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 - DATCHET

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S2W PROPERTY 101 LTD DATCHET Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
S2W PROPERTY 102 LTD DATCHET Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BRAND.TEN LIMITED DATCHET Dissolved... TOTAL EXEMPTION FULL 74100 - specialised design activities
MONTGOMERY STORAGE GROUP LIMITED DATCHET Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
S2W PROPERTY 103 LTD DATCHET Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
S2W PROPERTY 104 LTD DATCHET Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BAUER GROUP LIMITED DATCHET Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MONTGOMERY INVESTMENTS GROUP LIMITED DATCHET Active DORMANT 68320 - Management of real estate on a fee or contract basis
AIR MONTGOMERY LIMITED DATCHET Dissolved... TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
HALLENBEAGLE ESTATES LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
MSTORE (CORNWALL) LIMITED DATCHET Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BAUER DEVELOPMENTS LIMITED DATCHET Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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BAUER EVENTS LIMITED SLOUGH Active MICRO ENTITY 93110 - Operation of sports facilities
GAIA PROTECTION SYSTEMS LIMITED DATCHET Dissolved... TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
GAIA-TECH SERVICES LIMITED DATCHET Dissolved... 72190 - Other research and experimental development on natural sciences and engineering
MSTORE (WATFORD) LIMITED DATCHET Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CBP DEVELOPMENTS LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S2W PROPERTY 101 LTD DATCHET Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MONTGOMERY STORAGE GROUP LIMITED DATCHET Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
S2W PROPERTY 103 LTD DATCHET Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
S2W PROPERTY 104 LTD DATCHET Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MONTGOMERY INVESTMENTS GROUP LIMITED DATCHET Active DORMANT 68320 - Management of real estate on a fee or contract basis
MSTORE (CORNWALL) LIMITED DATCHET Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LONDON ACUPUNCTURE CLINIC LIMITED SLOUGH Active TOTAL EXEMPTION FULL 86900 - Other human health activities
DANIEL ELLIOTT LTD DATCHET UNITED KINGDOM Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
HURRICANE ENTERPRISES LTD SLOUGH ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate