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 - READING

This company is listed in the following categories:
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)

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

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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

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