BAUER GROUP HOLDINGS LTD - DATCHET
Company Profile | Company Filings |
Overview
BAUER GROUP HOLDINGS LTD is a Private Limited Company from DATCHET and has the status: Active.
BAUER GROUP HOLDINGS LTD was incorporated 27 years ago on 03/12/1996 and has the registered number: 03287152. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BAUER GROUP HOLDINGS LTD was incorporated 27 years ago on 03/12/1996 and has the registered number: 03287152. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BAUER GROUP HOLDINGS LTD - DATCHET
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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 GROUP LIMITED (until 20/07/2020)
MONTGOMERY PROPERTY GROUP LIMITED (until 20/07/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/10/2023 | 13/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEORGE QUINTIN SCOTT | Mar 1970 | English | Director | 2023-03-20 | CURRENT |
MR DAVID BRUCE REED | May 1967 | British | Director | 2002-12-31 | CURRENT |
MR THOMAS MICHAEL MCCLELLAN | Oct 1988 | British | Director | 2021-12-22 | CURRENT |
MR ANTHONY GEORGE MCCLELLAN | Oct 1941 | British | Director | 2012-08-10 | CURRENT |
MRS ANNIE DAVIES | Secretary | 2023-03-10 | CURRENT | ||
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1996-12-03 UNTIL 1996-12-31 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-12-03 UNTIL 1996-12-31 | RESIGNED | ||
MR JEREMY JAMES OLDROYD | Oct 1968 | British | Director | 1996-12-31 UNTIL 2023-03-10 | RESIGNED |
MR GEORGE MARTYN OLDROYD | Apr 1944 | British | Director | 1996-12-31 UNTIL 2010-12-14 | RESIGNED |
MR ANTHONY GEORGE MCCLELLAN | Oct 1941 | British | Director | 1996-12-31 UNTIL 2010-04-02 | RESIGNED |
MR JEREMY JAMES OLDROYD | Oct 1968 | British | Secretary | 1996-12-31 UNTIL 2023-03-10 | RESIGNED |
WALTON HOLDINGS LIMITED | Corporate Director | 2010-12-14 UNTIL 2012-08-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Anthony George Mcclellan | 2016-04-06 - 2023-11-01 | 10/1941 |
Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Jeremy James Oldroyd | 2016-04-06 - 2023-03-10 | 10/1968 |
Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr David Bruce Reed | 2016-04-06 | 5/1967 |
Voting rights 25 to 50 percent Right to appoint and remove directors |