Menna Overview
Here’s a quick overview of BAUER GROUP HOLDINGS LTD 👀 — a Datchet, Berkshire based business that started in 1996.
BAUER GROUP HOLDINGS LTD
- Company statusactive
- Company No03287152
- Age29 years 11 months Incorporated 3 December 1996
- Officers5
Address
Chappell House, The Green, Datchet, Berkshire, SL3 9EH
BAUER GROUP HOLDINGS LTD is an active company incorporated on 3 December 1996 and based in Datchet, Berkshire. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 02 Nov 2026
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 09 Sep 2026
Change Person Secretary Company With Change Date
5 Months Ago on 02 Jun 2026
Change To A Person With Significant Control
7 Months Ago on 04 Apr 2026
Change Person Director Company With Change Date
7 Months Ago on 04 Apr 2026
Change Person Director Company With Change Date
9 Months Ago on 11 Feb 2026
Change Person Director Company With Change Date
1 Year Ago on 28 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 30 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Sep 2025
Mortgage Satisfy Charge Full
1 Year Ago on 22 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 11 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Sep 2024
Legacy
2 Years Ago on 17 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 13 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 30 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 17 Mar 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 13 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 13 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 03 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Sep 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Annie | secretary | 10 Mar 2023 | |
| MCCLELLAN, Anthony George | director | Oct 1941 | 10 Aug 2012 |
| MCCLELLAN, Thomas Michael | director | Oct 1988 | 22 Dec 2021 |
| REED, David Bruce | director | May 1967 | 31 Dec 2002 |
| SCOTT, George Quintin | director | Mar 1970 | 20 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Anthony George Mcclellan | Oct 1941 | 06 Apr 2016 |
| Mr Jeremy James Oldroyd | Oct 1968 | 06 Apr 2016 |
| Mr David Bruce Reed | May 1967 | 06 Apr 2016 |
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Here’s a quick overview of BAUER GROUP HOLDINGS LTD 👀 — a Datchet, Berkshire based business that started in 1996.