BAUER PROPERTIES LIMITED

Key Data

Status

Active

Company No.

05346166

Incorporation date

28/01/2005

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2005)

02/04/2026

Accounts for a dormant company made up to 2025-07-31

View PDF (6 pages)

07/08/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

04/08/2025

Cessation of Lynn Barker as a person with significant control on 2025-07-31

View PDF (1 pages)

04/08/2025

Termination of appointment of Lynn Barker as a director on 2025-07-31

View PDF (1 pages)

28/04/2025

Accounts for a dormant company made up to 2024-07-31

View PDF (2 pages)

07/08/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

29/04/2024

Accounts for a dormant company made up to 2023-07-31

View PDF (2 pages)

11/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

12/02/2023

Appointment of Businessoffice Limited as a secretary on 2023-01-01

View PDF (2 pages)

12/02/2023

Termination of appointment of United Funds Trust Corporation Limited as a secretary on 2022-12-31

View PDF (1 pages)

12/02/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (2 pages)

12/08/2022

Change of details for Mrs Susan Jane Harvey as a person with significant control on 2022-07-01

View PDF (2 pages)

12/08/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

12/08/2022

Change of details for Mrs Lynn Barker as a person with significant control on 2022-07-01

View PDF (2 pages)

12/08/2022

Change of details for Mr Philip Harvey as a person with significant control on 2022-07-01

View PDF (2 pages)

12/08/2022

Secretary's details changed for United Funds Trust Corporation Limited on 2022-07-01

View PDF (1 pages)

12/08/2022

Director's details changed for Mrs Susan Jane Harvey on 2022-08-12

View PDF (2 pages)

12/08/2022

Director's details changed for Mrs Lynn Barker on 2022-07-01

View PDF (2 pages)

12/08/2022

Registered office address changed from 14 Queen Square Bath BA1 2HN England to The West Wing Greenham Hall Greenham Wellington Somerset TA21 0JJ on 2022-08-12

View PDF (1 pages)

29/04/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (2 pages)

31/08/2021

Secretary's details changed for United Funds Trust Corporation Limited on 2021-08-31

View PDF (1 pages)

25/08/2021

Registered office address changed from Partnership House 15 Crown Glass Place Nailsea Bristol BS48 1RE England to 14 Queen Square Bath BA1 2HN on 2021-08-25

View PDF (1 pages)

09/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

28/04/2021

Accounts for a dormant company made up to 2020-07-31

View PDF (2 pages)

17/02/2021

Change of details for Mrs Lynn Barker as a person with significant control on 2021-02-17

View PDF (2 pages)

16/02/2021

Withdrawal of a person with significant control statement on 2021-02-16

View PDF (2 pages)

16/02/2021

Withdrawal of a person with significant control statement on 2021-02-16

View PDF (2 pages)

15/02/2021

Cessation of Colin Nigel Howard Barker as a person with significant control on 2020-08-01

View PDF (1 pages)

15/02/2021

Notification of Susan Jane Harvey as a person with significant control on 2018-09-14

View PDF (2 pages)

15/02/2021

Notification of Philip Harvey as a person with significant control on 2018-09-14

View PDF (2 pages)

11/09/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

11/09/2020

Termination of appointment of Colin Nigel Howard Barker as a director on 2020-04-21

View PDF (1 pages)

28/04/2020

Accounts for a dormant company made up to 2019-07-31

View PDF (2 pages)

29/08/2019

Change of details for a person with significant control

View PDF (2 pages)

28/08/2019

Appointment of Mrs Susan Jane Harvey as a director on 2019-08-28

View PDF (2 pages)

13/08/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

02/01/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (1 pages)

27/11/2018

Registered office address changed from United Funds Trust Corporation Limited Royal Talbot House 2 Victoria Street Bristol BS1 6BB to Partnership House 15 Crown Glass Place Nailsea Bristol BS48 1RE on 2018-11-27

View PDF (1 pages)

02/11/2018

Notification of a person with significant control statement

View PDF (2 pages)

02/11/2018

Notification of a person with significant control statement

View PDF (2 pages)

02/11/2018

Termination of appointment of Richard George Mason Kendrick as a director on 2018-09-14

