BAU SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

05635547

Incorporation date

24/11/2005

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2005)

05/11/2025

Amended total exemption full accounts made up to 2024-12-31

View PDF (5 pages)

04/11/2025

Confirmation statement made on 2025-10-22 with updates

View PDF (5 pages)

29/09/2025

Change of details for Christian Schrammel as a person with significant control on 2025-09-29

View PDF (2 pages)

09/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

07/11/2024

Amended micro company accounts made up to 2023-12-31

View PDF (5 pages)

22/10/2024

Confirmation statement made on 2024-10-22 with no updates

View PDF (3 pages)

02/01/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

21/11/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

26/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

20/11/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

24/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

05/12/2021

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

04/01/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

04/01/2021

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

26/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

03/12/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

15/11/2019

Confirmation statement made on 2019-11-14 with no updates

View PDF (3 pages)

14/11/2018

Confirmation statement made on 2018-11-14 with no updates

View PDF (3 pages)

26/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

14/02/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/02/2018

Confirmation statement made on 2017-11-24 with no updates

View PDF (3 pages)

13/02/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/10/2017

Registered office address changed from Suite 276 2 Old Brompton Road London SW7 3DQ United Kingdom to Company Consultants Unit, 2 Alexandra Gate 2 Alexandra Gate Cardiff CF24 2SA on 2017-10-06

View PDF (1 pages)

28/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

18/02/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/02/2017

Confirmation statement made on 2016-11-24 with updates

View PDF (5 pages)

14/02/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/02/2017

Previous accounting period extended from 2016-11-30 to 2016-12-31

View PDF (1 pages)

12/12/2016

Registered office address changed from Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA Wales to Suite 276 2 Old Brompton Road London SW7 3DQ on 2016-12-12

View PDF (1 pages)

12/11/2016

Registered office address changed from Suite 276 2 Old Brompton Road London SW7 3DQ to Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA on 2016-11-12

View PDF (1 pages)

16/12/2015

Accounts for a dormant company made up to 2015-11-30

View PDF (2 pages)

16/12/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (3 pages)

30/01/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (2 pages)

05/01/2015

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (3 pages)

26/05/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

25/02/2014

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (3 pages)

16/01/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (2 pages)

14/01/2013

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (3 pages)

24/01/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (2 pages)

24/01/2012

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (3 pages)

14/12/2010

Accounts for a dormant company made up to 2010-11-30

View PDF (2 pages)

14/12/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (3 pages)

22/12/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (4 pages)

22/12/2009

Accounts for a dormant company made up to 2009-11-30

View PDF (2 pages)

22/12/2009

Termination of appointment of B & B Secretaries Limited as a secretary

View PDF (1 pages)

22/12/2009

Director's details changed for Christian Schrammel on 2009-11-24

View PDF (2 pages)

21/01/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (2 pages)

21/01/2009

Return made up to 24/11/08; full list of members

View PDF (3 pages)

17/01/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (2 pages)

09/01/2008

Return made up to 24/11/07; full list of members

View PDF (2 pages)

24/01/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (2 pages)

23/01/2007

Return made up to 24/11/06; full list of members

View PDF (2 pages)

23/01/2007

Secretary's particulars changed

View PDF (1 pages)

24/11/2005

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)

2021
-
2.00K
-
0.00
2.00K
-

2022
-
2.00K
-
0.00
2.00K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(EUR)

Total Assets(EUR)

Turnover(EUR)

0.00 £- *

Cash in Bank(EUR)

Total Liabilities(EUR)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Christian Schrammel	Director	24/11/2005 - Present	-
B & B SECRETARIES LIMITED	Corporate Secretary	24/11/2005 - 24/11/2009	174

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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No. of employees:

Description

About BAU SOLUTIONS LIMITED

BAU SOLUTIONS LIMITED is an(a) Active company incorporated on 24/11/2005 with the registered office located at Company Consultants Unit, 2 Alexandra Gate, 2 Alexandra Gate, Cardiff CF24 2SA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAU SOLUTIONS LIMITED?

BAU SOLUTIONS LIMITED is currently Active. It was registered on 24/11/2005 .

Where is BAU SOLUTIONS LIMITED located?

BAU SOLUTIONS LIMITED is registered at Company Consultants Unit, 2 Alexandra Gate, 2 Alexandra Gate, Cardiff CF24 2SA.

What does BAU SOLUTIONS LIMITED do?

BAU SOLUTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BAU SOLUTIONS LIMITED?

The latest filing was on 05/11/2025: Amended total exemption full accounts made up to 2024-12-31.