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BAUER GROUP LIMITED - Chappell House, The Green, Datchet, Berkshire, United Kingdom
Company Information
- Company registration number
- 03168464
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chappell House
- The Green
- Datchet
- Berkshire
- SL3 9EH Chappell House, The Green, Datchet, Berkshire, SL3 9EH UK
Management
- Managing Directors
- REED, David Bruce
- Company secretaries
- DAVIES, Annie
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-03-06
- Age Of Company 1996-03-06 28 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Mr David Bruce Reed
- Mr Jeremy James Oldroyd
- Montgomery Property Group Ltd
- Bauer Group Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MONTGOMERY PROPERTY SERVICES LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-03-06
- Annual Return
- Due Date: 2024-01-18
- Last Date: 2023-01-04
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BAUER GROUP LIMITED Company Description
- BAUER GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03168464. Its current trading status is "live". It was registered 1996-03-06. It was previously called MONTGOMERY PROPERTY SERVICES LIMITED. It has declared SIC or NACE codes as "68320". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-03-06.It can be contacted at Chappell House .
Get BAUER GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bauer Group Limited - Chappell House, The Green, Datchet, Berkshire, United Kingdom
- 1996-03-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-01-04) - CS01
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termination-director-company-with-name-termination-date (2023-03-13) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-08-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-14) - AA
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change-to-a-person-with-significant-control (2022-11-07) - PSC05
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-09-02) - CS01
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appoint-person-director-company-with-name-date (2021-08-17) - AP01
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termination-director-company-with-name-termination-date (2021-07-22) - TM01
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change-person-director-company-with-change-date (2021-06-14) - CH01
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change-to-a-person-with-significant-control (2021-06-14) - PSC04
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termination-director-company-with-name-termination-date (2021-06-07) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-07-07) - TM02
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appoint-person-secretary-company-with-name-date (2020-07-07) - AP03
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accounts-with-accounts-type-total-exemption-full (2020-09-11) - AA
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confirmation-statement-with-updates (2020-09-14) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-08) - AA
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confirmation-statement-with-updates (2019-09-25) - CS01
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change-person-director-company-with-change-date (2019-09-25) - CH01
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change-to-a-person-with-significant-control (2019-09-25) - PSC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-17) - MR01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-18) - AA
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confirmation-statement-with-no-updates (2018-09-03) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-10) - AA
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accounts-amended-with-accounts-type-total-exemption-full (2017-09-22) - AAMD
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confirmation-statement-with-updates (2017-08-27) - CS01
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notification-of-a-person-with-significant-control (2017-07-17) - PSC01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-07-04) - AA
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resolution (2016-08-12) - RESOLUTIONS
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confirmation-statement-with-updates (2016-08-24) - CS01
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change-person-secretary-company-with-change-date (2016-11-14) - CH03
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capital-allotment-shares (2016-08-24) - SH01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-29) - AA
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change-person-secretary-company-with-change-date (2015-04-16) - CH03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
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termination-director-company-with-name (2013-01-10) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-12-14) - SH01
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accounts-with-accounts-type-total-exemption-small (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
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appoint-person-director-company-with-name (2011-01-24) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-04-23) - AA
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legacy (2009-04-02) - 363a
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auditors-resignation-company (2009-01-14) - AUD
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-09-23) - AA
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legacy (2008-03-20) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-28) - 363s
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certificate-change-of-name-company (2007-04-05) - CERTNM
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resolution (2007-04-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-11-02) - AA
keyboard_arrow_right 2006
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legacy (2006-04-19) - 363s
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legacy (2006-03-23) - 287
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accounts-with-accounts-type-total-exemption-full (2006-06-03) - AA
keyboard_arrow_right 2005
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legacy (2005-10-19) - 288a
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legacy (2005-10-19) - 395
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legacy (2005-10-07) - 288a
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legacy (2005-09-21) - 288b
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accounts-with-accounts-type-total-exemption-full (2005-09-14) - AA
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legacy (2005-03-18) - 363s
keyboard_arrow_right 2004
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legacy (2004-05-12) - 169
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legacy (2004-03-30) - 363s
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legacy (2004-03-13) - 88(2)R
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accounts-with-accounts-type-full (2004-06-15) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-04) - AA
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legacy (2003-04-16) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-26) - 287
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accounts-with-accounts-type-full (2002-10-28) - AA
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resolution (2002-04-25) - RESOLUTIONS
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legacy (2002-04-23) - 363s
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legacy (2002-04-15) - 88(2)R
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-29) - AA
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legacy (2001-04-05) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-22) - AA
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legacy (2000-04-05) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-16) - AA
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legacy (1999-03-15) - 363s
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-08-12) - CERTNM
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accounts-with-accounts-type-full (1998-05-26) - AA
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legacy (1998-03-31) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-22) - AA
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legacy (1997-06-08) - 287
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legacy (1997-05-06) - 363s
keyboard_arrow_right 1996
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legacy (1996-03-18) - 288
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incorporation-company (1996-03-06) - NEWINC
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resolution (1996-06-18) - RESOLUTIONS
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legacy (1996-06-18) - 224
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resolution (1996-09-16) - RESOLUTIONS
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legacy (1996-09-16) - 288
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legacy (1996-09-16) - 88(2)R
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legacy (1996-03-18) - 287
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memorandum-articles (1996-09-16) - MEM/ARTS
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certificate-change-of-name-company (1996-08-29) - CERTNM