BAUSEN LIMITED - HEMEL HEMPSTEAD
| Company Profile | Company Filings |
Overview
BAUSEN LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
BAUSEN LIMITED was incorporated 36 years ago on 11/09/1987 and has the registered number: 02163600. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BAUSEN LIMITED was incorporated 36 years ago on 11/09/1987 and has the registered number: 02163600. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BAUSEN LIMITED - HEMEL HEMPSTEAD
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT C2 BREAKSPEAR PARK
HEMEL HEMPSTEAD
HP2 4TZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PROJECT TWEED LIMITED (until 28/08/2009)
PROJECT TWEED LIMITED (until 28/08/2009)
NEVILL LONG (MIDLANDS) LIMITED (until 03/04/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/07/2023 | 16/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS CHARLES LATHAM | Apr 1968 | British | Director | 2016-01-01 | CURRENT |
| MR DAVID ALAN DUNMOW | Apr 1964 | British | Director | 2006-12-15 | CURRENT |
| MR DAVID ALAN DUNMOW | Apr 1964 | British | Secretary | 2005-10-01 | CURRENT |
| JAMES LYALL | Nov 1946 | British | Director | RESIGNED | |
| ROGER JOHN LATHAM | Dec 1943 | British | Director | 1993-11-04 UNTIL 2006-12-15 | RESIGNED |
| MR PETER DOUGLAS LANGDON LATHAM | Feb 1951 | British | Director | 1993-01-26 UNTIL 2015-12-31 | RESIGNED |
| DAVID RUSSELL LATHAM | Nov 1937 | British | Director | RESIGNED | |
| CHRISTOPHER GEORGE ARNOT LATHAM | Jun 1933 | British | Director | RESIGNED | |
| JOHN BARRINGTON ELDRIDGE | Aug 1934 | British | Director | RESIGNED | |
| JAMES LYALL | Nov 1946 | British | Secretary | RESIGNED | |
| PHILIPPA ANNE JOAN LATHAM | Jun 1960 | British | Secretary | 1995-04-18 UNTIL 2005-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| James Latham Plc | 2016-07-01 | Hemel Hempstead Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - BAUSEN LIMITED | 2023-11-24 | 31-03-2023 | £11,687 equity |
| Micro-entity Accounts - BAUSEN LIMITED | 2022-09-06 | 31-03-2022 | £11,687 equity |