Bauer Consulting Corporation Ltd

General information

Name:

Bauer Consulting Corporation Limited

Office Address:

Suite 5 39-41 Chase Side N14 5BP London

Number: 05681368

Incorporation date: 2006-01-20

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

05681368 is a registration number of Bauer Consulting Corporation Ltd. The company was registered as a Private Limited Company on 20th January 2006. The company has existed on the market for 18 years. The company may be contacted at Suite 5 39-41 Chase Side in London. The main office's zip code assigned to this location is N14 5BP. This firm's SIC code is 74990 and has the NACE code: Non-trading company. Bauer Consulting Corporation Limited filed its account information for the period that ended on 2023-01-31. Its most recent annual confirmation statement was filed on 2023-04-01.

Jean-Jacques B. is this particular company's solitary managing director, who was appointed on 21st February 2021. Since 2020 Jean-Jacques B., had been managing this specific company up until the resignation in December 2020. What is more a different director, specifically Alexandre S. quit 4 years ago. In order to help the directors in their tasks, the abovementioned company has been utilizing the expertise of Bryan B. as a secretary since the appointment on 21st February 2021.

Financial data based on annual reports

Company staff

Jean-Jacques B.

Role: Director

Appointed: 21 February 2021

Latest update: 19 April 2024

Bryan B.

Role: Secretary

Appointed: 21 February 2021

Latest update: 19 April 2024

People with significant control

Alexandre S.
Notified on 24 February 2017
Ceased on 6 November 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts 19 November 2012
Start Date For Period Covered By Report 2010-02-01
End Date For Period Covered By Report 2011-01-31
Date Approval Accounts 19 November 2012
Annual Accounts 14 January 2013
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 14 January 2013
Annual Accounts 13 May 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 13 May 2013
Annual Accounts 16 April 2014
Start Date For Period Covered By Report 2013-02-01
Date Approval Accounts 16 April 2014
Annual Accounts 24 April 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 24 April 2015
Annual Accounts 27 June 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 27 June 2016
Annual Accounts 12 May 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 12 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
End Date For Period Covered By Report 2014-01-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
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Micro company accounts made up to 2023-01-31 (AA)
filed on: 17th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
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