Company number 05635547
Status Active
Incorporation Date 24 November 2005
Company Type Private Limited Company
Address SUITE 276, 2 OLD BROMPTON ROAD, LONDON, UNITED KINGDOM, SW7 3DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 24 November 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of BAU SOLUTIONS LIMITED are www.bausolutions.co.uk, and www.bau-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Bau Solutions Limited is a Private Limited Company.
The company registration number is 05635547. Bau Solutions Limited has been working since 24 November 2005.
The present status of the company is Active. The registered address of Bau Solutions Limited is Suite 276 2 Old Brompton Road London United Kingdom Sw7 3dq. . SCHRAMMEL, Christian is a Director of the company. Secretary B & B SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
B & B SECRETARIES LIMITED
Resigned: 24 November 2009
Appointed Date: 24 November 2005
Persons With Significant Control
Christian Schrammel
Notified on: 6 June 2016
45 years old
Nature of control: Ownership of shares – 75% or more
BAU SOLUTIONS LIMITED Events
18 Feb 2017
Compulsory strike-off action has been discontinued
15 Feb 2017
Confirmation statement made on 24 November 2016 with updates
14 Feb 2017
First Gazette notice for compulsory strike-off
13 Feb 2017
Previous accounting period extended from 30 November 2016 to 31 December 2016
12 Dec 2016
Registered office address changed from Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA Wales to Suite 276 2 Old Brompton Road London SW7 3DQ on 12 December 2016
...
... and 20 more events
09 Jan 2008
Return made up to 24/11/07; full list of members
24 Jan 2007
Accounts for a dormant company made up to 30 November 2006
23 Jan 2007
Return made up to 24/11/06; full list of members
23 Jan 2007
Secretary's particulars changed
24 Nov 2005
Incorporation