BAUER GROUP SECRETARIAT LIMITED

Key Data

Status

Active

Company No.

00944753

Incorporation date

23/12/1968

Size

Micro Entity

Classification

Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1968)

08/08/2025

Confirmation statement made on 2025-08-02 with no updates

View PDF (3 pages)

04/08/2025

Termination of appointment of Christopher James Jones as a director on 2025-06-30

View PDF (1 pages)

04/08/2025

Appointment of Mr Alexander Brown as a director on 2025-07-22

View PDF (2 pages)

04/07/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

10/04/2025

Second filing for the appointment of Anna Partington as a director

View PDF (3 pages)

06/01/2025

Appointment of Anna Partington as a director on 2024-12-31

View PDF (2 pages)

03/01/2025

Termination of appointment of Lisa Hayden as a director on 2024-12-31

View PDF (1 pages)

24/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

02/08/2024

Confirmation statement made on 2024-08-02 with no updates

View PDF (3 pages)

23/05/2024

Termination of appointment of Richard Jackson as a director on 2024-04-25

View PDF (1 pages)

23/05/2024

Appointment of Mr Christopher James Jones as a director on 2024-04-25

View PDF (2 pages)

11/04/2024

Appointment of Mr Stephen Prentice as a director on 2024-03-29

View PDF (2 pages)

11/04/2024

Appointment of Ms Helen Morris as a director on 2024-03-29

View PDF (2 pages)

05/04/2024

Termination of appointment of Chris Duncan as a director on 2024-03-29

View PDF (1 pages)

16/01/2024

Termination of appointment of Giles Robert Nasmyth Cooper as a secretary on 2023-11-30

View PDF (1 pages)

30/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

17/08/2023

Confirmation statement made on 2023-08-02 with no updates

View PDF (3 pages)

31/07/2023

Appointment of Mr Simon Myciunka as a director on 2023-06-30

View PDF (2 pages)

25/07/2023

Termination of appointment of Deidre Ann Ford as a director on 2023-06-30

View PDF (1 pages)

19/12/2022

Termination of appointment of Sarah Jane Vickery as a director on 2022-12-13

View PDF (1 pages)

19/12/2022

Appointment of Mr Richard Jackson as a director on 2022-12-13

View PDF (2 pages)

19/12/2022

Termination of appointment of Paul Anthony Keenan as a director on 2022-12-13

View PDF (1 pages)

19/12/2022

Appointment of Mrs Deidre Ann Ford as a director on 2022-12-13

View PDF (2 pages)

01/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

17/08/2022

Appointment of Mr Chris Duncan as a director on 2022-08-17

View PDF (2 pages)

02/08/2022

Confirmation statement made on 2022-08-02 with no updates

View PDF (3 pages)

04/04/2022

Termination of appointment of Robert James Munro-Hall as a director on 2022-03-31

View PDF (1 pages)

02/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (11 pages)

02/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (46 pages)

02/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

02/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

10/08/2021

Confirmation statement made on 2021-08-02 with no updates

View PDF (3 pages)

06/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (6 pages)

06/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (38 pages)

06/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

06/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

03/08/2020

Confirmation statement made on 2020-08-02 with updates

View PDF (4 pages)

28/02/2020

Appointment of Mr Robert James Munro-Hall as a director on 2020-02-26

View PDF (2 pages)

28/02/2020

Appointment of Mrs Lisa Hayden as a director on 2020-02-26

View PDF (2 pages)

10/12/2019

Statement of capital following an allotment of shares on 2019-11-19

View PDF (4 pages)

03/12/2019

Statement of capital on 2019-12-03

View PDF (3 pages)

03/12/2019

Solvency Statement dated 21/11/19

View PDF (1 pages)

03/12/2019

Statement by Directors

View PDF (1 pages)

03/12/2019

Resolutions

View PDF (2 pages)

16/08/2019

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

View PDF (8 pages)

05/08/2019

Confirmation statement made on 2019-08-02 with no updates

View PDF (3 pages)

26/09/2018

Director's details changed for Mrs Sarah Jane Vickery on 2018-09-25

View PDF (2 pages)

26/09/2018

Director's details changed for Mr Paul Anthony Keenan on 2018-09-25

View PDF (2 pages)

26/09/2018

Secretary's details changed for Giles Robert Nasmyth Cooper on 2018-09-25

View PDF (1 pages)

20/09/2018

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

View PDF (5 pages)

02/08/2018

Confirmation statement made on 2018-08-02 with no updates

View PDF (3 pages)

30/09/2017

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

View PDF (4 pages)

02/08/2017

Confirmation statement made on 2017-08-02 with updates

View PDF (4 pages)

01/06/2017

Termination of appointment of Gary Max Beddard as a director on 2017-05-19

View PDF (1 pages)

30/09/2016

Director's details changed for Gary Max Beddard on 2016-09-30

View PDF (2 pages)

30/09/2016

Director's details changed for Mrs Sarah Jane Vickery on 2016-09-30

View PDF (2 pages)

08/09/2016

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

View PDF (8 pages)

02/09/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (5 pages)

14/07/2016

Director's details changed for Mrs Sarah Jane Vickery on 2016-07-14

View PDF (2 pages)

13/05/2016

Termination of appointment of David Paul Goodchild as a director on 2016-05-11

View PDF (1 pages)

01/03/2016

Registered office address changed from 1 Lincoln Court Lincoln Road Peterborough PE1 2RF to Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA on 2016-03-01

View PDF (1 pages)

13/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

03/08/2015

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (5 pages)

21/10/2014

Resolutions

View PDF (24 pages)

10/10/2014

Appointment of Mrs Sarah Jane Vickery as a director on 2014-09-30

View PDF (2 pages)

03/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

12/08/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (4 pages)

07/10/2013

Termination of appointment of Gary White as a director

View PDF (1 pages)

28/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

08/08/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (5 pages)

20/09/2012

Appointment of Giles Robert Nasmyth Cooper as a secretary

View PDF (2 pages)

20/09/2012

Termination of appointment of Lisa Hayden as a secretary

View PDF (1 pages)

05/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

28/08/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (5 pages)

19/12/2011

Appointment of David Paul Goodchild as a director

View PDF (3 pages)

19/12/2011

Appointment of Gary Max Beddard as a director

View PDF (3 pages)

05/08/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (3 pages)

21/07/2011

Termination of appointment of Glenis Gibson as a secretary

View PDF (1 pages)

21/07/2011

Appointment of Lisa Hayden as a secretary

View PDF (1 pages)

21/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (9 pages)

03/06/2011

Director's details changed for Paul Anthony Keenan on 2011-04-01

View PDF (2 pages)

01/04/2011

Registered office address changed from 21 Holborn Viaduct London EC1A 2DY on 2011-04-01

View PDF (1 pages)

01/04/2011

Termination of appointment of Sisec Limited as a secretary

View PDF (1 pages)

01/04/2011

Appointment of Miss Glenis Ann Gibson as a secretary

View PDF (1 pages)

14/03/2011

Certificate of change of name

View PDF (2 pages)

14/03/2011

Change of name notice

View PDF (2 pages)

25/10/2010

Miscellaneous

View PDF (1 pages)

15/10/2010

Miscellaneous

View PDF (1 pages)

27/08/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (5 pages)

06/07/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

11/06/2010

Director's details changed for Paul Keenan on 2009-04-30

View PDF (1 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

20/08/2009

Return made up to 02/08/09; full list of members

View PDF (3 pages)

05/08/2009

Location of register of members (non legible)

View PDF (1 pages)

16/05/2009

Full accounts made up to 2008-03-31

View PDF (11 pages)

24/12/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

23/12/2008

Director appointed paul keenan

View PDF (2 pages)

23/12/2008

Appointment terminated director marcus rich

View PDF (1 pages)

18/09/2008

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

View PDF (3 pages)

24/07/2008

Director appointed gary charles white

View PDF (3 pages)

24/07/2008

Appointment terminated director matthew stanton

View PDF (1 pages)

10/03/2008

Auditor's resignation

View PDF (2 pages)

20/02/2008

Auditor's resignation

View PDF (2 pages)

20/02/2008

Auditor's resignation

View PDF (1 pages)

20/02/2008

New secretary appointed

View PDF (2 pages)

20/02/2008

Secretary resigned

View PDF (1 pages)

20/02/2008

Registered office changed on 20/02/08 from: 40 bernard street london WC1N 1LW

View PDF (1 pages)

20/02/2008

Certificate of change of name

View PDF (2 pages)

03/01/2008

Secretary's particulars changed

View PDF (1 pages)

19/12/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (9 pages)

10/10/2007

New secretary appointed

View PDF (1 pages)

10/10/2007

Secretary resigned

View PDF (1 pages)

13/09/2007

New director appointed

View PDF (2 pages)

13/09/2007

Director resigned

View PDF (1 pages)

08/08/2007

Return made up to 02/08/07; full list of members

View PDF (2 pages)

29/09/2006

Full accounts made up to 2006-03-31

View PDF (11 pages)

20/09/2006

New secretary appointed

View PDF (1 pages)

20/09/2006

Secretary resigned

View PDF (1 pages)

23/08/2006

Return made up to 02/08/06; full list of members

View PDF (2 pages)

31/07/2006

Registered office changed on 31/07/06 from: wentworth house wentworth street peterborough PE1 1DS

View PDF (1 pages)

31/07/2006

Location of register of members

View PDF (1 pages)

18/07/2006

Secretary's particulars changed

View PDF (1 pages)

11/01/2006

Full accounts made up to 2005-03-31

View PDF (11 pages)

07/12/2005

Director's particulars changed

View PDF (1 pages)

04/08/2005

Return made up to 02/08/05; full list of members

View PDF (2 pages)

21/07/2005

New director appointed

View PDF (1 pages)

21/07/2005

Director resigned

View PDF (1 pages)

13/05/2005

New director appointed

View PDF (1 pages)

09/05/2005

Director resigned

View PDF (1 pages)

14/01/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

17/11/2004

New secretary appointed

View PDF (1 pages)

16/11/2004

Secretary resigned

View PDF (1 pages)

09/08/2004

Return made up to 02/08/04; full list of members

View PDF (2 pages)

04/08/2004

Director resigned

View PDF (1 pages)

08/06/2004

New secretary appointed

View PDF (1 pages)

08/06/2004

Secretary resigned

View PDF (1 pages)

10/01/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

04/09/2003

Return made up to 02/08/03; full list of members

View PDF (3 pages)

20/08/2003

Location of register of members

View PDF (1 pages)

14/03/2003

Auditor's resignation

View PDF (1 pages)

06/03/2003

Director's particulars changed

View PDF (1 pages)

28/02/2003

Registered office changed on 28/02/03 from: 1 lincoln court lincoln road peterborough PE1 2RF

View PDF (1 pages)

21/01/2003

Full accounts made up to 2002-03-31

View PDF (13 pages)

12/08/2002

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

View PDF (3 pages)

18/04/2002

Secretary's particulars changed

View PDF (1 pages)

19/02/2002

Director's particulars changed

View PDF (1 pages)

04/02/2002

New director appointed

View PDF (1 pages)

03/01/2002

Secretary resigned

View PDF (1 pages)

03/01/2002

New secretary appointed

View PDF (1 pages)

02/01/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

02/11/2001

Director resigned

View PDF (1 pages)

01/11/2001

Director's particulars changed

View PDF (1 pages)

