General information

Name:

Bauder Ltd

Office Address:

C/o Larking Gowen 1st Floor Prospect House Rouen Road NR1 1RE Norwich

Number: 01466215

Incorporation date: 1979-12-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bauder Limited is established as Private Limited Company, that is registered in C/o Larking Gowen 1st Floor Prospect House, Rouen Road in Norwich. The company's zip code NR1 1RE. This enterprise has been prospering fourty five years in the United Kingdom. The business Companies House Registration Number is 01466215. It 's been 21 years that Bauder Limited is no longer featured under the name Erisco-bauder. The enterprise's SIC and NACE codes are 46130 which stands for Agents involved in the sale of timber and building materials. The business latest accounts were submitted for the period up to December 31, 2022 and the latest confirmation statement was submitted on December 31, 2022.

1 transaction have been registered in 2013 with a sum total of £2,565. Cooperation with the Redbridge council covered the following areas: Premises / Repairs, Alteration And Maintenance Of Buildings.

That limited company owes its accomplishments and constant growth to a group of four directors, specifically John L., Yvonne H., Jan B. and Tim B., who have been controlling it for one year. In addition, the managing director's duties are often helped with by a secretary - Ian M., who was selected by this limited company 10 years ago.

  • Previous company's names
  • Bauder Limited 2003-12-04
  • Erisco-bauder Ltd 1979-12-11

Company staff

John L.

Role: Director

Appointed: 15 December 2023

Latest update: 26 April 2024

Yvonne H.

Role: Director

Appointed: 15 December 2023

Latest update: 26 April 2024

Jan B.

Role: Director

Appointed: 20 November 2018

Latest update: 26 April 2024

Tim B.

Role: Director

Appointed: 20 November 2018

Latest update: 26 April 2024

Ian M.

Role: Secretary

Appointed: 12 June 2014

Latest update: 26 April 2024

People with significant control

The companies with significant control over this firm include: Bauder Gmbh owns over 3/4 of company shares. This business can be reached in 70499 Stuttgart at Landstrasse 63 and was registered as a PSC under the reg no Hrb 4959.

Bauder Gmbh
Address: Korntaler Landstrasse 63, 70499 Stuttgart, Germany
Legal authority Court Of Trade Stuttgart
Legal form Private Company Limited By Shares
Country registered Germany
Place registered Court Of Trade Stuttgart
Registration number Hrb 4959
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
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 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (32 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Redbridge 1 £ 2 564.77
2013-08-30 60222351 £ 2 564.77 Premises / Repairs, Alteration And Maintenance Of Buildings

Search other companies

Services (by SIC Code)

  • 46130 : Agents involved in the sale of timber and building materials
44
Company Age

Closest Companies - by postcode