About

Registered Number: 01328361
Date of Incorporation: 02/09/1977 (47 years and 7 months ago)
Company Status: Active
Registered Address: First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, Suffolk, IP32 7EA,

 

H. Baumbach & Company Ltd was registered on 02 September 1977 with its registered office in Bury St Edmunds, Suffolk, it's status in the Companies House registry is set to "Active". The current directors of H. Baumbach & Company Ltd are listed as Baumbach, Michael, Baumbach, Horst Paul Kurt, Baumbach, Julie Ann, Baumbach, Olive Mary at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAUMBACH, Michael 01 March 2002 - 1
BAUMBACH, Horst Paul Kurt N/A 22 November 2006 1
BAUMBACH, Julie Ann 22 November 2006 16 October 2017 1
BAUMBACH, Olive Mary N/A 22 November 2006 1

Filing History

Document Type Date
PSC04 - N/A 25 September 2020
CS01 - N/A 24 September 2020
PSC07 - N/A 09 December 2019
CS01 - N/A 06 November 2019
CH01 - Change of particulars for director 06 November 2019
PSC04 - N/A 06 November 2019
AA - Annual Accounts 26 September 2019
AA01 - Change of accounting reference date 26 June 2019
CS01 - N/A 20 August 2018
AA - Annual Accounts 22 June 2018
TM02 - Termination of appointment of secretary 30 October 2017
TM01 - Termination of appointment of director 30 October 2017
CS01 - N/A 06 September 2017
AA - Annual Accounts 15 June 2017
AD01 - Change of registered office address 16 December 2016
CS01 - N/A 31 August 2016
CH01 - Change of particulars for director 31 August 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 23 August 2013
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 20 August 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 August 2012
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 18 August 2011
AA - Annual Accounts 23 May 2011
AR01 - Annual Return 17 August 2010
CH01 - Change of particulars for director 17 August 2010
CH01 - Change of particulars for director 17 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 August 2010
AA - Annual Accounts 20 April 2010
363a - Annual Return 18 August 2009
AA - Annual Accounts 07 May 2009
363a - Annual Return 18 August 2008
AA - Annual Accounts 07 May 2008
363s - Annual Return 06 December 2007
363a - Annual Return 17 August 2007
AA - Annual Accounts 29 May 2007
288a - Notice of appointment of directors or secretaries 09 December 2006
288b - Notice of resignation of directors or secretaries 29 November 2006
288b - Notice of resignation of directors or secretaries 29 November 2006
RESOLUTIONS - N/A 29 September 2006
363a - Annual Return 21 September 2006
RESOLUTIONS - N/A 30 August 2006
RESOLUTIONS - N/A 17 August 2006
RESOLUTIONS - N/A 17 August 2006
RESOLUTIONS - N/A 17 August 2006
RESOLUTIONS - N/A 17 August 2006
RESOLUTIONS - N/A 17 August 2006
AA - Annual Accounts 17 February 2006
363s - Annual Return 23 September 2005
287 - Change in situation or address of Registered Office 30 August 2005
AA - Annual Accounts 02 December 2004
363s - Annual Return 11 August 2004
AA - Annual Accounts 28 November 2003
363s - Annual Return 13 August 2003
AA - Annual Accounts 27 March 2003
363s - Annual Return 09 October 2002
288a - Notice of appointment of directors or secretaries 08 May 2002
AA - Annual Accounts 05 March 2002
363s - Annual Return 19 October 2001
AA - Annual Accounts 24 May 2001
363s - Annual Return 21 September 2000
AA - Annual Accounts 29 June 2000
363s - Annual Return 05 October 1999
AA - Annual Accounts 30 July 1999
AA - Annual Accounts 28 September 1998
363s - Annual Return 11 September 1998
363s - Annual Return 16 October 1997
AA - Annual Accounts 03 August 1997
363a - Annual Return 28 August 1996
AA - Annual Accounts 14 August 1996
363x - Annual Return 04 September 1995
AA - Annual Accounts 01 August 1995
363x - Annual Return 25 August 1994
AA - Annual Accounts 29 July 1994
363x - Annual Return 02 December 1993
AA - Annual Accounts 03 August 1993
363s - Annual Return 26 November 1992
AA - Annual Accounts 06 August 1992
AA - Annual Accounts 18 December 1991
363a - Annual Return 23 September 1991
363 - Annual Return 30 August 1990
AA - Annual Accounts 08 August 1990
363 - Annual Return 16 October 1989
AA - Annual Accounts 20 September 1989
363 - Annual Return 20 July 1988
AA - Annual Accounts 20 July 1988
AA - Annual Accounts 16 October 1987
363 - Annual Return 16 October 1987
AA - Annual Accounts 30 July 1986
363 - Annual Return 30 July 1986
MISC - Miscellaneous document 02 September 1977

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.