Baumeister Gruppe Ltd

General information

Name:

Baumeister Gruppe Limited

Office Address:

Trojan House, Top Floor 34 Arcadia Avenue N3 2JU London

Number: 06966041

Incorporation date: 2009-07-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Baumeister Gruppe Ltd with Companies House Reg No. 06966041 has been on the market for twelve years. The Private Limited Company can be reached at Trojan House, Top Floor, 34 Arcadia Avenue in London and its post code is N3 2JU. The company currently known as Baumeister Gruppe Ltd was known under the name Brautmode Outlet until 2015-05-16 when the name was changed. This enterprise's principal business activity number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Tue, 31st Dec 2019 is the last time when the company accounts were filed.

The company has a solitary director at the moment managing this specific firm, namely Ali A. who's been executing the director's duties since 2009-07-17. At least one secretary in this firm is a limited company: Kruemmel Rechtsanwaltsgesellschaft Mbh.

Ali A. 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.

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

Financial data based on annual reports

Company staff

Kruemmel Rechtsanwaltsgesellschaft Mbh

Role: Corporate Secretary

Appointed: 01 January 2019

Address: Stolper Strasse, Hohen Neuendorf, 16540, Germany

Latest update: 15 January 2021

Ali A.

Role: Director

Appointed: 17 July 2009

Latest update: 15 January 2021

People with significant control

Ali A.
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 2021
Account last made up date 31 December 2019
Confirmation statement next due date 27 July 2021
Confirmation statement last made up date 13 July 2020
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

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on Tuesday 31st December 2019 (AA)
filed on: 3rd, November 2020
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
Company Age

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