-
-
BAUER GROUP HOLDINGS LTD - Chappell House, The Green, Datchet, Berkshire, United Kingdom
Company Information
- Company registration number
- 03287152
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chappell House
- The Green
- Datchet
- Berkshire
- SL3 9EH Chappell House, The Green, Datchet, Berkshire, SL3 9EH UK
Management
- Managing Directors
- REED, David Bruce
- MCCLELLAN, Thomas Michael
- SCOTT, George Quintin
- Company secretaries
- DAVIES, Annie
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-12-03
- Age Of Company 1996-12-03 27 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Anthony George Mcclellan
- -
- Mr David Bruce Reed
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MONTGOMERY PROPERTY GROUP LIMITED
- Legal Entity Identifier (LEI)
- 21380063ZDJAESVC7503
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-10-31
- Annual Return
- Due Date: 2023-11-14
- Last Date: 2022-10-31
✓
-
BAUER GROUP HOLDINGS LTD Company Description
- BAUER GROUP HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 03287152. Its current trading status is "live". It was registered 1996-12-03. It was previously called MONTGOMERY PROPERTY GROUP LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-10-31.It can be contacted at Chappell House .
Get BAUER GROUP HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bauer Group Holdings Ltd - Chappell House, The Green, Datchet, Berkshire, United Kingdom
- 1996-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BAUER GROUP HOLDINGS LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03287152#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03287152#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03287152#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-11) - MR01
-
accounts-with-accounts-type-total-exemption-full (2023-09-19) - AA
-
appoint-person-director-company-with-name-date (2023-05-24) - AP01
-
termination-secretary-company-with-name-termination-date (2023-03-13) - TM02
-
termination-director-company-with-name-termination-date (2023-03-13) - TM01
-
appoint-person-secretary-company-with-name-date (2023-03-13) - AP03
-
cessation-of-a-person-with-significant-control (2023-03-17) - PSC07
Add all to Cart
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-01-26) - AP01
-
accounts-with-accounts-type-total-exemption-full (2022-09-13) - AA
-
confirmation-statement-with-updates (2022-11-03) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
change-to-a-person-with-significant-control (2021-02-06) - PSC04
-
change-person-director-company-with-change-date (2021-06-14) - CH01
-
change-to-a-person-with-significant-control (2021-06-14) - PSC04
-
accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
-
confirmation-statement-with-updates (2021-11-30) - CS01
-
change-person-director-company-with-change-date (2021-02-06) - CH01
Add all to Cart
keyboard_arrow_right 2020
-
certificate-change-of-name-company (2020-07-20) - CERTNM
-
accounts-with-accounts-type-total-exemption-full (2020-09-11) - AA
-
confirmation-statement-with-updates (2020-11-06) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-11-06) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-10-11) - AA
-
change-person-director-company-with-change-date (2019-09-19) - CH01
-
change-to-a-person-with-significant-control (2019-09-19) - PSC04
Add all to Cart
keyboard_arrow_right 2018
-
change-person-secretary-company-with-change-date (2018-11-26) - CH03
-
confirmation-statement-with-no-updates (2018-11-26) - CS01
-
accounts-amended-with-accounts-type-total-exemption-full (2018-09-30) - AAMD
-
accounts-with-accounts-type-total-exemption-full (2018-09-18) - AA
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-08-11) - AA
-
confirmation-statement-with-updates (2017-10-31) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-07) - CS01
-
change-person-secretary-company-with-change-date (2016-11-01) - CH03
-
change-person-director-company-with-change-date (2016-11-01) - CH01
-
accounts-with-accounts-type-total-exemption-full (2016-07-04) - AA
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
-
accounts-with-accounts-type-total-exemption-full (2015-07-29) - AA
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-full (2014-07-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
-
accounts-with-accounts-type-total-exemption-full (2013-09-10) - AA
Add all to Cart
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-08-13) - TM01
-
capital-allotment-shares (2012-08-15) - SH01
-
resolution (2012-08-28) - RESOLUTIONS
-
capital-cancellation-shares (2012-08-28) - SH06
-
accounts-with-accounts-type-group (2012-08-30) - AA
-
capital-return-purchase-own-shares (2012-09-07) - SH03
-
appoint-person-director-company-with-name (2012-09-12) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
-
capital-variation-of-rights-attached-to-shares (2012-08-28) - SH10
Add all to Cart
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-01-24) - TM01
-
auditors-resignation-company (2011-12-19) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
-
accounts-with-accounts-type-group (2011-09-30) - AA
-
appoint-corporate-director-company-with-name (2011-02-07) - AP02
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
-
accounts-with-accounts-type-group (2010-09-15) - AA
-
termination-director-company-with-name (2010-04-14) - TM01
Add all to Cart
keyboard_arrow_right 2009
-
auditors-resignation-company (2009-01-14) - AUD
-
change-person-director-company-with-change-date (2009-11-23) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
-
accounts-with-accounts-type-group (2009-05-11) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-01-10) - 363a
-
accounts-with-accounts-type-group (2008-02-08) - AA
-
accounts-with-accounts-type-group (2008-05-21) - AA
-
legacy (2008-11-27) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-07-04) - AA
-
legacy (2006-12-08) - 363s
-
legacy (2006-03-23) - 287
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-11-29) - 363s
-
accounts-with-accounts-type-group (2005-07-19) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-12-29) - 363s
-
accounts-with-accounts-type-group (2004-06-15) - AA
-
legacy (2004-01-23) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
memorandum-articles (2003-01-14) - MEM/ARTS
-
legacy (2003-01-16) - 363s
-
legacy (2003-02-27) - 288a
-
resolution (2003-01-14) - RESOLUTIONS
-
accounts-with-accounts-type-group (2003-08-04) - AA
-
legacy (2003-07-17) - 395
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-12-17) - AA
-
legacy (2002-11-26) - 287
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-11-28) - 363s
-
accounts-with-accounts-type-group (2001-10-24) - AA
-
legacy (2001-01-02) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-06-14) - AA
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-11-29) - 363s
-
accounts-with-accounts-type-full-group (1999-09-24) - AA
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-05-26) - AA
-
legacy (1998-01-11) - 363s
-
legacy (1998-12-07) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
statement-of-affairs (1997-08-01) - SA
-
legacy (1997-01-23) - 288b
-
legacy (1997-01-23) - 288a
-
legacy (1997-01-23) - 287
-
legacy (1997-04-08) - 287
-
resolution (1997-06-26) - RESOLUTIONS
-
certificate-change-of-name-company (1997-05-22) - CERTNM
-
legacy (1997-06-26) - 123
-
legacy (1997-08-01) - 88(2)P
Add all to Cart
keyboard_arrow_right 1996
-
incorporation-company (1996-12-03) - NEWINC
