BAUER ELMS LIMITED

Key Data

Status

Liquidation

Company No.

04077378

Incorporation date

25/09/2000

Size

Total Exemption Full

Classification

Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);Retail sale of beverages in specialised stores (47.25 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2000)

27/11/2025

Liquidators' statement of receipts and payments to 2025-10-28

View PDF (10 pages)

24/03/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

18/12/2024

Liquidators' statement of receipts and payments to 2024-10-28

View PDF (9 pages)

15/12/2023

Liquidators' statement of receipts and payments to 2023-10-28

View PDF (10 pages)

21/11/2023

Removal of liquidator by court order

View PDF (9 pages)

04/01/2023

Liquidators' statement of receipts and payments to 2022-10-28

View PDF (11 pages)

17/05/2022

Registered office address changed from C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA to 6th Floor 2 London Wall Place London EC2Y 5AU on 2022-05-17

View PDF (2 pages)

08/01/2022

Liquidators' statement of receipts and payments to 2021-10-28

View PDF (10 pages)

28/01/2021

Registered office address changed from 109 Swan Street Sileby Leicestershire LE12 7NN to C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA on 2021-01-28

View PDF (2 pages)

05/01/2021

Liquidators' statement of receipts and payments to 2020-10-28

View PDF (10 pages)

07/01/2020

Liquidators' statement of receipts and payments to 2019-10-28

View PDF (6 pages)

05/12/2018

Registered office address changed from 109 Swan Street Sileby Leicestershire LE12 7NN to 109 Swan Street Sileby Leicestershire LE12 7NN on 2018-12-05

View PDF (1 pages)

04/12/2018

Declaration of solvency

View PDF (5 pages)

23/11/2018

Registered office address changed from Devonshire House 60 Goswell Road London to 109 Swan Street Sileby Leicestershire LE12 7NN on 2018-11-23

View PDF (2 pages)

20/11/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

20/11/2018

Resolutions

View PDF (1 pages)

05/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

03/10/2018

Memorandum and Articles of Association

View PDF (18 pages)

26/09/2018

Certificate of change of name

View PDF (3 pages)

10/09/2018

Resolutions

View PDF (2 pages)

21/11/2017

Director's details changed for Mr Nicolas Jean Henry Bauer on 2017-11-21

View PDF (2 pages)

21/11/2017

Change of details for Mr Nicolas Jean Henry Bauer as a person with significant control on 2017-11-21

View PDF (2 pages)

17/11/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

06/11/2017

Confirmation statement made on 2017-09-25 with no updates

View PDF (3 pages)

05/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

06/10/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (6 pages)

17/05/2016

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

View PDF (6 pages)

26/02/2016

Previous accounting period extended from 2015-06-30 to 2015-12-31

View PDF (1 pages)

29/09/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (5 pages)

19/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

08/12/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (5 pages)

02/04/2014

Total exemption full accounts made up to 2013-06-30

View PDF (12 pages)

10/10/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (5 pages)

09/09/2013

Purchase of own shares.

View PDF (3 pages)

26/07/2013

Termination of appointment of Alberto Munoz Rubio as a director

View PDF (2 pages)

26/07/2013

Resolutions

View PDF (2 pages)

08/04/2013

Full accounts made up to 2012-06-30

View PDF (14 pages)

04/10/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (6 pages)

25/07/2012

Termination of appointment of Salvador Prunonosa as a director

View PDF (2 pages)

25/07/2012

Appointment of Alberto Jose Munoz Rubio as a director

View PDF (3 pages)

02/02/2012

Total exemption full accounts made up to 2011-06-30

View PDF (12 pages)

26/09/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (6 pages)

01/11/2010

Total exemption full accounts made up to 2010-06-30

View PDF (12 pages)

27/09/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (6 pages)

22/03/2010

Current accounting period extended from 2009-12-31 to 2010-06-30

View PDF (1 pages)

28/09/2009

Return made up to 25/09/09; full list of members

View PDF (4 pages)

26/05/2009

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

View PDF (6 pages)

30/09/2008

Return made up to 25/09/08; full list of members

View PDF (4 pages)

21/05/2008

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

View PDF (5 pages)

26/09/2007

Return made up to 25/09/07; full list of members

View PDF (3 pages)

31/08/2007

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

View PDF (6 pages)

25/09/2006

Return made up to 25/09/06; full list of members

View PDF (3 pages)

28/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (13 pages)

18/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

11/10/2005

Return made up to 25/09/05; full list of members

View PDF (3 pages)

15/10/2004

Return made up to 25/09/04; full list of members

View PDF (6 pages)

13/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

16/10/2003

Return made up to 25/09/03; full list of members

View PDF (6 pages)

14/09/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

21/10/2002

Return made up to 25/09/02; full list of members

View PDF (7 pages)

28/06/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

14/03/2002

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

22/10/2001

Return made up to 25/09/01; full list of members

View PDF (7 pages)

07/09/2001

Director resigned

View PDF (1 pages)

07/09/2001

New director appointed

View PDF (2 pages)

16/03/2001

Particulars of mortgage/charge

View PDF (4 pages)

07/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

11/01/2001

Ad 15/12/00--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

11/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

02/01/2001

Resolutions

View PDF (19 pages)

15/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

15/11/2000

Director resigned

View PDF (1 pages)

15/11/2000

New director appointed

View PDF (2 pages)

15/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

15/11/2000

New director appointed

View PDF (2 pages)

15/11/2000

Registered office changed on 15/11/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

30/10/2000

Certificate of change of name

View PDF (2 pages)

25/09/2000

Incorporation

View PDF (18 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

31/12/2017

Next confirmation date

25/09/2018

Last change occurred

31/12/2017

Accounts

Total Exemption Full

Last made up date

31/12/2017

Next account date

31/12/2018

Next due on

30/09/2019

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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	24/09/2000 - 23/10/2000	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	24/09/2000 - 23/10/2000	16826
Mr Charles Richard Elms	Director	02/01/2001 - Present	6
Dace, Christopher Andrew	Director	23/10/2000 - 26/02/2001	4
Bauer, Nicolas Jean Henry	Director	10/08/2001 - Present	5

Persons with Significant Control

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

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About BAUER ELMS LIMITED

BAUER ELMS LIMITED is an(a) Liquidation company incorporated on 25/09/2000 with the registered office located at 6th Floor 2 London Wall Place, London EC2Y 5AU. 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 ELMS LIMITED?

BAUER ELMS LIMITED is currently Liquidation. It was registered on 25/09/2000 .

Where is BAUER ELMS LIMITED located?

BAUER ELMS LIMITED is registered at 6th Floor 2 London Wall Place, London EC2Y 5AU.

What does BAUER ELMS LIMITED do?

BAUER ELMS LIMITED operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

What is the latest filing for BAUER ELMS LIMITED?

The latest filing was on 27/11/2025: Liquidators' statement of receipts and payments to 2025-10-28.