BAUDER LIMITED

Key Data

Status

Active

Company No.

01466215

Incorporation date

11/12/1979

Size

Full

Classification

Agents involved in the sale of timber and building materials (46.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1986)

13/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (4 pages)

08/09/2025

Full accounts made up to 2024-12-31

View PDF (37 pages)

10/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (4 pages)

16/08/2024

Registration of charge 014662150004, created on 2024-08-07

View PDF (35 pages)

15/07/2024

Full accounts made up to 2023-12-31

View PDF (37 pages)

30/01/2024

Director's details changed for Mr Jan Bauder on 2023-12-15

View PDF (2 pages)

30/01/2024

Director's details changed for Mr Tim Bauder on 2023-12-15

View PDF (2 pages)

09/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (5 pages)

15/12/2023

Registered office address changed from C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE United Kingdom to 70 Landseer Road Ipswich Suffolk IP3 0DH on 2023-12-15

View PDF (1 pages)

15/12/2023

Termination of appointment of Andrew Allan Hartley Mackenzie as a director on 2023-12-15

View PDF (1 pages)

15/12/2023

Appointment of John Llewellyn as a director on 2023-12-15

View PDF (2 pages)

15/12/2023

Appointment of Ms Yvonne Higgins as a director on 2023-12-15

View PDF (2 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

28/03/2023

Registered office address changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE on 2023-03-28

View PDF (1 pages)

04/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (5 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (42 pages)

12/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (5 pages)

04/09/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

06/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

11/09/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

07/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (5 pages)

09/09/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

04/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (5 pages)

21/11/2018

Appointment of Mr Tim Bauder as a director on 2018-11-20

View PDF (2 pages)

21/11/2018

Appointment of Mr Jan Bauder as a director on 2018-11-20

View PDF (2 pages)

21/11/2018

Termination of appointment of Gerhard Bauder as a director on 2018-11-20

View PDF (1 pages)

21/11/2018

Termination of appointment of Paul Hermann Bauder as a director on 2018-11-20

View PDF (1 pages)

03/09/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

03/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (5 pages)

08/09/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

13/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

16/08/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

14/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

17/09/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

21/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

24/09/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

16/06/2014

Termination of appointment of Kevin Arthur as a secretary

View PDF (1 pages)

16/06/2014

Appointment of Mr Ian Barry Mundford as a secretary

View PDF (2 pages)

17/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

13/09/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

27/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

26/02/2013

Register inspection address has been changed from C/O Larking Gowen Unit 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL United Kingdom

View PDF (1 pages)

14/09/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

16/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

05/01/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

04/01/2012

Register inspection address has been changed

View PDF (1 pages)

13/09/2011

Accounts for a medium company made up to 2010-12-31

View PDF (18 pages)

15/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

15/02/2011

Director's details changed for Mr Gerhard Bauder on 2010-12-01

View PDF (2 pages)

15/02/2011

Director's details changed for Mr Paul Hermann Bauder on 2010-12-01

View PDF (2 pages)

15/02/2011

Director's details changed for Andrew Allan Hartley Mackenzie on 2010-12-01

View PDF (2 pages)

15/02/2011

Secretary's details changed for Kevin Lee Arthur on 2010-12-01

View PDF (1 pages)

13/08/2010

Accounts for a medium company made up to 2009-12-31

View PDF (17 pages)

15/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

04/09/2009

Accounts for a medium company made up to 2008-12-31

View PDF (16 pages)

15/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

04/09/2008

Accounts for a medium company made up to 2007-12-31

View PDF (17 pages)

07/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

01/10/2007

Accounts for a medium company made up to 2006-12-31

View PDF (17 pages)

19/01/2007

Director's particulars changed

View PDF (1 pages)

19/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

18/10/2006

Accounts for a medium company made up to 2005-12-31

View PDF (16 pages)

03/03/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

28/02/2006

Director's particulars changed

View PDF (1 pages)

17/10/2005

Accounts for a medium company made up to 2004-12-31

View PDF (16 pages)

11/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

19/10/2004

Accounts for a medium company made up to 2003-12-31

View PDF (16 pages)

25/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

04/12/2003

Certificate of change of name

View PDF (2 pages)

