Bauwerk Projekt Limited in Birmingham, B3 3QR

Description

Data updated on: 01-11-2023

Bauwerk Projekt Limited is officially located at Birmingham at Cornwall Buildings 45 Newhall Street. You can look up the company by the post code - B3 3QR. The company has been in business on the English market for eighteen years. The enterprise is registered under the number 05912138 and company's state is active. The company's name is Bauwerk Projekt Limited. This enterprise's previous customers may remember the company as Pertinacia, which was in use until 2008-01-17. This enterprise's SIC and NACE codes are 82990 which stands for Other business support service activities not elsewhere classified. Bauwerk Projekt Ltd filed its latest accounts for the period that ended on Sat, 31st Dec 2022. The business most recent confirmation statement was released on Mon, 20th Mar 2023.

Within the firm, the full extent of director's obligations have so far been carried out by Attila C. who was formally appointed on 2007-12-21. Since August 2006 Christine P., had been supervising this specific firm till the resignation in May 2008. At least one secretary in this firm is a limited company: Ga Secretarial Service Limited.

Previous company's names
Bauwerk Projekt Limited 2008-01-17
Pertinacia Limited 2006-08-21

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR
Net Worth	53 505	64 573	80 807	102 270	290 700	459 800

Balance Sheet
Cash Bank In Hand	24 916	35 798	73 139	76 497
Current Assets	34 213	61 922	77 638	80 615	275 981	446 010	563 427	600 818	93 684		77 072	75 403
Debtors	9 297	26 124	4 499	4 118
Net Assets Liabilities Including Pension Asset Liability	53 505	64 573	80 807	102 270	290 700	459 800
Net Assets Liabilities						459 800	580 176	622 897	113 219	103 889	99 933	96 082

Capital & Reserves
Called Up Share Capital	150	150	150	150
Profit Loss Account Reserve	53 355	64 423	80 657	102 120
Shareholder Funds	53 505	64 573	80 807	102 270	290 700	459 800

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	150	150	150	150	150	150	150	150	150	150	150	150
Creditors Due After One Year Total Noncurrent Liabilities	1 287	23 611
Creditors Due Within One Year Total Current Liabilities	4 646	5 782
Fixed Assets	35 400	35 400	35 400	35 400	35 804	35 751	25 295	25 233	25 176	25 119	26 061	26 009
Net Current Assets Liabilities	29 567	56 140	77 075	77 227	268 675	440 363	559 191	598 514	91 902	79 620	73 722	70 303
Other Creditors After One Year	1 287	23 611
Other Creditors Due Within One Year	4 646
Provisions For Liabilities Charges	10 325	3 506	8 058	9 507	12 929	15 464
Taxation Social Security Due Within One Year		1 710
Total Assets Less Current Liabilities	65 117	91 690	112 625	112 777	304 629	476 264	584 636	623 897	117 228	104 889	99 933	96 462
Total Investments Fixed Assets	35 400	35 400
Trade Creditors Within One Year		4 072
Creditors						5 759	4 236	2 304	1 782	4 160	3 350	5 100
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						112			93 684	83 780
Provisions For Liabilities Balance Sheet Subtotal						15 464	3 460		3 009			380
Creditors Due After One Year		23 611	23 760	1 000	1 000	1 000
Creditors Due Within One Year		5 782	563	3 388	7 306	5 759
Investments Fixed Assets		35 400	35 400	35 400

Company staff

Ga Secretarial Service Limited

Role: Corporate Secretary

Appointed: 06 October 2016

Address: Bell Yard, London, WC2A 2JR, England

Latest update: 16 February 2024

Attila C.

Role: Director

Appointed: 21 December 2007

Latest update: 16 February 2024

People with significant control

Attila C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Attila C.

Notified on 30 June 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	03 April 2024
Confirmation statement last made up date	20 March 2023

Annual Accounts 11 March 2014
Start Date For Period Covered By Report	2012-07-01
Date Approval Accounts	11 March 2014
Annual Accounts 10 March 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	10 March 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	31 May 2016
Annual Accounts 19 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	19 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
End Date For Period Covered By Report	2013-06-30

Bauwerk Projekt Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ga Secretarial Service Limited

Attila C.

Go Ahead Service Limited

Christine P.

People with significant control

Attila C.

Accounts Documents

Company filings

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