17/10/2001

New director appointed

View PDF (1 pages)

30/08/2001

Return made up to 02/08/01; full list of members

View PDF (2 pages)

08/02/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

04/08/2000

Return made up to 02/08/00; no change of members

View PDF (3 pages)

31/07/2000

Secretary's particulars changed

View PDF (1 pages)

04/04/2000

Full accounts made up to 1999-03-31

View PDF (13 pages)

03/03/2000

Director resigned

View PDF (1 pages)

28/02/2000

Director's particulars changed

View PDF (1 pages)

14/02/2000

New director appointed

View PDF (1 pages)

14/02/2000

New director appointed

View PDF (1 pages)

14/02/2000

Director resigned

View PDF (1 pages)

14/02/2000

Director resigned

View PDF (1 pages)

14/02/2000

Director resigned

View PDF (1 pages)

14/02/2000

Director resigned

View PDF (1 pages)

14/02/2000

Director resigned

View PDF (1 pages)

14/02/2000

Director resigned

View PDF (1 pages)

14/02/2000

Director resigned

View PDF (1 pages)

07/02/2000

Director resigned

View PDF (1 pages)

04/02/2000

Director resigned

View PDF (1 pages)

04/02/2000

Director resigned

View PDF (1 pages)

15/10/1999

New director appointed

View PDF (1 pages)

23/08/1999

Return made up to 02/08/99; full list of members

View PDF (4 pages)

23/07/1999

New director appointed

View PDF (2 pages)

16/05/1999

New director appointed

View PDF (2 pages)

03/04/1999

Director resigned

View PDF (1 pages)

24/02/1999

New director appointed

View PDF (2 pages)

15/02/1999

Director resigned

View PDF (1 pages)

09/02/1999

Director resigned

View PDF (1 pages)

03/02/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

14/01/1999

Director's particulars changed

View PDF (1 pages)

03/09/1998

Return made up to 02/08/98; full list of members

View PDF (10 pages)

26/08/1998

New director appointed

View PDF (2 pages)

24/08/1998

Auditor's resignation

View PDF (1 pages)

19/05/1998

New director appointed

View PDF (2 pages)

22/12/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

16/10/1997

New director appointed

View PDF (2 pages)

15/10/1997

Director resigned

View PDF (1 pages)

09/09/1997

Return made up to 02/08/97; no change of members

View PDF (8 pages)

06/05/1997

New director appointed

View PDF (1 pages)

27/03/1997

New director appointed

View PDF (2 pages)

25/03/1997

Director resigned

View PDF (1 pages)

07/03/1997

Director's particulars changed

View PDF (1 pages)

19/12/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

27/08/1996

Return made up to 02/08/96; full list of members

View PDF (9 pages)

08/08/1996

Director resigned

View PDF (1 pages)

08/02/1996

Auditor's resignation

View PDF (1 pages)

02/02/1996

Full accounts made up to 1995-04-01

View PDF (10 pages)

12/01/1996

Director's particulars changed

View PDF (2 pages)

03/10/1995

New director appointed

View PDF (4 pages)

19/09/1995

Director resigned

View PDF (2 pages)

19/09/1995

Director resigned

View PDF (2 pages)

29/08/1995

Return made up to 02/08/95; full list of members

View PDF (12 pages)

29/08/1995

Location of register of members address changed

View PDF (0 pages)

04/08/1995

Resolutions

View PDF (6 pages)

04/08/1995

Resolutions

View PDF (7 pages)

22/06/1995

New director appointed

View PDF (0 pages)

29/03/1995

New director appointed

View PDF (2 pages)

16/03/1995

New director appointed

View PDF (2 pages)

17/02/1995

Director resigned

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30/01/1995

Full accounts made up to 1994-04-02

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08/01/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (64 pages)

