| Company Name | Bauer Group (U.K.) Limited |
|---|---|
| Director | Zheng Shou Zhang |
| Company Status | Active |
| Company Number | 06678000 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2008(15 years, 8 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 Zheng Shou Zhang |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 20 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Rm.602 No.50, Lane2999, Zhang Yang Road Pu Dong Xin District Shanghai City China |
| Secretary Name | Credential Group (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 July 2022(13 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Correspondence Address | Floor 1 Office 25, 22 Market Square London E14 6BU |
| Secretary Name | Baililai Secretarial (U.K.) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2008(same day as company formation) |
| Correspondence Address | 1st Floor Chalton Street London NW1 1JD |
| Secretary Name | Credential Group (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2021(12 years, 11 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 04 April 2022) |
| Correspondence Address | Floor 1 Office 25, 22 Market Square London E14 6BU |
Location
| Registered Address | 85 Great Portland Street First Floor London W1W 7LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Shou Zheng Zhang 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 20 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 3 September 2024 (4 months, 2 weeks from now) |
Filing History
| 31 August 2023 | Confirmation statement made on 20 August 2023 with no updates (3 pages) |
|---|---|
| 31 August 2023 | Accounts for a dormant company made up to 31 August 2023 (2 pages) |
| 28 July 2023 | Change of details for Mr Shou Zheng Zhang as a person with significant control on 28 July 2023 (2 pages) |
| 28 July 2023 | Registered office address changed from G21a Expressway 1 Dock Road London E16 1AH United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 28 July 2023 (1 page) |
| 28 July 2023 | Director's details changed for Mr Zheng Shou Zhang on 28 July 2023 (2 pages) |
| 13 July 2023 | Termination of appointment of Credential Group (Uk) Limited as a secretary on 13 July 2023 (1 page) |
| 1 June 2023 | Registered office address changed from Floor 1 Office 25, 22 Market Square London E14 6BU United Kingdom to G21a Expressway 1 Dock Road London E16 1AH on 1 June 2023 (1 page) |
| 1 June 2023 | Secretary's details changed for Credential Group (Uk) Limited on 1 June 2023 (1 page) |
| 5 September 2022 | Appointment of Credential Group (Uk) Limited as a secretary on 4 July 2022 (2 pages) |
| 31 August 2022 | Confirmation statement made on 20 August 2022 with no updates (3 pages) |
| 31 August 2022 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 4 April 2022 | Termination of appointment of Credential Group (Uk) Limited as a secretary on 4 April 2022 (1 page) |
| 2 September 2021 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 25 August 2021 | Confirmation statement made on 20 August 2021 with no updates (3 pages) |
| 3 August 2021 | Termination of appointment of Baililai Secretarial (U.K.) Limited as a secretary on 30 July 2021 (1 page) |
| 3 August 2021 | Registered office address changed from Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Floor 1 Office 25, 22 Market Square London E14 6BU on 3 August 2021 (1 page) |
| 3 August 2021 | Appointment of Credential Group (Uk) Limited as a secretary on 30 July 2021 (2 pages) |
| 2 September 2020 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 2 September 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
| 13 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 7 November 2019 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 7 November 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
| 2 October 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
| 2 October 2018 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 17 October 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 17 October 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 17 October 2017 | Registered 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) |
| 17 October 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 17 October 2017 | Registered 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) |
| 17 October 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 15 March 2017 | Registered 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) |
| 15 March 2017 | Registered 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 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 19 September 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 19 September 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 19 September 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 4 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 4 September 2015 | Registered 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 2015 | Secretary's details changed for Baililai Secretarial (U.K.) Limited on 12 March 2015 (1 page) |
| 4 September 2015 | Registered 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 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 4 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Secretary's details changed for Baililai Secretarial (U.K.) Limited on 12 March 2015 (1 page) |
| 4 September 2015 | Registered 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 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 29 October 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 4 September 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 4 September 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 21 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 31 August 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 31 August 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 20 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
| 20 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
| 31 August 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 31 August 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 23 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
| 31 August 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 31 August 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 20 August 2010 | Secretary's details changed for Baililai Secretarial (U.K.) Limited on 20 August 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Mr Zheng Shou Zhang on 20 August 2010 (2 pages) |
| 20 August 2010 | Secretary's details changed for Baililai Secretarial (U.K.) Limited on 20 August 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Mr Zheng Shou Zhang on 20 August 2010 (2 pages) |
| 20 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
| 20 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
| 31 August 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 31 August 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 20 August 2009 | Return made up to 20/08/09; full list of members (3 pages) |
| 20 August 2009 | Return made up to 20/08/09; full list of members (3 pages) |
| 20 August 2008 | Incorporation (6 pages) |
| 20 August 2008 | Incorporation (6 pages) |