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BAUER RENEWABLES LIMITED

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

This company is commonly known as Bauer Renewables Limited. The company was founded 36 years ago and was given the registration number 02198380. The firm's registered office is in BEVERLEY. You can find them at 4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:BAUER RENEWABLES LIMITED
Company Number:02198380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, HU17 9BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Ducketts Wharf, South Street, Bishops Stortford, England, CM23 3AR

Director08 November 2011Active
17 Whalley Street, Warrington, WA1 3AQ

Secretary01 August 2004Active
8 Kibble Grove, Brierfield, Nelson, BB9 5EW

Secretary-Active
Schernbreite 14, Berg In Gau, Germany,

Secretary24 June 2005Active
Hermann Lohns Str, 8898, Schrobenhausen, Germany,

Director-Active
Am Ziegelfeld 19, Schrobenhausen, Germany,

Director01 March 2001Active
Am Schleifmuhl Kanal 9, Schrobenhausen, Germany,

Director01 March 2005Active
Siekenweg 33, Holzminden 37603, Germany,

Director01 July 1998Active
8 Kibble Grove, Brierfield, Nelson, BB9 5EW

Director31 December 1996Active
Erich Kaestner Weg 7, Schroben Hausen, Germany, 86529

Director31 December 1996Active
16 Bourne Street, Wilmslow, SK9 5HD

Director-Active
14 Saint Andrews Close, Cinnamon Brow, Warrington, WA2 0EJ

Director01 March 2002Active
49, Unterfohringer Str., Ismaning, Germany, 85737

Director11 March 2010Active
Joseph Haydn Str 4, Schrobenhausen, Germany,

Director-Active

People with Significant Control

Bauer Spezialtiefbau Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Bauer-Strasse 1, 86529 Schrobenhausen, Germany,
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 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (4 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Company Filing History

DateCategoryDescription
2023-04-06Confirmation statement

Confirmation statement with updates.

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2023-04-03Accounts

Accounts with accounts type full.

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2023-03-23Officers

Change person director company with change date.

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2022-08-19Accounts

Accounts with accounts type full.

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2022-07-11Officers

Change person director company with change date.

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2022-06-01Gazette

Gazette filings brought up to date.

Download
2022-05-31Confirmation statement

Confirmation statement with updates.

Download
2022-05-31Gazette

Gazette notice compulsory.

Download
2022-04-19Address

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

Download
2021-06-11Accounts

Accounts with accounts type full.

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2021-06-10Confirmation statement

Confirmation statement with updates.

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2020-09-29Accounts

Accounts with accounts type full.

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2020-09-03Incorporation

Memorandum articles.

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2020-09-03Resolution

Resolution.

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2020-08-20Officers

Termination director company with name termination date.

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2020-04-01Confirmation statement

Confirmation statement with updates.

Download
2019-08-20Accounts

Accounts with accounts type full.

Download
2019-06-04Officers

Change person director company with change date.

Download
2019-06-04Officers

Change person director company with change date.

Download
2019-03-28Confirmation statement

Confirmation statement with updates.

Download
2018-05-31Accounts

Accounts with accounts type full.

Download
2018-03-21Confirmation statement

Confirmation statement with updates.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type total exemption full.

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2016-05-10Accounts

Accounts with accounts type full.

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