Company NameBauer Group (U.K.) Limited
DirectorZheng Shou Zhang
Company StatusActive
Company Number06678000
CategoryPrivate Limited Company
Incorporation Date20 August 2008 (10 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Zheng Shou Zhang
Date of BirthApril 1966 (Born 53 years ago)
NationalityChinese
StatusCurrent
Appointed20 August 2008(same day as company formation)
RoleCompany Director
Country of ResidenceChina
Correspondence AddressRm.602 No.50, Lane2999, Zhang Yang Road
Pu Dong Xin District
Shanghai City
China
Secretary NameBaililai Secretarial (U.K.) Limited (Corporation)
StatusCurrent
Appointed20 August 2008(same day as company formation)
Correspondence Address1st Floor Chalton Street
London
NW1 1JD

Location

Registered AddressSuite 1
3rd Floor 11 - 12 St. James'S Square
London
SW1Y 4LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Mr Shou Zheng Zhang
100.00%
Ordinary

Accounts

Latest Accounts31 August 2018 (7 months, 3 weeks ago)
Next Accounts Due31 May 2020 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return20 August 2018 (8 months, 1 week ago)
Next Return Due3 September 2019 (4 months, 1 week from now)

Filing History

17 October 2017Accounts for a dormant company made up to 31 August 2017 (2 pages)
17 October 2017Confirmation statement made on 20 August 2017 with no updates (3 pages)
17 October 2017Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 17 October 2017 (1 page)
15 March 2017Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 15 March 2017 (1 page)
19 September 2016Accounts for a dormant company made up to 31 August 2016 (2 pages)
19 September 2016Confirmation statement made on 20 August 2016 with updates (5 pages)
4 September 2015Accounts for a dormant company made up to 31 August 2015 (2 pages)
4 September 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
(4 pages)
4 September 2015Secretary's details changed for Baililai Secretarial (U.K.) Limited on 12 March 2015 (1 page)
4 September 2015Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 1st Floor 41 Chalton Street London NW1 1JD on 4 September 2015 (1 page)
4 September 2015Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 1st Floor 41 Chalton Street London NW1 1JD on 4 September 2015 (1 page)
29 October 2014Accounts for a dormant company made up to 31 August 2014 (2 pages)
29 October 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
(4 pages)
4 September 2013Accounts for a dormant company made up to 31 August 2013 (2 pages)
21 August 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-08-21
  • GBP 100
(4 pages)
31 August 2012Accounts for a dormant company made up to 31 August 2012 (2 pages)
20 August 2012Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
31 August 2011Accounts for a dormant company made up to 31 August 2011 (2 pages)
23 August 2011Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
31 August 2010Accounts for a dormant company made up to 31 August 2010 (2 pages)
20 August 2010Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
20 August 2010Secretary's details changed for Baililai Secretarial (U.K.) Limited on 20 August 2010 (2 pages)
20 August 2010Director's details changed for Mr Zheng Shou Zhang on 20 August 2010 (2 pages)
31 August 2009Accounts for a dormant company made up to 31 August 2009 (2 pages)
20 August 2009Return made up to 20/08/09; full list of members (3 pages)
20 August 2008Incorporation (6 pages)