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OWIE BAU LTD.

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

This company is commonly known as Owie Bau Ltd.. The company was founded 19 years ago and was given the registration number 05349991. The firm's registered office is in MARGATE. You can find them at Cumberland Lodge Suite 6 Cumberland Road, Cliftonville, Margate, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:OWIE BAU LTD.
Company Number:05349991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:02 February 2005
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Cumberland Lodge Suite 6 Cumberland Road, Cliftonville, Margate, England, CT9 2JZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75 Oxygen, 18 Western Gateway, London, England, E16 1BL

Corporate Secretary02 February 2010Active
75 Oxygen, 18 Western Gateway, London, England, E16 1BL

Director02 October 2008Active
2 Old Brompton Road, Suite 188, London, SW7 3DQ

Corporate Secretary02 February 2005Active
2 Old Brompton Road, Suite 188, London, SW7 3DQ

Corporate Secretary31 January 2007Active
Mittelstrasse 10, Titz, Germany, 52445

Director02 February 2005Active
2 Old Brompton Road, Suite 188, London, SW7 3DQ

Corporate Director31 January 2007Active

People with Significant Control

Graham & Partner Ltd
Notified on:02 February 2017
Status:Active
Country of residence:England
Address:2 Ryefield Court, Joel Street, Northwood, England, HA6 1LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2021-08-10Gazette

Gazette dissolved compulsory.

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2021-05-25Gazette

Gazette notice compulsory.

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2020-12-03Gazette

Gazette filings brought up to date.

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2020-12-02Officers

Change corporate secretary company with change date.

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2020-12-02Accounts

Accounts with accounts type dormant.

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2020-12-02Address

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

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2020-12-02Officers

Change person director company with change date.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-09-26Accounts

Accounts with accounts type dormant.

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2019-06-19Gazette

Gazette filings brought up to date.

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2019-06-18Address

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

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2019-04-23Gazette

Gazette notice compulsory.

Download
2018-06-23Gazette

Gazette filings brought up to date.

Download
2018-06-22Accounts

Accounts with accounts type dormant.

Download
2018-06-22Confirmation statement

Confirmation statement with no updates.

Download
2018-04-24Gazette

Gazette notice compulsory.

Download
2017-09-25Accounts

Accounts with accounts type dormant.

Download
2017-03-30Confirmation statement

Confirmation statement with updates.

Download
2016-09-15Accounts

Accounts with accounts type dormant.

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2016-08-10Officers

Change person director company with change date.

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2016-08-10Address

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

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type dormant.

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