Company NameBAU- Handwerkerbedarf Admin Limited
DirectorsMario Neumark and Olga Neumark
Company StatusActive
Company Number06214153
CategoryPrivate Limited Company
Incorporation Date16 April 2007 (12 years, 3 months ago)
Previous NameNeumark Bau- Und Industrie-Service Admin Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Mario Neumark
Date of BirthOctober 1954 (Born 64 years ago)
NationalityGerman
StatusCurrent
Appointed16 April 2007(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressKrefelder Str. 23
28327
Bremen
Germany
Director NameMs Olga Neumark
Date of BirthNovember 1968 (Born 50 years ago)
NationalityRussian
StatusCurrent
Appointed15 October 2018(11 years, 6 months after company formation)
Appointment Duration9 months
RoleEstablished Merchant
Country of ResidenceGermany
Correspondence Address45 An Kaemenas Hof
Bremen
28325
Secretary NameKruemmel & Kollegen Limited (Corporation)
StatusCurrent
Appointed01 December 2007(7 months, 2 weeks after company formation)
Appointment Duration11 years, 7 months
Correspondence AddressTrojan House, Top Floor 34 Arcadia Avenue
London
N3 2JU
Secretary NameKruemmel &Amp; Kollegen Limited (Corporation)
StatusCurrent
Appointed01 December 2007(7 months, 2 weeks after company formation)
Appointment Duration11 years, 7 months
Correspondence AddressTrojan House, Top Floor 34 Arcadia Avenue
London
N3 2JU
Director NameMr Mario Neumark
Date of BirthOctober 1954 (Born 64 years ago)
NationalityGerman
StatusResigned
Appointed16 April 2007(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressKrefelder Str. 23
28327
Bremen
Germany
Secretary NameK-Nom Services & Holding Limited (Corporation)
StatusResigned
Appointed16 April 2007(same day as company formation)
Correspondence Address69 Great Hampton Street
Birmingham
B18 6EW
Secretary NameK-Nom Services &Amp; Holding Limited (Corporation)
StatusResigned
Appointed16 April 2007(same day as company formation)
Correspondence Address69 Great Hampton Street
Birmingham
B18 6EW

Location

Registered AddressTrojan House, Top Floor
34 Arcardia Avenue
London
N3 2JU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Olga Neumark
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (1 year, 6 months ago)
Next Accounts Due30 September 2019 (2 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return16 April 2019 (3 months ago)
Next Return Due30 April 2020 (9 months, 2 weeks from now)

Filing History

22 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
16 May 2017Confirmation statement made on 16 April 2017 with updates (5 pages)
15 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 April 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
(4 pages)
23 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 May 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
(4 pages)
28 August 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 May 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-05-05
  • GBP 100
(4 pages)
28 May 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
7 May 2013Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
7 January 2013Company name changed neumark bau- und industrie-service admin LIMITED\certificate issued on 07/01/13
  • RES15 ‐ Change company name resolution on 2013-01-01
  • NM01 ‐ Change of name by resolution
(3 pages)
15 August 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 May 2012Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
5 July 2011Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
4 May 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 April 2010Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
26 April 2010Secretary's details changed for Kruemmel & Kollegen Limited on 16 April 2010 (2 pages)
26 April 2010Director's details changed for Mario Neumark on 16 April 2010 (2 pages)
8 September 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
25 June 2009Return made up to 16/04/09; full list of members (3 pages)
12 August 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
23 April 2008Return made up to 16/04/08; full list of members (3 pages)
23 December 2007Secretary resigned (1 page)
23 December 2007New secretary appointed (2 pages)
27 April 2007Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
16 April 2007Incorporation (14 pages)