BAUMEISTER GRUPPE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Baumeister Gruppe Ltd. The company was founded 15 years ago and was given the registration number 06966041. The firm's registered office is in LONDON. You can find them at Trojan House, Top Floor, 34 Arcadia Avenue, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
Name | : | BAUMEISTER GRUPPE LTD |
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Company Number | : | 06966041 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 17 July 2009 |
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End of financial year | : | 31 December 2021 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
Registered Address | : | Trojan House, Top Floor, 34 Arcadia Avenue, London, N3 2JU |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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30 B, Stolper Strasse, Hohen Neuendorf, Germany, 16540 | Corporate Secretary | 01 January 2019 | Active |
366, Wedauer Strasse, Duisburg, Germany, 47279 | Director | 17 July 2009 | Active |
Trojan House, Top Floor, 34 Arcadia Avenue, London, United Kingdom, N3 2JU | Corporate Secretary | 17 July 2009 | Active |
People with Significant Control
Alibey Food Ltd |
Notified on | : | 10 March 2021 |
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Status | : | Active |
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Country of residence | : | Ireland |
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Address | : | The Black Church, Saint Mary's Place, Dublin, Ireland, D07 P4AX |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Ali Altuntas |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | June 1975 |
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Nationality | : | German |
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Country of residence | : | Germany |
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Address | : | 366, Wedauer Strasse, Duisburg, Germany, 47279 |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)