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 Information	Role	Appointed	Status
Rumiweg 7, Langenthal, Switzerland,	Director	23 October 2002	Active
50, Seymour Street, London, W1H 7JG	Director	02 November 2016	Active
43, Loraine Road, London, N7 6HB	Secretary	01 January 2008	Active
167 Biddestone Road, Loraine Estate, London, N7 9UD	Secretary	11 February 1994	Active
101 Kimptons Mead, Potters Bar, EN6 3HY	Secretary	27 June 1992	Active
4 Noel Terrace, Sidcup, DA14 4HQ	Secretary	-	Active
4900 Langenthal, Switzerland, FOREIGN	Director	-	Active
29 Cumberland Park, London, W3 6SX	Director	03 January 1995	Active
25e, Highbury Hill, London, N5 1SU	Director	01 January 2008	Active
20 Waveney Drive, Altrincham, WA14 4UQ	Director	17 August 1992	Active
31 Truro Gardens, Flitwick, MK45 1UH	Director	01 April 2002	Active
4 Noel Terrace, Sidcup, DA14 4HQ	Director	-	Active
Hauptstrasse 93, Sissach, Switzerland,	Director	01 March 2005	Active
24 Great Windmill Street, London, W1V 7PH	Director	01 October 1993	Active

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 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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