Bau Panel Maferman Limited

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Bau Panel Maferman Limited

09329975Private Limited With Share Capital

First Floor, Great Portland Street, London, W1W7LT
Incorporated

27/11/2014

Company Age

11 years

Directors

3

Employees

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Bau Panel Maferman Limited (09329975) is a private limited with share capital incorporated on 27/11/2014 (11 years old) and registered in london, W1W7LT. The company operates under SIC code 41100 - development of building projects.

Baupanel is a low-weight concrete structural system, that provides a high quality isolation for heat, fire or earthquakes.it is form by a layer of isolating polystyrene, that is cover by reinforced concrete. this gives an unique flexibility for construction and design.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 27/11/2014
W1W7LT

Financial Overview

Total Assets

£242.2K

Liabilities

£489.9K

Net Assets

£-247.7K

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2

Filed Documents

41
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-09-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2025
Gazette Notice Compulsory
Category:Gazette
Date:18-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-02-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Capital Allotment Shares
Category:Capital
Date:27-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:20-01-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2015
Incorporation Company
Category:Incorporation
Date:27-11-2014

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date29/09/2026
Filing Date23/09/2025
Latest Accounts29/12/2024

Trading Addresses

First Floor, Great Portland Street, London, W1W 7Lt, W1W7LTRegistered

Contact

First Floor, Great Portland Street, London, W1W7LT