BAUER GROUP HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
BAUER GROUP HOLDINGS LTD
COMPANY NUMBER
03287152
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
03/12/1996
(28years old)
WEBSITE
http://matchfactorymusic.com
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/05/1997
20/07/2020
MONTGOMERY PROPERTY GROUP LIMITED
View all previous names
BERKSHIRE
SL3 9EH
Telephone: 01753211350
TPS: No
Chappell House
The Green
Datchet
Slough, Berkshire
SL3 9EH
Telephone: 211350
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAUER GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| BAUER GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BAUER GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAUER GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAUER GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2002 - Present (21 years and 11 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 16 Past: 7 |
View Report |
|
10/08/2012 - Present (12 years and 4 months) Born in Oct 1941 (age: 83) |
Active | Director |
Current: 15 Past: 41 |
View Report |
|
22/12/2021 - Present (3years) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/03/2023 - Present (1 years and 9 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAUER GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| BAUER GROUP LIMITED | Active - Accounts Filed | View Report |
| BAUER RESIDENTIAL LTD | Active - Accounts Filed | View Report |
| MONTGOMERY INVESTMENTS GROUP LIMITED | Non-Trading | View Report |
| MONTGOMERY STORAGE GROUP LIMITED | Active - Accounts Filed | View Report |
| MSTORE (CORNWALL) LIMITED | Active - Accounts Filed | View Report |
| S2W PROPERTY 101 LTD | Active - Accounts Filed | View Report |
| S2W PROPERTY 103 LTD | Active - Accounts Filed | View Report |
| S2W PROPERTY 104 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 09/06/2023 | New Board Member George Quintin Scott (915717888) Appointed |
| 26/05/2023 | New Board Member George Quintin Scott (930937456) Appointed |
| 15/03/2023 | Jeremy James Oldroyd (904886821) has left the board |
| 15/03/2023 | New Company Secretary Annie Davies (930664223) Appointed |
| 08/11/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 28/01/2022 | New Board Member Thomas Michael McClellan (929181696) Appointed |
| 27/01/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 11/11/2020 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 11/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 04/11/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 14/07/2014 | New Accounts filed |
| 19/11/2013 | New Annual Return filed |
| 19/11/2012 | New Annual Return filed |
| 14/09/2012 | New Board Member Anthony George McClellan Appointed |
| 05/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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