BAY. HAUS- UND GEBAEUDETECHNIK LIMITED

Key Data

Status

Active

Company No.

05359959

Incorporation date

10/02/2005

Size

Micro Entity

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2005)

14/02/2026

Confirmation statement made on 2026-02-10 with no updates

View PDF (3 pages)

23/10/2025

Termination of appointment of Sl24 Ltd. as a secretary on 2025-10-22

View PDF (1 pages)

09/09/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

13/02/2025

Confirmation statement made on 2025-02-10 with no updates

View PDF (3 pages)

24/09/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

16/02/2024

Confirmation statement made on 2024-02-10 with updates

View PDF (4 pages)

26/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

13/02/2023

Confirmation statement made on 2023-02-10 with no updates

View PDF (3 pages)

21/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

11/02/2022

Confirmation statement made on 2022-02-10 with no updates

View PDF (3 pages)

25/09/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

23/02/2021

Confirmation statement made on 2021-02-10 with updates

View PDF (4 pages)

29/12/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

09/11/2020

Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 2020-11-09

View PDF (1 pages)

09/11/2020

Termination of appointment of L4 You Co Sec Ltd as a secretary on 2020-11-09

View PDF (1 pages)

09/11/2020

Appointment of Sl24 Ltd. as a secretary on 2020-11-09

View PDF (2 pages)

11/02/2020

Confirmation statement made on 2020-02-10 with updates

View PDF (5 pages)

12/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

12/02/2019

Confirmation statement made on 2019-02-10 with updates

View PDF (5 pages)

17/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

12/02/2018

Confirmation statement made on 2018-02-10 with updates

View PDF (5 pages)

05/09/2017

Micro company accounts made up to 2016-12-31

View PDF (4 pages)

16/02/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (5 pages)

29/09/2016

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

View PDF (5 pages)

10/02/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (4 pages)

14/09/2015

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

View PDF (5 pages)

11/02/2015

Annual return made up to 2015-02-10 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)

11/02/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (5 pages)

11/02/2014

Secretary's details changed for L4 You Co Sec Ltd on 2014-02-10

View PDF (1 pages)

11/02/2014

Director's details changed for Peter Rueckerl on 2014-02-10

View PDF (2 pages)

13/09/2013

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

View PDF (5 pages)

22/08/2013

Statement of capital following an allotment of shares on 2013-08-12

View PDF (3 pages)

11/02/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (4 pages)

17/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

10/02/2012

Annual return made up to 2012-02-10 with full list of shareholders

View PDF (4 pages)

13/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

10/02/2011

Annual return made up to 2011-02-10 with full list of shareholders

View PDF (4 pages)

13/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

25/02/2010

Annual return made up to 2010-02-10 with full list of shareholders

View PDF (4 pages)

19/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

12/03/2009

Return made up to 10/02/09; full list of members

View PDF (3 pages)

22/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

16/05/2008

Return made up to 10/02/08; full list of members

View PDF (3 pages)

04/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

16/04/2007

Return made up to 10/02/07; full list of members

View PDF (2 pages)

06/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

29/11/2006

Accounting reference date shortened from 28/02/06 to 31/12/05

View PDF (1 pages)

30/06/2006

Return made up to 10/02/06; full list of members

View PDF (2 pages)

21/04/2005

Resolutions

View PDF (7 pages)

10/02/2005

Incorporation

View PDF (10 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

10/02/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
SL24 LTD.	Corporate Secretary	09/11/2020 - 22/10/2025	1073
Mr Peter Rueckerl	Director	10/02/2005 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

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Description

About BAY. HAUS- UND GEBAEUDETECHNIK LIMITED

BAY. HAUS- UND GEBAEUDETECHNIK LIMITED is an(a) Active company incorporated on 10/02/2005 with the registered office located at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire WF1 5PF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAY. HAUS- UND GEBAEUDETECHNIK LIMITED?

BAY. HAUS- UND GEBAEUDETECHNIK LIMITED is currently Active. It was registered on 10/02/2005 .

Where is BAY. HAUS- UND GEBAEUDETECHNIK LIMITED located?

BAY. HAUS- UND GEBAEUDETECHNIK LIMITED is registered at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire WF1 5PF.

What does BAY. HAUS- UND GEBAEUDETECHNIK LIMITED do?

BAY. HAUS- UND GEBAEUDETECHNIK LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for BAY. HAUS- UND GEBAEUDETECHNIK LIMITED?

The latest filing was on 14/02/2026: Confirmation statement made on 2026-02-10 with no updates.