Bauer Consulting Corporation Ltd

Company Name	Bauer Consulting Corporation Ltd
Director	Jean-Jacques Thierry Balouka
Company Status	Active
Company Number	05681368
Category	Private Limited Company
Incorporation Date	20 January 2006(18 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jean-Jacques Thierry Balouka
Date of Birth	January 1995 (Born 29 years ago)
Nationality	French
Status	Current
Appointed	21 February 2021(15 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Directeur
Country of Residence	France
Correspondence Address	2 Rue D'Orleans 2 Rue D'Orleans Trouville Sur Mer Calvados 14360

Secretary Name	Mr Bryan William Balouka
Status	Current
Appointed	21 February 2021(15 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	42 Rue Des Bains 42 Rue Des Bains Trouville Calvados 14360

Director Name	Mr Patrick Joseph Cunningham
Date of Birth	October 1936 (Born 87 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 January 2006(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	316 Rue Saint Jacques Paris 75005

Secretary Name	Rossella Gozzani
Nationality	Italian
Status	Resigned
Appointed	20 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	71 Rue Caumartin Paris 75009 France

Director Name	Vuksan Mali
Date of Birth	September 1923 (Born 100 years ago)
Nationality	Albania
Status	Resigned
Appointed	09 February 2009(3 years after company formation)
Appointment Duration	1 year, 1 month (resigned 25 March 2010)
Role	Businesman
Correspondence Address	316 Rue Saint Jacques Paris 75005 France

Director Name	Mr Patrick Joseph Cunningham
Date of Birth	October 1936 (Born 87 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 September 2009(3 years, 8 months after company formation)
Appointment Duration	6 months (resigned 25 March 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	316 Rue Saint Jacques Paris 75005

Director Name	Fernand Bendra
Date of Birth	March 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 2010(4 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 24 February 2017)
Role	Businessman
Country of Residence	France
Correspondence Address	Suite 11 Penhurst House Battersea Park Road London SW11 3BY

Director Name	Fernand Bendra
Date of Birth	March 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 2010(4 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 24 February 2017)
Role	Businessman
Country of Residence	France
Correspondence Address	Suite 11 Penhurst House Battersea Park Road London SW11 3BY

Director Name	Mr Alexandre Spalter
Date of Birth	May 1982 (Born 41 years ago)
Nationality	French
Status	Resigned
Appointed	24 February 2017(11 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 06 November 2020)
Role	Businessman
Country of Residence	France
Correspondence Address	47 47 Rue Charles Laffitte Neuilly Sur Seine 92200

Director Name	Mr Jean-Jacques Thierry Balouka
Date of Birth	January 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	06 November 2020(14 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 29 December 2020)
Role	Business Person
Country of Residence	France
Correspondence Address	2 Rue D'Orleans Trouville Sur Mer 14360

Secretary Name	Mr Bryan William Balouka
Status	Resigned
Appointed	06 November 2020(14 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 29 December 2020)
Role	Company Director
Correspondence Address	2 Rue D'Orleans 2 Rue D'Orleans Trouville Sur Mer Calvados 14360

Secretary Name	Alexandre Spalter
Status	Resigned
Appointed	16 December 2020(14 years, 11 months after company formation)
Appointment Duration	1 week, 6 days (resigned 29 December 2020)
Role	Company Director
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Bauer Consulting Corporation Ltd (Corporation)
Status	Resigned
Appointed	01 April 2010(4 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 24 February 2017)
Correspondence Address	72 Cariocca Business Park 2 Sawley Road Manchester Lancashire M40 8BB

Location

Registered Address	Suite 5 39-41 Chase Side London N14 5BP
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Fernand Bendra 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	1 April 2023 (1 year ago)
Next Return Due	15 April 2024 (overdue)

