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CREATION BAUMANN LTD

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

This company is commonly known as Creation Baumann Ltd. The company was founded 58 years ago and was given the registration number 00876568. The firm's registered office is in LONDON. You can find them at 50 Seymour Street, , London, . This company's SIC code is 46410 - Wholesale of textiles.

Company Information

Name:CREATION BAUMANN LTD
Company Number:00876568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 1966
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46410 - Wholesale of textiles

Office Address & Contact

Registered Address:50 Seymour Street, London, W1H 7JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rumiweg 7, Langenthal, Switzerland,

Director23 October 2002Active
50, Seymour Street, London, W1H 7JG

Director02 November 2016Active
43, Loraine Road, London, N7 6HB

Secretary01 January 2008Active
167 Biddestone Road, Loraine Estate, London, N7 9UD

Secretary11 February 1994Active
101 Kimptons Mead, Potters Bar, EN6 3HY

Secretary27 June 1992Active
4 Noel Terrace, Sidcup, DA14 4HQ

Secretary-Active
4900 Langenthal, Switzerland, FOREIGN

Director-Active
29 Cumberland Park, London, W3 6SX

Director03 January 1995Active
25e, Highbury Hill, London, N5 1SU

Director01 January 2008Active
20 Waveney Drive, Altrincham, WA14 4UQ

Director17 August 1992Active
31 Truro Gardens, Flitwick, MK45 1UH

Director01 April 2002Active
4 Noel Terrace, Sidcup, DA14 4HQ

Director-Active
Hauptstrasse 93, Sissach, Switzerland,

Director01 March 2005Active
24 Great Windmill Street, London, W1V 7PH

Director01 October 1993Active

People with Significant Control

Mr Philippe Baumann
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:Swiss
Country of residence:Switzerland
Address:7, Rumiweg, 4900, Switzerland,
Nature of control:
  • Right to appoint and remove directors
Mr Christopher Nash
Notified on:06 April 2016
Status:Active
Date of birth:February 1988
Nationality:British
Address:50, Seymour Street, London, W1H 7JG
Nature of control:
  • Right to appoint and remove directors
Creation Baumann Holding Ag
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:23, Bern-Zurich-Strasse, Langenthal, Switzerland,
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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