BAUER GROUP HOLDINGS LTD

Key Data

Status

Active

Company No.

03287152

Incorporation date

03/12/1996

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1996)

04/04/2026

Director's details changed for Mr David Bruce Reed on 2026-04-04

View PDF (2 pages)

04/04/2026

Change of details for Mr David Bruce Reed as a person with significant control on 2026-04-04

View PDF (2 pages)

11/02/2026

Director's details changed for Mr Thomas Michael Mcclellan on 2026-02-11

View PDF (2 pages)

28/11/2025

Director's details changed for Mr Anthony George Mcclellan on 2025-11-28

View PDF (2 pages)

07/11/2025

Director's details changed for Mr Thomas Michael Mcclellan on 2025-11-07

View PDF (2 pages)

06/11/2025

Director's details changed for Mr George Quintin Scott on 2025-11-06

View PDF (2 pages)

30/10/2025

Confirmation statement made on 2025-10-30 with updates

View PDF (4 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (22 pages)

22/04/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

11/11/2024

Confirmation statement made on 2024-10-30 with updates

View PDF (4 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

17/09/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

13/12/2023

Cessation of Anthony George Mcclellan as a person with significant control on 2023-11-01

View PDF (1 pages)

30/10/2023

Confirmation statement made on 2023-10-30 with updates

View PDF (5 pages)

19/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (22 pages)

11/09/2023

Registration of charge 032871520002, created on 2023-09-08

View PDF (23 pages)

24/05/2023

Appointment of Mr George Quintin Scott as a director on 2023-03-20

View PDF (2 pages)

17/03/2023

Cessation of Jeremy James Oldroyd as a person with significant control on 2023-03-10

View PDF (1 pages)

13/03/2023

Termination of appointment of Jeremy James Oldroyd as a secretary on 2023-03-10

View PDF (1 pages)

13/03/2023

Termination of appointment of Jeremy James Oldroyd as a director on 2023-03-10

View PDF (1 pages)

13/03/2023

Appointment of Mrs Annie Davies as a secretary on 2023-03-10

View PDF (2 pages)

03/11/2022

Confirmation statement made on 2022-10-31 with updates

View PDF (4 pages)

13/09/2022

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

View PDF (22 pages)

26/01/2022

Appointment of Mr Thomas Michael Mcclellan as a director on 2021-12-22

View PDF (2 pages)

30/11/2021

Confirmation statement made on 2021-10-31 with updates

View PDF (4 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (21 pages)

14/06/2021

Change of details for Mr David Bruce Reed as a person with significant control on 2021-02-06

View PDF (2 pages)

14/06/2021

Director's details changed for Mr David Bruce Reed on 2021-02-06

View PDF (2 pages)

06/02/2021

Director's details changed for Mr Jeremy James Oldroyd on 2020-12-15

View PDF (2 pages)

06/02/2021

Change of details for Mr Jeremy James Oldroyd as a person with significant control on 2020-12-15

View PDF (2 pages)

06/11/2020

Confirmation statement made on 2020-10-31 with updates

View PDF (4 pages)

11/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (21 pages)

20/07/2020

Certificate of change of name

View PDF (2 pages)

06/11/2019

Confirmation statement made on 2019-10-31 with updates

View PDF (4 pages)

11/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (21 pages)

19/09/2019

Director's details changed for Mr Anthony George Mcclellan on 2019-09-19

View PDF (2 pages)

19/09/2019

Change of details for Mr Anthony George Mcclellan as a person with significant control on 2019-09-19

View PDF (2 pages)

26/11/2018

Secretary's details changed for Mr Jeremy James Oldroyd on 2016-11-04

View PDF (1 pages)

26/11/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

30/09/2018

Amended total exemption full accounts made up to 2017-12-31

View PDF (24 pages)

18/09/2018

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

View PDF (25 pages)

31/10/2017

Confirmation statement made on 2017-10-31 with updates

View PDF (5 pages)

11/08/2017

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

View PDF (22 pages)

07/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (8 pages)

01/11/2016

Secretary's details changed for Mr Jeremy James Oldroyd on 2016-10-20

View PDF (1 pages)

01/11/2016

Director's details changed for Mr Jeremy James Oldroyd on 2016-10-20

View PDF (2 pages)

01/11/2016

Director's details changed for Mr David Bruce Reed on 2016-10-20

View PDF (2 pages)

04/07/2016

Total exemption full accounts made up to 2015-12-31

View PDF (27 pages)

02/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (5 pages)

29/07/2015

Total exemption full accounts made up to 2014-12-31

View PDF (20 pages)

24/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (7 pages)

09/07/2014

Total exemption full accounts made up to 2013-12-31

View PDF (20 pages)

14/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (7 pages)

10/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (23 pages)

14/11/2012

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (6 pages)

12/09/2012

Appointment of Mr. Anthony George Mcclellan as a director

View PDF (2 pages)

07/09/2012

Purchase of own shares.

