BAUWERK GROUP UK LTD - ASCOT
| Company Profile | Company Filings |
Overview
BAUWERK GROUP UK LTD is a Private Limited Company from ASCOT and has the status: Active.
BAUWERK GROUP UK LTD was incorporated 20 years ago on 13/01/2004 and has the registered number: 05014168. The accounts status is SMALL and accounts are next due on 30/09/2024.
BAUWERK GROUP UK LTD was incorporated 20 years ago on 13/01/2004 and has the registered number: 05014168. The accounts status is SMALL and accounts are next due on 30/09/2024.
BAUWERK GROUP UK LTD - ASCOT
This company is listed in the following categories:
46730 - Wholesale of wood, construction materials and sanitary equipment
46730 - Wholesale of wood, construction materials and sanitary equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE COURTYARD
ASCOT
BERKSHIRE
SL5 7HP
This Company Originates in : United Kingdom
Previous trading names include:
BOEN UK LIMITED (until 01/06/2021)
BOEN UK LIMITED (until 01/06/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/01/2024 | 21/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL WERNER ROLAND KUMMER | Jun 1962 | Swiss | Director | 2022-08-31 | CURRENT |
| DARREN STEPHENS | Apr 1970 | Secretary | 2004-01-16 | CURRENT | |
| MR PATRICK HARDY | Jan 1971 | Swiss | Director | 2022-01-01 | CURRENT |
| MR PETER SCHMITTER | Jul 1971 | Swiss | Director | 2021-06-01 | CURRENT |
| PETER MINNS | Jan 1968 | British | Director | 2006-03-01 | CURRENT |
| MR SVEN ADEBAHR | Oct 1967 | German | Director | 2013-03-15 UNTIL 2021-05-31 | RESIGNED |
| MATTHEW RUSSELL AUCOTT | Nov 1966 | British | Director | 2004-01-13 UNTIL 2004-01-13 | RESIGNED |
| KJELL BENTSEN | Nov 1959 | Norwegian | Director | 2004-01-13 UNTIL 2010-04-07 | RESIGNED |
| MR KJELL BENTSEN | Nov 1959 | Norwegian | Director | 2010-04-22 UNTIL 2012-11-08 | RESIGNED |
| MR KLAUS BRAMMERTZ | May 1959 | Swiss | Director | 2021-06-01 UNTIL 2021-12-31 | RESIGNED |
| PAL MARTENS BRATLAND | Feb 1954 | Norwegian | Director | 2004-01-13 UNTIL 2013-03-15 | RESIGNED |
| MR JORN SALVESEN | Apr 1967 | Norwegian | Director | 2013-03-15 UNTIL 2021-05-31 | RESIGNED |
| EDWARD JOHN ELLIS | Jul 1945 | British | Director | 2004-01-13 UNTIL 2005-05-31 | RESIGNED |
| MR THORLEIF HALS | Mar 1958 | Norwegian | Director | 2010-04-07 UNTIL 2018-05-29 | RESIGNED |
| MR GEIR WALAND | May 1965 | Norwegian | Director | 2010-04-12 UNTIL 2022-08-31 | RESIGNED |
| MR ALEXANDER DU MAYNE | Jun 1972 | British | Secretary | 2004-01-13 UNTIL 2004-01-13 | RESIGNED |
| PAL MARTENS BRATLAND | Feb 1954 | Norwegian | Secretary | 2004-01-13 UNTIL 2004-01-16 | RESIGNED |
| LOYD ODDVAR SANNES | Feb 1958 | Norwegian | Director | 2004-01-13 UNTIL 2010-04-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Boen As | 2017-01-01 | 4658 Tveit |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BAUWERK_GROUP_UK_LIMITED - Accounts | 2024-02-24 | 31-12-2023 | £188,584 Cash £1,514,827 equity |
| BAUWERK_GROUP_UK_LIMITED - Accounts | 2023-02-10 | 31-12-2022 | £296,137 Cash £1,451,613 equity |
| BAUWERK_GROUP_UK_LIMITED - Accounts | 2022-04-26 | 31-12-2021 | £704,845 Cash £1,345,398 equity |
| BOEN_UK_LIMITED - Accounts | 2021-03-04 | 31-12-2020 | £506,380 Cash £1,287,142 equity |
| BOEN_UK_LIMITED - Accounts | 2020-02-28 | 31-12-2019 | £95,551 Cash £1,230,272 equity |
| Boen UK Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-09 | 31-12-2017 | £317,807 Cash £1,031,440 equity |