BAUER BEVERAGE INGREDIENTS LIMITED

Key Data

Status

Active

Company No.

03082620

Incorporation date

21/07/1995

Size

Unaudited abridged

Classification

Retail sale of beverages in specialised stores (47.25 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1995)

21/04/2026

Director's details changed for Michael Bauer on 2026-04-01

View PDF (2 pages)

10/11/2025

Confirmation statement made on 2025-11-07 with no updates

View PDF (3 pages)

11/07/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

24/04/2025

Confirmation statement made on 2025-04-24 with no updates

View PDF (3 pages)

05/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

24/04/2024

Confirmation statement made on 2024-04-24 with no updates

View PDF (3 pages)

15/12/2023

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

07/09/2023

Amended accounts made up to 2022-12-31

View PDF (8 pages)

06/06/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

23/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

15/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

15/12/2021

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

14/07/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

14/12/2020

Confirmation statement made on 2020-12-14 with updates

View PDF (5 pages)

02/11/2020

Statement of capital following an allotment of shares on 2020-08-21

View PDF (4 pages)

09/10/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

14/09/2020

Resolutions

View PDF (1 pages)

22/07/2020

Confirmation statement made on 2020-07-21 with no updates

View PDF (3 pages)

16/08/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

23/07/2019

Confirmation statement made on 2019-07-21 with no updates

View PDF (3 pages)

24/07/2018

Confirmation statement made on 2018-07-21 with no updates

View PDF (3 pages)

13/06/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

06/06/2018

Amended total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

05/06/2018

Amended total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

05/06/2018

Amended total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

17/05/2018

Amended total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

17/05/2018

Amended total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

17/05/2018

Amended total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

17/05/2018

Amended total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

17/05/2018

Amended total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

17/05/2018

Amended micro company accounts made up to 2015-12-31

View PDF (5 pages)

14/05/2018

Amended micro company accounts made up to 2014-12-31

View PDF (5 pages)

15/03/2018

Amended micro company accounts made up to 2016-12-31

View PDF (5 pages)

13/10/2017

Appointment of Go Ahead Service Limited as a secretary on 2017-10-13

View PDF (2 pages)

13/10/2017

Termination of appointment of Firmenwelten Treuhand Limited as a secretary on 2017-10-13

View PDF (1 pages)

13/10/2017

Confirmation statement made on 2017-07-21 with updates

View PDF (5 pages)

13/10/2017

Registered office address changed from Equipoint - Firmenwelten Suite 530 1506-1508 Coventry Road Birmingham B25 8AQ to 69 Great Hampton Street Birmingham B18 6EW on 2017-10-13

View PDF (1 pages)

27/09/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

31/01/2017

Confirmation statement made on 2016-07-21 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

30/07/2015

Annual return made up to 2015-07-21 with full list of shareholders

View PDF (4 pages)

06/11/2014

Annual return made up to 2014-07-21 with full list of shareholders

View PDF (4 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

29/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

12/08/2013

Annual return made up to 2013-07-21 with full list of shareholders

View PDF (4 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

29/08/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (4 pages)

24/05/2012

Secretary's details changed for Firmenwelten Treuhand Limited on 2011-11-17

View PDF (2 pages)

24/05/2012

Registered office address changed from Ltdonline Fw 1St Floor Office 1 Business Res Network Whateleys Drive Kenilworth CV8 2GY England on 2012-05-24

View PDF (1 pages)

26/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

15/08/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (4 pages)

05/05/2011

Registered office address changed from Firmenwelten Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL on 2011-05-05

View PDF (1 pages)

27/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

10/08/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (4 pages)

10/08/2010

Secretary's details changed for Firmenwelten Treuhand Limited on 2010-07-21

View PDF (2 pages)

10/08/2010

Director's details changed for Michael Bauer on 2010-07-21

View PDF (2 pages)

14/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

18/08/2009

Return made up to 21/07/09; full list of members

View PDF (3 pages)

14/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

20/08/2008

Return made up to 21/07/08; full list of members

View PDF (3 pages)

20/08/2008

Secretary's change of particulars / firmenwelten treuhand LIMITED / 20/08/2008

View PDF (1 pages)

24/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

25/07/2007

Return made up to 21/07/07; full list of members

View PDF (3 pages)

20/04/2007

Registered office changed on 20/04/07 from: firmenwelten accountancy house 4 priory road kenilworth warwickshire CV8 1LL

View PDF (1 pages)

20/04/2007

New secretary appointed

View PDF (2 pages)

17/04/2007

New secretary appointed

View PDF (1 pages)

16/04/2007

Registered office changed on 16/04/07 from: st johns chambers klaco house 28-30 saint johns square london EC1M 4DN

View PDF (1 pages)

16/04/2007

Secretary resigned

View PDF (1 pages)

04/10/2006

Return made up to 21/07/06; full list of members

View PDF (6 pages)

09/02/2006

Secretary resigned

View PDF (2 pages)

09/02/2006

Director resigned

View PDF (2 pages)

09/02/2006

Director resigned

View PDF (2 pages)

09/02/2006

Director resigned

View PDF (2 pages)

09/02/2006

New secretary appointed

View PDF (2 pages)

