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BAUSEN LIMITED

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

This company is commonly known as Bausen Limited. The company was founded 36 years ago and was given the registration number 02163600. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Unit 3 Swallow Park, Finway Road, Hemel Hempstead, Hertfordshire. This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:BAUSEN LIMITED
Company Number:02163600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:Unit 3 Swallow Park, Finway Road, Hemel Hempstead, Hertfordshire, HP2 7QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 Swallow Park, Finway Road, Hemel Hempstead, HP2 7QU

Secretary01 October 2005Active
Unit 3 Swallow Park, Finway Road, Hemel Hempstead, HP2 7QU

Director15 December 2006Active
Unit C2, Breakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4TZ

Director01 January 2016Active
4 Chepstow Crescent, London, W11 3EB

Secretary18 April 1995Active
44 Millway, Duston, Northampton, NN5 6ES

Secretary-Active
66 Halkingcroft, Langley, Slough, SL3 7AY

Director-Active
5 Canonbury Square, London, N1 2AU

Director-Active
The Manor House Bayford, Hertford, SG13 8PU

Director-Active
Unit 3 Swallow Park, Finway Road, Hemel Hempstead, HP2 7QU

Director26 January 1993Active
Wilson House Farm, Briestfield, Dewsbury, WF12 0PA

Director04 November 1993Active
44 Millway, Duston, Northampton, NN5 6ES

Director-Active

People with Significant Control

James Latham Plc
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Unit 3, Swallow Park, Finway Road, Hemel Hempstead, England, HP2 7QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-11-23Accounts

Accounts with accounts type micro entity.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type micro entity.

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2022-09-05Address

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

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type dormant.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type dormant.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type dormant.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type dormant.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type dormant.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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2016-09-27Accounts

Accounts with accounts type dormant.

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2016-07-04Confirmation statement

Confirmation statement with updates.

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2016-01-07Officers

Termination director company with name termination date.

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2016-01-07Officers

Appoint person director company with name date.

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2015-09-11Accounts

Accounts with accounts type dormant.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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2014-09-02Accounts

Accounts with accounts type dormant.

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2014-07-02Annual return

Annual return company with made up date full list shareholders.

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2013-09-11Accounts

Accounts with accounts type total exemption small.

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2013-07-04Annual return

Annual return company with made up date full list shareholders.

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