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BAUMUSTER AGENCIES LTD

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

This company is commonly known as Baumuster Agencies Ltd. The company was founded 12 years ago and was given the registration number 07979290. The firm's registered office is in BOREHAMWOOD. You can find them at Spitalfields House, Stirling Way, Borehamwood, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:BAUMUSTER AGENCIES LTD
Company Number:07979290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Spitalfields House, Stirling Way, Borehamwood, England, WD6 2FX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spitalfields House, Stirling Way, Borehamwood, England, WD6 2FX

Director07 March 2012Active
Spitalfields House, Stirling Way, Borehamwood, England, WD6 2FX

Director07 March 2012Active

People with Significant Control

Mrs Kastur Dhanji Varsani
Notified on:30 June 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:Spitalfields House, Stirling Way, Borehamwood, England, WD6 2FX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Aashish Meghji Halai
Notified on:30 June 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:Spitalfields House, Stirling Way, Borehamwood, England, WD6 2FX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2020-11-22Accounts

Accounts with accounts type total exemption full.

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2020-09-21Confirmation statement

Confirmation statement with updates.

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2020-09-21Persons with significant control

Change to a person with significant control.

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2020-09-21Officers

Change person director company with change date.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-11-01Persons with significant control

Change to a person with significant control.

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2019-11-01Persons with significant control

Change to a person with significant control.

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2019-11-01Officers

Change person director company with change date.

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2019-11-01Officers

Change person director company with change date.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-06-17Address

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

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2019-03-11Confirmation statement

Confirmation statement with updates.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2018-03-15Persons with significant control

Change to a person with significant control.

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2018-03-15Officers

Change person director company with change date.

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2018-03-15Officers

Change person director company with change date.

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2018-03-15Persons with significant control

Change to a person with significant control.

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2017-10-24Address

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

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