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BAUER SPRINGS LIMITED

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

This company is commonly known as Bauer Springs Limited. The company was founded 45 years ago and was given the registration number 01415845. The firm's registered office is in BIRMINGHAM. You can find them at Two Snowhill, Snow Hill Queensway, Birmingham, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:BAUER SPRINGS LIMITED
Company Number:01415845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 February 1979
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eagle Road, Moons Moat North Industrial Estate, Redditch, England, B98 9HF

Director10 March 2017Active
Eagle Road, Moons Moat North Industrial Estate, Redditch, England, B98 9HF

Director01 June 2018Active
15 Barford Close, Matchborough East, Redditch, B98 0BA

Secretary01 May 2007Active
Highfield, Brighton Road, Godalming, GU7 1NS

Secretary-Active
Eagle Road, Moons Moat North Industrial Estate, Redditch, England, B98 9HF

Director10 March 2017Active
Schorndorfer Strasse 53, D 73642, Welzheim, FOREIGN

Director-Active
Schorndorfer Strasse 53, D 73642, Welzheim, FOREIGN

Director-Active
Baumblute 20, D 73642, Welzheim, FOREIGN

Director-Active

People with Significant Control

Rosemarie Hirzel
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:German
Country of residence:Germany
Address:Schorndorfer Strasse 53, Welzheim, Germany, D 73642
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

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

Company Filing History

DateCategoryDescription
2022-11-16Gazette

Gazette dissolved liquidation.

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2022-08-16Insolvency

Liquidation voluntary members return of final meeting.

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2022-01-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-10-12Address

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

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2021-05-20Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-22Insolvency

Liquidation voluntary death liquidator.

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2020-02-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-01-28Address

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

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2019-01-19Insolvency

Liquidation voluntary declaration of solvency.

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2019-01-19Insolvency

Liquidation voluntary appointment of liquidator.

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2019-01-19Resolution

Resolution.

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2018-08-16Accounts

Accounts with accounts type small.

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2018-08-01Officers

Termination secretary company with name termination date.

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2018-07-20Officers

Appoint person director company with name date.

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2018-07-20Officers

Termination director company with name termination date.

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2017-12-22Confirmation statement

Confirmation statement with updates.

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2017-09-21Accounts

Accounts with accounts type small.

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2017-05-15Officers

Termination director company with name termination date.

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2017-05-15Officers

Termination director company with name termination date.

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2017-05-15Officers

Appoint person director company with name date.

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2017-05-15Officers

Appoint person director company with name date.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-08-15Accounts

Accounts with accounts type small.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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