Bau Gold Enterprises Limited. Head office in Romford. Check Director.

Bau Gold Enterprises Limited, Romford

Bau Gold Enterprises Limited is a private limited company. Formerly, it was called Bau Enterprises Limited (changed on 2019-06-11). Located at Suite 553 321-323 High Road, Chadwell Heath, Romford RM6 6AX, the above-mentioned 12 years old company was incorporated on 2011-11-09 and is categorised as "non-specialised wholesale trade" (Standard Industrial Classification code: 46900), "wholesale of watches and jewellery" (SIC: 46480).
1 director can be found in the company: Sarmad K. (appointed on 25 May 2019).

About
Name: Bau Gold Enterprises Limited
Number: 07840458
Incorporation date: 2011-11-09
End of financial year: 30 November


Address:	Suite 553 321-323 High Road Chadwell Heath Romford RM6 6AX
SIC code:	46900 - Non-specialised wholesale trade 46480 - Wholesale of watches and jewellery

Company staff

People with significant control

Sarmad K.

10 June 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Umair M.

1 October 2017 - 21 June 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Muhammad A.

9 November 2016 - 12 January 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	91,027	101,039	74,166	80,708	35,306	119,214	136,417	205,425	555,847	563,107	623,413
Fixed Assets	1,488	2,503	2,128	1,809	1,538	4,032	7,956	16,157	15,334	52,386	132,043
Total Assets Less Current Liabilities	67,385	77,880	54,210	71,177	18,148	95,337	122,709	174,276	248,824	331,244	560,927
Shareholder Funds	4,007	6,691	-33,469	-77,391	-114,129	-	-	-	-	-	-
Tangible Fixed Assets	1,488	2,503	2,128	1,809	1,538	-	-	-	-	-	-

The target date for Bau Gold Enterprises Limited confirmation statement filing is 2024-05-17. The last confirmation statement was sent on 2023-05-03. The due date for the next statutory accounts filing is 31 August 2023. Previous accounts filing was submitted for the time up to 30 November 2021.

3 persons of significant control are listed in the official register, namely: Sarmad K. that owns over 3/4 of shares, 3/4 to full of voting rights. Umair M. that owns over 3/4 of shares, 3/4 to full of voting rights. Muhammad A. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, November 2023 \| gazette	Free Download (1 page)

Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, November 2023 \| gazette	Free Download (1 page)
SH01	Statement of Capital on 30th November 2022: 300000.00 GBP filed on: 14th, November 2023 \| capital	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 31st, October 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 3rd May 2023 filed on: 18th, July 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 3rd May 2022 filed on: 15th, May 2022 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 9th February 2022 filed on: 9th, February 2022 \| confirmation statement	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, November 2021 \| gazette	Free Download (1 page)
AA	Micro company accounts made up to 30th November 2020 filed on: 11th, November 2021 \| accounts	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 2nd, November 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 21st June 2021 filed on: 25th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2019 filed on: 31st, December 2020 \| accounts	Free Download (3 pages)
SH01	Statement of Capital on 30th November 2018: 130000.00 GBP filed on: 31st, December 2020 \| capital	Free Download (3 pages)
AD01	Address change date: 22nd October 2020. New Address: Suite 553 321-323 High Road Chadwell Heath Romford Essex RM6 6AX. Previous address: 246-250 Romford Road London E7 9HZ England filed on: 22nd, October 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 21st June 2020 filed on: 22nd, October 2020 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 30th November 2018 filed on: 12th, September 2019 \| accounts	Free Download (2 pages)
AD01	Address change date: 21st June 2019. New Address: 246-250 Romford Road London E7 9HZ. Previous address: 21 Crossness Road Barking Essex IG11 0HY filed on: 21st, June 2019 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 21st June 2019 filed on: 21st, June 2019 \| persons with significant control	Free Download (1 page)
TM01	21st June 2019 - the day director's appointment was terminated filed on: 21st, June 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 21st June 2019 filed on: 21st, June 2019 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 11th June 2019 filed on: 11th, June 2019 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with updates 10th June 2019 filed on: 10th, June 2019 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control 10th June 2019 filed on: 10th, June 2019 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 1st October 2017 filed on: 5th, June 2019 \| persons with significant control	Free Download (2 pages)
CH01	On 25th May 2019 director's details were changed filed on: 5th, June 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 25th May 2019 filed on: 29th, May 2019 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 30th November 2017 filed on: 29th, May 2019 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, May 2019 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 16th January 2019 filed on: 13th, May 2019 \| confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 6th, November 2018 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 16th January 2018 filed on: 26th, July 2018 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, July 2018 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 10th, April 2018 \| gazette	Free Download (1 page)
PSC07	Cessation of a person with significant control 3rd October 2017 filed on: 3rd, October 2017 \| persons with significant control	Free Download (1 page)
TM01	3rd October 2017 - the day director's appointment was terminated filed on: 3rd, October 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st October 2017 filed on: 3rd, October 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2016 filed on: 31st, August 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 16th January 2017 filed on: 16th, January 2017 \| confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 12th January 2017 filed on: 13th, January 2017 \| officers	Free Download (2 pages)
TM01	12th January 2017 - the day director's appointment was terminated filed on: 13th, January 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 9th November 2016 filed on: 10th, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2015 filed on: 31st, August 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 9th November 2015 with full list of members filed on: 14th, December 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 14th December 2015: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 30th November 2014 filed on: 9th, September 2015 \| accounts	Free Download (3 pages)
AD01	Address change date: 10th June 2015. New Address: 21 Crossness Road Barking Essex IG11 0HY. Previous address: Flat 2 1 Harold Road London E13 0SQ filed on: 10th, June 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 9th November 2014 with full list of members filed on: 9th, January 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 9th January 2015: 1.00 GBP capital
CH01	On 12th December 2014 director's details were changed filed on: 12th, December 2014 \| officers	Free Download (2 pages)
AD01	Address change date: 9th December 2014. New Address: Flat 2 1 Harold Road London E13 0SQ. Previous address: C/O M Ali 1 Harold Road Shalimar House Flat 10 London E13 0SQ filed on: 9th, December 2014 \| address	Free Download (1 page)
AAMD	Amended total exemption full accounts data made up to 30th November 2013 filed on: 3rd, November 2014 \| accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 30th November 2013 filed on: 31st, August 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 9th November 2013 with full list of members filed on: 7th, December 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2012 filed on: 10th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 9th November 2012 with full list of members filed on: 9th, November 2012 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from Shalimar House 1 Harold Street Flat 10 London London E1 30Sq England on 14th December 2011 filed on: 14th, December 2011 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, November 2011 \| incorporation	Free Download (7 pages)

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