Bauza Limited, W5 5NY

Description

Data updated on: 01-11-2023

06461679 is a registration number assigned to Bauza Limited. This firm was registered as a Private Limited Company on 2008/01/02. This firm has existed on the market for the last 16 years. This company could be gotten hold of in 17 Marlborough Road London in Ealing. The office's area code assigned is W5 5NY. This enterprise's registered with SIC code 68100 and their NACE code stands for Buying and selling of own real estate. The company's latest annual accounts describe the period up to 2023-01-31 and the most current annual confirmation statement was released on 2023-06-25.

There is a number of three directors controlling the following company right now, including James M., Alexandra M. and Elizabeth M. who have been performing the directors tasks since 2023/06/25.

Executives who control this firm include: Alexandra M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Elizabeth M. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	915 000	915 000	915 000	915 000	915 000	915 000

Balance Sheet
Net Assets Liabilities						915 000	915 000	915 000	915 001	915 001	915 001	915 003
Net Assets Liabilities Including Pension Asset Liability	915 000	915 000	915 000	915 000	915 000	915 000

Capital & Reserves
Shareholder Funds	915 000	915 000	915 000	915 000	915 000	915 000

Other Financial Data
Average Number Employees During Period									1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	915 000	915 000	915 000	915 000	915 000	915 000	915 000	915 000	1	1	1	3
Fixed Assets									915 000	915 000	915 000	915 000
Number Shares Allotted		100	100	100	100	100	100	100	100
Par Value Share		9 150	9 150	9 150	9 150	9 150	9 150	9 150	9 150
Total Assets Less Current Liabilities									915 001	915 001	915 001	915 003
Share Capital Allotted Called Up Paid	915 000	915 000	915 000	915 000	915 000	915 000

Company staff

James M.

Role: Director

Appointed: 25 June 2023

Latest update: 6 April 2024

Alexandra M.

Role: Director

Appointed: 25 June 2023

Latest update: 6 April 2024

Elizabeth M.

Role: Director

Appointed: 05 January 2008

Latest update: 6 April 2024

Peter M.

Role: Director

Appointed: 05 January 2008

Resigned: 10 March 2021

Latest update: 6 April 2024

Peter M.

Role: Secretary

Appointed: 05 January 2008

Resigned: 10 March 2021

Latest update: 6 April 2024

Pemex Services Limited

Role: Corporate Secretary

Appointed: 02 January 2008

Resigned: 05 January 2008

Address: Lensbury Avenue, Imperial Wharf, London, SW6 2TW

Latest update: 6 April 2024

Pemex Services Limited

Role: Corporate Director

Appointed: 02 January 2008

Resigned: 05 January 2008

Address: Lensbury Avenue, Imperial Wharf, London, SW6 2TW

Latest update: 6 April 2024

Amersham Services Limited

Role: Corporate Director

Appointed: 02 January 2008

Resigned: 05 January 2008

Address: Wickhams Quay 1, Road Town, Tortola, Wi, British Virgin Islands

Latest update: 6 April 2024

People with significant control

Alexandra M.

Notified on 25 June 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

James M.

Notified on 25 June 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Elizabeth M.

Notified on 2 January 2017

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	09 July 2024
Confirmation statement last made up date	25 June 2023

Annual Accounts 30 September 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	30 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	30 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	30 September 2015
Annual Accounts 3 October 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	3 October 2016
Annual Accounts 25 September 2017
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	25 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31

Bauza Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James M.

Alexandra M.

Elizabeth M.

Peter M.

Peter M.

Pemex Services Limited

Pemex Services Limited

Amersham Services Limited

People with significant control

Alexandra M.

James M.

Elizabeth M.

Accounts Documents

Company filings

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