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BAUROMAT (UK) LTD

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

This company is commonly known as Bauromat (uk) Ltd. The company was founded 27 years ago and was given the registration number 03328668. The firm's registered office is in TELFORD. You can find them at Bauromat Uk Ltd, Stafford Park 6, Telford, Shropshire. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:BAUROMAT (UK) LTD
Company Number:03328668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Bauromat Uk Ltd, Stafford Park 6, Telford, Shropshire, England, TF3 3AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bauromat Uk Ltd, Stafford Park 6, Telford, England, TF3 3AT

Secretary22 April 2010Active
Bauromat Uk Ltd, Stafford Park 6, Telford, England, TF3 3AT

Director01 April 2010Active
Tilton House Vicarage Bank, Alveley, Bridgnorth, WV15 6NP

Director06 March 1997Active
19 Clydesdale Road, Droitwich Spa, WR9 7SA

Secretary06 March 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary06 March 1997Active
19 Clydesdale Road, Droitwich Spa, WR9 7SA

Director06 March 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director06 March 1997Active
Parkhouse, Castle Pulverbatch, Shrewsbury, SY5 8DS

Director06 March 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director06 March 1997Active

People with Significant Control

Bauromat Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Stafford Park 6, Telford, England, TF3 3AT
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-12-20Mortgage

Mortgage satisfy charge full.

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2018-12-04Mortgage

Mortgage satisfy charge full.

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2018-03-13Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-08-08Address

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

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-11-02Accounts

Accounts with accounts type total exemption small.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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2014-11-20Accounts

Accounts with accounts type total exemption small.

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2014-04-08Capital

Capital return purchase own shares.

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2014-04-01Annual return

Annual return company with made up date full list shareholders.

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