View PDF (3 pages)

30/08/2012

Group of companies' accounts made up to 2011-12-31

View PDF (24 pages)

28/08/2012

Particulars of variation of rights attached to shares

View PDF (3 pages)

28/08/2012

Cancellation of shares. Statement of capital on 2012-08-28

View PDF (5 pages)

28/08/2012

Resolutions

View PDF (16 pages)

28/08/2012

Resolutions

View PDF (3 pages)

15/08/2012

Statement of capital following an allotment of shares on 2012-08-10

View PDF (4 pages)

13/08/2012

Termination of appointment of Walton Holdings Limited as a director

View PDF (1 pages)

19/12/2011

Auditor's resignation

View PDF (1 pages)

14/12/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (7 pages)

30/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (21 pages)

07/02/2011

Appointment of Walton Holdings Limited as a director

View PDF (2 pages)

24/01/2011

Termination of appointment of George Oldroyd as a director

View PDF (1 pages)

17/11/2010

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (7 pages)

15/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (21 pages)

14/04/2010

Termination of appointment of Anthony Mcclellan as a director

View PDF (1 pages)

23/11/2009

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (6 pages)

23/11/2009

Director's details changed for Mr George Martyn Oldroyd on 2009-11-23

View PDF (2 pages)

23/11/2009

Director's details changed for David Bruce Reed on 2009-11-23

View PDF (2 pages)

23/11/2009

Director's details changed for Mr Anthony George Mcclellan on 2009-11-23

View PDF (2 pages)

23/11/2009

Director's details changed for Jeremy James Oldroyd on 2009-11-23

View PDF (2 pages)

11/05/2009

Group of companies' accounts made up to 2008-12-31

View PDF (20 pages)

14/01/2009

Auditor's resignation

View PDF (1 pages)

27/11/2008

Return made up to 10/11/08; full list of members

View PDF (4 pages)

21/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (19 pages)

08/02/2008

Group of companies' accounts made up to 2006-12-31

View PDF (19 pages)

10/01/2008

Return made up to 10/11/07; full list of members

View PDF (3 pages)

08/12/2006

Return made up to 10/11/06; full list of members

View PDF (8 pages)

04/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (18 pages)

23/03/2006

Registered office changed on 23/03/06 from: unit 2 the grand union office, park packet boat lane, cowley uxbridge, middlesex MB8 2GH

View PDF (2 pages)

29/11/2005

Return made up to 10/11/05; full list of members

View PDF (8 pages)

19/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (18 pages)

29/12/2004

Return made up to 23/11/04; full list of members

View PDF (8 pages)

15/06/2004

Group of companies' accounts made up to 2003-12-31

View PDF (18 pages)

23/01/2004

Return made up to 23/11/03; full list of members

View PDF (8 pages)

04/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (18 pages)

17/07/2003

Particulars of mortgage/charge

View PDF (4 pages)

27/02/2003

New director appointed

View PDF (2 pages)

16/01/2003

Return made up to 08/11/02; full list of members

View PDF (7 pages)

14/01/2003

Memorandum and Articles of Association

View PDF (10 pages)

14/01/2003

Resolutions

View PDF (2 pages)

17/12/2002

Group of companies' accounts made up to 2001-12-31

View PDF (18 pages)

26/11/2002

Registered office changed on 26/11/02 from: no 1 norfolk court, norfolk road, rickmansworth, hertfordshire WD3 1LA

View PDF (1 pages)

28/11/2001

Return made up to 23/11/01; full list of members

View PDF (7 pages)

24/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (19 pages)

02/01/2001

Return made up to 23/11/00; full list of members

View PDF (7 pages)

14/06/2000

Full group accounts made up to 1999-12-31

View PDF (16 pages)

29/11/1999

Return made up to 23/11/99; full list of members

View PDF (7 pages)

24/09/1999

Full group accounts made up to 1998-12-31

View PDF (18 pages)

