General information

Name:

Bauphasen Limited

Office Address:

Bank House Market Square CW12 1ET Congleton

Number: 04919721

Incorporation date: 2003-10-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bauphasen Ltd can be contacted at Congleton at Bank House. Anyone can find the firm by the post code - CW12 1ET. The firm has been in the field on the British market for 21 years. This business is registered under the number 04919721 and their official state is active. It has been already six years since This company's name is Bauphasen Ltd, but until 2018 the business name was South Cheshire Property Services and before that, up till 2006-04-19 the company was known under the name South Cheshire Property Service. It means this company used four different names. The company's registered with SIC code 43310: Plastering. 2022/12/31 is the last time when the company accounts were filed.

In this business, a variety of director's responsibilities have been fulfilled by Sara G. and Kevin H.. When it comes to these two people, Kevin H. has carried on with the business the longest, having become one of the many members of the Management Board on 2003-10-02. What is more, the director's responsibilities are regularly assisted with by a secretary - Kevin H., who was selected by the business in March 2006.

  • Previous company's names
  • Bauphasen Ltd 2018-09-28
  • South Cheshire Property Services Limited 2006-04-19
  • South Cheshire Property Service Limited 2006-04-03
  • Woodlands Voice And Data Limited 2003-10-02

Financial data based on annual reports

Company staff

Sara G.

Role: Director

Appointed: 01 August 2023

Latest update: 1 March 2024

Kevin H.

Role: Secretary

Appointed: 17 March 2006

Latest update: 1 March 2024

Kevin H.

Role: Director

Appointed: 02 October 2003

Latest update: 1 March 2024

People with significant control

Kevin H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Kevin H.
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 16 October 2023
Confirmation statement last made up date 02 October 2022
Annual Accounts 29th July 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 29th July 2014
Annual Accounts 30th July 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 30th July 2015
Annual Accounts 28th July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 28th July 2016
Annual Accounts 28th July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 28th July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 December 2021
Annual Accounts 26th July 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 26th July 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 43310 : Plastering
  • 43210 : Electrical installation
  • 43320 : Joinery installation
  • 43220 : Plumbing, heat and air-conditioning installation
20
Company Age

Similar companies nearby

Closest companies