09/02/2006

New director appointed

View PDF (2 pages)

07/02/2006

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

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03/01/2006

Certificate of change of name

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07/09/2005

Return made up to 21/07/05; full list of members

View PDF (8 pages)

18/02/2005

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

View PDF (2 pages)

05/08/2004

Return made up to 21/07/04; full list of members

View PDF (7 pages)

22/06/2004

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

View PDF (2 pages)

20/08/2003

Return made up to 21/07/03; full list of members

View PDF (7 pages)

10/03/2003

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

View PDF (2 pages)

21/08/2002

Return made up to 21/07/02; full list of members

View PDF (7 pages)

22/03/2002

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

View PDF (1 pages)

05/12/2001

Registered office changed on 05/12/01 from: suite 401, riverbank house 1 putney bridge approach london SW6 3JD

View PDF (1 pages)

13/08/2001

Return made up to 21/07/01; full list of members

View PDF (7 pages)

19/04/2001

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

View PDF (1 pages)

08/09/2000

Return made up to 21/07/00; full list of members

View PDF (6 pages)

17/07/2000

Registered office changed on 17/07/00 from: 4TH floor,riverbank house 1 putney bridge approach london SW6 3JD

View PDF (1 pages)

17/07/2000

New director appointed

View PDF (3 pages)

16/05/2000

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

View PDF (1 pages)

16/05/2000

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

View PDF (1 pages)

16/05/2000

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

View PDF (1 pages)

18/04/2000

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/04/2000

Return made up to 21/07/99; no change of members

View PDF (6 pages)

21/03/2000

New secretary appointed

View PDF (2 pages)

21/03/2000

Secretary resigned

View PDF (1 pages)

15/03/2000

Registered office changed on 15/03/00 from: suite 410 1 putney bridge approach fulham london SW6 3JD

View PDF (1 pages)

29/02/2000

New director appointed

View PDF (2 pages)

01/02/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/08/1998

Registered office changed on 21/08/98 from: 10 semley place belgravia london SW1W 9QJ

View PDF (1 pages)

21/08/1998

Return made up to 21/07/98; full list of members

View PDF (6 pages)

24/09/1997

Resolutions

View PDF (1 pages)

24/09/1997

Resolutions

View PDF (0 pages)

24/09/1997

Resolutions

View PDF (0 pages)

24/09/1997

Resolutions

View PDF (1 pages)

24/09/1997

Return made up to 18/07/97; no change of members

View PDF (4 pages)

13/03/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

07/03/1997

Resolutions

View PDF (0 pages)

07/03/1997

Resolutions

View PDF (0 pages)

07/03/1997

Resolutions

View PDF (0 pages)

07/03/1997

Resolutions

View PDF (0 pages)

07/03/1997

Return made up to 21/07/96; full list of members

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07/03/1997

New secretary appointed

View PDF (2 pages)

07/03/1997

Secretary resigned

View PDF (1 pages)

07/03/1997

Registered office changed on 07/03/97 from: 33 the broadway haywards heath west sussex RH6 3AS

View PDF (1 pages)

24/05/1996

New director appointed

View PDF (2 pages)

24/05/1996

Director resigned

View PDF (1 pages)

19/05/1996

Registered office changed on 19/05/96 from: 33 the broadway haywards heath west sussex RH16 3AS

View PDF (1 pages)

19/05/1996

Registered office changed on 19/05/96 from: knightsbridge chambers 195 knightsbridge london SW7 1RP

View PDF (1 pages)

14/03/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

21/07/1995

Incorporation

View PDF (16 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

Check business linkages of BAUER BEVERAGE INGREDIENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/11/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

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(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
101.51K
-
0.00
263.52K
-

2022
3
187.95K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
GO AHEAD SERVICE LIMITED	Corporate Secretary	13/10/2017 - Present	1206
Heinl, Wolfgang	Director	18/02/2000 - 03/01/2006	11
Bauer, Michael	Director	03/01/2006 - Present	-
Heinl, Leo Johann	Director	22/06/2000 - 03/01/2006	11
Makwana, Dhiraj	Secretary	07/03/2000 - 03/01/2006	6

Persons with Significant Control

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Description

About BAUER BEVERAGE INGREDIENTS LIMITED

BAUER BEVERAGE INGREDIENTS LIMITED is an(a) Active company incorporated on 21/07/1995 with the registered office located at 69 Great Hampton Street, Birmingham B18 6EW. There are currently 2 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 BAUER BEVERAGE INGREDIENTS LIMITED?

BAUER BEVERAGE INGREDIENTS LIMITED is currently Active. It was registered on 21/07/1995 .

Where is BAUER BEVERAGE INGREDIENTS LIMITED located?

BAUER BEVERAGE INGREDIENTS LIMITED is registered at 69 Great Hampton Street, Birmingham B18 6EW.

What does BAUER BEVERAGE INGREDIENTS LIMITED do?

BAUER BEVERAGE INGREDIENTS LIMITED operates in the Retail sale of beverages in specialised stores (47.25 - SIC 2007) sector.

What is the latest filing for BAUER BEVERAGE INGREDIENTS LIMITED?

The latest filing was on 21/04/2026: Director's details changed for Michael Bauer on 2026-04-01.