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JAN-KO BAU LIMITED

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

This company is commonly known as Jan-ko Bau Limited. The company was founded 14 years ago and was given the registration number 07216187. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton Street, , Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:JAN-KO BAU LIMITED
Company Number:07216187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2010
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Secretary08 April 2010Active
Harterstrasse 76, 8063 Eggersdorfaustria, Austria,

Director08 April 2010Active
Entschendorfberg 48, St. Margarethen, Austria, 8321

Director08 April 2010Active

People with Significant Control

Mr Martin Janisch
Notified on:30 June 2016
Status:Active
Date of birth:May 1980
Nationality:Austrian
Country of residence:Austria
Address:Entschendorfberg 48, St. Margarethen, Austria, 8321
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Helmut Rupert Kohl
Notified on:30 June 2016
Status:Active
Date of birth:April 1967
Nationality:Austrian
Country of residence:Austria
Address:Harterstrasse 76, Eggersdorfaustria, Austria, 8063
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-15Gazette

Gazette dissolved compulsory.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-04-09Confirmation statement

Confirmation statement with updates.

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2020-10-12Accounts

Accounts with accounts type micro entity.

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2020-09-01Officers

Termination director company with name termination date.

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2020-04-09Confirmation statement

Confirmation statement with updates.

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2019-10-02Accounts

Accounts with accounts type micro entity.

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2019-04-09Confirmation statement

Confirmation statement with updates.

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2019-01-07Accounts

Accounts amended with accounts type micro entity.

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2018-09-25Accounts

Accounts with accounts type dormant.

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2018-04-10Confirmation statement

Confirmation statement with updates.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2017-01-13Accounts

Accounts amended with accounts type micro entity.

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2016-09-29Accounts

Accounts with accounts type dormant.

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2016-07-06Officers

Change person director company with change date.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type micro entity.

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2015-04-09Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type total exemption small.

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2014-04-09Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2013-04-09Annual return

Annual return company with made up date full list shareholders.

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2013-03-13Accounts

Accounts amended with made up date.

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2012-10-10Annual return

Annual return company with made up date full list shareholders.

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