07/12/1998

Return made up to 01/12/98; no change of members

View PDF (4 pages)

26/05/1998

Full group accounts made up to 1997-12-31

View PDF (19 pages)

11/01/1998

Return made up to 03/12/97; full list of members

View PDF (6 pages)

01/08/1997

Statement of affairs

View PDF (15 pages)

01/08/1997

Ad 22/05/97--------- £ si 999999@1=999999 £ ic 1/1000000

View PDF (2 pages)

26/06/1997

Nc inc already adjusted 22/05/97

View PDF (1 pages)

26/06/1997

Resolutions

View PDF (8 pages)

26/06/1997

Resolutions

View PDF (8 pages)

26/06/1997

Resolutions

View PDF (2 pages)

26/06/1997

Resolutions

View PDF (2 pages)

26/06/1997

Resolutions

View PDF (4 pages)

22/05/1997

Certificate of change of name

View PDF (2 pages)

08/04/1997

Registered office changed on 08/04/97 from: locksley road, armytage road industrial estate, brighouse, west yorkshire HD6 1QF

View PDF (1 pages)

23/01/1997

Registered office changed on 23/01/97 from: 12 york place, leeds, LS1 2DS

View PDF (1 pages)

23/01/1997

New director appointed

View PDF (3 pages)

23/01/1997

New director appointed

View PDF (3 pages)

23/01/1997

New secretary appointed;new director appointed

View PDF (3 pages)

23/01/1997

Director resigned

View PDF (1 pages)

23/01/1997

Secretary resigned

View PDF (1 pages)

03/12/1996

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BAUER GROUP HOLDINGS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

30/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	02/12/1996 - 30/12/1996	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	02/12/1996 - 30/12/1996	12820
Mcclellan, Anthony George	Director	30/12/1996 - 01/04/2010	31
Mcclellan, Anthony George	Director	10/08/2012 - Present	31
Mr David Bruce Reed	Director	31/12/2002 - Present	35

Persons with Significant Control

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

Similar companies

22,290

Company	Classification	Incorporation	Status	Turnover	Employees
ROY LYTTLE LIMITED 27 Frances Street, Newtownards BT23 7DW, NI052006	Growing of cereals (except rice) leguminous crops and oil seeds	12/10/2004	Active	-	26
DAVISON & CO. (BARFORD) LIMITED Green End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD, 00632148	Mixed farming	07/07/1959	Active	-	27
THAYMAR LIMITED Haughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB, 03450502	Mixed farming	15/10/1997	Active	-	29
WOODVALE TREE CARE LTD 68 Netherby Park, Weybridge, Surrey KT13 0AQ, 10403388	Silviculture and other forestry activities	30/09/2016	Active	-	22
L & D FLOWERS LIMITED The Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP, 05729536	Growing of cereals (except rice) leguminous crops and oil seeds	03/03/2006	Active	-	29

ROY LYTTLE LIMITED27 Frances Street, Newtownards BT23 7DW

Active

Category:

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

Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

No. of employees:

DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

Active

Category:

Mixed farming

Comp. code:

00632148

Reg. date:

07/07/1959

Turnover:

No. of employees:

THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

Active

Category:

Mixed farming

Comp. code:

03450502

Reg. date:

15/10/1997

Turnover:

No. of employees:

WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

Active

Category:

Silviculture and other forestry activities

Comp. code:

10403388

Reg. date:

30/09/2016

Turnover:

No. of employees:

L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

Active

Category:

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

Comp. code:

05729536

Reg. date:

03/03/2006

Turnover:

No. of employees:

Description

About BAUER GROUP HOLDINGS LTD

BAUER GROUP HOLDINGS LTD is an(a) Active company incorporated on 03/12/1996 with the registered office located at Chappell House, The Green, Datchet, Berkshire SL3 9EH. 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 BAUER GROUP HOLDINGS LTD?

BAUER GROUP HOLDINGS LTD is currently Active. It was registered on 03/12/1996 .

Where is BAUER GROUP HOLDINGS LTD located?

BAUER GROUP HOLDINGS LTD is registered at Chappell House, The Green, Datchet, Berkshire SL3 9EH.

What does BAUER GROUP HOLDINGS LTD do?

BAUER GROUP HOLDINGS LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BAUER GROUP HOLDINGS LTD?

The latest filing was on 04/04/2026: Director's details changed for Mr David Bruce Reed on 2026-04-04.