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BAUMAHN GROUP LTD

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

This company is commonly known as Baumahn Group Ltd. The company was founded 7 years ago and was given the registration number 10721610. The firm's registered office is in GATESHEAD. You can find them at Aidan House Floor 2 Room 5, Sunderland Road, Gateshead, Tyne And Wear. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BAUMAHN GROUP LTD
Company Number:10721610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2017
End of financial year:23 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:Aidan House Floor 2 Room 5, Sunderland Road, Gateshead, Tyne And Wear, United Kingdom, NE8 3HU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Bewicke View Birtley, Bewicke View, Birtley, Chester Le Street, England, DH3 1RU

Director12 April 2017Active
7, Bertram Street, Birtley, United Kingdom, DH3 1ET

Director12 April 2017Active

People with Significant Control

Mr Adamu Usman-Ejiga
Notified on:12 April 2017
Status:Active
Date of birth:December 1988
Nationality:British
Country of residence:England
Address:6, Bewicke View, Chester Le Street, England, DH3 1RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Change account reference date company current shortened.

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2024-03-26Accounts

Accounts with accounts type micro entity.

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2024-03-07Address

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

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2024-03-07Address

Change sail address company with old address new address.

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2024-02-21Officers

Change person director company with change date.

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-12-02Officers

Change person director company with change date.

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2022-12-02Persons with significant control

Change to a person with significant control.

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2022-12-02Address

Move registers to sail company with new address.

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2022-12-02Address

Change sail address company with new address.

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2022-12-02Officers

Withdrawal of the directors residential address register information from the public register.

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2022-12-02Officers

Elect to keep the directors residential address register information on the public register.

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2022-04-26Accounts

Accounts with accounts type total exemption full.

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2022-01-27Officers

Change person director company with change date.

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2022-01-27Address

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

Download
2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type total exemption full.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-02-07Address

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

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2020-01-27Accounts

Accounts with accounts type dormant.

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2019-12-19Confirmation statement

Confirmation statement with updates.

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2019-12-19Officers

Change person director company with change date.

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2019-12-18Persons with significant control

Change to a person with significant control.

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