Bauporte Doors Uk Ltd in Eastbourne, BN22 8PW

Description

Data updated on: 01-11-2023

Bauporte Doors Uk is a company registered at BN22 8PW Eastbourne at Archer House, Britland. The company has been registered in year 2005 and is established as reg. no. 05565887. The company has existed on the UK market for 19 years now and its current state is active. This Bauporte Doors Uk Ltd company was known under three different names in the past. The company first started as Bauporte Doors Uk and was switched to Bauporte Doors on 2015-12-02. Its third name was present name up till 2006. The company's SIC code is 43210, that means Electrical installation. 31st December 2021 is the last time account status updates were filed.

On 19th October 2015, the company was seeking a Installation Engineer - Automatic Doors to fill a post in Central London. They offered a job with wage from £26000.00 to £30000.00 per year.

Karel B. is this specific company's single managing director, that was designated to this position in 2005 in December. The limited company had been governed by Peter H. up until nineteen years ago. At least one secretary in this firm is a limited company, specifically Onesimus Limited.

Previous company's names
Bauporte Doors Uk Ltd 2015-12-02
Bauporte Doors Uk Limited 2006-08-18
Bauporte Doors Limited 2006-01-05
Northbourne Forty Three Limited 2005-09-16

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	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
Net Worth	58 031	83 903	53 635	98 294	168 321

Balance Sheet
Cash Bank In Hand	14	4 334	847	10 563	15 242
Cash Bank On Hand					15 242	3 857	13 122				2 259	5 397
Current Assets	338 436	452 154	181 312	230 021	237 178	317 397	457 540	354 719	483 656	778 076	933 938	732 461
Debtors	338 422	447 820	180 465	158 149	221 936	313 540	199 619				582 386	655 543
Other Debtors					44 015	63 662	65 924				272 512	182 653
Property Plant Equipment					23 949	18 688	21 141				15 277	11 457
Stocks Inventory				61 309
Tangible Fixed Assets	14 231	5 080	3 811	14 404	23 949
Total Inventories							244 799				349 293	71 521

Capital & Reserves
Called Up Share Capital	10	10	10	10	10
Profit Loss Account Reserve	58 021	83 893	53 625	98 284	168 311
Shareholder Funds	58 031	83 903	53 635	98 294	168 321

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					30 144	36 373	43 420				47 865	51 685
Amounts Owed By Group Undertakings							390				66 960	151 719
Amounts Owed To Group Undertakings							73 216				555 769	20 679
Average Number Employees During Period						6	6	5	5	5	5	5
Creditors					92 806	114 196	282 468	193 633	297 276	554 458	710 626	446 739
Creditors Due Within One Year	294 636	373 331	131 488	146 131	92 806
Fixed Assets							21 141	15 856	24 040	18 841	15 277
Increase From Depreciation Charge For Year Property Plant Equipment						6 229	7 047					3 820
Net Current Assets Liabilities	43 800	78 823	49 824	83 890	144 372	203 201	175 072	161 086	186 380	223 618	223 312	285 722
Number Shares Allotted		10	10	10	10
Other Creditors					11 906	16 096	59 989				20 053	20 053
Other Taxation Social Security Payable					31 614	53 068	121 310				8 419	25 275
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost					54 093	55 061	64 561				63 142
Share Capital Allotted Called Up Paid	10	10	10	10	10
Tangible Fixed Assets Cost Or Valuation	41 655	21 170	21 170	36 565	54 093
Tangible Fixed Assets Depreciation	27 424	16 090	17 359	22 161	30 144
Total Additions Including From Business Combinations Property Plant Equipment						968	9 500
Total Assets Less Current Liabilities	58 031	83 903	53 635	98 294	168 321	221 889	196 213	176 942	210 420	242 459	238 589	297 179
Trade Creditors Trade Payables					49 286	45 032	27 953				126 385	380 732
Trade Debtors Trade Receivables					177 921	249 878	133 305				242 914	314 163

Company staff

Smeyers Beheer Nv

Role: Corporate Director

Appointed: 01 June 2008

Latest update: 4 January 2024

Karel B.

Role: Director

Appointed: 09 December 2005

Latest update: 4 January 2024

Onesimus Limited

Role: Corporate Secretary

Appointed: 16 September 2005

Address: Dominic Hill Associates Limited, Archer House Britland Estate, Eastbourne, East Sussex, BN22 8PW

Latest update: 4 January 2024

People with significant control

The companies that control this firm include: Jam Corporation Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Eastbourne at Northbourne Road, BN22 8PW.

Jam Corporation Limited

Address: Archer House Northbourne Road, Eastbourne, BN22 8PW, England

Legal authority England

Legal form Limited Company

Notified on 1 September 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Smeyers Beheer Nv

Address: Boomsesteenweg 690 Boomsesteenweg 690, 2610 Antwerp, Belgium

Legal authority Corporate Governance And Executive Remuneration Act Of 6 April 2010

Legal form Public Limited Company

Country registered Netherlands

Place registered Netherlands

Registration number 866238506

Notified on 6 April 2016

Ceased on 1 September 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2023
Account last made up date	31 December 2021
Confirmation statement next due date	30 September 2024
Confirmation statement last made up date	16 September 2023

Annual Accounts 8 July 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	8 July 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	25 September 2015
Annual Accounts 9 May 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	9 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 15 April 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	15 April 2013

Installation Engineer - Automatic Doors in Central London, posted on Monday 19th October 2015
Region / City	Central London
Salary	From £26000.00 to £30000.00 per year
Job type	permanent
Expiration date	Tuesday 1st December 2015

Installation Engineer - Automatic Doors in Central London, posted on Monday 19th October 2015

Region / City

Central London

Salary

From £26000.00 to £30000.00 per year

Job type

permanent

Expiration date

Tuesday 1st December 2015

Bauporte Doors Uk Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Smeyers Beheer Nv

Karel B.

Onesimus Limited

Peter H.

People with significant control

Jam Corporation Limited

Smeyers Beheer Nv

Accounts Documents

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Company filings

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