BAUWERK GROUP UK LTD

Key Data

Status

Active

Company No.

05014168

Incorporation date

13/01/2004

Size

Small

Classification

Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2004)

04/02/2026

Confirmation statement made on 2026-01-07 with no updates

View PDF (3 pages)

31/01/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

20/01/2025

Termination of appointment of Michael Werner Roland Kummer as a director on 2025-01-01

View PDF (1 pages)

20/01/2025

Appointment of Judith Susanne Scherzinger as a director on 2025-01-01

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07/01/2025

Confirmation statement made on 2025-01-07 with updates

View PDF (4 pages)

23/09/2024

Termination of appointment of Peter Schmitter as a director on 2024-09-20

View PDF (1 pages)

23/09/2024

Appointment of Mr Alexander Yorck Fabian Kienle as a director on 2024-09-20

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23/02/2024

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

View PDF (9 pages)

01/02/2024

Termination of appointment of Peter Minns as a director on 2024-01-31

View PDF (1 pages)

08/01/2024

Confirmation statement made on 2024-01-07 with no updates

View PDF (3 pages)

08/02/2023

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

View PDF (9 pages)

09/01/2023

Confirmation statement made on 2023-01-07 with no updates

View PDF (3 pages)

05/10/2022

Appointment of Mr Michael Werner Roland Kummer as a director on 2022-08-31

View PDF (2 pages)

05/10/2022

Termination of appointment of Geir Waland as a director on 2022-08-31

View PDF (1 pages)

25/04/2022

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

View PDF (9 pages)

07/01/2022

Appointment of Mr Patrick Hardy as a director on 2022-01-01

View PDF (2 pages)

07/01/2022

Termination of appointment of Klaus Brammertz as a director on 2021-12-31

View PDF (1 pages)

07/01/2022

Confirmation statement made on 2022-01-07 with no updates

View PDF (3 pages)

03/06/2021

Termination of appointment of Sven Adebahr as a director on 2021-05-31

View PDF (1 pages)

03/06/2021

Termination of appointment of Jorn Salvesen as a director on 2021-05-31

View PDF (1 pages)

02/06/2021

Appointment of Mr Peter Schmitter as a director on 2021-06-01

View PDF (2 pages)

01/06/2021

Appointment of Mr Klaus Brammertz as a director on 2021-06-01

View PDF (2 pages)

01/06/2021

Resolutions

View PDF (3 pages)

03/03/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

07/01/2021

Confirmation statement made on 2021-01-07 with no updates

View PDF (3 pages)

27/02/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

28/01/2020

Confirmation statement made on 2020-01-13 with no updates

View PDF (3 pages)

01/04/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

22/01/2019

Confirmation statement made on 2019-01-13 with no updates

View PDF (3 pages)

29/05/2018

Termination of appointment of Thorleif Hals as a director on 2018-05-29

View PDF (1 pages)

08/03/2018

Accounts for a small company made up to 2017-12-31

View PDF (7 pages)

16/01/2018

Confirmation statement made on 2018-01-13 with no updates

View PDF (3 pages)

11/04/2017

Full accounts made up to 2016-12-31

View PDF (7 pages)

20/01/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (5 pages)

07/04/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

13/01/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (6 pages)

07/04/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

13/01/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (6 pages)

18/03/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

07/02/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (6 pages)

22/05/2013

Satisfaction of charge 1 in full

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10/05/2013

Appointment of Mr Jorn Salvesen as a director

View PDF (2 pages)

10/05/2013

Appointment of Mr Sven Adebahr as a director

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10/05/2013

Termination of appointment of Pal Bratland as a director

View PDF (1 pages)

11/03/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

11/02/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (7 pages)

11/02/2013

Termination of appointment of Kjell Bentsen as a director

View PDF (1 pages)

22/03/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

09/02/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (7 pages)

28/09/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

16/03/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

07/02/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (7 pages)

07/02/2011

Termination of appointment of Loyd Sannes as a director

View PDF (1 pages)

07/02/2011

Secretary's details changed for Darren Stephens on 2009-10-02

View PDF (2 pages)

