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BAUR INVESTMENTS LIMITED

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

This company is commonly known as Baur Investments Limited. The company was founded 10 years ago and was given the registration number 08768255. The firm's registered office is in LONDON. You can find them at 1 Quicks Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BAUR INVESTMENTS LIMITED
Company Number:08768255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:1 Quicks Road, London, United Kingdom, SW19 1EZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44 Moreton Street, Pimlico, United Kingdom, SW1V 2PB

Director08 November 2013Active

People with Significant Control

Stephen Clive Northwood
Notified on:30 June 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:1 Quicks Road, London, United Kingdom, SW19 1EZ
Nature of control:
  • Right to appoint and remove directors
Baur Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:Seychelles
Address:Trident Trust Company (Seychelles) Limited, Trident Chambers, P O Box 1388, Victoria, Seychelles,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-03-25Persons with significant control

Change to a person with significant control.

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2024-03-12Persons with significant control

Change to a person with significant control.

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2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-05-05Officers

Change person director company with change date.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2023-01-15Address

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

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2022-09-06Accounts

Accounts with accounts type micro entity.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-05-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-31Accounts

Accounts with accounts type dormant.

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2020-11-26Accounts

Change account reference date company previous extended.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-11-26Mortgage

Mortgage satisfy charge full.

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2019-11-26Mortgage

Mortgage satisfy charge full.

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2019-11-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-14Persons with significant control

Cessation of a person with significant control.

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2019-08-14Persons with significant control

Notification of a person with significant control.

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2019-08-09Accounts

Accounts with accounts type dormant.

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2019-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-02-19Confirmation statement

Confirmation statement with updates.

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