BAUWATCH (UK) LIMITED - READING
Company Profile | Company Filings |
Overview
BAUWATCH (UK) LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
BAUWATCH (UK) LIMITED was incorporated 12 years ago on 01/11/2011 and has the registered number: 07830541. The accounts status is SMALL and accounts are next due on 30/09/2024.
BAUWATCH (UK) LIMITED was incorporated 12 years ago on 01/11/2011 and has the registered number: 07830541. The accounts status is SMALL and accounts are next due on 30/09/2024.
BAUWATCH (UK) LIMITED - READING
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
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
BDO, R+, 2
READING
BERKSHIRE
RG1 1AZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ONGARDE LIMITED (until 20/07/2021)
ONGARDE LIMITED (until 20/07/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/07/2023 | 20/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FRANK MICHAEL VAN DEN BERG | Dec 1967 | Dutch | Director | 2024-02-02 | CURRENT |
ALEXIS JOHN POTTER | Mar 1978 | British | Director | 2022-02-16 | CURRENT |
SHITAL BHAGWANJI GHELANI | Jul 1975 | British | Director | 2024-02-02 | CURRENT |
MR GARETH ANTHONY JONES | Feb 1977 | British | Director | 2020-05-01 UNTIL 2020-06-18 | RESIGNED |
MR GARY PETER ESCOTT | May 1968 | British | Director | 2011-11-01 UNTIL 2020-06-18 | RESIGNED |
MR MICHAEL FLECK | Oct 1959 | British | Director | 2011-11-01 UNTIL 2021-01-04 | RESIGNED |
PHILIP JOHN FREDERICK DOYLE | Jul 1970 | Irish | Director | 2022-07-01 UNTIL 2024-02-02 | RESIGNED |
MAARTEN CORNELIUS DE ROOS | Mar 1975 | Dutch | Director | 2021-01-04 UNTIL 2022-07-01 | RESIGNED |
MR NIGEL JOHN ADAMS | Sep 1963 | British | Director | 2011-11-01 UNTIL 2020-06-18 | RESIGNED |
VISSER PROJECTSERVICE B.V. | Corporate Director | 2021-01-04 UNTIL 2024-02-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Fleck | 2016-04-06 - 2021-01-04 | 10/1959 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Nigel John Adams | 2016-04-06 - 2020-05-28 | 9/1963 | Eastleigh Hampshire | Ownership of shares 25 to 50 percent |
Mr Gary Peter Escott | 2016-04-06 - 2020-05-28 | 5/1968 | Eastleigh Hampshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ongarde Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-10 | 31-12-2019 | £68,502 Cash £54,278 equity |
OnGarde Limited - Period Ending 2018-12-31 | 2019-08-15 | 31-12-2018 | £188,338 Cash £109,650 equity |
OnGarde Limited - Period Ending 2017-12-31 | 2018-08-11 | 31-12-2017 | £71,344 Cash £74,259 equity |
OnGarde Limited - Period Ending 2016-12-31 | 2017-09-28 | 31-12-2016 | £77,504 Cash £46,957 equity |