BAUVILL LTD.
AYLESFORD BAUVILLE LTD

Hellopages » Kent » Tonbridge and Malling » ME20 7BT

Company number 09136550
Status Active
Incorporation Date 18 July 2014
Company Type Private Limited Company
Address UNIT 6 2M TRADE PARK, BEDDOW WAY, AYLESFORD, KENT, ME20 7BT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 February 2017 with updates. The most likely internet sites of BAUVILL LTD. are www.bauvill.co.uk, and www.bauvill.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Bearsted Rail Station is 4.1 miles; to Chatham Rail Station is 5.5 miles; to Rochester Rail Station is 5.8 miles; to Gillingham (Kent) Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bauvill Ltd is a Private Limited Company. The company registration number is 09136550. Bauvill Ltd has been working since 18 July 2014. The present status of the company is Active. The registered address of Bauvill Ltd is Unit 6 2m Trade Park Beddow Way Aylesford Kent Me20 7bt. The company`s financial liabilities are £43.22k. It is £34.55k against last year. The cash in hand is £60.08k. It is £32.12k against last year. And the total assets are £97.35k, which is £68.65k against last year. ADAMS, Rick Shaun is a Director of the company. HOUGHTON-HUNT, Kelly is a Director of the company. SOUTH, Damien John is a Director of the company. Director DONOGHUE, John Patrick has been resigned. Director HOUGHTON-HUNT, Barry Alan has been resigned. Director KISSICK, Lauren Mary has been resigned. Director VORSTER, Mandoleigh has been resigned. The company operates in "Other specialised construction activities n.e.c.".


bauvill Key Finiance

LIABILITIES £43.22k
+398%
CASH £60.08k
+114%
TOTAL ASSETS £97.35k
+239%
All Financial Figures

Current Directors

Director
ADAMS, Rick Shaun
Appointed Date: 16 January 2017
65 years old

Director
HOUGHTON-HUNT, Kelly
Appointed Date: 05 January 2017
47 years old

Director
SOUTH, Damien John
Appointed Date: 16 January 2017
49 years old

Resigned Directors

Director
DONOGHUE, John Patrick
Resigned: 28 May 2015
Appointed Date: 18 July 2014
61 years old

Director
HOUGHTON-HUNT, Barry Alan
Resigned: 12 January 2017
Appointed Date: 10 July 2016
76 years old

Director
KISSICK, Lauren Mary
Resigned: 05 January 2017
Appointed Date: 18 April 2016
40 years old

Director
VORSTER, Mandoleigh
Resigned: 18 April 2016
Appointed Date: 26 May 2015
41 years old

Persons With Significant Control

Miss Kelly Houghton-Hunt
Notified on: 2 February 2017
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BAUVILL LTD. Events

17 May 2017
Confirmation statement made on 17 May 2017 with updates
23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
18 Jan 2017
Appointment of Mr Rick Shaun Adams as a director on 16 January 2017
16 Jan 2017
Appointment of Mr Damien John South as a director on 16 January 2017
...
... and 14 more events
10 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-10

10 Sep 2014
Company name changed bauville LTD\certificate issued on 10/09/14
  • NM01 ‐ Change of name by resolution

09 Sep 2014
Director's details changed for Mr John Patrick Donoghue on 9 September 2014
09 Sep 2014
Registered office address changed from 2M Trade Park Beddow Way Maidstone ME20 7BT England to Unit 11, 2M Trade Park Beddow Way Maidstone ME20 7BT on 9 September 2014
18 Jul 2014
Incorporation
Statement of capital on 2014-07-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted