BAUER CONSULTANTS LIMITED

Key Data

Status

Active

Company No.

04121763

Incorporation date

08/12/2000

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2000)

12/12/2025

Confirmation statement made on 2025-12-08 with no updates

View PDF (3 pages)

11/06/2025

Micro company accounts made up to 2024-10-30

View PDF (3 pages)

09/12/2024

Confirmation statement made on 2024-12-08 with no updates

View PDF (3 pages)

17/07/2024

Micro company accounts made up to 2023-10-30

View PDF (3 pages)

25/01/2024

Registration of charge 041217630002, created on 2024-01-25

View PDF (29 pages)

11/12/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

11/12/2023

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

22/06/2023

Micro company accounts made up to 2022-10-30

View PDF (3 pages)

09/12/2022

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

29/07/2022

Micro company accounts made up to 2021-10-30

View PDF (3 pages)

08/12/2021

Confirmation statement made on 2021-12-08 with no updates

View PDF (3 pages)

30/07/2021

Micro company accounts made up to 2020-10-30

View PDF (3 pages)

23/12/2020

Confirmation statement made on 2020-12-08 with no updates

View PDF (3 pages)

09/12/2019

Confirmation statement made on 2019-12-08 with no updates

View PDF (3 pages)

25/11/2019

Micro company accounts made up to 2019-10-30

View PDF (2 pages)

17/05/2019

Micro company accounts made up to 2018-10-30

View PDF (2 pages)

18/12/2018

Confirmation statement made on 2018-12-08 with no updates

View PDF (3 pages)

26/10/2018

Micro company accounts made up to 2017-10-30

View PDF (3 pages)

27/07/2018

Previous accounting period shortened from 2017-10-31 to 2017-10-30

View PDF (1 pages)

22/12/2017

Confirmation statement made on 2017-12-08 with no updates

View PDF (3 pages)

24/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (4 pages)

17/07/2017

Change of details for Mrs Linda Margaret Houston Bauer as a person with significant control on 2016-04-06

View PDF (2 pages)

17/07/2017

Change of details for Mr Eran Nicodemus Bauer as a person with significant control on 2016-04-06

View PDF (2 pages)

13/07/2017

Resolutions

View PDF (3 pages)

12/07/2017

Registered office address changed from Ashby Hall Ashby De La Launde Lincoln Lincs LN4 3JG to The Old Rectory Tattershall Road Kirkby-on-Bain Woodhall Spa LN10 6YN on 2017-07-12

View PDF (1 pages)

19/12/2016

Confirmation statement made on 2016-12-08 with updates

View PDF (6 pages)

29/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

18/01/2016

Annual return made up to 2015-12-08 with full list of shareholders

View PDF (6 pages)

22/06/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

06/01/2015

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (6 pages)

12/05/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

16/01/2014

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (6 pages)

30/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

14/12/2012

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (6 pages)

19/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

05/01/2012

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (6 pages)

13/04/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

26/01/2011

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (6 pages)

14/01/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

29/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

20/01/2010

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (5 pages)

20/01/2010

Secretary's details changed for Mrs Linda Margaret Houston Bowser on 2009-10-01

View PDF (1 pages)

20/01/2010

Director's details changed for Mrs Linda Margaret Houston Bowser on 2009-10-01

View PDF (2 pages)

19/01/2010

Register inspection address has been changed

View PDF (1 pages)

01/09/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

18/03/2009

Accounting reference date shortened from 31/12/2008 to 31/10/2008

View PDF (1 pages)

24/02/2009

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

View PDF (4 pages)

24/02/2009

Registered office changed on 24/02/2009 from ashby hall ashby de la launde lincoln lincolnshire LN4 3JG

View PDF (1 pages)

24/02/2009

Location of register of members

View PDF (1 pages)

24/02/2009

Location of debenture register

View PDF (1 pages)

27/10/2008

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

View PDF (6 pages)

04/01/2008

Return made up to 08/12/07; full list of members

View PDF (3 pages)

05/11/2007

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

View PDF (5 pages)

15/01/2007

Return made up to 08/12/06; full list of members

View PDF (3 pages)

02/06/2006

Memorandum and Articles of Association

View PDF (8 pages)

24/05/2006

Resolutions

View PDF (0 pages)

24/05/2006

Resolutions

View PDF (1 pages)

24/04/2006

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

View PDF (2 pages)

08/12/2005

Return made up to 08/12/05; full list of members

View PDF (3 pages)

30/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

30/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

06/04/2005

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

View PDF (1 pages)

17/01/2005

Return made up to 08/12/04; full list of members

View PDF (7 pages)

11/12/2004

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

View PDF (1 pages)

13/01/2004

Return made up to 08/12/03; full list of members

View PDF (7 pages)

07/12/2003

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

View PDF (1 pages)

19/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

19/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

18/11/2002

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

View PDF (1 pages)

15/01/2002

Return made up to 08/12/01; full list of members

View PDF (6 pages)

08/01/2001

Secretary resigned

View PDF (1 pages)

08/01/2001

Director resigned

View PDF (1 pages)

08/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

08/01/2001

New director appointed

View PDF (2 pages)

08/01/2001

Registered office changed on 08/01/01 from: newfoundland chambers 43A whitchurch road, cardiff south glamorgan CF14 3JN

View PDF (1 pages)

08/12/2000

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/10/2024

Next confirmation date

08/12/2026

Last change occurred

30/10/2024

Accounts

Micro Entity

Last made up date

30/10/2024

Next account date

30/10/2025

Next due on

30/07/2026

See more events →

Financial Ratios

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

2021
0
309.28K
-
0.00
-
-

2022
0
360.94K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
MC FORMATIONS LIMITED	Nominee Director	08/12/2000 - 08/12/2000	625
Crs Legal Services Limited	Nominee Secretary	08/12/2000 - 08/12/2000	600
Bauer, Linda Margaret Houston	Director	19/09/2005 - Present	6
Bauer, Eran Nicodemus	Director	08/12/2000 - Present	31
Bauer, Gerard Miet	Director	05/06/2003 - 19/09/2005	8

Persons with Significant Control

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

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15/04/1996

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Description

About BAUER CONSULTANTS LIMITED

BAUER CONSULTANTS LIMITED is an(a) Active company incorporated on 08/12/2000 with the registered office located at The Old Rectory Tattershall Road, Kirkby-On-Bain, Woodhall Spa LN10 6YN. There are currently 3 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 CONSULTANTS LIMITED?

BAUER CONSULTANTS LIMITED is currently Active. It was registered on 08/12/2000 .

Where is BAUER CONSULTANTS LIMITED located?

BAUER CONSULTANTS LIMITED is registered at The Old Rectory Tattershall Road, Kirkby-On-Bain, Woodhall Spa LN10 6YN.

What does BAUER CONSULTANTS LIMITED do?

BAUER CONSULTANTS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BAUER CONSULTANTS LIMITED?

The latest filing was on 12/12/2025: Confirmation statement made on 2025-12-08 with no updates.