22/04/2010

Appointment of Mr Kjell Bentsen as a director

View PDF (2 pages)

12/04/2010

Appointment of Mr Geir Waland as a director

View PDF (2 pages)

09/04/2010

Appointment of Mr Thorleif Hals as a director

View PDF (2 pages)

09/04/2010

Termination of appointment of Kjell Bentsen as a director

View PDF (1 pages)

07/04/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

25/01/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (6 pages)

25/01/2010

Director's details changed for Loyd Oddvar Sannes on 2010-01-01

View PDF (2 pages)

25/01/2010

Director's details changed for Peter Minns on 2010-01-01

View PDF (2 pages)

25/01/2010

Director's details changed for Pal Martens Bratland on 2010-01-01

View PDF (2 pages)

25/01/2010

Director's details changed for Kjell Bentsen on 2010-01-01

View PDF (2 pages)

10/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

02/02/2009

Return made up to 13/01/09; full list of members

View PDF (4 pages)

11/04/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

11/02/2008

Return made up to 13/01/08; full list of members

View PDF (3 pages)

05/04/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

18/02/2007

Return made up to 13/01/07; full list of members

View PDF (8 pages)

18/05/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

17/03/2006

New director appointed

View PDF (1 pages)

06/03/2006

Registered office changed on 06/03/06 from: global house high street crawley west susex RH1O 1DL

View PDF (1 pages)

08/02/2006

Director resigned

View PDF (1 pages)

23/01/2006

Return made up to 13/01/06; no change of members

View PDF (6 pages)

20/01/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

08/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

11/07/2005

Director resigned

View PDF (1 pages)

31/03/2005

Return made up to 13/01/05; full list of members

View PDF (6 pages)

31/03/2005

Location of register of members

View PDF (1 pages)

23/07/2004

Registered office changed on 23/07/04 from: hill house 1 little new street london EC4A 3TR

View PDF (1 pages)

25/03/2004

Secretary resigned

View PDF (1 pages)

25/03/2004

New secretary appointed

View PDF (2 pages)

05/02/2004

Resolutions

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05/02/2004

Resolutions

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05/02/2004

Resolutions

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05/02/2004

Resolutions

View PDF (1 pages)

05/02/2004

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

28/01/2004

New director appointed

View PDF (2 pages)

28/01/2004

New director appointed

View PDF (2 pages)

27/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

27/01/2004

New director appointed

View PDF (2 pages)

27/01/2004

Director resigned

View PDF (1 pages)

27/01/2004

Secretary resigned

View PDF (1 pages)

27/01/2004

Resolutions

View PDF (0 pages)

27/01/2004

Resolutions

View PDF (0 pages)

27/01/2004

Resolutions

View PDF (0 pages)

27/01/2004

Resolutions

View PDF (1 pages)

13/01/2004

Incorporation

View PDF (12 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

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
7
1.33M
-
0.00
704.85K
-

2022
6
1.44M
-
0.00
296.14K
-

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
Aucott, Matthew Russell	Director	13/01/2004 - 13/01/2004	143
Sannes, Loyd Oddvar	Director	13/01/2004 - 07/04/2010	-
Bentsen, Kjell	Director	13/01/2004 - 07/04/2010	-
Bentsen, Kjell	Director	22/04/2010 - 08/11/2012	-
Adebahr, Sven	Director	15/03/2013 - 31/05/2021	-

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BAUWERK GROUP UK LTD

BAUWERK GROUP UK LTD is an(a) Active company incorporated on 13/01/2004 with the registered office located at The Courtyard, High Street, Ascot, Berkshire SL5 7HP. 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 BAUWERK GROUP UK LTD?

BAUWERK GROUP UK LTD is currently Active. It was registered on 13/01/2004 .

Where is BAUWERK GROUP UK LTD located?

BAUWERK GROUP UK LTD is registered at The Courtyard, High Street, Ascot, Berkshire SL5 7HP.

What does BAUWERK GROUP UK LTD do?

BAUWERK GROUP UK LTD operates in the Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007) sector.

What is the latest filing for BAUWERK GROUP UK LTD?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-07 with no updates.