BAUER RESOURCES UK LIMITED

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BAUER RESOURCES UK LIMITED

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Key Data

Status

Dissolved

Company No.

02747943

Incorporation date

16/09/1992

Size

Total Exemption Full

Contacts

Registered address

Registered address

6/8 Swabys Yard, Walkergate, Beverley, North Humberside HU17 9BZCopy
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Latest events (Record since 16/09/1992)
dot icon13/01/2026
Final Gazette dissolved via voluntary strike-off
dot icon28/10/2025
First Gazette notice for voluntary strike-off
dot icon16/10/2025
Application to strike the company off the register
dot icon28/02/2025
Total exemption full accounts made up to 2024-12-31
dot icon20/09/2024
Confirmation statement made on 2024-09-16 with no updates
dot icon19/06/2024
Total exemption full accounts made up to 2023-12-31
dot icon18/09/2023
Change of details for Bauer Resources Gmbh as a person with significant control on 2023-09-18
dot icon18/09/2023
Confirmation statement made on 2023-09-16 with updates
dot icon11/09/2023
Registered office address changed from 6/8 Swabys Yard Walkergate Beverley East Yorkshire HU17 9BZ to 6/8 Swabys Yard Walkergate Beverley North Humberside HU17 9BZ on 2023-09-11
dot icon11/09/2023
Change of details for Bauer Resources Gmbh as a person with significant control on 2023-09-11
dot icon17/02/2023
Total exemption full accounts made up to 2022-12-31
dot icon04/01/2023
Appointment of Mr Tobias Bangerter as a director on 2022-12-01
dot icon04/01/2023
Termination of appointment of Alexander Klaus Hardy Dittmar as a director on 2022-12-01
dot icon29/09/2022
Confirmation statement made on 2022-09-16 with no updates
dot icon29/09/2022
Change of details for Bauer Resources Gmbh as a person with significant control on 2022-09-29
dot icon14/02/2022
Total exemption full accounts made up to 2021-12-31
dot icon16/09/2021
Confirmation statement made on 2021-09-16 with no updates
dot icon19/01/2021
Accounts for a dormant company made up to 2020-12-31
dot icon23/09/2020
Change of details for Bauer Resources Gmbh as a person with significant control on 2020-09-16
dot icon22/09/2020
Confirmation statement made on 2020-09-16 with updates
dot icon22/09/2020
Director's details changed for Alexander Klaus Hardy Dittmar on 2020-09-16
dot icon24/01/2020
Accounts for a dormant company made up to 2019-12-31
dot icon25/09/2019
Change of details for Bauer Resources Gmbh as a person with significant control on 2019-09-24
dot icon24/09/2019
Confirmation statement made on 2019-09-16 with no updates
dot icon24/09/2019
Director's details changed for Alexander Klaus Hardy Dittmar on 2019-09-24
dot icon24/09/2019
Withdrawal of a person with significant control statement on 2019-09-24
dot icon13/09/2019
Change of details for Bauer Resources Gmbh as a person with significant control on 2019-09-13
dot icon24/01/2019
Accounts for a dormant company made up to 2018-12-31
dot icon18/09/2018
Confirmation statement made on 2018-09-16 with no updates
dot icon18/09/2018
Change of details for Bauer Resources Gmbh as a person with significant control on 2018-09-16
dot icon18/09/2018
Director's details changed for Alexander Klaus Hardy Dittmar on 2018-09-16
dot icon02/03/2018
Change of details for Bauer Resources Gmbh as a person with significant control on 2018-03-02
dot icon12/02/2018
Accounts for a dormant company made up to 2017-12-31
dot icon10/10/2017
Notification of Bauer Resources Gmbh as a person with significant control on 2016-04-06
dot icon05/10/2017
Confirmation statement made on 2017-09-16 with updates
dot icon18/06/2017
Appointment of Alexander Klaus Hardy Dittmar as a director on 2017-05-19
dot icon18/06/2017
Termination of appointment of Guenther Klaus Marzog as a director on 2017-05-13
dot icon14/03/2017
Accounts for a dormant company made up to 2016-12-31
dot icon10/10/2016
Confirmation statement made on 2016-09-16 with updates
dot icon10/05/2016
Accounts for a dormant company made up to 2015-12-31
dot icon17/09/2015
Annual return made up to 2015-09-16 with full list of shareholders
dot icon20/02/2015
Full accounts made up to 2014-12-31
dot icon01/10/2014
Registered office address changed from 14 Beecham Court Pemberton Business Park Wigan Lancs WN3 6PR to 6/8 Swabys Yard Walkergate Beverley East Yorkshire HU17 9BZ on 2014-10-01
dot icon22/09/2014
Annual return made up to 2014-09-16 with full list of shareholders
dot icon22/09/2014
Director's details changed for Mr Guenther Klaus Marzog on 2014-09-16
dot icon16/04/2014
Full accounts made up to 2013-12-31
dot icon24/09/2013
Annual return made up to 2013-09-16 with full list of shareholders
dot icon09/05/2013
Termination of appointment of Nicholas Hickman as a director
dot icon12/03/2013
Full accounts made up to 2012-12-31
dot icon05/03/2013
Appointment of Mr Guenther Klaus Marzog as a director
dot icon28/02/2013
Termination of appointment of Nicholas Hickman as a secretary
dot icon05/10/2012
Annual return made up to 2012-09-16 with full list of shareholders
dot icon05/09/2012
Full accounts made up to 2011-12-31
dot icon05/10/2011
Annual return made up to 2011-09-16 with full list of shareholders
dot icon13/04/2011
Certificate of change of name
dot icon13/04/2011
Change of name notice
dot icon25/03/2011
Full accounts made up to 2010-12-31
dot icon08/03/2011
Appointment of Nicholas Hickman as a director
dot icon25/02/2011
Termination of appointment of Richard Quinn as a secretary
dot icon25/02/2011
Termination of appointment of Richard Quinn as a director
dot icon25/02/2011
Appointment of Nicholas Hickman as a secretary
dot icon27/09/2010
Annual return made up to 2010-09-16 with full list of shareholders
dot icon27/09/2010
Termination of appointment of Alessandro Aresu as a director
dot icon27/09/2010
Director's details changed for Richard James Quinn on 2010-09-16
dot icon26/04/2010
Accounts for a small company made up to 2009-12-31
dot icon22/09/2009
Return made up to 16/09/09; full list of members
dot icon27/07/2009
Appointment terminated director christian blothe
dot icon29/06/2009
Accounts for a small company made up to 2008-12-31
dot icon14/05/2009
Director appointed alessandro aresu
dot icon07/05/2009
Resolutions
dot icon04/03/2009
Return made up to 17/09/08; full list of members
dot icon06/01/2009
Appointment terminated director malcolm tooley
dot icon03/12/2008
Return made up to 16/09/08; full list of members
dot icon02/10/2008
Secretary appointed richard james quinn
dot icon02/10/2008
Appointment terminated secretary christian blothe
dot icon21/07/2008
Accounts for a small company made up to 2007-12-31
dot icon19/06/2008
Director appointed richard quinn
dot icon12/06/2008
Registered office changed on 12/06/2008 from sterling house 2 park street wigan lancashire WN3 5HE
dot icon02/02/2008
Accounts for a small company made up to 2007-03-31
dot icon28/12/2007
Accounting reference date shortened from 31/03/08 to 31/12/07
dot icon24/10/2007
Return made up to 16/09/07; full list of members
dot icon03/03/2007
New director appointed
dot icon03/03/2007
Registered office changed on 03/03/07 from: mill lane wingerworth chesterfield derbyshire S42 6NG
dot icon03/03/2007
New secretary appointed;new director appointed
dot icon03/03/2007
Secretary resigned
dot icon03/03/2007
Director resigned
dot icon03/03/2007
Director resigned
dot icon19/09/2006
Return made up to 16/09/06; full list of members
dot icon19/07/2006
Full accounts made up to 2006-03-31
dot icon31/01/2006
Director resigned
dot icon03/01/2006
Full accounts made up to 2005-03-31
dot icon21/09/2005
Director's particulars changed
dot icon21/09/2005
Director's particulars changed
dot icon19/09/2005
Return made up to 16/09/05; full list of members
dot icon09/08/2005
New director appointed
dot icon19/04/2005
New secretary appointed
dot icon19/04/2005
Secretary resigned;director resigned
dot icon08/10/2004
Return made up to 16/09/04; full list of members
dot icon05/08/2004
Full accounts made up to 2004-03-31
dot icon24/05/2004
Director resigned
dot icon14/10/2003
Return made up to 16/09/03; full list of members
dot icon09/09/2003
Full accounts made up to 2003-03-31
dot icon04/03/2003
Auditor's resignation
dot icon02/01/2003
Full accounts made up to 2002-03-31
dot icon01/10/2002
Return made up to 16/09/02; full list of members
dot icon11/04/2002
New secretary appointed
dot icon11/04/2002
Secretary resigned
dot icon31/01/2002
Full accounts made up to 2001-03-31
dot icon04/10/2001
Return made up to 16/09/01; full list of members
dot icon22/02/2001
New secretary appointed
dot icon22/02/2001
Secretary resigned
dot icon21/01/2001
Full accounts made up to 2000-03-31
dot icon14/12/2000
New director appointed
dot icon27/11/2000
Director resigned
dot icon14/11/2000
Secretary's particulars changed
dot icon03/10/2000
Return made up to 16/09/00; full list of members
dot icon08/05/2000
Auditor's resignation
dot icon18/04/2000
New director appointed
dot icon11/04/2000
New secretary appointed
dot icon11/04/2000
Secretary resigned
dot icon11/04/2000
Registered office changed on 11/04/00 from: carmelite 50 victoria embankment blackfriars london. EC4Y 0DX
dot icon02/02/2000
Accounts for a small company made up to 1999-03-31
dot icon21/10/1999
Return made up to 16/09/99; full list of members
dot icon20/10/1999
Director resigned
dot icon02/07/1999
Director resigned
dot icon30/06/1999
New director appointed
dot icon15/12/1998
Accounts for a small company made up to 1998-03-31
dot icon21/09/1998
Return made up to 16/09/98; full list of members
dot icon13/01/1998
Accounts for a small company made up to 1997-03-31
dot icon12/11/1997
New director appointed
dot icon12/11/1997
Director resigned
dot icon25/09/1997
Return made up to 16/09/97; full list of members
dot icon16/12/1996
Accounts for a small company made up to 1996-03-31
dot icon08/10/1996
Return made up to 16/09/96; full list of members
dot icon08/02/1996
Full accounts made up to 1995-03-31
dot icon28/09/1995
Return made up to 16/09/95; full list of members
dot icon18/01/1995
Full accounts made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon26/10/1994
Return made up to 16/09/94; full list of members
dot icon07/04/1994
Accounts for a dormant company made up to 1993-03-31
dot icon07/04/1994
Resolutions
dot icon04/11/1993
Return made up to 16/09/93; full list of members
dot icon18/10/1993
New director appointed
dot icon17/06/1993
Ad 28/04/93--------- £ si 9998@1=9998 £ ic 2/10000
dot icon07/06/1993
Resolutions
dot icon07/06/1993
Resolutions
dot icon07/06/1993
Resolutions
dot icon07/06/1993
Resolutions
dot icon07/06/1993
Memorandum and Articles of Association
dot icon07/06/1993
Accounting reference date notified as 31/03
dot icon07/06/1993
Director resigned;new director appointed
dot icon07/06/1993
Director resigned;new director appointed
dot icon07/06/1993
New director appointed
dot icon07/06/1993
Registered office changed on 07/06/93 from: 180 fleet st london EC4A 2NT
dot icon07/06/1993
£ nc 1000/25000 28/04/93
dot icon25/02/1993
Certificate of change of name
dot icon16/09/1992
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/09/2025
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
498.00
-
0.00
-
-
2022
1
0.00
-
0.00
-
-
2022
1
0.00
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

