Company NameBauficoncept Limited
DirectorsGerrit Braun and John Bishops
Company StatusActive
Company Number07980861
CategoryPrivate Limited Company
Incorporation Date7 March 2012 (7 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Gerrit Braun
Date of BirthSeptember 1966 (Born 52 years ago)
NationalityGerman
StatusCurrent
Appointed07 March 2012(same day as company formation)
RoleEstalished Merchant
Country of ResidenceGermany
Correspondence Address73
Everslohstrasse
Oberhausen
46145
Director NameMr John Bishops
Date of BirthJuly 1953 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2018(6 years, 10 months after company formation)
Appointment Duration5 months, 3 weeks
RoleMerchant
Country of ResidenceUnited Kingdom
Correspondence Address14 Castle Walk
Lower Street
London-Stansted
Essex
CM24 8LY
Secretary NameKruemmel & Kollegen Ltd (Corporation)
StatusCurrent
Appointed07 March 2012(same day as company formation)
Correspondence AddressTrojan House Top Floor
34 Arcadia Avenue
London
N3 2JU
Director NameMr Gerrit Braun
Date of BirthSeptember 1966 (Born 52 years ago)
NationalityGerman
StatusResigned
Appointed07 March 2012(same day as company formation)
RoleEstalished Merchant
Country of ResidenceGermany
Correspondence Address73
Everslohstrasse
Oberhausen
46145

Location

Registered AddressTrojan House Top Floor
34 Arcadia Avenue
London
N3 2JU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

2k at €1Bearer Of This Certificate
100.00%
Ordinary

Financials

Year2014
Net Worth£546
Cash£1,129
Current Liabilities£1,107

Accounts

Latest Accounts31 December 2017 (1 year, 5 months ago)
Next Accounts Due30 September 2019 (3 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return31 December 2018 (5 months, 3 weeks ago)
Next Return Due14 January 2020 (6 months, 3 weeks from now)

Filing History

29 November 2017Confirmation statement made on 29 November 2017 with updates (3 pages)
14 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
13 April 2017Amended total exemption small company accounts made up to 31 December 2015 (5 pages)
21 February 2017Confirmation statement made on 2 February 2017 with updates (6 pages)
20 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 June 2016Amended total exemption small company accounts made up to 31 December 2014 (5 pages)
3 February 2016Annual return made up to 2 February 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • EUR 2,000
(5 pages)
2 February 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(19 pages)
22 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 June 2015Amended total exemption small company accounts made up to 31 December 2013 (4 pages)
31 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • EUR 2,000
(5 pages)
31 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • EUR 2,000
(5 pages)
28 August 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
25 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • EUR 2,000
(5 pages)
25 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • EUR 2,000
(5 pages)
19 April 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 March 2013Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
26 March 2013Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
8 March 2012Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
7 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)