Company number 05999433
Status Active
Incorporation Date 15 November 2006
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 twenty-six events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; 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 8 January 2017; Registered office address changed from 2 Old Brompton Road Suite 276 London SW7 3DQ to Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA on 12 November 2016. The most likely internet sites of BODDEN BAU UNION LIMITED are www.boddenbauunion.co.uk, and www.bodden-bau-union.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Bodden Bau Union Limited is a Private Limited Company.
The company registration number is 05999433. Bodden Bau Union Limited has been working since 15 November 2006.
The present status of the company is Active. The registered address of Bodden Bau Union Limited is Suite 276 2 Old Brompton Road London United Kingdom Sw7 3dq. . MEYEN, Uwe 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
Director
MEYEN, Uwe
Appointed Date: 15 November 2006
64 years old
Resigned Directors
Secretary
B & B SECRETARIES LIMITED
Resigned: 25 June 2015
Appointed Date: 15 November 2006
Persons With Significant Control
Uwe Meyen
Notified on: 6 June 2016
64 years old
Nature of control: Has significant influence or control
BODDEN BAU UNION LIMITED Events
08 Jan 2017
Confirmation statement made on 8 January 2017 with updates
08 Jan 2017
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 8 January 2017
12 Nov 2016
Registered office address changed from 2 Old Brompton Road Suite 276 London SW7 3DQ to Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA on 12 November 2016
07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
...
... and 16 more events
05 Dec 2008
Return made up to 15/11/08; full list of members
27 Aug 2008
Total exemption small company accounts made up to 31 December 2007
27 Nov 2007
Return made up to 15/11/07; full list of members
13 Feb 2007
Accounting reference date extended from 30/11/07 to 31/12/07
15 Nov 2006
Incorporation