Company number 08775975
Status Active
Incorporation Date 14 November 2013
Company Type Private Limited Company
Address CHAPPELL HOUSE THE GREEN, DATCHET, SLOUGH, SL3 9EH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 1
. The most likely internet sites of BAUER PROPERTY INVESTMENTS LIMITED are www.bauerpropertyinvestments.co.uk, and www.bauer-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Bauer Property Investments Limited is a Private Limited Company.
The company registration number is 08775975. Bauer Property Investments Limited has been working since 14 November 2013.
The present status of the company is Active. The registered address of Bauer Property Investments Limited is Chappell House The Green Datchet Slough Sl3 9eh. . OLDROYD, Jeremy James is a Director of the company. REED, David Bruce is a Director of the company. Director EMSLEY, Kevin Harry has been resigned. Director LUPFAW FORMATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
LUPFAW FORMATIONS LIMITED
Resigned: 24 January 2014
Appointed Date: 14 November 2013
Persons With Significant Control
Mr Jeremy James Oldroyd
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr David Bruce Reed
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
BAUER PROPERTY INVESTMENTS LIMITED Events
05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
28 Aug 2015
Micro company accounts made up to 30 November 2014
28 Aug 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
...
... and 6 more events
24 Jan 2014
Termination of appointment of Lupfaw Formations Limited as a director
24 Jan 2014
Termination of appointment of Kevin Emsley as a director
24 Jan 2014
Appointment of Mr Jeremy James Oldroyd as a director
23 Jan 2014
Company name changed lupfaw 380 LIMITED\certificate issued on 23/01/14
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RES15 ‐
Change company name resolution on 2014-01-23
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NM01 ‐
Change of name by resolution
14 Nov 2013
Incorporation
Statement of capital on 2013-11-14
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MODEL ARTICLES ‐
Model articles adopted