BAUER BEVERAGE INGREDIENTS LIMITED
BIRMINGHAM PARALEGAL INTERNATIONAL CONSULTANCY LIMITED

Hellopages » West Midlands » Birmingham » B25 8AQ

Company number 03082620
Status Active
Incorporation Date 21 July 1995
Company Type Private Limited Company
Address EQUIPOINT - FIRMENWELTEN SUITE 530, 1506-1508 COVENTRY ROAD, BIRMINGHAM, B25 8AQ
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BAUER BEVERAGE INGREDIENTS LIMITED are www.bauerbeverageingredients.co.uk, and www.bauer-beverage-ingredients.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Bauer Beverage Ingredients Limited is a Private Limited Company. The company registration number is 03082620. Bauer Beverage Ingredients Limited has been working since 21 July 1995. The present status of the company is Active. The registered address of Bauer Beverage Ingredients Limited is Equipoint Firmenwelten Suite 530 1506 1508 Coventry Road Birmingham B25 8aq. . FIRMENWELTEN TREUHAND LIMITED is a Secretary of the company. BAUER, Michael is a Director of the company. Secretary BM CORPORATE SERVICES LIMITED has been resigned. Secretary MAKWANA, Dhiraj has been resigned. Secretary OFFSHIRE UK LIMITED has been resigned. Secretary JURIST CONSULT INTERNATIONAL LEGAL AND FINANCIALSERVICES LIMITED has been resigned. Director BRUMET NOMINEES LIMITED has been resigned. Director HEINL, Leo Johann has been resigned. Director HEINL, Wolfgang has been resigned. Director EUROPA INTERNATIONAL LIMITED has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Secretary
FIRMENWELTEN TREUHAND LIMITED
Appointed Date: 15 April 2007
Director
BAUER, Michael
Appointed Date: 03 January 2006
62 years old

Resigned Directors

Secretary
BM CORPORATE SERVICES LIMITED
Resigned: 07 February 1997
Appointed Date: 21 July 1995
Secretary
MAKWANA, Dhiraj
Resigned: 03 January 2006
Appointed Date: 07 March 2000
Secretary
OFFSHIRE UK LIMITED
Resigned: 07 March 2000
Appointed Date: 07 February 1997
Secretary
JURIST CONSULT INTERNATIONAL LEGAL AND FINANCIALSERVICES LIMITED
Resigned: 15 April 2007
Appointed Date: 03 January 2006
Director
BRUMET NOMINEES LIMITED
Resigned: 03 May 1996
Appointed Date: 21 July 1995
Director
HEINL, Leo Johann
Resigned: 03 January 2006
Appointed Date: 22 June 2000
72 years old
Director
HEINL, Wolfgang
Resigned: 03 January 2006
Appointed Date: 18 February 2000
81 years old
Director
EUROPA INTERNATIONAL LIMITED
Resigned: 03 January 2006
Appointed Date: 03 May 1996

Persons With Significant Control

Michael Bauer
Notified on: 21 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BAUER BEVERAGE INGREDIENTS LIMITED Events

31 Jan 2017
Confirmation statement made on 21 July 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2
06 Nov 2014
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2
...
... and 76 more events
24 May 1996
Director resigned
19 May 1996
Registered office changed on 19/05/96 from: 33 the broadway haywards heath west sussex RH16 3AS
19 May 1996
Registered office changed on 19/05/96 from: knightsbridge chambers 195 knightsbridge london SW7 1RP
14 Mar 1996
Accounting reference date notified as 31/12
21 Jul 1995
Incorporation

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