BAUER CONSULTANTS LIMITED - WOODHALL SPA


Company Profile Company Filings

Overview

BAUER CONSULTANTS LIMITED is a Private Limited Company from WOODHALL SPA ENGLAND and has the status: Active.
BAUER CONSULTANTS LIMITED was incorporated 23 years ago on 08/12/2000 and has the registered number: 04121763. The accounts status is MICRO ENTITY and accounts are next due on 30/07/2024.

BAUER CONSULTANTS LIMITED - WOODHALL SPA

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 10 30/10/2022 30/07/2024

Registered Office

THE OLD RECTORY TATTERSHALL ROAD
WOODHALL SPA
LN10 6YN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ASHBY HALL LIMITED (until 13/07/2017)

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ERAN NICODEMUS BAUER Feb 1954 British Director 2000-12-08 CURRENT
MRS LINDA MARGARET HOUSTON BAUER Apr 1950 British Director 2005-09-19 CURRENT
MRS LINDA MARGARET HOUSTON BAUER Apr 1950 British Secretary 2005-09-19 CURRENT
MR GERARD MIET BAUER British Director 2003-06-05 UNTIL 2005-09-19 RESIGNED
MRS PENELOPE JANE BAUER British Director 2000-12-08 UNTIL 2003-06-05 RESIGNED
CRS LEGAL SERVICES LIMITED Corporate Nominee Secretary 2000-12-08 UNTIL 2000-12-08 RESIGNED
MR GERARD MIET BAUER British Secretary 2003-06-05 UNTIL 2005-09-19 RESIGNED
MRS PENELOPE JANE BAUER British Secretary 2000-12-08 UNTIL 2003-06-05 RESIGNED
MC FORMATIONS LIMITED Corporate Nominee Director 2000-12-08 UNTIL 2000-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Eran Nicodemus Bauer 2016-04-06 2/1954 Woodhall Spa   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Linda Margaret Houston Bauer 2016-04-06 4/1950 Woodhall Spa   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BAUER CONSULTANTS LIMITED 2023-06-23 30-10-2022 £360,939 equity
Micro-entity Accounts - BAUER CONSULTANTS LIMITED 2022-07-30 30-10-2021 £309,279 equity
Micro-entity Accounts - BAUER CONSULTANTS LIMITED 2021-07-31 30-10-2020 £214,282 equity
Micro-entity Accounts - BAUER CONSULTANTS LIMITED 2019-11-26 30-10-2019 £122,368 equity
Micro-entity Accounts - BAUER CONSULTANTS LIMITED 2019-05-18 30-10-2018 £110,314 equity
Bauer Consultants Limited Filleted accounts for Companies House (small and micro) 2018-10-27 30-10-2017 £-104,836 equity
Abbreviated Company Accounts - BAUER CONSULTANTS LIMITED 2017-07-25 31-10-2016 £607 Cash £-87,757 equity

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