BAUER GROUP LIMITED - DATCHET
| Company Profile | Company Filings |
Overview
BAUER GROUP LIMITED is a Private Limited Company from DATCHET and has the status: Active.
BAUER GROUP LIMITED was incorporated 28 years ago on 06/03/1996 and has the registered number: 03168464. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BAUER GROUP LIMITED was incorporated 28 years ago on 06/03/1996 and has the registered number: 03168464. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BAUER GROUP LIMITED - DATCHET
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
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
CHAPPELL HOUSE
DATCHET
BERKSHIRE
SL3 9EH
This Company Originates in : United Kingdom
Previous trading names include:
MONTGOMERY PROPERTY SERVICES LIMITED (until 05/04/2007)
MONTGOMERY PROPERTY SERVICES LIMITED (until 05/04/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/01/2024 | 18/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID BRUCE REED | May 1967 | British | Director | 1996-09-01 | CURRENT |
| MR ANTHONY GEORGE MCCLELLAN | Oct 1941 | British | Director | 2021-06-02 | CURRENT |
| MR JAMES ANTHONY HILL | Mar 1974 | British | Director | 2023-03-29 | CURRENT |
| MRS ANNIE DAVIES | Secretary | 2020-06-05 | CURRENT | ||
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1996-03-06 UNTIL 1996-03-06 | RESIGNED | ||
| MR GEORGE QUINTIN SCOTT | Mar 1970 | English | Director | 2011-01-19 UNTIL 2013-01-10 | RESIGNED |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-03-06 UNTIL 1996-03-06 | RESIGNED | ||
| MR GEORGE QUINTIN SCOTT | Mar 1970 | English | Director | 2023-03-29 UNTIL 2023-03-30 | RESIGNED |
| MRS CAROLINE REED | Jan 1965 | British | Director | 2005-09-09 UNTIL 2021-06-28 | RESIGNED |
| MRS JOHANNA OLDROYD | Sep 1966 | Swedish | Director | 2005-09-09 UNTIL 2021-05-20 | RESIGNED |
| MR GEORGE MARTYN OLDROYD | Apr 1944 | British | Director | 1996-03-06 UNTIL 2005-09-09 | RESIGNED |
| MR JEREMY JAMES OLDROYD | Oct 1968 | British | Director | 1996-03-06 UNTIL 2023-03-10 | RESIGNED |
| MR ANTHONY GEORGE MCCLELLAN | Oct 1941 | British | Director | 1996-03-06 UNTIL 2005-09-09 | RESIGNED |
| MR JEREMY JAMES OLDROYD | Oct 1968 | British | Secretary | 1996-03-06 UNTIL 2020-06-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bauer Group Holdings Ltd | 2016-07-25 | Datchet |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Jeremy James Oldroyd | 2016-04-06 - 2023-03-10 | 10/1968 | London | Significant influence or control |
| Mr David Bruce Reed | 2016-04-06 | 5/1967 | Truro Cornwall | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bauer Group Limited 31/12/2022 iXBRL | 2023-08-23 | 31-12-2022 | £29,976 Cash £629,383 equity |