UKBizDB.co.uk

BAUMEISTER PRENOIR LIMITED

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

This company is commonly known as Baumeister Prenoir Limited. The company was founded 6 years ago and was given the registration number 11146546. The firm's registered office is in LONDON. You can find them at 12 Northfields Prospect, Putney Bridge Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BAUMEISTER PRENOIR LIMITED
Company Number:11146546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:12 Northfields Prospect, Putney Bridge Road, London, United Kingdom, SW18 1PE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Northfields Prospect, Putney Bridge Road, London, United Kingdom, SW18 1PE

Director12 January 2018Active
12 Northfields Prospect, Putney Bridge Road, London, United Kingdom, SW18 1PE

Director12 January 2018Active
12 Northfields Prospect, Putney Bridge Road, London, United Kingdom, SW18 1PE

Director12 January 2018Active

People with Significant Control

Mr Ricards Karpevics
Notified on:12 January 2018
Status:Active
Date of birth:November 1990
Nationality:Latvian
Country of residence:United Kingdom
Address:12 Northfields Prospect, Putney Bridge Road, London, United Kingdom, SW18 1PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Voldemars Karpevics
Notified on:12 January 2018
Status:Active
Date of birth:May 1967
Nationality:Latvian
Country of residence:United Kingdom
Address:12 Northfields Prospect, Putney Bridge Road, London, United Kingdom, SW18 1PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rimma Karpevica
Notified on:12 January 2018
Status:Active
Date of birth:October 1968
Nationality:Latvian
Country of residence:United Kingdom
Address:12 Northfields Prospect, Putney Bridge Road, London, United Kingdom, SW18 1PE
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 (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 (1 months remaining)

Copyright © 2024. All rights reserved.