16/08/1994

Return made up to 02/08/94; full list of members

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26/04/1994

Director's particulars changed

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26/04/1994

Director's particulars changed

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18/04/1994

Director's particulars changed

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07/02/1994

Full accounts made up to 1993-04-03

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22/08/1993

Return made up to 02/08/93; full list of members

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28/01/1993

Full accounts made up to 1992-03-28

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13/01/1993

Director's particulars changed

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07/09/1992

Return made up to 02/08/92; full list of members

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27/07/1992

Director's particulars changed

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20/05/1992

New director appointed

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13/04/1992

Full accounts made up to 1991-03-30

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14/01/1992

Ad 29/11/91--------- £ si 144000@1=144000 £ ic 6000/150000

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29/10/1991

New director appointed

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29/10/1991

Secretary resigned

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29/10/1991

New secretary appointed

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18/10/1991

Nc inc already adjusted 05/09/91

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18/10/1991

Resolutions

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18/10/1991

Resolutions

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18/10/1991

Resolutions

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19/09/1991

Return made up to 02/08/91; full list of members

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28/03/1991

Full accounts made up to 1990-03-31

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29/10/1990

Return made up to 02/08/90; full list of members

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02/10/1990

Resolutions

View PDF (0 pages)

25/06/1990

Resolutions

View PDF (5 pages)

19/04/1990

Full accounts made up to 1989-04-01

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29/03/1990

New director appointed

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23/11/1989

New director appointed

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13/09/1989

Return made up to 31/07/89; full list of members

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18/05/1989

Director resigned;new director appointed

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17/04/1989

Full accounts made up to 1988-04-02

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24/02/1989

Registered office changed on 24/02/89 from: park house 117 park road peterborough PE1 2TR

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30/01/1989

Director's particulars changed

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17/11/1988

Return made up to 01/08/88; full list of members

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28/10/1988

Accounts made up to 1987-04-04

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02/06/1988

Director resigned;new director appointed

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18/03/1988

Return made up to 06/08/87; full list of members

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13/11/1987

Director's particulars changed

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30/06/1987

Director's particulars changed

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16/06/1987

Director's particulars changed

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11/06/1987

Director resigned

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16/03/1987

Director resigned;new director appointed

View PDF (0 pages)

20/02/1987

Certificate of change of name

View PDF (2 pages)

31/12/1986

Return made up to 30/07/86; full list of members

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14/11/1986

Accounts for a dormant company made up to 1986-04-05

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29/10/1986

Certificate of change of name

View PDF (2 pages)

23/12/1968

Incorporation

View PDF (21 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

31/12/2024

Next confirmation date

02/08/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Duncan, Chris	Director	17/08/2022 - 29/03/2024	6
Prentice, Stephen	Director	29/03/2024 - Present	8
Morris, Helen	Director	29/03/2024 - Present	6
Vickery, Sarah Jane	Director	30/09/2014 - 13/12/2022	132
Jones, Christopher James	Director	25/04/2024 - 30/06/2025	12

Persons with Significant Control

No PSC data available.

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Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BAUER GROUP SECRETARIAT LIMITED

BAUER GROUP SECRETARIAT LIMITED is an(a) Active company incorporated on 23/12/1968 with the registered office located at Media House Peterborough Business Park, Lynch Wood, Peterborough PE2 6EA. 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 SECRETARIAT LIMITED?

BAUER GROUP SECRETARIAT LIMITED is currently Active. It was registered on 23/12/1968 .

Where is BAUER GROUP SECRETARIAT LIMITED located?

BAUER GROUP SECRETARIAT LIMITED is registered at Media House Peterborough Business Park, Lynch Wood, Peterborough PE2 6EA.

What does BAUER GROUP SECRETARIAT LIMITED do?

BAUER GROUP SECRETARIAT LIMITED operates in the Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007) sector.

What is the latest filing for BAUER GROUP SECRETARIAT LIMITED?

The latest filing was on 08/08/2025: Confirmation statement made on 2025-08-02 with no updates.