BAUER EQUIPMENT UK LIMITED

Key Data

Status

Active

Company No.

06456249

Incorporation date

18/12/2007

Size

Full

Classification

Repair of machinery (33.12 - SIC 2007);Wholesale of mining construction and civil engineering machinery (46.63 - SIC 2007);Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2007)

09/03/2026

Appointment of Claudia Wild as a director on 2026-03-05

View PDF (2 pages)

26/01/2026

Confirmation statement made on 2026-01-17 with no updates

View PDF (3 pages)

15/09/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

05/06/2025

Appointment of Mr Gerhard Wilhelm Thiel as a director on 2025-06-04

View PDF (2 pages)

04/06/2025

Termination of appointment of Jochen Grundmann as a director on 2025-06-04

View PDF (1 pages)

22/01/2025

Confirmation statement made on 2025-01-17 with no updates

View PDF (3 pages)

03/09/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

17/01/2024

Confirmation statement made on 2024-01-17 with no updates

View PDF (3 pages)

29/08/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

22/05/2023

Termination of appointment of Tim Laemmle as a director on 2023-05-19

View PDF (1 pages)

08/03/2023

Appointment of Mr Jochen Grundmann as a director on 2023-03-07

View PDF (2 pages)

18/01/2023

Confirmation statement made on 2023-01-17 with updates

View PDF (5 pages)

18/01/2023

Confirmation statement made on 2023-01-18 with updates

View PDF (4 pages)

01/11/2022

Termination of appointment of Christian Gress as a director on 2022-10-31

View PDF (1 pages)

01/09/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

10/08/2022

Statement of capital on 2022-08-10

View PDF (5 pages)

10/08/2022

Statement by Directors

View PDF (1 pages)

10/08/2022

Solvency Statement dated 22/07/22

View PDF (1 pages)

10/08/2022

Resolutions

View PDF (2 pages)

25/04/2022

Termination of appointment of Rainer Rossbach as a secretary on 2022-04-21

View PDF (1 pages)

01/04/2022

Termination of appointment of William Graeme Mcwhirter as a director on 2022-03-31

View PDF (1 pages)

18/01/2022

Confirmation statement made on 2022-01-17 with no updates

View PDF (3 pages)

01/11/2021

Director's details changed for Mr William Graeme Mcwhirter on 2021-11-01

View PDF (2 pages)

01/11/2021

Appointment of Mr Warren Arnold as a director on 2021-11-01

View PDF (2 pages)

01/09/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

20/01/2021

Confirmation statement made on 2021-01-17 with no updates

View PDF (3 pages)

08/04/2020

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

View PDF (12 pages)

28/01/2020

Confirmation statement made on 2020-01-17 with no updates

View PDF (3 pages)

02/08/2019

Satisfaction of charge 2 in full

View PDF (2 pages)

21/06/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

04/03/2019

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

View PDF (12 pages)

25/01/2019

Confirmation statement made on 2019-01-17 with no updates

View PDF (3 pages)

20/08/2018

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

View PDF (7 pages)

18/01/2018

Confirmation statement made on 2018-01-17 with no updates

View PDF (3 pages)

22/03/2017

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

View PDF (7 pages)

24/01/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (5 pages)

19/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

25/01/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (6 pages)

05/10/2015

Appointment of Mr Tim Laemmle as a director on 2015-10-01

View PDF (2 pages)

08/09/2015

Statement by Directors

View PDF (1 pages)

08/09/2015

Statement of capital on 2015-09-08

View PDF (4 pages)

08/09/2015

Solvency Statement dated 10/08/15

View PDF (1 pages)

08/09/2015

Resolutions

View PDF (1 pages)

24/03/2015

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

View PDF (7 pages)

11/02/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (5 pages)

09/09/2014

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

View PDF (7 pages)

06/02/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (5 pages)

06/02/2014

Director's details changed for Mr William Graeme Mcwhirter on 2013-08-02

View PDF (2 pages)

14/03/2013

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

View PDF (7 pages)

22/01/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (5 pages)

05/03/2012

Termination of appointment of Wolfgang Manhart as a director

View PDF (1 pages)

17/02/2012

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

View PDF (7 pages)

17/01/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (6 pages)

12/04/2011

Registered office address changed from Rotary Drive Wath upon Dearne Rotherham South Yorkshire S63 7FD England on 2011-04-12

View PDF (1 pages)

11/04/2011

Registered office address changed from Manvers House Pioneer Close Wath upon Dearne South Yorkshire S63 7JZ England on 2011-04-11

View PDF (1 pages)

01/03/2011

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

View PDF (7 pages)

06/01/2011

Annual return made up to 2011-01-06 with full list of shareholders

View PDF (6 pages)

22/12/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

23/03/2010

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

View PDF (7 pages)

17/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (5 pages)

15/01/2010

Director's details changed for Wolfgang Manhart on 2010-01-15

View PDF (2 pages)

15/01/2010

Director's details changed for Christian Gress on 2010-01-15

View PDF (2 pages)

15/01/2010

Director's details changed for William Graeme Mcwhirter on 2010-01-15

View PDF (2 pages)

15/01/2010

Miscellaneous

View PDF (2 pages)

15/01/2010

Resolutions

View PDF (1 pages)

11/09/2009

Nc inc already adjusted 09/06/09

View PDF (1 pages)

11/09/2009

Resolutions

View PDF (1 pages)

11/09/2009

Nc inc already adjusted 06/03/08

View PDF (1 pages)

11/09/2009

Resolutions

View PDF (1 pages)

30/07/2009

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

View PDF (6 pages)

28/02/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

18/02/2009

Registered office changed on 18/02/2009 from mile house offices, york road thirsk north yorkshire YO7 3AD

View PDF (1 pages)

14/01/2009

Capitals not rolled up

View PDF (1 pages)

14/01/2009

Capitals not rolled up

View PDF (1 pages)

14/01/2009

Return made up to 18/12/08; full list of members

View PDF (4 pages)

29/02/2008

Director appointed william graeme mcwhirter

View PDF (2 pages)

18/12/2007

Incorporation

View PDF (10 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

17/01/2027

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

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

2021
13
5.04M
-
0.00
384.55K
-

2022
15
5.64M
-
0.00
99.57K
-

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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Silviculture and other forestry activities

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

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

Comp. code:

SC278017

Reg. date:

06/01/2005

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

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About BAUER EQUIPMENT UK LIMITED

BAUER EQUIPMENT UK LIMITED is an(a) Active company incorporated on 18/12/2007 with the registered office located at Rotary Drive, Wath Upon Dearne, Rotherham, South Yorkshire S63 7FD. 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 EQUIPMENT UK LIMITED?

BAUER EQUIPMENT UK LIMITED is currently Active. It was registered on 18/12/2007 .

Where is BAUER EQUIPMENT UK LIMITED located?

BAUER EQUIPMENT UK LIMITED is registered at Rotary Drive, Wath Upon Dearne, Rotherham, South Yorkshire S63 7FD.

What does BAUER EQUIPMENT UK LIMITED do?

BAUER EQUIPMENT UK LIMITED operates in the Repair of machinery (33.12 - SIC 2007) sector.

What is the latest filing for BAUER EQUIPMENT UK LIMITED?

The latest filing was on 09/03/2026: Appointment of Claudia Wild as a director on 2026-03-05.