Menna Overview
Here’s a quick overview of BAUER TECHNOLOGIES LIMITED 👀 — a Bishops Stortford, Hertfordshire based business that started in 1989.
BAUER TECHNOLOGIES LIMITED
- Company statusactive
- Company No02388475
- Age37 years 2 months Incorporated 24 May 1989
- Officers4
Address
10 Ducketts Wharf South Street, Bishops Stortford, Hertfordshire, CM23 3AR, England
BAUER TECHNOLOGIES LIMITED is an active company incorporated on 24 May 1989 and based in Bishops Stortford, Hertfordshire, England. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 09 Dec 2025
Memorandum Articles
9 Months Ago on 14 Oct 2025
Resolution
9 Months Ago on 10 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 18 May 2024
Confirmation Statement With Updates
2 Years Ago on 25 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 17 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Nov 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 17 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 06 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 30 Sep 2022
Change Person Secretary Company With Change Date
4 Years Ago on 12 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 11 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 31 May 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 22 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 20 Dec 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THEOS, John Frank | secretary | 01 Nov 2023 | |
| DOYLE, Paul Michael | director | Dec 1974 | 04 Jan 2022 |
| ROGERS, Nicholas James | director | Jun 1978 | 04 Jan 2022 |
| THEOS, John Frank | director | Aug 1966 | 01 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bauer Spezialtiefbau Gmbh | 06 Apr 2016 |
Related Companies
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BEYER, Manfred Gunter, TESCHEMACHER, Peter are mutual persons.
DARLING, Deborah Anne, JONES, Michael Dennis, LAUCHLAN, George, ROGERS, Andrew Charles, SCHRATTENTHALER, Herman, BAUER, Thomas, BLISS, Hans Joachim, TESCHEMACHER, Peter are mutual persons.
BLOWER, Martin Robert are mutual persons.
BLOWER, Martin Robert are mutual persons.
THE FEDERATION OF PILING SPECIALISTS
BLOWER, Martin Robert are mutual persons.
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Menna Overview
Here’s a quick overview of BAUER TECHNOLOGIES LIMITED 👀 — a Bishops Stortford, Hertfordshire based business that started in 1989.