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BAUR CARS LIMITED

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

This company is commonly known as Baur Cars Limited. The company was founded 4 years ago and was given the registration number 12241705. The firm's registered office is in LONDON. You can find them at 57 Edgeworth Close, , London, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:BAUR CARS LIMITED
Company Number:12241705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:57 Edgeworth Close, London, United Kingdom, NW4 4HN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95, Hunters Oak, Hemel Hempstead, England, HP2 7SZ

Director03 October 2019Active
95, Hunters Oak, Hemel Hempstead, England, HP2 7SZ

Director03 October 2019Active

People with Significant Control

Mr Bogdan Sebastian Kasperek
Notified on:03 October 2019
Status:Active
Date of birth:September 1979
Nationality:Polish
Country of residence:United Kingdom
Address:95, Hunters Oak, Hemel Hempstead, United Kingdom, HP2 7SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Maciej Tomasz Paplewski
Notified on:03 October 2019
Status:Active
Date of birth:January 1979
Nationality:Polish
Country of residence:England
Address:57, Edgeworth Close, London, England, NW4 4HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type dormant.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2021-11-20Accounts

Accounts with accounts type dormant.

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2021-10-10Confirmation statement

Confirmation statement with no updates.

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2021-09-28Officers

Change person director company with change date.

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2021-09-28Officers

Change person director company with change date.

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2021-09-28Address

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

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2020-12-07Accounts

Accounts with accounts type dormant.

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2020-10-19Address

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

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2019-10-03Incorporation

Incorporation company.

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