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BAUMHAUS LTD

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

This company is commonly known as Baumhaus Ltd. The company was founded 17 years ago and was given the registration number 06158108. The firm's registered office is in BICESTER. You can find them at Building 320 Heyford Park, Camp Road, Upper Heyford, Bicester, Oxfordshire. This company's SIC code is 46470 - Wholesale of furniture, carpets and lighting equipment.

Company Information

Name:BAUMHAUS LTD
Company Number:06158108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46470 - Wholesale of furniture, carpets and lighting equipment

Office Address & Contact

Registered Address:Building 320 Heyford Park, Camp Road, Upper Heyford, Bicester, Oxfordshire, OX25 5HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 320, Heyford Park, Camp Road, Upper Heyford, Bicester, England, OX25 5HA

Director01 September 2009Active
Building 320, Heyford Park, Camp Road, Upper Heyford, Bicester, OX25 5HA

Director01 June 2017Active
Building 320, Heyford Park, Camp Road, Upper Heyford, Bicester, England, OX25 5HA

Secretary01 September 2009Active
Building 320, Heyford Park, Camp Road, Upper Heyford, Bicester, OX25 5HA

Secretary24 August 2015Active
18 Oldfield Road, Hampton, TW12 2AE

Secretary14 March 2007Active
Building 320, Heyford Park, Camp Road, Upper Heyford, Bicester, OX25 5HA

Director01 December 2016Active
18 Oldfield Road, Hampton, West London, TW12 2AE

Director14 March 2007Active
Building 320, Heyford Park, Camp Road, Upper Heyford, Bicester, England, OX25 5HA

Director28 January 2008Active
Building 320, Heyford Park, Camp Road, Upper Heyford, Bicester, OX25 5HA

Director24 August 2015Active

People with Significant Control

Mr Philip Dickens
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:British
Address:Building 320, Heyford Park, Camp Road, Bicester, OX25 5HA
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-14Accounts

Accounts with accounts type total exemption full.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-03-21Confirmation statement

Confirmation statement with updates.

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2021-09-15Accounts

Accounts with accounts type total exemption full.

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2021-04-13Confirmation statement

Confirmation statement with updates.

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2021-03-08Persons with significant control

Change to a person with significant control.

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2021-03-08Officers

Change person director company with change date.

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2021-02-04Persons with significant control

Change to a person with significant control.

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2020-10-07Accounts

Accounts with accounts type total exemption full.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-08-23Officers

Termination secretary company with name termination date.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-12-22Accounts

Accounts with accounts type total exemption full.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-06-28Officers

Termination director company with name termination date.

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2017-06-01Officers

Appoint person director company with name date.

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2017-06-01Officers

Termination director company with name termination date.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-12-08Officers

Appoint person director company with name date.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Officers

Appoint person director company with name date.

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