View PDF (1 pages)

13/08/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

18/05/2018

Notification of Lynn Barker as a person with significant control on 2018-05-18

View PDF (2 pages)

18/05/2018

Notification of Colin Nigel Howard Barker as a person with significant control on 2018-05-18

View PDF (2 pages)

18/05/2018

Withdrawal of a person with significant control statement on 2018-05-18

View PDF (2 pages)

17/05/2018

Appointment of Mrs Lynn Barker as a director on 2018-02-16

View PDF (2 pages)

23/04/2018

Accounts for a dormant company made up to 2017-07-31

View PDF (1 pages)

13/04/2018

Termination of appointment of Ian Richard Winters as a director on 2018-02-16

View PDF (1 pages)

30/11/2017

Notification of a person with significant control statement

View PDF (2 pages)

29/11/2017

Withdrawal of a person with significant control statement on 2017-11-29

View PDF (2 pages)

29/11/2017

Withdrawal of a person with significant control statement on 2017-11-29

View PDF (2 pages)

11/09/2017

Notification of a person with significant control statement

View PDF (2 pages)

11/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

28/04/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (2 pages)

11/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (4 pages)

22/04/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (2 pages)

21/08/2015

Annual return made up to 2015-07-31 no member list

View PDF (6 pages)

24/06/2015

Director's details changed for Mr Ian Richards Winters on 2015-06-15

View PDF (2 pages)

17/06/2015

Appointment of Mr Ian Richards Winters as a director on 2015-06-15

View PDF (2 pages)

17/06/2015

Appointment of United Funds Trust Corporation Limited as a secretary on 2015-06-15

View PDF (2 pages)

17/06/2015

Appointment of Dr Richard George Mason Kendrick as a director on 2015-06-15

View PDF (2 pages)

17/06/2015

Appointment of Mr Philip Harvey as a director on 2015-06-15

View PDF (2 pages)

17/06/2015

Appointment of Mr Colin Nigel Howard Barker as a director on 2015-06-15

View PDF (2 pages)

17/06/2015

Termination of appointment of Fractional Administration Solutions Limited as a director on 2015-06-15

View PDF (1 pages)

17/06/2015

Termination of appointment of David Leslie Bates as a director on 2015-06-15

View PDF (1 pages)

17/06/2015

Termination of appointment of Fractional Secretaries Limited as a secretary on 2015-06-15

View PDF (1 pages)

17/06/2015

Termination of appointment of Fractional Nominees Limited as a director on 2015-06-15

View PDF (1 pages)

17/06/2015

Registered office address changed from PO Box 5, Willow House Oldfield Road Heswall Wirral CH60 0FW to United Funds Trust Corporation Limited Royal Talbot House 2 Victoria Street Bristol BS1 6BB on 2015-06-17

View PDF (1 pages)

03/09/2014

Accounts for a dormant company made up to 2014-07-31

View PDF (1 pages)

12/08/2014

Annual return made up to 2014-07-31 no member list

View PDF (4 pages)

16/10/2013

Accounts for a dormant company made up to 2013-07-31

View PDF (1 pages)

04/08/2013

Annual return made up to 2013-07-31 no member list

View PDF (4 pages)

03/08/2013

Termination of appointment of Nicholas Robert Hannah as a director on 2013-05-31

View PDF (1 pages)

03/08/2013

Appointment of Mr David Leslie Bates as a director on 2013-05-31

View PDF (2 pages)

13/09/2012

Annual return made up to 2012-07-31 no member list

View PDF (5 pages)

13/09/2012

Accounts for a dormant company made up to 2012-07-31

View PDF (1 pages)

01/03/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (1 pages)

31/08/2011

Annual return made up to 2011-07-31 no member list

View PDF (5 pages)

29/09/2010

Accounts for a dormant company made up to 2010-07-31

View PDF (1 pages)

24/08/2010

Annual return made up to 2010-07-31 no member list

View PDF (5 pages)

24/08/2010

Director's details changed for Fractional Nominees Limited on 2010-01-01

View PDF (2 pages)

24/08/2010

Director's details changed for Fractional Administration Solutions Limited on 2010-01-01

