Menna Overview
Here’s a quick overview of BAUWERK GROUP UK LTD 👀 — a Ascot, Berkshire based business that started in 2004.
BAUWERK GROUP UK LTD
- Company statusactive
- Company No05014168
- Age22 years 6 months Incorporated 13 January 2004
- Officers4
Address
The Courtyard, High Street, Ascot, Berkshire, SL5 7HP
BAUWERK GROUP UK LTD is an active company incorporated on 13 January 2004 and based in Ascot, Berkshire. The company was registered 22 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)
46730 Wholesale of wood, construction materials and sanitary equipment
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 31 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 07 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 23 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Small
3 Years Ago on 09 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 25 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jan 2022
Termination Director Company With Name Termination Date
5 Years Ago on 03 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Jun 2021
Resolution
5 Years Ago on 01 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 03 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jan 2021
Accounts With Accounts Type Small
6 Years Ago on 27 Feb 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STEPHENS, Darren | secretary | 16 Jan 2004 | |
| HARDY, Patrick | director | Jan 1971 | 01 Jan 2022 |
| KIENLE, Alexander Yorck Fabian | director | Jun 1976 | 20 Sept 2024 |
| SCHERZINGER, Judith Susanne | director | Sep 1983 | 01 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Boen As | 01 Jan 2017 |
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DU MAYNE, Alexander, AUCOTT, Matthew Russell are mutual persons.
DU MAYNE, Alexander, AUCOTT, Matthew Russell are mutual persons.
DU MAYNE, Alexander, AUCOTT, Matthew Russell are mutual persons.
DU MAYNE, Alexander, AUCOTT, Matthew Russell are mutual persons.
DU MAYNE, Alexander, AUCOTT, Matthew Russell are mutual persons.
AUCOTT, Matthew Russell are mutual persons.
AUCOTT, Matthew Russell are mutual persons.
AUCOTT, Matthew Russell are mutual persons.
AUCOTT, Matthew Russell are mutual persons.
AUCOTT, Matthew Russell are mutual persons.
ELLIS, Edward John are mutual persons.
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Menna Overview
Here’s a quick overview of BAUWERK GROUP UK LTD 👀 — a Ascot, Berkshire based business that started in 2004.