09/10/2003

Accounts for a medium company made up to 2002-12-31

View PDF (17 pages)

02/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

01/05/2002

Accounts for a medium company made up to 2001-12-31

View PDF (15 pages)

06/03/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

25/10/2001

Director resigned

View PDF (1 pages)

25/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

25/10/2001

New director appointed

View PDF (2 pages)

25/10/2001

New secretary appointed

View PDF (2 pages)

30/05/2001

Accounts for a medium company made up to 2000-12-31

View PDF (16 pages)

16/02/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

08/06/2000

Accounts for a medium company made up to 1999-12-31

View PDF (16 pages)

27/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

08/08/1999

Accounts for a medium company made up to 1998-12-31

View PDF (12 pages)

08/04/1999

Registered office changed on 08/04/99 from: 7 queen street norwich norfolk NR2 4ST

View PDF (1 pages)

10/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

29/06/1998

Accounts for a medium company made up to 1997-12-31

View PDF (18 pages)

21/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

22/08/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

16/01/1997

Return made up to 31/12/96; full list of members

View PDF (5 pages)

14/05/1996

Accounts for a medium company made up to 1995-12-31

View PDF (20 pages)

12/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

30/10/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

21/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/04/1995

Director resigned

View PDF (2 pages)

17/01/1995

New director appointed

View PDF (0 pages)

17/01/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

27/04/1994

Accounts for a medium company made up to 1993-12-31

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13/04/1994

Memorandum and Articles of Association

View PDF (9 pages)

21/01/1994

Return made up to 31/12/93; no change of members

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04/06/1993

Full accounts made up to 1992-12-31

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26/01/1993

Return made up to 31/12/92; full list of members

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19/05/1992

Registered office changed on 19/05/92 from: greenwood house 4/7 salisbury court london EC4Y 8AA

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28/04/1992

Full accounts made up to 1991-12-31

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22/04/1992

Resolutions

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22/04/1992

Resolutions

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22/04/1992

Resolutions

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22/04/1992

Resolutions

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22/04/1992

Resolutions

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22/04/1992

Resolutions

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19/01/1992

Return made up to 31/12/91; no change of members

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13/05/1991

Full accounts made up to 1990-12-31

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26/03/1991

Return made up to 31/12/90; no change of members

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07/11/1990

Director resigned

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21/05/1990

Full accounts made up to 1989-12-31

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09/05/1990

Return made up to 31/12/89; full list of members

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12/01/1990

Full accounts made up to 1988-12-31

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06/01/1990

Declaration of satisfaction of mortgage/charge

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15/02/1989

Return made up to 31/12/88; full list of members

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06/06/1988

Full accounts made up to 1987-12-31

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06/06/1988

Return made up to 31/12/87; full list of members

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26/04/1988

Accounts made up to 1986-12-31

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05/04/1988

Certificate of change of name

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12/06/1987

Return made up to 31/12/86; full list of members

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20/02/1987

Return made up to 31/12/85; full list of members

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12/02/1987

Full accounts made up to 1985-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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08/09/1986

Full accounts made up to 1984-12-31

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mackenzie, Andrew Allan Hartley	Director	01/08/2001 - 15/12/2023	1
Ainsley, Christopher Michael	Director	01/01/1995 - 31/07/2001	-
Bauder, Jan	Director	20/11/2018 - Present	2
Bauder, Tim	Director	20/11/2018 - Present	1
Mundford, Ian Barry	Secretary	12/06/2014 - Present	-

Persons with Significant Control

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

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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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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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Description

About BAUDER LIMITED

BAUDER LIMITED is an(a) Active company incorporated on 11/12/1979 with the registered office located at 70 Landseer Road, Ipswich, Suffolk IP3 0DH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAUDER LIMITED?

BAUDER LIMITED is currently Active. It was registered on 11/12/1979 .

Where is BAUDER LIMITED located?

BAUDER LIMITED is registered at 70 Landseer Road, Ipswich, Suffolk IP3 0DH.

What does BAUDER LIMITED do?

BAUDER LIMITED operates in the Agents involved in the sale of timber and building materials (46.13 - SIC 2007) sector.

What is the latest filing for BAUDER LIMITED?

The latest filing was on 13/01/2026: Confirmation statement made on 2025-12-31 with updates.