BAUER GROUP HOLDINGS LTD
CHAPPELL HOUSE, THE GREEN, DATCHET SL3 9EH- Active
- Private Limited Company
- Company No. 03287152
- Last Updated: 01 Mar 2024
Company Profile
BAUER GROUP HOLDINGS LTD was incorporated on Tuesday, December 3, 1996 as a Private Limited Company with registered address in DATCHET. BAUER GROUP HOLDINGS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 27 years 11 months and 7 days.
| Name | BAUER GROUP HOLDINGS LTD |
|---|---|
| Company number | 03287152 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHAPPELL HOUSE THE GREEN DATCHET SL3 9EH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Bruce Reed Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Anthony George Mcclellan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2023
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jeremy James Oldroyd Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 10, 2023
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BAUER GROUP HOLDINGS LTD | 03 Dec 1996 |
| MONTGOMERY PROPERTY GROUP LIMITED | 20 Jul 2020 |