Company number 09549250
Status Active
Incorporation Date 19 April 2015
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address TUDOR HOUSE MAIN STREET, WHILTON, DAVENTRY, NORTHAMPTONSHIRE, NN11 2NN
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Director's details changed for Mr Daniel Marek Szymanski on 29 February 2016; Total exemption small company accounts made up to 30 April 2016; Director's details changed for Daniel Marek Szymanski on 29 February 2016. The most likely internet sites of THE BAU HAUS MANAGEMENT COMPANY LTD are www.thebauhausmanagementcompany.co.uk, and www.the-bau-haus-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The Bau Haus Management Company Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 09549250. The Bau Haus Management Company Ltd has been working since 19 April 2015.
The present status of the company is Active. The registered address of The Bau Haus Management Company Ltd is Tudor House Main Street Whilton Daventry Northamptonshire Nn11 2nn. . BATES, Sean David is a Director of the company. BATTISON, Catherine Tracy is a Director of the company. BATTISON, Philip Stephen is a Director of the company. BROOKS, Reece James is a Director of the company. DAVIES, Colin Trevor is a Director of the company. HARLEY, Loredana Maria is a Director of the company. SZYMANSKI, Daniel Marek is a Director of the company. Secretary SONI, Sunjay has been resigned. Director JAMES, Andy Robert has been resigned. Director SONI, Sunjay has been resigned. Director STEPANOVIC, Zoran has been resigned. The company operates in "Combined facilities support activities".
Current Directors
Resigned Directors
Secretary
SONI, Sunjay
Resigned: 29 February 2016
Appointed Date: 19 April 2015
Director
SONI, Sunjay
Resigned: 29 February 2016
Appointed Date: 19 April 2015
57 years old
Director
STEPANOVIC, Zoran
Resigned: 29 February 2016
Appointed Date: 19 April 2015
49 years old
THE BAU HAUS MANAGEMENT COMPANY LTD Events
17 Feb 2017
Director's details changed for Mr Daniel Marek Szymanski on 29 February 2016
13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Jan 2017
Director's details changed for Daniel Marek Szymanski on 29 February 2016
14 Jun 2016
Director's details changed for Loredana Maria Harley on 28 May 2016
25 Apr 2016
Annual return made up to 19 April 2016 no member list
...
... and 12 more events
08 Mar 2016
Appointment of Mrs Catherine Tracy Battison as a director on 29 February 2016
11 Aug 2015
Registered office address changed from 35a Mill Plat Avenue London TW7 6rd to C/O Franklins Solicitors Llp 6-8 Castilian Street Northampton Northamptonshire NN1 1JX on 11 August 2015
21 Jul 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
16 Jun 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
19 Apr 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)