BAUER GOLDEN SQUARE LIMITED
Active - Accounts Filed
General Information
NAME
BAUER GOLDEN SQUARE LIMITED
COMPANY NUMBER
06600450
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/05/2008
(16 years and 5 months old)
WEBSITE
www.bauermedia.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/05/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
22/05/2008
10/01/2014
TIML GOLDEN SQUARE LIMITED
PETERBOROUGH
PE2 6EA
Media House
Peterborough Business Park
Lynch Wood
Peterborough, Cambridgeshire
PE2 6EA
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 RADIO LIMITED | Active - Accounts Filed | View Report |
| BAUER GOLDEN SQUARE LIMITED | Active - Accounts Filed | View Report |
| BAUER AR HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BAUER GOLDEN SQUARE LIMITED?
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 GOLDEN SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAUER GOLDEN SQUARE LIMITED?
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 |
|---|---|---|---|---|
|
31/12/2013 - Present (10 years and 10 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 4 Past: 127 |
View Report |
|
BAUER GROUP SECRETARIAT LIMITED 31/12/2013 - Present (10 years and 10 months) Born in N/A |
Active | Secretary |
Current: 23 Past: 96 |
View Report |
|
31/12/2013 - Present (10 years and 10 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 3 Past: 83 |
View Report |
|
31/12/2013 - Present (10 years and 10 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 3 Past: 83 |
View Report |
|
TAYLOR WESSING SECRETARIES LIMITED 22/05/2008 - Present (16 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Board Member Paul Anthony Keenan (924339051) Appointed |
| 04/10/2018 | Paul Anthony Keenan (903969277) has left the board |
| 04/09/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 03/03/2016 | Change in Reg. Office |
| 11/11/2015 | BAUER GROUP SECRETARIAT LIMITED (918442976) has left the board |
| 11/11/2015 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 10/11/2015 | New Accounts filed |
| 27/05/2015 | New Annual Return filed |
| 07/09/2014 | New Accounts filed |
| 08/07/2014 | New Annual Return filed |
| 04/02/2014 | Deidre Ann Ford (918443041) has left the board |
| 04/02/2014 | New Board Member Deidre Ann Ford (910966638) Appointed |
| 28/01/2014 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 23/01/2014 | New Board Member Deidre Ann Ford (918443041) Appointed |
| 23/01/2014 | Change in Reg. Office |
| 23/01/2014 | New Board Member Paul Anthony Keenan (903969277) Appointed |
| 23/01/2014 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (918442976) Appointed |
| 23/01/2014 | Sanjeev Shah (918053771) has left the board |
| 23/01/2014 | Amba Preetham Parigi (913439847) has left the board |
| 23/01/2014 | Oliver Guy Blackaby (913100117) has left the board |
| 12/10/2013 | New Accounts filed |
| 15/08/2013 | New Board Member Sanjeev Shah (918053771) Appointed |
| 11/06/2013 | New Annual Return filed |
| 10/06/2013 | Change in Reg. Office |
| 09/10/2012 | New Accounts filed |
| 08/10/2012 | Change in Reg. Office |
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