BAUER KOMPRESSOREN UK LIMITED

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BAUER KOMPRESSOREN UK LIMITED

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Key Data

Status

Active

Company No.

01325473

Incorporation date

15/08/1977

Size

Small

Contacts

Registered address

Registered address

Unit 410 Haydock Lane, Haydock, St. Helens, Merseyside WA11 9THCopy
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Latest events (Record since 15/08/1977)
dot icon27/08/2025
Confirmation statement made on 2025-08-23 with no updates
dot icon23/06/2025
Accounts for a small company made up to 2024-12-31
dot icon23/08/2024
Confirmation statement made on 2024-08-23 with no updates
dot icon23/07/2024
Accounts for a small company made up to 2023-12-31
dot icon18/09/2023
Accounts for a small company made up to 2022-12-31
dot icon29/08/2023
Confirmation statement made on 2023-08-23 with updates
dot icon05/09/2022
Accounts for a small company made up to 2021-12-31
dot icon23/08/2022
Confirmation statement made on 2022-08-23 with updates
dot icon02/09/2021
Confirmation statement made on 2021-08-23 with updates
dot icon23/08/2021
Accounts for a small company made up to 2020-12-31
dot icon03/09/2020
Confirmation statement made on 2020-08-23 with updates
dot icon12/08/2020
Accounts for a small company made up to 2019-12-31
dot icon06/03/2020
Director's details changed for Mr James Edward Armour on 2020-03-05
dot icon05/03/2020
Appointment of Mr James Edward Armour as a director on 2020-03-02
dot icon23/08/2019
Confirmation statement made on 2019-08-23 with updates
dot icon03/06/2019
Accounts for a small company made up to 2018-12-31
dot icon23/08/2018
Confirmation statement made on 2018-08-23 with no updates
dot icon12/08/2018
Accounts for a small company made up to 2017-12-31
dot icon06/06/2018
Termination of appointment of Stephen Duffy as a secretary on 2018-05-31
dot icon06/06/2018
Termination of appointment of Stephen Duffy as a director on 2018-05-31
dot icon23/08/2017
Confirmation statement made on 2017-08-23 with updates
dot icon18/08/2017
Change of details for Bauer Comp. Holding Gmbh as a person with significant control on 2017-05-17
dot icon17/08/2017
Accounts for a small company made up to 2016-12-31
dot icon29/09/2016
Confirmation statement made on 2016-08-23 with updates
dot icon21/07/2016
Full accounts made up to 2015-12-31
dot icon22/09/2015
Full accounts made up to 2014-12-31
dot icon27/08/2015
Annual return made up to 2015-08-23 with full list of shareholders
dot icon11/11/2014
Appointment of Mr Stephen Duffy as a director on 2014-11-05
dot icon11/11/2014
Appointment of Mr Stephen Duffy as a secretary on 2014-11-05
dot icon11/11/2014
Termination of appointment of Mark Illidge as a director on 2014-11-05
dot icon11/11/2014
Termination of appointment of Mark Illidge as a secretary on 2014-11-05
dot icon01/10/2014
Annual return made up to 2014-08-23 with full list of shareholders
dot icon24/06/2014
Director's details changed for Dr Monika Christine Bayat on 2014-06-24
dot icon09/06/2014
Accounts for a medium company made up to 2013-12-31
dot icon04/10/2013
Annual return made up to 2013-08-23 with full list of shareholders
dot icon28/08/2013
Full accounts made up to 2012-12-31
dot icon18/04/2013
Appointment of Mr Philipp Habib Bayat as a director
dot icon04/10/2012
Full accounts made up to 2011-12-31
dot icon18/09/2012
Annual return made up to 2012-08-23 with full list of shareholders
dot icon20/08/2012
Registered office address changed from North Florida Road Haydock Industrial Estate, Haydock St. Helens Merseyside WA11 9TN England on 2012-08-20
dot icon27/07/2012
Appointment of Dr Monika Christine Bayat as a director
dot icon27/07/2012
Termination of appointment of Heinz Bauer as a director
dot icon18/10/2011
Annual return made up to 2011-08-23 with full list of shareholders
dot icon04/10/2011
Full accounts made up to 2010-12-31
dot icon12/10/2010
Annual return made up to 2010-08-23 with full list of shareholders
dot icon30/09/2010
Accounts for a medium company made up to 2009-12-31
dot icon12/07/2010
Registered office address changed from Unit 3 697 Garratt Lane Earlsfield London SW17 0PD on 2010-07-12
dot icon11/05/2010
Registered office address changed from North Florida Road Haydock Industrial Estate St Helens Merseyside WA11 9TN on 2010-05-11
dot icon22/10/2009
Annual return made up to 2009-08-23 with full list of shareholders
dot icon17/09/2009
Director and secretary's change of particulars / mark illidge / 27/08/2009
dot icon13/08/2009
Full accounts made up to 2008-12-31
dot icon13/10/2008
Return made up to 23/08/08; full list of members
dot icon22/09/2008
Full accounts made up to 2007-12-31
dot icon16/04/2008
Appointment terminated director and secretary bert forker
dot icon19/10/2007
Return made up to 23/08/07; no change of members
dot icon20/06/2007
Accounts for a small company made up to 2006-12-31
dot icon26/01/2007
Resolutions
dot icon17/11/2006