Filing History

17 June 2023	Micro company accounts made up to 31 January 2023 (3 pages)
5 June 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
11 April 2023	Registered office address changed from Suite 40 Cariocca Business Park 2 Sawley Road Manchester M40 8BB England to Suite 5 39-41 Chase Side London N14 5BP on 11 April 2023 (1 page)
15 February 2023	Accounts for a dormant company made up to 31 January 2022 (2 pages)
15 February 2023	Administrative restoration application (3 pages)
15 February 2023	Confirmation statement made on 1 April 2022 with no updates (2 pages)
15 February 2023	Confirmation statement made on 1 April 2021 with no updates (2 pages)
8 March 2022	Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2021	Compulsory strike-off action has been suspended (1 page)
21 February 2021	Appointment of Mr Bryan William Balouka as a secretary on 21 February 2021 (2 pages)
21 February 2021	Appointment of Mr Jean-Jacques Thierry Balouka as a director on 21 February 2021 (2 pages)
20 February 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
20 February 2021	Termination of appointment of Jean-Jacques Thierry Balouka as a director on 29 December 2020 (1 page)
20 February 2021	Termination of appointment of Bryan William Balouka as a secretary on 29 December 2020 (1 page)
24 January 2021	Accounts for a dormant company made up to 31 January 2020 (2 pages)
29 December 2020	Termination of appointment of Alexandre Spalter as a secretary on 29 December 2020 (1 page)
17 December 2020	Appointment of Alexandre Spalter as a secretary on 16 December 2020 (2 pages)
14 December 2020	Notification of a person with significant control statement (2 pages)
9 November 2020	Appointment of Mr Jean-Jacques Thierry Balouka as a director on 6 November 2020 (2 pages)
6 November 2020	Cessation of Alexandre Spalter as a person with significant control on 6 November 2020 (1 page)
6 November 2020	Termination of appointment of Alexandre Spalter as a director on 6 November 2020 (1 page)
6 November 2020	Appointment of Mr Bryan William Balouka as a secretary on 6 November 2020 (2 pages)
6 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
13 January 2020	Registered office address changed from Cariocca Business Park 2 Sawley Road Manchester M40 8BB England to Suite 40 Cariocca Business Park 2 Sawley Road Manchester M40 8BB on 13 January 2020 (1 page)
27 September 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
2 July 2019	Registered office address changed from Suite 11 Penhurst House Battersea Park Road London SW11 3BY to Cariocca Business Park 2 Sawley Road Manchester M40 8BB on 2 July 2019 (1 page)
12 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
26 October 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
10 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
12 May 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
12 May 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
12 May 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
12 May 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
16 March 2017	Appointment of Mr Alexandre Spalter as a director on 24 February 2017 (2 pages)
16 March 2017	Appointment of Mr Alexandre Spalter as a director on 24 February 2017 (2 pages)
14 March 2017	Termination of appointment of Fernand Bendra as a director on 24 February 2017 (1 page)
14 March 2017	Termination of appointment of Fernand Bendra as a director on 24 February 2017 (1 page)
14 March 2017	Termination of appointment of Bauer Consulting Corporation Ltd as a director on 24 February 2017 (1 page)
14 March 2017	Termination of appointment of Fernand Bendra as a director on 24 February 2017 (1 page)
14 March 2017	Termination of appointment of Fernand Bendra as a director on 24 February 2017 (1 page)
14 March 2017	Termination of appointment of Bauer Consulting Corporation Ltd as a director on 24 February 2017 (1 page)
29 June 2016	Compulsory strike-off action has been discontinued (1 page)
29 June 2016	Compulsory strike-off action has been discontinued (1 page)
28 June 2016	First Gazette notice for compulsory strike-off (1 page)
28 June 2016	First Gazette notice for compulsory strike-off (1 page)
27 June 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
27 June 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
27 June 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 (5 pages)
27 June 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 (5 pages)
27 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,000 (5 pages)
27 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,000 (5 pages)
27 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,000 (5 pages)
25 April 2015	Register inspection address has been changed from 72 Cariocca Business Park 2 Sawley Road Manchester Lancashire M40 8BB to Suite 40 Cariocca Business Park, Sawley Road Miles Platting Manchester M40 8BB (1 page)
25 April 2015	Register inspection address has been changed from 72 Cariocca Business Park 2 Sawley Road Manchester Lancashire M40 8BB to Suite 40 Cariocca Business Park, Sawley Road Miles Platting Manchester M40 8BB (1 page)
24 April 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
24 April 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
22 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1,000 (5 pages)
