Bauer Engineering Limited

General information

Name:

Bauer Engineering Ltd

Office Address:

Unit 7 Bridge View Park Henry Boot Way HU4 7DW Hull

Number: 13985495

Incorporation date: 2022-03-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Unit 7 Bridge View Park, Hull HU4 7DW Bauer Engineering Limited is a Private Limited Company registered under the 13985495 Companies House Reg No. The company was set up on Thu, 17th Mar 2022. The company's SIC and NACE codes are 42220 which stands for Construction of utility projects for electricity and telecommunications.

Right now, this specific business is governed by a single managing director: Richard P., who was selected to lead the company two years ago. That business had been supervised by Robert L. till Wed, 15th Jun 2022. In addition a different director, namely Jamie L. resigned on Wed, 16th Nov 2022.

Executives who have control over the firm are as follows: Richard P. owns 1/2 or less of company shares and has 3/4 to full of voting rights. Port Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Hull at Henry Boot Way, HU4 7DW and was registered as a PSC under the registration number 12470433.

Financial data based on annual report

Company staff

Richard P.

Role: Director

Appointed: 17 March 2022

Latest update: 3 April 2024

People with significant control

Richard P.
Notified on 17 March 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
1/2 or less of shares
Port Holdings Limited
Address: Unit 7 Bridge View Park Henry Boot Way, Hull, HU4 7DW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12470433
Notified on 17 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Llewellyn Holdings Limited
Address: Unit 7 Bridge View Park Henry Boot Way, Hull, HU4 7DW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12566560
Notified on 17 March 2022
Ceased on 31 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert L.
Notified on 17 March 2022
Ceased on 31 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 17 December 2023
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023
Annual Accounts
Start Date For Period Covered By Report 17 March 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Saturday 16th March 2024 (CS01)
filed on: 20th, March 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 42220 : Construction of utility projects for electricity and telecommunications
2
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