Bauer Group Limited

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Bauer Group Limited

03168464•Private Limited With Share Capital

Chappell House, The Green, Datchet, SL39EH
Website01753211350

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Incorporated

06/03/1996

Company Age

30 years

Directors

4

Employees

21

SIC Code

68320

Risk

low risk

Company Overview

Registration, classification & business activity

Bauer Group Limited (03168464) is a private limited with share capital incorporated on 06/03/1996 (30 years old) and registered in datchet, SL39EH. The company operates under SIC code 68320 and is classified as Micro.

Bauer group specialises in acquiring and development commercial real estate opportunities for high net worth individuals and private trusts or foundations often via joint venture structures. bauer group has more than 20 years of experience in the real estate sector in the uk and 10 years in switzerl...

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 06/03/1996
SL39EH
21 employees

Financial Overview

Total Assets

£1.86M

Liabilities

£1.19M

Net Assets

£664.5K

Turnover

£1.37M

Cash

£42.9K

Key Metrics

21

Employees

4

Directors

18

Shareholders

Board of Directors

3
A
anthony george mcclellan
director
D
david bruce reed
director
J
james anthony hill
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2025
Capital Allotment Shares
Category:Capital
Date:02-05-2025
Memorandum Articles
Category:Incorporation
Date:02-05-2025
Resolution
Category:Resolution
Date:02-05-2025
Capital Name Of Class Of Shares
Category:Capital
Date:02-05-2025
Capital Allotment Shares
Category:Capital
Date:24-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2021
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 To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:14-11-2016
Capital Allotment Shares
Category:Capital
Date:24-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2016
Resolution
Category:Resolution
Date:12-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Termination Director Company With Name
Category:Officers
Date:10-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Capital Allotment Shares
Category:Capital
Date:14-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2009
Legacy
Category:Annual Return
Date:02-04-2009
Auditors Resignation Company
Category:Auditors
Date:14-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2008
Legacy
Category:Annual Return
Date:20-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Resolution
Category:Resolution
Date:19-04-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:05-04-2007
Legacy
Category:Annual Return
Date:28-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2006
Legacy
Category:Annual Return
Date:19-04-2006
Legacy
Category:Address
Date:23-03-2006
Legacy
Category:Mortgage
Date:19-10-2005
Legacy
Category:Officers
Date:19-10-2005
Legacy
Category:Officers
Date:07-10-2005
Legacy
Category:Officers
Date:21-09-2005
Legacy
Category:Officers
Date:21-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2005
Legacy
Category:Annual Return
Date:18-03-2005

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

Chappell House, The Green, Datchet, Slough, Berkshire, SL39EHRegistered

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Contact

01753211350
m-space.co.uk
Chappell House, The Green, Datchet, SL39EH