BAUER GROUP HOLDINGS LTD is a business entity registered at Companies House, UK, with entity identifier is 03287152. The registration start date is December 3, 1996. The current status is Active.
Company Number | 03287152 |
Company Name | BAUER GROUP HOLDINGS LTD |
Registered Address |
Chappell House The Green Datchet Berkshire SL3 9EH |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1996-12-03 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-11-28 |
Returns Last Update | 2015-10-31 |
Confirmation Statement Due Date | 2021-11-14 |
Confirmation Statement Last Update | 2020-10-31 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
68209 | Other letting and operating of own or leased real estate |
Address |
CHAPPELL HOUSE THE GREEN |
Post Town | DATCHET |
County | BERKSHIRE |
Post Code | SL3 9EH |
Entity Name | Office Address |
---|---|
MSTORE (CORNWALL) LIMITED | Chappell House, The Green, Datchet, Berkshire, SL3 9EH |
MONTGOMERY INVESTMENTS GROUP LIMITED | Chappell House, The Green, Datchet, Berkshire, SL3 9EH |
BAUER GROUP LIMITED | Chappell House, The Green, Datchet, Berkshire, SL3 9EH |
S2W PROPERTY 104 LTD | Chappell House, The Green, Datchet, Berkshire, SL3 9EH |
S2W PROPERTY 103 LTD | Chappell House, The Green, Datchet, Berkshire, SL3 9EH |
MONTGOMERY STORAGE GROUP LIMITED | Chappell House, The Green, Datchet, Berkshire, SL3 9EH |
S2W PROPERTY 102 LTD | Chappell House, The Green, Datchet, Berkshire, SL3 9EH |
S2W PROPERTY 101 LTD | Chappell House, The Green, Datchet, Berkshire, SL3 9EH |
MSTORE (WATFORD) LIMITED | Chappell House, The Green, Datchet, Berkshire, SL3 9EH |
GAIA-TECH SERVICES LIMITED | Chappell House, The Green, Datchet, Berkshire, SL3 9EH |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
OLDROYD, Jeremy James | Secretary (Active) | Chappell House, The Green, Datchet, Berkshire, SL3 9EH | / 31 December 1996 |
British / |
Accountant |
MCCLELLAN, Anthony George | Director (Active) | Chappell House, The Green, Datchet, Berkshire, SL3 9EH | October 1941 / 10 August 2012 |
British / United Kingdom |
Director |
OLDROYD, Jeremy James | Director (Active) | Chappell House, The Green, Datchet, Berkshire, SL3 9EH | October 1968 / 31 December 1996 |
British / United Kingdom |
Accountant |
REED, David Bruce | Director (Active) | Chappell House, The Green, Datchet, Berkshire, SL3 9EH | May 1967 / 31 December 2002 |
British / United Kingdom |
Surveyor |
MCCLELLAN, Anthony George | Director (Resigned) | Brookend, Bromsberrow Heath, Ledbury, Herefordshire, HR8 1PD | October 1941 / 31 December 1996 |
British / United Kingdom |
Director |
OLDROYD, George Martyn | Director (Resigned) | Walton Du Varclin, Le Varclin St Martins, Guernsey, GY4 6AW | April 1944 / 31 December 1996 |
British / Guernsey |
Director |
WALTON HOLDINGS LIMITED | Director (Resigned) | Walton Due Varcline, St Martions, Guernsey, Guernsey, GY4 6AW | / 14 December 2010 |
/ |
|
YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director (Resigned) | 12 York Place, Leeds, West Yorkshire, LS1 2DS | / 3 December 1996 |
/ |
Post Town | DATCHET |
Post Code | SL3 9EH |
SIC Code | 68209 - Other letting and operating of own or leased real estate |
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