Certificate of change of name
dot icon19/10/2006
Accounts for a small company made up to 2005-12-31
dot icon07/09/2006
Return made up to 23/08/06; full list of members
dot icon01/09/2005
Return made up to 23/08/05; full list of members
dot icon01/09/2005
Accounts for a small company made up to 2004-12-31
dot icon27/08/2004
Return made up to 23/08/04; full list of members
dot icon04/06/2004
Accounts for a small company made up to 2003-12-31
dot icon09/03/2004
New secretary appointed;new director appointed
dot icon01/11/2003
Full accounts made up to 2002-12-31
dot icon06/09/2003
Return made up to 30/08/03; full list of members
dot icon08/11/2002
Accounts for a small company made up to 2001-12-31
dot icon18/10/2002
Return made up to 30/08/02; full list of members
dot icon21/06/2002
New secretary appointed;new director appointed
dot icon02/06/2002
Secretary resigned;director resigned
dot icon30/04/2002
Ad 17/12/01--------- £ si 500000@1=500000 £ ic 270000/770000
dot icon30/04/2002
Resolutions
dot icon30/04/2002
£ nc 280000/780000 17/12/01
dot icon30/10/2001
Full accounts made up to 2000-12-31
dot icon20/09/2001
Return made up to 30/08/01; full list of members
dot icon06/02/2001
Ad 19/12/00--------- £ si 50000@1=50000 £ ic 220000/270000
dot icon06/02/2001
Resolutions
dot icon06/02/2001
£ nc 230000/280000 19/12/00
dot icon26/09/2000
Full accounts made up to 1999-12-31
dot icon14/09/2000
Return made up to 30/08/00; full list of members
dot icon28/10/1999
Full accounts made up to 1998-12-31
dot icon10/09/1999
Return made up to 30/08/99; full list of members
dot icon10/09/1999
Secretary resigned
dot icon27/08/1999
Ad 11/08/99--------- £ si 100000@1=100000 £ ic 120000/220000
dot icon19/08/1999
Resolutions
dot icon19/08/1999
£ nc 130000/230000 11/08/99
dot icon20/01/1999
Ad 24/12/98--------- £ si 100000@1=100000 £ ic 20000/120000
dot icon20/01/1999
Nc inc already adjusted 24/12/98
dot icon20/01/1999
Resolutions
dot icon03/11/1998
Full accounts made up to 1997-12-31
dot icon31/10/1998
Return made up to 30/08/98; full list of members
dot icon07/10/1998
Secretary resigned;director resigned
dot icon07/10/1998
New secretary appointed;new director appointed
dot icon27/05/1998
New director appointed
dot icon15/05/1998
Director resigned
dot icon15/05/1998
New secretary appointed
dot icon08/09/1997
Return made up to 30/08/97; no change of members
dot icon08/09/1997
Secretary's particulars changed;director's particulars changed
dot icon04/06/1997
Accounts for a small company made up to 1996-12-31
dot icon17/10/1996
Accounts for a small company made up to 1995-12-31
dot icon16/09/1996
Return made up to 30/08/96; no change of members
dot icon18/10/1995
Accounts for a small company made up to 1994-12-31
dot icon06/09/1995
Return made up to 30/08/95; full list of members
dot icon23/03/1995
Director resigned
dot icon23/03/1995
Director resigned
dot icon23/03/1995
Director resigned
dot icon02/02/1995
New director appointed
dot icon02/02/1995
New secretary appointed;new director appointed
dot icon02/02/1995
Resolutions
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon30/08/1994
Return made up to 30/08/94; no change of members
dot icon27/07/1994
Accounts for a small company made up to 1993-12-31
dot icon22/09/1993
Return made up to 30/08/93; full list of members
dot icon24/08/1993
Accounts for a small company made up to 1992-12-31
dot icon05/10/1992
Return made up to 30/08/92; no change of members
dot icon25/03/1992
Accounts for a small company made up to 1991-12-31
dot icon16/09/1991
Return made up to 30/08/91; no change of members
dot icon09/05/1991
Accounts for a small company made up to 1990-12-31
dot icon22/01/1991
Return made up to 15/11/90; full list of members
dot icon27/04/1990
Certificate of change of name
dot icon09/04/1990
Accounts for a small company made up to 1989-12-31
dot icon13/02/1990
Ad 24/01/90--------- £ si 10500@1=10500 £ ic 9500/20000
dot icon13/02/1990
Resolutions
dot icon13/02/1990
£ nc 10000/30000 24/01/90
dot icon12/01/1990
Accounts for a small company made up to 1988-12-31
dot icon13/09/1989
Return made up to 30/08/89; full list of members
dot icon28/02/1989
Accounts for a small company made up to 1987-12-31
dot icon28/02/1989
Return made up to 31/12/88; full list of members
dot icon06/01/1989
Wd 09/12/88 ad 08/11/88--------- £ si 1000@1=1000 £ ic 8500/9500
dot icon07/09/1988
Director resigned
dot icon04/03/1988
Return made up to 31/12/87; full list of members
dot icon05/08/1987
Return made up to 31/12/86; full list of members
dot icon05/06/1987
Accounts made up to 1986-12-31
dot icon12/02/1987
New director appointed
dot icon10/11/1986
Declaration of satisfaction of mortgage/charge
dot icon10/11/1986
Declaration of satisfaction of mortgage/charge
dot icon10/11/1986
Declaration of satisfaction of mortgage/charge
dot icon01/11/1986
Particulars of mortgage/charge
dot icon15/08/1977
Miscellaneous
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon5 *

