About

Registered Number: 05346166
Date of Incorporation: 28/01/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: Partnership House, 15 Crown Glass Place, Nailsea, Bristol, BS48 1RE,

 

Having been setup in 2005, Bauer Properties Ltd are based in Nailsea, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. There are 5 directors listed as Barker, Lynn, Harvey, Susan Jane, Barker, Colin Nigel Howard, Kendrick, Richard George Mason, Dr, Winters, Ian Richard for Bauer Properties Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARKER, Lynn 16 February 2018 - 1
HARVEY, Susan Jane 28 August 2019 - 1
BARKER, Colin Nigel Howard 15 June 2015 21 April 2020 1
KENDRICK, Richard George Mason, Dr 15 June 2015 14 September 2018 1
WINTERS, Ian Richard 15 June 2015 16 February 2018 1

Filing History

Document Type Date
CS01 - N/A 11 September 2020
TM01 - Termination of appointment of director 11 September 2020
AA - Annual Accounts 28 April 2020
PSC04 - N/A 29 August 2019
AP01 - Appointment of director 28 August 2019
CS01 - N/A 13 August 2019
AA - Annual Accounts 02 January 2019
AD01 - Change of registered office address 27 November 2018
PSC08 - N/A 02 November 2018
PSC08 - N/A 02 November 2018
TM01 - Termination of appointment of director 02 November 2018
CS01 - N/A 13 August 2018
PSC01 - N/A 18 May 2018
PSC01 - N/A 18 May 2018
PSC09 - N/A 18 May 2018
AP01 - Appointment of director 17 May 2018
AA - Annual Accounts 23 April 2018
TM01 - Termination of appointment of director 13 April 2018
PSC08 - N/A 30 November 2017
PSC09 - N/A 29 November 2017
PSC09 - N/A 29 November 2017
PSC08 - N/A 11 September 2017
CS01 - N/A 11 August 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 11 August 2016
AA - Annual Accounts 22 April 2016
AR01 - Annual Return 21 August 2015
CH01 - Change of particulars for director 24 June 2015
AP01 - Appointment of director 17 June 2015
AP04 - Appointment of corporate secretary 17 June 2015
AP01 - Appointment of director 17 June 2015
AP01 - Appointment of director 17 June 2015
AP01 - Appointment of director 17 June 2015
TM01 - Termination of appointment of director 17 June 2015
TM01 - Termination of appointment of director 17 June 2015
TM02 - Termination of appointment of secretary 17 June 2015
TM01 - Termination of appointment of director 17 June 2015
AD01 - Change of registered office address 17 June 2015
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 12 August 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 04 August 2013
TM01 - Termination of appointment of director 03 August 2013
AP01 - Appointment of director 03 August 2013
AR01 - Annual Return 13 September 2012
AA - Annual Accounts 13 September 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 31 August 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 24 August 2010
CH02 - Change of particulars for corporate director 24 August 2010
CH02 - Change of particulars for corporate director 24 August 2010
CH04 - Change of particulars for corporate secretary 24 August 2010
AA - Annual Accounts 01 September 2009
363a - Annual Return 03 August 2009
AA - Annual Accounts 16 December 2008
288b - Notice of resignation of directors or secretaries 07 November 2008
288a - Notice of appointment of directors or secretaries 07 November 2008
RESOLUTIONS - N/A 07 October 2008
363a - Annual Return 28 August 2008
RESOLUTIONS - N/A 26 August 2008
AA - Annual Accounts 27 September 2007
AA - Annual Accounts 27 September 2007
225 - Change of Accounting Reference Date 04 September 2007
363a - Annual Return 24 August 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24 August 2007
353 - Register of members 24 August 2007
287 - Change in situation or address of Registered Office 24 August 2007
287 - Change in situation or address of Registered Office 16 August 2007
363a - Annual Return 17 April 2007
353 - Register of members 17 April 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17 April 2007
288c - Notice of change of directors or secretaries or in their particulars 05 February 2007
288a - Notice of appointment of directors or secretaries 07 January 2007
288a - Notice of appointment of directors or secretaries 07 January 2007
288a - Notice of appointment of directors or secretaries 07 January 2007
288b - Notice of resignation of directors or secretaries 07 January 2007
288b - Notice of resignation of directors or secretaries 07 January 2007
288b - Notice of resignation of directors or secretaries 07 January 2007
287 - Change in situation or address of Registered Office 07 January 2007
225 - Change of Accounting Reference Date 30 November 2006
AA - Annual Accounts 13 September 2006
363a - Annual Return 03 February 2006
353 - Register of members 03 February 2006
NEWINC - New incorporation documents 28 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.