Bauwerk Group Uk Ltd
Company Profile
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MicroBauwerk Group Uk Ltd
05014168•Private Limited With Share Capital
The Courtyard, High Street, Ascot, SL57HP
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Incorporated
13/01/2004
Company Age
22 years
Directors
4
Employees
7
SIC Code
46730
Risk
very low risk
Company Overview
Registration, classification & business activity
Bauwerk Group Uk Ltd (05014168) is a private limited with share capital incorporated on 13/01/2004 (22 years old) and registered in ascot, SL57HP. The company operates under SIC code 46730 - wholesale of wood, construction materials and sanitary equipment.
Boen uk limited is a wholesale company based out of the courtyard high street, ascot, united kingdom.
Private Limited With Share Capital
SIC: 46730
Micro
Incorporated 13/01/2004
SL57HP
7 employees
Financial Overview
Total Assets
£1.79M
Liabilities
£196.9K
Net Assets
£1.60M
Est. Turnover
£2.95M
AI Estimated
Unreported
Cash
£122.5K
Key Metrics
7
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
99
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Resolution
Category:Resolution
Date:01-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2013
Termination Director Company With Name
Category:Officers
Date:10-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Termination Director Company With Name
Category:Officers
Date:11-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Legacy
Category:Mortgage
Date:28-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Termination Director Company With Name
Category:Officers
Date:07-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:07-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2010
Termination Director Company With Name
Category:Officers
Date:09-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2009
Legacy
Category:Annual Return
Date:02-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2008
Legacy
Category:Annual Return
Date:11-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2007
Legacy
Category:Annual Return
Date:18-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2006
Legacy
Category:Officers
Date:17-03-2006
Legacy
Category:Address
Date:06-03-2006
Legacy
Category:Officers
Date:08-02-2006
Legacy
Category:Annual Return
Date:23-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2006
Legacy
Category:Accounts
Date:08-11-2005
Legacy
Category:Officers
Date:11-07-2005
Legacy
Category:Annual Return
Date:31-03-2005
Legacy
Category:Address
Date:31-03-2005
Legacy
Category:Address
Date:23-07-2004
Legacy
Category:Officers
Date:25-03-2004
Legacy
Category:Officers
Date:25-03-2004
Resolution
Category:Resolution
Date:05-02-2004
Resolution
Category:Resolution
Date:05-02-2004
Resolution
Category:Resolution
Date:05-02-2004
Resolution
Category:Resolution
Date:05-02-2004
Legacy
Category:Accounts
Date:05-02-2004
Legacy
Category:Officers
Date:28-01-2004
Legacy
Category:Officers
Date:28-01-2004
Legacy
Category:Officers
Date:27-01-2004
Legacy
Category:Officers
Date:27-01-2004
Legacy
Category:Officers
Date:27-01-2004
Legacy
Category:Officers
Date:27-01-2004
Resolution
Category:Resolution
Date:27-01-2004
Resolution
Category:Resolution
Date:27-01-2004
Resolution
Category:Resolution
Date:27-01-2004
Resolution
Category:Resolution
Date:27-01-2004
Incorporation Company
Category:Incorporation
Date:13-01-2004
Import / Export
Imports
12 Months9
60 Months49
Exports
12 Months5
60 Months28
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date31/01/2025
Latest Accounts31/12/2024
Trading Addresses
The Courtyard, 69 High Street, Ascot, Berkshire, SL57HPRegistered
Unit 320-322, Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, DY104JB