View PDF (2 pages)

24/08/2010

Secretary's details changed for Fractional Secretaries Limited on 2010-01-01

View PDF (2 pages)

01/09/2009

Accounts for a dormant company made up to 2009-07-31

View PDF (1 pages)

03/08/2009

Annual return made up to 31/07/09

View PDF (3 pages)

16/12/2008

Accounts for a dormant company made up to 2008-07-31

View PDF (1 pages)

07/11/2008

Appointment terminated director marlborough trust company LIMITED

View PDF (1 pages)

07/11/2008

Director appointed nicholas robert hannah

View PDF (3 pages)

07/10/2008

Resolutions

View PDF (25 pages)

28/08/2008

Annual return made up to 31/07/08

View PDF (3 pages)

26/08/2008

Resolutions

View PDF (1 pages)

27/09/2007

Accounts for a dormant company made up to 2007-07-31

View PDF (1 pages)

27/09/2007

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

View PDF (1 pages)

04/09/2007

Accounting reference date shortened from 31/12/07 to 31/07/07

View PDF (1 pages)

24/08/2007

Annual return made up to 31/07/07

View PDF (2 pages)

24/08/2007

Location of debenture register

View PDF (1 pages)

24/08/2007

Location of register of members

View PDF (1 pages)

24/08/2007

Registered office changed on 24/08/07 from: po box 5 willow house oldfield road heswell wirral CH60 0FW

View PDF (1 pages)

16/08/2007

Registered office changed on 16/08/07 from: p o box 5 willow house heswall wirral CH60 0FW

View PDF (1 pages)

17/04/2007

Annual return made up to 28/01/07

View PDF (2 pages)

17/04/2007

Location of register of members

View PDF (1 pages)

17/04/2007

Location of debenture register

View PDF (1 pages)

05/02/2007

Director's particulars changed

View PDF (1 pages)

07/01/2007

New director appointed

View PDF (3 pages)

07/01/2007

New director appointed

View PDF (3 pages)

07/01/2007

New secretary appointed

View PDF (2 pages)

07/01/2007

Secretary resigned

View PDF (1 pages)

07/01/2007

Director resigned

View PDF (1 pages)

07/01/2007

Director resigned

View PDF (1 pages)

07/01/2007

Registered office changed on 07/01/07 from: queen anne house 4 & 6 new street leicester LE1 5NR

View PDF (1 pages)

30/11/2006

Accounting reference date shortened from 31/01/07 to 31/12/06

View PDF (1 pages)

13/09/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (1 pages)

03/02/2006

Annual return made up to 28/01/06

View PDF (2 pages)

03/02/2006

Location of register of members

View PDF (1 pages)

28/01/2005

Incorporation

View PDF (37 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

Check business linkages of BAUER PROPERTIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/07/2024

Next confirmation date

31/07/2026

Last change occurred

31/07/2024

Accounts

Dormant

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

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

Person	Title	Period	Connections
Harvey, Philip	Director	15/06/2015 - Present	3
Bates, David Leslie	Director	31/05/2013 - 15/06/2015	1852
BUSINESSOFFICE LIMITED	Corporate Secretary	01/01/2023 - Present	56
Harvey, Susan Jane	Director	28/08/2019 - Present	1
Barker, Lynn	Director	16/02/2018 - 31/07/2025	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About BAUER PROPERTIES LIMITED

BAUER PROPERTIES LIMITED is an(a) Active company incorporated on 28/01/2005 with the registered office located at The West Wing Greenham Hall, Greenham, Wellington, Somerset TA21 0JJ. 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 PROPERTIES LIMITED?

BAUER PROPERTIES LIMITED is currently Active. It was registered on 28/01/2005 .

Where is BAUER PROPERTIES LIMITED located?

BAUER PROPERTIES LIMITED is registered at The West Wing Greenham Hall, Greenham, Wellington, Somerset TA21 0JJ.

What does BAUER PROPERTIES LIMITED do?

BAUER PROPERTIES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BAUER PROPERTIES LIMITED?

The latest filing was on 02/04/2026: Accounts for a dormant company made up to 2025-07-31.