BAVARO GROUP UK LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
BAVARO GROUP UK LIMITED is a Private Limited Company from HIGH WYCOMBE UNITED KINGDOM and has the status: Active.
BAVARO GROUP UK LIMITED was incorporated 15 years ago on 03/11/2008 and has the registered number: 06738896. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BAVARO GROUP UK LIMITED was incorporated 15 years ago on 03/11/2008 and has the registered number: 06738896. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BAVARO GROUP UK LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
25620 - Machining
25620 - Machining
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
C/O BLASER MILLS LAW
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 2EE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
K P EQUIPMENT LIMITED (until 05/03/2020)
K P EQUIPMENT LIMITED (until 05/03/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES FRASER HAMILTON SIMPSON | Oct 1968 | British | Director | 2022-12-16 | CURRENT |
MR TRISTAN GORDON ALEXANDER FISCHER | Mar 1975 | British | Director | 2022-12-16 | CURRENT |
DR PHILIP CORNELL | Jun 1970 | British | Director | 2008-11-03 | CURRENT |
MR SIMON MARK PETER ADCOCK | Sep 1975 | British | Director | 2023-04-16 | CURRENT |
KERRIS JANE CORNELL | British | Secretary | 2008-11-03 UNTIL 2022-12-16 | RESIGNED | |
JOSEPH AIDAN CLIFFORD | Mar 1961 | British | Director | 2008-11-03 UNTIL 2011-04-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fischer Farms Ltd | 2022-12-16 | Godalming |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Kerris Jane Cornell | 2020-03-10 - 2022-12-16 | 3/1970 | Oldham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Philip Cornell | 2016-04-06 - 2022-12-16 | 6/1970 | Oldham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bavaro Group UK Limited 31/03/2023 iXBRL | 2024-03-27 | 31-03-2023 | £23,869 Cash £36,357 equity |
Bavaro Group UK Limited 31/03/2022 iXBRL | 2023-03-25 | 31-03-2022 | £64,829 Cash £23,480 equity |
Bavaro Group UK Limited 31/08/2021 iXBRL | 2022-05-26 | 31-08-2021 | £31,298 Cash £11,610 equity |
Bavaro Group UK Limited 31/08/2020 iXBRL | 2021-05-25 | 31-08-2020 | £26,455 Cash £53,747 equity |