General information

Name:

Baumweac Limited

Office Address:

14 Elm Road KT9 1AW Chessington

Number: 08654939

Incorporation date: 2013-08-19

Dissolution date: 2023-06-20

End of financial year: 28 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Baumweac started its business in 2013 as a Private Limited Company with reg. no. 08654939. The company's office was located in Chessington at 14 Elm Road. The Baumweac Ltd business had been in this business field for ten years. The registered name of the company got changed in 2013 to Baumweac Ltd. The firm previous registered name was Beauweac.

The following limited company was supervised by 1 managing director: Martin D. who was maintaining it from 2013-08-19 to the date it was dissolved on 2023-06-20.

Martin D. was the individual with significant control over this firm, had substantial control or influence over the company, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Baumweac Ltd 2013-08-20
  • Beauweac Ltd 2013-08-19

Financial data based on annual reports

Company staff

Martin D.

Role: Director

Appointed: 19 August 2013

Latest update: 29 December 2023

People with significant control

Martin D.
Notified on 11 July 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 27 September 2019
Account last made up date 29 September 2017
Confirmation statement next due date 14 July 2023
Confirmation statement last made up date 30 June 2022
Annual Accounts 26 October 2014
Start Date For Period Covered By Report 2013-08-19
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 26 October 2014
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 31 May 2016
Annual Accounts 28 June 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 28 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-29

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Voluntary strike-off action has been suspended (SOAS(A))
filed on: 11th, October 2022
dissolution
Free Download Download filing (1 page)

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