Bay. Haus- Und Gebaeudetechnik Limited

General information

Name:

Bay. Haus- Und Gebaeudetechnik Ltd

Office Address:

The Picasso Building Caldervale Road WF1 5PF Wakefield

Number: 05359959

Incorporation date: 2005-02-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bay. Haus- Und Gebaeudetechnik Limited may be contacted at The Picasso Building, Caldervale Road in Wakefield. The post code is WF1 5PF. Bay. Haus- Und Gebaeudetechnik has been present in this business since the firm was set up on February 10, 2005. The registration number is 05359959. This company's SIC code is 43220 which means Plumbing, heat and air-conditioning installation. 2022-12-31 is the last time when the company accounts were reported.

Since February 10, 2005, this limited company has only had 1 director: Peter R. who has been caring of it for 19 years. At least one secretary in this firm is a limited company, specifically Sl24 Ltd..

Peter R. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 09 November 2020

Address: Caldervale Road, Wakefield, West Yorkshire, WF1 5PF, United Kingdom

Latest update: 30 March 2024

Peter R.

Role: Director

Appointed: 10 February 2005

Latest update: 30 March 2024

People with significant control

Peter R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
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 24 February 2024
Confirmation statement last made up date 10 February 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 43220 : Plumbing, heat and air-conditioning installation
19
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