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 - HIGH WYCOMBE

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F.M. NICHOLSON (MATERIALS HANDLING) LIMITED HIGH WYCOMBE UNITED KINGDOM Active TOTAL EXEMPTION FULL 28220 - Manufacture of lifting and handling equipment
OPEN ENERGI LIMITED SUNBURY ON THAMES UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
FISCHER FARMS TECHNOLOGY LTD HIGH WYCOMBE UNITED KINGDOM Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
THE NEW BOOT LIMITED AYLESBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LUMICITY 1 LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 35110 - Production of electricity
LUMICITY HOLDINGS LTD TAPLOW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
LUMICITY GROUP LTD GODALMING UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LUMICITY CONSTRUCTION LTD TAPLOW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
LUMICITY MIDCO 1 LTD TAPLOW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
LUMICITY CONSTRUCTION SPV2 LTD TAPLOW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
LUMICITY CONSTRUCTION SPV1 LTD TAPLOW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
FISCHER FARMS LTD HIGH WYCOMBE UNITED KINGDOM Active GROUP 01130 - Growing of vegetables and melons, roots and tubers
FISCHER FARMS 1 LTD HIGH WYCOMBE UNITED KINGDOM Active SMALL 01190 - Growing of other non-perennial crops
FISCHER FARMS HOLDCO LIMITED HIGH WYCOMBE UNITED KINGDOM Active SMALL 01130 - Growing of vegetables and melons, roots and tubers
FISCHER FARMS 2 LTD HIGH WYCOMBE UNITED KINGDOM Active SMALL 01190 - Growing of other non-perennial crops
HENMANS FREETH LLP NOTTINGHAM ENGLAND Active DORMANT None Supplied
BLASER MILLS LLP HIGH WYCOMBE ENGLAND Active GROUP None Supplied
DUKOSI LIMITED EDINBURGH SCOTLAND Active GROUP 71121 - Engineering design activities for industrial process and production
AQUAMARINE POWER LIMITED EDINBURGH Dissolved... GROUP 72190 - Other research and experimental development on natural sciences and engineering

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

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NEW COMPANY CONSULTANCY LTD HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
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