| Company Name | BAU Development Properties Limited |
|---|---|
| Directors | Franco Zanellato and Nichola Zanellato |
| Company Status | Active |
| Company Number | 08197214 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2012(11 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Franco Zanellato |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 31 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hollwood Bowling Green Close Putney London SW15 3TE |
| Director Name | Miss Nichola Zanellato |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2014(1 year, 5 months after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hollwood Bowling Green Close Putney London SW15 3TE |
Location
| Registered Address | 8-10 South Street Epsom Surrey KT18 7PF |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 510 at £1 | Franco Zanellato 51.00% Ordinary |
|---|---|
| 490 at £1 | Nichola Zanellato 49.00% Ordinary A |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 21 November 2024 (6 months, 2 weeks from now) |
Filing History
| 7 November 2023 | Confirmation statement made on 7 November 2023 with updates (4 pages) |
|---|---|
| 9 October 2023 | Cessation of Maureen Zanellato as a person with significant control on 7 September 2021 (1 page) |
| 26 September 2023 | Change of details for Miss Nichola Zanellato as a person with significant control on 3 March 2022 (2 pages) |
| 26 September 2023 | Confirmation statement made on 26 September 2023 with updates (4 pages) |
| 26 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 31 October 2022 | Confirmation statement made on 28 September 2022 with no updates (3 pages) |
| 28 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 5 November 2021 | Confirmation statement made on 28 September 2021 with updates (5 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 20 July 2021 | Notification of Maureen Zanellato as a person with significant control on 6 July 2021 (2 pages) |
| 20 July 2021 | Change of details for Mr Franco Zanellato as a person with significant control on 6 July 2021 (2 pages) |
| 26 October 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
| 8 October 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 30 September 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
| 20 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 12 October 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 4 October 2017 | Change of details for Miss Nichola Zanellato as a person with significant control on 18 September 2017 (2 pages) |
| 4 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 4 October 2017 | Change of details for Miss Nichola Zanellato as a person with significant control on 18 September 2017 (2 pages) |
| 4 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 4 October 2017 | Director's details changed for Miss Nichola Zanellato on 18 September 2017 (2 pages) |
| 4 October 2017 | Director's details changed for Miss Nichola Zanellato on 18 September 2017 (2 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 3 October 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
| 3 October 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 11 November 2015 | Appointment of Miss Nichola Zanellato as a director on 21 February 2014 (2 pages) |
| 11 November 2015 | Appointment of Miss Nichola Zanellato as a director on 21 February 2014 (2 pages) |
| 10 November 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 9 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
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| 9 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 10 September 2014 | Statement of capital following an allotment of shares on 21 February 2014
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| 10 September 2014 | Statement of capital following an allotment of shares on 21 February 2014
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| 1 May 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 1 May 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 25 February 2014 | Previous accounting period extended from 31 August 2013 to 31 December 2013 (1 page) |
| 25 February 2014 | Previous accounting period extended from 31 August 2013 to 31 December 2013 (1 page) |
| 3 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
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| 3 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
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| 31 August 2012 | Incorporation
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| 31 August 2012 | Incorporation
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| 31 August 2012 | Incorporation
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