, SL3 9EH

Director06 March 1996Active
Chappell House, The Green, Datchet, SL3 9EH

Director09 September 2005Active
Chappell House, The Green, Datchet, SL3 9EH

Director09 September 2005Active
Chappell House, The Green, Datchet, United Kingdom, SL3 9EH

Director29 March 2023Active
Chappell House, The Green, Datchet, SL3 9EH

Director19 January 2011Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director06 March 1996Active

People with Significant Control

Bauer Group Holdings Ltd
Notified on:25 July 2016
Status:Active
Country of residence:United Kingdom
Address:Chappell House, The Green, Datchet, United Kingdom, SL3 9EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jeremy James Oldroyd
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:4 Stonehill Road, London, United Kingdom, SW14 8RW
Nature of control:
  • Significant influence or control
Mr David Bruce Reed
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:Chappell House, The Green, Datchet, United Kingdom, SL3 9EH
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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