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BAUZA LIMITED

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

This company is commonly known as Bauza Limited. The company was founded 17 years ago and was given the registration number 06461679. The firm's registered office is in . You can find them at 17 Marlborough Road, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BAUZA LIMITED
Company Number:06461679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2008
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:17 Marlborough Road, London, W5 5NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Marlborough Road, London, W5 5NY

Director25 June 2023Active
17 Marlborough Road, London, W5 5NY

Director05 January 2008Active
17 Marlborough Road, London, W5 5NY

Director25 June 2023Active
17 Marlborough Road, London, W5 5NY

Secretary05 January 2008Active
3 The Fountain Centre, Lensbury Avenue, Imperial Wharf, London, SW6 2TW

Corporate Secretary02 January 2008Active
17 Marlborough Road, London, W5 5NY

Director05 January 2008Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands,

Corporate Director02 January 2008Active
3 The Fountain Centre, Lensbury Avenue, Imperial Wharf, London, SW6 2TW

Corporate Director02 January 2008Active

People with Significant Control

Mr James Alexander Frederick Mee
Notified on:25 June 2023
Status:Active
Date of birth:November 1989
Nationality:British
Address:17 Marlborough Road, W5 5NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Alexandra Elizabeth Mee
Notified on:25 June 2023
Status:Active
Date of birth:February 1992
Nationality:British
Address:17 Marlborough Road, W5 5NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elizabeth Sherrill Mee
Notified on:02 January 2017
Status:Active
Date of birth:February 1954
Nationality:British
Address:17 Marlborough Road, W5 5NY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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