0.00 £Descended-100.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

26
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williams, Brian Arthur
Director
03/09/1999 - 31/03/2005
49
HUNTSMOOR NOMINEES LIMITED
Nominee Director
16/09/1992 - 28/04/1993
567
HUNTSMOOR NOMINEES LIMITED
Nominee Secretary
16/09/1992 - 20/03/2000
567
Hickman, Nicholas
Director
01/02/2011 - 30/04/2013
1
Rogers, David Graham
Director
28/04/1993 - 14/02/2007
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BAUER RESOURCES UK LIMITED

BAUER RESOURCES UK LIMITED is an(a) Dissolved company incorporated on 16/09/1992 with the registered office located at 6/8 Swabys Yard, Walkergate, Beverley, North Humberside HU17 9BZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BAUER RESOURCES UK LIMITED?

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BAUER RESOURCES UK LIMITED is currently Dissolved. It was registered on 16/09/1992 and dissolved on 13/01/2026.

Where is BAUER RESOURCES UK LIMITED located?

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BAUER RESOURCES UK LIMITED is registered at 6/8 Swabys Yard, Walkergate, Beverley, North Humberside HU17 9BZ.

What does BAUER RESOURCES UK LIMITED do?

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BAUER RESOURCES UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does BAUER RESOURCES UK LIMITED have?

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BAUER RESOURCES UK LIMITED had 1 employees in 2022.

What is the latest filing for BAUER RESOURCES UK LIMITED?

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The latest filing was on 13/01/2026: Final Gazette dissolved via voluntary strike-off.