Bauer Group Holdings Ltd
Company Profile
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SmallBauer Group Holdings Ltd
03287152•Private Limited With Share Capital
Chappell House, The Green, Datchet, SL39EH
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Incorporated
03/12/1996
Company Age
29 years
Directors
6
Employees
24
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Bauer Group Holdings Ltd (03287152) is a private limited with share capital incorporated on 03/12/1996 (29 years old) and registered in datchet, SL39EH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Small
Incorporated 03/12/1996
SL39EH
24 employees
Financial Overview
Total Assets
£63.63M
Liabilities
£22.55M
Net Assets
£41.08M
Turnover
£5.76M
Cash
£736.3K
Key Metrics
24
Employees
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Legacy
Category:Miscellaneous
Date:17-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:20-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:26-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:01-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-09-2012
Capital Return Purchase Own Shares
Category:Capital
Date:07-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-08-2012
Capital Cancellation Shares
Category:Capital
Date:28-08-2012
Resolution
Category:Resolution
Date:28-08-2012
Resolution
Category:Resolution
Date:28-08-2012
Capital Allotment Shares
Category:Capital
Date:15-08-2012
Termination Director Company With Name
Category:Officers
Date:13-08-2012
Auditors Resignation Company
Category:Auditors
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:07-02-2011
Termination Director Company With Name
Category:Officers
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2010
Termination Director Company With Name
Category:Officers
Date:14-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2009
Auditors Resignation Company
Category:Auditors
Date:14-01-2009
Legacy
Category:Annual Return
Date:27-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2008
Legacy
Category:Annual Return
Date:10-01-2008
Legacy
Category:Annual Return
Date:08-12-2006
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2006
Legacy
Category:Address
Date:23-03-2006
Legacy
Category:Annual Return
Date:29-11-2005
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2005
Legacy
Category:Annual Return
Date:29-12-2004
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2004
Legacy
Category:Annual Return
Date:23-01-2004
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2003
Legacy
Category:Mortgage
Date:17-07-2003
Legacy
Category:Officers
Date:27-02-2003
Legacy
Category:Annual Return
Date:16-01-2003
Memorandum Articles
Category:Incorporation
Date:14-01-2003
Resolution
Category:Resolution
Date:14-01-2003
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2002
Legacy
Category:Address
Date:26-11-2002
Legacy
Category:Annual Return
Date:28-11-2001
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2001
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
Chappell House, The Green, Datchet, Slough, Berkshire, SL39EHRegistered
Related Companies
10
Contact
01753211350
Chappell House, The Green, Datchet, SL39EH