* during past year

Number of employees

35
2022
change arrow icon+103.65 % *

* during past year

Cash in Bank

£514,832.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
30
1.38M
-
0.00
252.80K
-
2022
35
1.70M
-
4.93M
514.83K
-
2022
35
1.70M
-
4.93M
514.83K
-

Employees

2022

Employees

35 Ascended17 % *

Net Assets(GBP)

1.70M £Ascended22.85 % *

Total Assets(GBP)

-

Turnover(GBP)

4.93M £Ascended- *

Cash in Bank(GBP)

514.83K £Ascended103.65 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bayat, Monika Christine, Dr
Director
01/05/2012 - Present
3
Bayat, Philipp
Director
15/03/2013 - Present
1
Armour, James Edward
Director
02/03/2020 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BAUER KOMPRESSOREN UK LIMITED

BAUER KOMPRESSOREN UK LIMITED is an(a) Active company incorporated on 15/08/1977 with the registered office located at Unit 410 Haydock Lane, Haydock, St. Helens, Merseyside WA11 9TH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 35 according to last financial statements.

Frequently Asked Questions

What is the current status of BAUER KOMPRESSOREN UK LIMITED?

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BAUER KOMPRESSOREN UK LIMITED is currently Active. It was registered on 15/08/1977 .

Where is BAUER KOMPRESSOREN UK LIMITED located?

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BAUER KOMPRESSOREN UK LIMITED is registered at Unit 410 Haydock Lane, Haydock, St. Helens, Merseyside WA11 9TH.

What does BAUER KOMPRESSOREN UK LIMITED do?

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BAUER KOMPRESSOREN UK LIMITED operates in the Manufacture of fluid power equipment (28.12 - SIC 2007) sector.

How many employees does BAUER KOMPRESSOREN UK LIMITED have?

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BAUER KOMPRESSOREN UK LIMITED had 35 employees in 2022.

What is the latest filing for BAUER KOMPRESSOREN UK LIMITED?

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The latest filing was on 27/08/2025: Confirmation statement made on 2025-08-23 with no updates.