Baumeister Gruppe Ltd in Cardiff, CF14 8LH

Description

Data updated on: 29-07-2023

This business called Baumeister Gruppe was founded on 2009-07-17 as a private limited company. This business registered office was registered in Cardiff on 06966041: Companies House Default Address. This place post code is CF14 8LH. The office registration number for Baumeister Gruppe Ltd was 06966041. Baumeister Gruppe Ltd had been active for fourteen years up until 2023-05-30. 9 years from now the firm switched its registered name from Brautmode Outlet to Baumeister Gruppe Ltd.

Ali A. was this specific enterprise's director, formally appointed in 2009.

The companies that controlled this firm were as follows: Alibey Food Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Dublin at Saint Mary's Place, North, D07 P4AX and was registered as a PSC under the registration number 690019.

Previous company's names
Baumeister Gruppe Ltd 2015-05-16
Brautmode Outlet Ltd 2009-07-17

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
Currency
Net Worth	-56 370	-51 097	-87 950	-123 429	-160 352	-188 962

Balance Sheet
Current Assets	32 193	37 123	34 315	69 231	8 699	9 801	4 303	25 968	69 870	42 600	117 992
Net Assets Liabilities						185 597	198 675	226 883	398 762	351 931	94 618
Cash Bank In Hand	6 237	11 498	345	345	7 293
Debtors	195	1 067	13 412	20 312	2 507	9 801
Net Assets Liabilities Including Pension Asset Liability	-56 370	-51 098	-87 950	-215 831	-160 386	-188 962
Stocks Inventory	25 761	24 558	20 558	41 115
Tangible Fixed Assets	8 872	6 174	790	1 060	45 772	37 290

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	-56 371	-56 372	-87 951	-123 430	-160 353	-188 963
Shareholder Funds	-56 370	-51 097	-87 950	-123 429	-160 352	-188 962

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal						38 032	31 866		12 000		11 227
Average Number Employees During Period								5	5	5	5
Creditors						20 835	7 008	13 070	182 546	154 741	15 897
Fixed Assets	8 872	6 174	790	1 060	45 772	37 290	28 277	161 261	130 184	88 500
Net Current Assets Liabilities	-64 092	-52 871	21 646	-205 991	-203 308	-177 728	2 704	28 346	101 519	103 559	106 992
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 223	529	386			50		15 448	11 157	8 582	4 897
Provisions For Liabilities Balance Sheet Subtotal						4 150	5 000	5 000	5 000	7 500	1 147
Total Assets Less Current Liabilities	-55 220	-46 697	22 436	12 848	21 081	-140 438	25 572	189 607	28 665	15 059	106 992
Accruals Deferred Income					45 986	45 674
Creditors Due After One Year		89 030	104 936	134 427	132 597
Creditors Due Within One Year	97 508	90 523	13 055	275 222	212 007	187 529
Provisions For Liabilities Charges	1 150	4 400	5 450	10 900	2 850	2 850
Share Premium Account		5 273
Tangible Fixed Assets Additions				790	49 580
Tangible Fixed Assets Cost Or Valuation	8 872	8 872	790	511	45 772	45 772
Tangible Fixed Assets Depreciation		2 698	1 117	520	4 319	8 482
Tangible Fixed Assets Depreciation Charged In Period		2 698	1 117	520	4 319	8 482
Tangible Fixed Assets Disposals			4 267

Company staff

Kruemmel Rechtsanwaltsgesellschaft Mbh

Role: Corporate Secretary

Appointed: 01 January 2019

Address: Hohen Neuendorf, 16540, Germany

Latest update: 24 March 2024

Ali A.

Role: Director

Appointed: 17 July 2009

Latest update: 24 March 2024

People with significant control

Alibey Food Ltd

Address: The Black Church Saint Mary's Place, North, Dublin, D07 P4AX, Ireland

Legal authority Companies Act 2014

Legal form Private Limited Company

Country registered Ireland

Place registered Companies Registration Office

Registration number 690019

Notified on 10 March 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Ali A.

Notified on 6 April 2016

Ceased on 10 March 2021

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 2023
Account last made up date	31 December 2021
Confirmation statement next due date	27 July 2022
Confirmation statement last made up date	13 July 2021

Annual Accounts 17 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	17 September 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	29 September 2014
Annual Accounts 23 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	23 September 2015
Annual Accounts 16 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	16 September 2016
Annual Accounts 13 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	13 September 2017
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
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31

Baumeister Gruppe Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kruemmel Rechtsanwaltsgesellschaft Mbh

Ali A.

Kruemmel & Kollegen Ltd

People with significant control

Alibey Food Ltd

Ali A.

Accounts Documents

Company filings

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