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BAUPHASEN LTD

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BAUPHASEN LTD

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Key Data

Status

Active

Company No.

04919721

Incorporation date

02/10/2003

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);Plumbing heat and air-conditioning installation (43.22 - SIC 2007);Plastering (43.31 - SIC 2007);Joinery installation (43.32 - SIC 2007);

Contacts

Registered address

Registered address

Bank House, Market Square, Congleton, Cheshire CW12 1ETCopy
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Latest events (Record since 02/10/2003)
dot icon02/10/2025
Confirmation statement made on 2025-10-02 with no updates
View PDF (3 pages)
dot icon22/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon09/10/2024
Confirmation statement made on 2024-10-02 with no updates
View PDF (3 pages)
dot icon13/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon13/11/2023
Confirmation statement made on 2023-10-02 with no updates
View PDF (3 pages)
dot icon26/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon11/08/2023
Appointment of Ms Sara Elizabeth Gledhill as a director on 2023-08-01
View PDF (2 pages)
dot icon27/10/2022
Confirmation statement made on 2022-10-02 with updates
View PDF (4 pages)
dot icon13/09/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (8 pages)
dot icon09/11/2021
Current accounting period extended from 2021-10-31 to 2021-12-31
View PDF (1 pages)
dot icon28/10/2021
Confirmation statement made on 2021-10-02 with updates
View PDF (4 pages)
dot icon23/06/2021
Unaudited abridged accounts made up to 2020-10-31
View PDF (9 pages)
dot icon19/11/2020
Confirmation statement made on 2020-10-02 with updates
View PDF (4 pages)
dot icon26/06/2020
Unaudited abridged accounts made up to 2019-10-31
View PDF (7 pages)
dot icon24/10/2019
Confirmation statement made on 2019-10-02 with updates
View PDF (4 pages)
dot icon27/09/2019
Change of details for Mr Kevin Holmes as a person with significant control on 2019-09-01
View PDF (2 pages)
dot icon26/09/2019
Secretary's details changed for Kevin Holmes on 2019-09-01
View PDF (1 pages)
dot icon26/09/2019
Director's details changed for Kevin Holmes on 2019-09-01
View PDF (2 pages)
dot icon29/07/2019
Unaudited abridged accounts made up to 2018-10-31
View PDF (7 pages)
dot icon17/10/2018
Confirmation statement made on 2018-10-02 with updates
View PDF (4 pages)
dot icon28/09/2018
Resolutions
View PDF (3 pages)
dot icon27/07/2018
Unaudited abridged accounts made up to 2017-10-31
View PDF (7 pages)
dot icon06/11/2017
Confirmation statement made on 2017-10-02 with updates
View PDF (4 pages)
dot icon28/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (6 pages)
dot icon09/11/2016
Confirmation statement made on 2016-10-02 with updates
View PDF (5 pages)
dot icon29/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (7 pages)
dot icon30/10/2015
Annual return made up to 2015-10-02 with full list of shareholders
View PDF (4 pages)
dot icon31/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (7 pages)
dot icon27/10/2014
Annual return made up to 2014-10-02 with full list of shareholders
View PDF (4 pages)
dot icon30/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (7 pages)
dot icon21/10/2013
Annual return made up to 2013-10-02 with full list of shareholders
View PDF (4 pages)
dot icon30/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (7 pages)
dot icon17/10/2012
Annual return made up to 2012-10-02 with full list of shareholders
View PDF (4 pages)
dot icon30/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (6 pages)
dot icon18/10/2011
Annual return made up to 2011-10-02 with full list of shareholders
View PDF (4 pages)
dot icon11/10/2011
Director's details changed for Kevin Holmes on 2011-10-11
View PDF (2 pages)
dot icon11/10/2011
Secretary's details changed for Kevin Holmes on 2011-10-11
View PDF (2 pages)
dot icon15/08/2011
Termination of appointment of Clifford Holmes as a director
View PDF (1 pages)
dot icon08/08/2011
Registered office address changed from 11 Berkshire Drive Congleton Cheshire CW12 1SB on 2011-08-08
View PDF (1 pages)
dot icon05/05/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (5 pages)
dot icon30/10/2010
Annual return made up to 2010-10-02 with full list of shareholders
View PDF (4 pages)
dot icon15/07/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (6 pages)
dot icon02/11/2009
Annual return made up to 2009-10-02 with full list of shareholders
View PDF (5 pages)
dot icon02/11/2009
Director's details changed for Kevin Holmes on 2009-11-02
View PDF (2 pages)
dot icon02/11/2009
Director's details changed for Clifford Holmes on 2009-11-02
View PDF (2 pages)
dot icon25/06/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (7 pages)
dot icon03/11/2008
Return made up to 02/10/08; full list of members
View PDF (3 pages)
dot icon30/07/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (7 pages)
dot icon07/11/2007
Return made up to 02/10/07; full list of members
View PDF (7 pages)
dot icon30/08/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (7 pages)
dot icon10/11/2006
Return made up to 02/10/06; full list of members
View PDF (7 pages)
dot icon15/08/2006
Accounts for a dormant company made up to 2005-10-31
View PDF (5 pages)
dot icon25/04/2006
Memorandum and Articles of Association
View PDF (15 pages)
dot icon19/04/2006
Certificate of change of name
View PDF (2 pages)
dot icon10/04/2006
Memorandum and Articles of Association
View PDF (15 pages)
dot icon03/04/2006
Certificate of change of name
View PDF (2 pages)
dot icon29/03/2006
Secretary resigned
View PDF (1 pages)
dot icon29/03/2006
New director appointed
View PDF (2 pages)
dot icon29/03/2006
New secretary appointed
View PDF (2 pages)
dot icon29/03/2006
Ad 17/03/06--------- £ si 9@1=9 £ ic 1/10
View PDF (2 pages)
dot icon07/02/2006
Return made up to 02/10/05; full list of members
View PDF (6 pages)
dot icon13/07/2005
Accounts for a dormant company made up to 2004-10-31
View PDF (5 pages)
dot icon08/11/2004
Return made up to 02/10/04; full list of members
View PDF (6 pages)
dot icon02/10/2003
Secretary resigned
View PDF (1 pages)
dot icon02/10/2003
Incorporation
View PDF (17 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/10/2026
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
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
1
81.00
-
0.00
7.13K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Holmes, Kevin
Director
02/10/2003 - Present
1
Gledhill, Sara Elizabeth
Director
01/08/2023 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BAUPHASEN LTD

BAUPHASEN LTD is an(a) Active company incorporated on 02/10/2003 with the registered office located at Bank House, Market Square, Congleton, Cheshire CW12 1ET. There are currently 2 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 BAUPHASEN LTD?

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BAUPHASEN LTD is currently Active. It was registered on 02/10/2003 .

Where is BAUPHASEN LTD located?

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BAUPHASEN LTD is registered at Bank House, Market Square, Congleton, Cheshire CW12 1ET.

What does BAUPHASEN LTD do?

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BAUPHASEN LTD operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for BAUPHASEN LTD?

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The latest filing was on 02/10/2025: Confirmation statement made on 2025-10-02 with no updates.