BAUWERK GROUP UK LTD
THE COURTYARD, HIGH STREET, ASCOT SL5 7HP- Active
- Private Limited Company
- Company No. 05014168
- Last Updated: 01 Mar 2024
Company Profile
BAUWERK GROUP UK LTD was incorporated on Tuesday, January 13, 2004 as a Private Limited Company with registered address in ASCOT. BAUWERK GROUP UK LTD has the status: Active and it's listed in the following category: Wholesale of wood, construction materials and sanitary equipment. This Private Limited Company has been operating for 21 years 1 month and 10 days.
| Name | BAUWERK GROUP UK LTD |
|---|---|
| Company number | 05014168 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE COURTYARD HIGH STREET ASCOT SL5 7HP |
|---|---|
| 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 |
|---|---|
| Boen As Topdalsveien |
Dates: Sunday, January 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (218 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | 13 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BAUWERK GROUP UK LTD | 13 Jan 2004 |
| BOEN UK LIMITED | 01 Jun 2021 |