BAUVILL LTD.
51 RIVERSIDE ESTATE, SIR THOMAS LONGLEY ROAD, ROCHESTER ME2 4DP- Active
- Private Limited Company
- Company No. 09136550
- Last Updated: 01 Mar 2024
Company Profile
BAUVILL LTD. was incorporated on Friday, July 18, 2014 as a Private Limited Company with registered address in ROCHESTER. BAUVILL LTD. has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 10 years 3 months and 23 days.
| Name | BAUVILL LTD. |
|---|---|
| Company number | 09136550 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
51 RIVERSIDE ESTATE SIR THOMAS LONGLEY ROAD ROCHESTER ME2 4DP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Bauvill Group Limited Sir Thomas Longley Road, Medway City Estate, ME2 4DP |
Dates: Sunday, October 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Damien John South Nationality: British |
Dates: Wednesday, March 10, 2021 - Sunday, October 3, 2021
significant influence or control
|
| Kelly Houghton-Hunt Nationality: British |
Dates: Thursday, February 2, 2017 - Sunday, October 3, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BAUVILL LTD. | 18 Jul 2014 |
| BAUVILLE LTD | 10 Sep 2014 |