Company number 08654939
Status Active
Incorporation Date 19 August 2013
Company Type Private Limited Company
Address 14 ELM ROAD, CHESSINGTON, SURREY, KT9 1AW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
GBP 1
. The most likely internet sites of BAUMWEAC LTD are www.baumweac.co.uk, and www.baumweac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Baumweac Ltd is a Private Limited Company.
The company registration number is 08654939. Baumweac Ltd has been working since 19 August 2013.
The present status of the company is Active. The registered address of Baumweac Ltd is 14 Elm Road Chessington Surrey Kt9 1aw. The company`s financial liabilities are £7.66k. It is £-18.2k against last year. The cash in hand is £50.1k. It is £2.4k against last year. And the total assets are £50.1k, which is £2.4k against last year. DOEST, Martin Frank is a Director of the company. The company operates in "Information technology consultancy activities".
baumweac Key Finiance
LIABILITIES
£7.66k
-71%
CASH
£50.1k
+5%
TOTAL ASSETS
£50.1k
+5%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Martin Frank Doest
Notified on: 11 July 2016
49 years old
Nature of control: Ownership of shares – 75% or more
BAUMWEAC LTD Events
11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
31 Oct 2014
Total exemption small company accounts made up to 31 August 2014
22 Sep 2014
Registered office address changed from Iykons Business Services Ltd Typhoon Business Centre Oakcroft Road Chessington Surrey KT9 1RH to 14 Elm Road Chessington Surrey KT9 1AW on 22 September 2014
...
... and 0 more events
01 Jul 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
01 Jul 2014
Director's details changed for Mr Martin Frank Doest on 13 June 2014
20 Aug 2013
Company name changed beauweac LTD\certificate issued on 20/08/13
-
RES15 ‐
Change company name resolution on 2013-08-19
-
NM01 ‐
Change of name by resolution
20 Aug 2013
Director's details changed for Mr Martin Frank Diest on 19 August 2013
19 Aug 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted