BAUER TECHNOLOGIES LIMITED

Key Data

Status

Active

Company No.

02388475

Incorporation date

24/05/1989

Size

Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/1989)

27/03/2026

Full accounts made up to 2025-12-31

View PDF (34 pages)

24/03/2026

Confirmation statement made on 2026-03-14 with updates

View PDF (5 pages)

12/01/2026

Satisfaction of charge 023884750005 in full

View PDF (1 pages)

09/12/2025

Termination of appointment of Christopher John Dobson as a director on 2025-11-28

View PDF (1 pages)

14/10/2025

Memorandum and Articles of Association

View PDF (22 pages)

10/10/2025

Resolutions

View PDF (1 pages)

01/04/2025

Confirmation statement made on 2025-03-14 with updates

View PDF (5 pages)

17/02/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

18/05/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

25/03/2024

Confirmation statement made on 2024-03-14 with updates

View PDF (5 pages)

17/11/2023

Appointment of Mr John Frank Theos as a director on 2023-11-01

View PDF (2 pages)

17/11/2023

Appointment of Mr John Frank Theos as a secretary on 2023-11-01

View PDF (2 pages)

17/11/2023

Termination of appointment of Michael Dennis Jones as a director on 2023-11-01

View PDF (1 pages)

17/11/2023

Termination of appointment of Michael Dennis Jones as a secretary on 2023-11-01

View PDF (1 pages)

06/04/2023

Confirmation statement made on 2023-03-14 with updates

View PDF (5 pages)

23/03/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

23/03/2023

Director's details changed for Michael Dennis Jones on 2023-01-01

View PDF (2 pages)

30/09/2022

Director's details changed for Mr Nicholas John Rogers on 2022-09-30

View PDF (2 pages)

12/07/2022

Secretary's details changed for Mr Michael Dennis Jones on 2022-07-01

View PDF (1 pages)

11/07/2022

Director's details changed for Michael Dennis Jones on 2022-07-01

View PDF (2 pages)

31/05/2022

Confirmation statement made on 2022-03-14 with updates

View PDF (5 pages)

07/04/2022

Full accounts made up to 2021-12-31

View PDF (35 pages)

25/02/2022

Termination of appointment of Frank Andreas Hahnig as a director on 2022-01-04

View PDF (1 pages)

25/02/2022

Appointment of Mr Nicholas John Rogers as a director on 2022-01-04

View PDF (2 pages)

25/02/2022

Appointment of Mr Christopher John Dobson as a director on 2022-01-04

View PDF (2 pages)

25/02/2022

Appointment of Mr Paul Michael Doyle as a director on 2022-01-04

View PDF (2 pages)

22/12/2021

Registration of charge 023884750005, created on 2021-12-17

View PDF (8 pages)

20/12/2021

Registration of charge 023884750004, created on 2021-12-17

View PDF (4 pages)

10/06/2021

Confirmation statement made on 2021-03-14 with updates

View PDF (5 pages)

28/04/2021

Full accounts made up to 2020-12-31

View PDF (37 pages)

18/03/2021

Satisfaction of charge 023884750003 in full

View PDF (1 pages)

29/01/2021

Termination of appointment of Hans Joachim Bliss as a director on 2020-04-05

View PDF (1 pages)

02/04/2020

Confirmation statement made on 2020-03-14 with updates

View PDF (4 pages)

18/03/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

28/01/2020

Director's details changed for Hans Joachim Bliss on 2020-01-27

View PDF (2 pages)

28/01/2020

Registered office address changed from Millers Three Southmill Road Bishop's Stortford Hertfordshire CM23 3DH to 10 Ducketts Wharf South Street Bishops Stortford Hertfordshire CM23 3AR on 2020-01-28

View PDF (1 pages)

04/06/2019

Appointment of Mr Michael Dennis Jones as a secretary on 2019-04-30

View PDF (2 pages)

04/06/2019

Director's details changed for Michael Dennis Jones on 2019-04-30

View PDF (2 pages)

04/06/2019

Termination of appointment of Martin Robert Blower as a director on 2019-04-30

View PDF (1 pages)

04/06/2019

Termination of appointment of Martin Robert Blower as a secretary on 2019-04-30

View PDF (1 pages)

04/06/2019

Appointment of Mr Frank Andreas Hahnig as a director on 2019-04-30

View PDF (2 pages)

17/04/2019

Full accounts made up to 2018-12-31

View PDF (32 pages)

11/04/2019

Confirmation statement made on 2019-03-14 with updates

View PDF (4 pages)

22/03/2018

Confirmation statement made on 2018-03-14 with updates

View PDF (4 pages)

07/03/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

27/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (5 pages)

27/03/2017

Secretary's details changed for Mr Martin Robert Blower on 2017-03-27

View PDF (1 pages)

24/03/2017

Director's details changed for Hans Joachim Bliss on 2017-03-23

View PDF (2 pages)

24/03/2017

Director's details changed for Mr Martin Robert Blower on 2017-03-23

View PDF (2 pages)

24/03/2017

Director's details changed for Michael Dennis Jones on 2017-03-23

View PDF (2 pages)

24/03/2017

Termination of appointment of Sebouh Balian as a director on 2017-01-18

View PDF (1 pages)

27/02/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

11/05/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

07/04/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (7 pages)

22/12/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

22/12/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (28 pages)

27/03/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (7 pages)

13/03/2015

Director's details changed for Michael Dennis Jones on 2015-03-13

View PDF (2 pages)

13/03/2015

Registered office address changed from Millars Three Southmill Road Bishop's Stortford Hertfordshire CM23 3DH to Millers Three Southmill Road Bishop's Stortford Hertfordshire CM23 3DH on 2015-03-13

View PDF (1 pages)

02/07/2014

Full accounts made up to 2013-12-31

View PDF (27 pages)

21/03/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (7 pages)

07/02/2014

Termination of appointment of Paul Wiltcher as a secretary

View PDF (1 pages)

07/02/2014

Appointment of Mr Martin Robert Blower as a secretary

View PDF (2 pages)

07/02/2014

Appointment of Mr Martin Robert Blower as a director

View PDF (2 pages)

20/09/2013

Registration of charge 023884750003

View PDF (5 pages)

03/04/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (6 pages)

21/03/2013

Full accounts made up to 2012-12-31

View PDF (26 pages)

27/11/2012

Termination of appointment of Michael Jones as a secretary

View PDF (1 pages)

27/11/2012

Appointment of Mr Paul Michael Wiltcher as a secretary

View PDF (2 pages)

31/10/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

22/03/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (6 pages)

09/03/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

07/03/2012

Registered office address changed from 4-6 Swabys Yard, Walkergate Beverley East Yorkshire HU17 9BZ on 2012-03-07

View PDF (1 pages)

29/02/2012

Full accounts made up to 2011-12-31

View PDF (27 pages)

31/03/2011

Full accounts made up to 2010-12-31

View PDF (26 pages)

23/03/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (6 pages)

14/04/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (5 pages)

09/04/2010

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

View PDF (30 pages)

02/04/2009

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

View PDF (25 pages)

19/03/2009

Return made up to 14/03/09; full list of members

View PDF (4 pages)

23/10/2008

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

View PDF (21 pages)

31/07/2008

Director appointed michael dennis jones

View PDF (1 pages)

25/03/2008

Return made up to 14/03/08; full list of members

View PDF (4 pages)

25/03/2008

Secretary's change of particulars / michael jones / 01/03/2008

View PDF (1 pages)

16/10/2007

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

View PDF (21 pages)

24/05/2007

Resolutions

View PDF (34 pages)

10/05/2007

New director appointed

View PDF (1 pages)

10/05/2007

New secretary appointed

View PDF (1 pages)

10/05/2007

Director resigned

View PDF (1 pages)

10/05/2007

Secretary resigned

View PDF (1 pages)

10/05/2007

Secretary resigned

View PDF (1 pages)

10/04/2007

Return made up to 14/03/07; no change of members

View PDF (2 pages)

23/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

12/04/2006

Return made up to 14/03/06; no change of members

View PDF (2 pages)

12/04/2006

Secretary's particulars changed

View PDF (1 pages)

12/04/2006

Director's particulars changed

View PDF (1 pages)

12/04/2006

Registered office changed on 12/04/06 from: finnies chartered accountants 11 swabys yard walkergate beverley HU17 9BZ

View PDF (1 pages)

24/10/2005

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

View PDF (24 pages)

18/07/2005

New secretary appointed

View PDF (2 pages)

29/06/2005

Secretary resigned

View PDF (1 pages)