22 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1,000 (5 pages)
22 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1,000 (5 pages)
16 April 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
16 April 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
3 July 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
14 May 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
14 May 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
14 January 2013	Accounts for a dormant company made up to 31 January 2012 (2 pages)
14 January 2013	Accounts for a dormant company made up to 31 January 2012 (2 pages)
23 November 2012	Compulsory strike-off action has been discontinued (1 page)
23 November 2012	Compulsory strike-off action has been discontinued (1 page)
22 November 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
22 November 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
22 November 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
19 November 2012	Accounts for a dormant company made up to 31 January 2011 (2 pages)
19 November 2012	Registered office address changed from Suite 21 Lords Business Ctre Lords House 665 North Circular Road London NW2 7AX on 19 November 2012 (1 page)
19 November 2012	Registered office address changed from Suite 21 Lords Business Ctre Lords House 665 North Circular Road London NW2 7AX on 19 November 2012 (1 page)
19 November 2012	Accounts for a dormant company made up to 31 January 2011 (2 pages)
24 July 2012	First Gazette notice for compulsory strike-off (1 page)
24 July 2012	First Gazette notice for compulsory strike-off (1 page)
19 July 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Appointment of Bauer Consulting Corporation Ltd as a director (2 pages)
6 April 2010	Appointment of Bauer Consulting Corporation Ltd as a director (2 pages)
6 April 2010	Register inspection address has been changed (1 page)
6 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Register(s) moved to registered inspection location (1 page)
6 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Register inspection address has been changed (1 page)
6 April 2010	Register(s) moved to registered inspection location (1 page)
1 April 2010	Termination of appointment of Rossella Gozzani as a secretary (1 page)
1 April 2010	Appointment of Fernand Bendra as a director (2 pages)
1 April 2010	Appointment of Fernand Bendra as a director (2 pages)
1 April 2010	Appointment of Fernand Bendra as a director (2 pages)
1 April 2010	Termination of appointment of Vuksan Mali as a director (1 page)
1 April 2010	Termination of appointment of Patrick Cunningham as a director (1 page)
1 April 2010	Termination of appointment of Rossella Gozzani as a secretary (1 page)
1 April 2010	Termination of appointment of Patrick Cunningham as a director (1 page)
1 April 2010	Appointment of Fernand Bendra as a director (2 pages)
1 April 2010	Termination of appointment of Vuksan Mali as a director (1 page)
3 March 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
3 March 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
9 February 2010	Accounts for a dormant company made up to 31 January 2009 (2 pages)
9 February 2010	Accounts for a dormant company made up to 31 January 2009 (2 pages)
2 November 2009	Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
2 November 2009	Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
25 September 2009	Director appointed mr patrick joseph cunningham (2 pages)
25 September 2009	Director appointed mr patrick joseph cunningham (2 pages)
24 February 2009	Registered office changed on 24/02/2009 from, suite 72, cariocca business park, 2 sawley road, manchester, lancashire, M40 8BB (1 page)
24 February 2009	Registered office changed on 24/02/2009 from, suite 72, cariocca business park, 2 sawley road, manchester, lancashire, M40 8BB (1 page)
18 February 2009	Director appointed vuksan mali (2 pages)
18 February 2009	Director appointed vuksan mali (2 pages)
18 February 2009	Appointment terminated director patrick cunningham (1 page)
18 February 2009	Appointment terminated director patrick cunningham (1 page)
6 January 2009	Accounts for a dormant company made up to 31 January 2008 (2 pages)
6 January 2009	Accounts for a dormant company made up to 31 January 2008 (2 pages)
4 December 2008	Secretary's change of particulars / rossella gozzani / 04/12/2008 (1 page)
4 December 2008	Secretary's change of particulars / rossella gozzani / 04/12/2008 (1 page)
4 December 2008	Return made up to 15/09/08; full list of members (3 pages)
4 December 2008	Return made up to 15/09/08; full list of members (3 pages)
26 June 2008	Nc inc already adjusted 20/07/06 (1 page)
26 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 June 2008	Nc inc already adjusted 20/07/06 (1 page)
22 September 2007	Return made up to 15/09/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 September 2007	Return made up to 15/09/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 May 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
22 May 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
20 January 2006	Incorporation (13 pages)
20 January 2006	Incorporation (13 pages)

Bauer Consulting Corporation Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London