BAUWATCH (UK) LIMITED

Key Data

Status

Active

Company No.

07830541

Incorporation date

01/11/2011

Size

Full

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2011)

17/11/2025

Appointment of Mohammed Imran Mogul as a director on 2025-11-10

View PDF (2 pages)

01/10/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

11/07/2025

Confirmation statement made on 2025-07-06 with updates

View PDF (4 pages)

23/01/2025

Termination of appointment of Frank Michael Van Den Berg as a director on 2025-01-23

View PDF (1 pages)

17/12/2024

Memorandum and Articles of Association

View PDF (10 pages)

12/12/2024

Resolutions

View PDF (1 pages)

09/12/2024

Appointment of Arjan Johannes Maria Lammers as a director on 2024-11-27

View PDF (2 pages)

13/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (13 pages)

16/07/2024

Confirmation statement made on 2024-07-06 with no updates

View PDF (3 pages)

13/02/2024

Termination of appointment of Philip John Frederick Doyle as a director on 2024-02-02

View PDF (1 pages)

13/02/2024

Appointment of Shital Bhagwanji Ghelani as a director on 2024-02-02

View PDF (2 pages)

13/02/2024

Termination of appointment of Visser Projectservice B.V. as a director on 2024-02-02

View PDF (1 pages)

13/02/2024

Appointment of Frank Michael Van Den Berg as a director on 2024-02-02

View PDF (2 pages)

10/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

18/07/2023

Confirmation statement made on 2023-07-06 with no updates

View PDF (3 pages)

19/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

13/07/2022

Confirmation statement made on 2022-07-06 with no updates

View PDF (3 pages)

12/07/2022

Appointment of Philip John Frederick Doyle as a director on 2022-07-01

View PDF (2 pages)

12/07/2022

Termination of appointment of Maarten Cornelius De Roos as a director on 2022-07-01

View PDF (1 pages)

21/02/2022

Appointment of Alexis John Potter as a director on 2022-02-16

View PDF (2 pages)

07/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

20/07/2021

Resolutions

View PDF (3 pages)

06/07/2021

Confirmation statement made on 2021-07-06 with updates

View PDF (4 pages)

06/01/2021

Appointment of Visser Projectservice B.V. as a director on 2021-01-04

View PDF (2 pages)

06/01/2021

Termination of appointment of Michael Fleck as a director on 2021-01-04

View PDF (1 pages)

06/01/2021

Notification of a person with significant control statement

View PDF (2 pages)

06/01/2021

Appointment of Maarten Cornelius De Roos as a director on 2021-01-04

View PDF (2 pages)

06/01/2021

Cessation of Michael Fleck as a person with significant control on 2021-01-04

View PDF (1 pages)

06/01/2021

Registered office address changed from 37 Commercial Road Poole BH14 0HU England to Bdo, R+, 2 Blagrave Street Reading Berkshire RG1 1AZ on 2021-01-06

View PDF (1 pages)

12/10/2020

Statement of capital following an allotment of shares on 2015-12-04

View PDF (4 pages)

25/09/2020

Confirmation statement made on 2020-07-06 with updates

View PDF (4 pages)

25/09/2020

Change of details for Mr Michael Fleck as a person with significant control on 2020-07-06

View PDF (2 pages)

24/09/2020

Confirmation statement made on 2020-05-28 with updates

View PDF (5 pages)

17/08/2020

Change of details for Mr Michael Fleck as a person with significant control on 2020-05-28

View PDF (2 pages)

23/07/2020

Registered office address changed from Highland House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR England to 37 Commercial Road Poole BH14 0HU on 2020-07-23

View PDF (1 pages)

24/06/2020

Resolutions

View PDF (1 pages)

18/06/2020

Termination of appointment of Nigel John Adams as a director on 2020-06-18

View PDF (1 pages)

18/06/2020

Termination of appointment of Gary Peter Escott as a director on 2020-06-18

View PDF (1 pages)

18/06/2020

Termination of appointment of Gareth Anthony Jones as a director on 2020-06-18

View PDF (1 pages)

04/06/2020

Change of share class name or designation

View PDF (2 pages)

28/05/2020

Cessation of Gary Peter Escott as a person with significant control on 2020-05-28

View PDF (1 pages)

28/05/2020

Cessation of Nigel John Adams as a person with significant control on 2020-05-28

View PDF (1 pages)

05/05/2020

Appointment of Mr Gareth Anthony Jones as a director on 2020-05-01

View PDF (2 pages)

09/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

29/11/2019

Confirmation statement made on 2019-11-01 with updates

View PDF (5 pages)

29/11/2019

Change of details for Mr Nigel John Adams as a person with significant control on 2019-11-01

View PDF (2 pages)

29/11/2019

Change of details for Mr Gary Peter Escott as a person with significant control on 2019-11-01

View PDF (2 pages)

29/11/2019

Change of details for Mr Michael Fleck as a person with significant control on 2019-11-01

View PDF (2 pages)

29/11/2019

Director's details changed for Mr Nigel John Adams on 2019-11-01

View PDF (2 pages)

29/11/2019

Director's details changed for Mr Gary Peter Escott on 2019-11-01

View PDF (2 pages)

29/11/2019

Director's details changed for Mr Michael Fleck on 2019-11-01

View PDF (2 pages)

27/11/2019

Registered office address changed from Suite 8 Bourne Gate 25 Bourne Valley Road Poole Dorset BH12 1DY to Highland House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR on 2019-11-27

View PDF (1 pages)

14/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

01/11/2018

Confirmation statement made on 2018-11-01 with updates

View PDF (4 pages)

10/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

01/11/2017

Confirmation statement made on 2017-11-01 with updates

View PDF (4 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

09/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (8 pages)

11/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

15/12/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (5 pages)

12/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

05/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (5 pages)

04/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

07/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (5 pages)

04/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

13/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (5 pages)

09/03/2012

Current accounting period extended from 2012-11-30 to 2012-12-31

View PDF (1 pages)

01/11/2011

Incorporation

View PDF (20 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

06/07/2026

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
Mogul, Mohammed Imran	Director	10/11/2025 - Present	-
Van Den Berg, Frank Michael	Director	02/02/2024 - 23/01/2025	1
Doyle, Philip John Frederick	Director	01/07/2022 - 02/02/2024	20
Potter, Alexis John	Director	16/02/2022 - Present	1
Lammers, Arjan Johannes Maria	Director	27/11/2024 - Present	1

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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Mixed farming

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01052813

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03/05/1972

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No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

Comp. code:

SC422867

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26/04/2012

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About BAUWATCH (UK) LIMITED

BAUWATCH (UK) LIMITED is an(a) Active company incorporated on 01/11/2011 with the registered office located at Bdo, R+, 2, Blagrave Street, Reading, Berkshire RG1 1AZ. 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 BAUWATCH (UK) LIMITED?

BAUWATCH (UK) LIMITED is currently Active. It was registered on 01/11/2011 .

Where is BAUWATCH (UK) LIMITED located?

BAUWATCH (UK) LIMITED is registered at Bdo, R+, 2, Blagrave Street, Reading, Berkshire RG1 1AZ.

What does BAUWATCH (UK) LIMITED do?

BAUWATCH (UK) LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for BAUWATCH (UK) LIMITED?

The latest filing was on 17/11/2025: Appointment of Mohammed Imran Mogul as a director on 2025-11-10.