14/04/2005

Return made up to 14/03/05; full list of members

View PDF (7 pages)

07/03/2005

New secretary appointed

View PDF (2 pages)

07/03/2005

Secretary resigned

View PDF (1 pages)

28/10/2004

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

View PDF (25 pages)

11/08/2004

New secretary appointed

View PDF (2 pages)

11/08/2004

Secretary resigned

View PDF (1 pages)

30/03/2004

Return made up to 14/03/04; full list of members

View PDF (7 pages)

17/04/2003

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

View PDF (26 pages)

04/04/2003

Return made up to 14/03/03; full list of members

View PDF (7 pages)

17/12/2002

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

View PDF (18 pages)

28/03/2002

Return made up to 14/03/02; no change of members

View PDF (7 pages)

04/03/2002

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

View PDF (18 pages)

16/05/2001

Full group accounts made up to 1999-12-31

View PDF (20 pages)

04/05/2001

New director appointed

View PDF (2 pages)

04/05/2001

Director resigned

View PDF (2 pages)

04/05/2001

Return made up to 20/03/01; no change of members

View PDF (7 pages)

13/04/2000

Return made up to 20/03/00; full list of members

View PDF (7 pages)

13/03/2000

Full group accounts made up to 1998-12-31

View PDF (19 pages)

06/04/1999

Return made up to 20/03/99; no change of members

View PDF (4 pages)

29/10/1998

Full group accounts made up to 1997-12-31

View PDF (19 pages)

24/03/1998

Return made up to 20/03/98; no change of members

View PDF (4 pages)

30/12/1997

New secretary appointed

View PDF (4 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

24/04/1997

Return made up to 28/03/97; full list of members

View PDF (6 pages)

12/09/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

21/04/1996

Return made up to 28/03/96; no change of members

View PDF (4 pages)

26/09/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

20/04/1995

Return made up to 31/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

30/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

21/04/1994

Return made up to 12/04/94; full list of members

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31/10/1993

Full accounts made up to 1992-12-31

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19/04/1993

Return made up to 12/04/93; no change of members

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02/11/1992

Full group accounts made up to 1991-12-31

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13/05/1992

Return made up to 12/04/92; no change of members

View PDF (0 pages)

01/08/1991

Full group accounts made up to 1990-12-31

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15/07/1991

Return made up to 31/03/91; full list of members

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24/04/1991

Registered office changed on 24/04/91 from: 49A market place beverley north humberside HU17 8AA

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18/01/1991

Full accounts made up to 1989-12-31

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07/12/1990

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

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10/08/1990

Return made up to 12/04/90; full list of members

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14/08/1989

Secretary resigned;new secretary appointed;new director appointed

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14/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/06/1989

Registered office changed on 14/06/89 from: 84 temple chambers temple ave london EC4Y 0HP

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24/05/1989

Incorporation

View PDF (13 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

14/03/2026

Last change occurred

31/12/2024

Accounts

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
Jones, Michael Dennis	Director	25/07/2008 - 01/11/2023	3
Theos, John Frank	Director	01/11/2023 - Present	1
Dobson, Christopher John	Director	04/01/2022 - 28/11/2025	1
Theos, John Frank	Secretary	01/11/2023 - Present	-
Jones, Michael Dennis	Secretary	30/04/2019 - 01/11/2023	-

Persons with Significant Control

No PSC data available.

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Growing of other non-perennial crops

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Mixed farming

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Description

About BAUER TECHNOLOGIES LIMITED

BAUER TECHNOLOGIES LIMITED is an(a) Active company incorporated on 24/05/1989 with the registered office located at 10 Ducketts Wharf South Street, Bishops Stortford, Hertfordshire CM23 3AR. There are currently 4 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 TECHNOLOGIES LIMITED?

BAUER TECHNOLOGIES LIMITED is currently Active. It was registered on 24/05/1989 .

Where is BAUER TECHNOLOGIES LIMITED located?

BAUER TECHNOLOGIES LIMITED is registered at 10 Ducketts Wharf South Street, Bishops Stortford, Hertfordshire CM23 3AR.

What does BAUER TECHNOLOGIES LIMITED do?

BAUER TECHNOLOGIES LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BAUER TECHNOLOGIES LIMITED?

The latest filing was on 27/03/2026: Full accounts made up to 2025-12-31.