Bauer Consulting Corporation Ltd. Head office in London. Check Director.

Bauer Consulting Corporation Ltd, London

Bauer Consulting Corporation Ltd is a private limited company. Located at Suite 5, 39-41 Chase Side, London N14 5BP, this 18 years old enterprise was incorporated on 2006-01-20 and is categorised as "non-trading company" (SIC: 74990).
1 director can be found in the firm: Jean-Jacques B. (appointed on 21 February 2021). Moving to the secretaries (1 in total), we can name: Bryan B. (appointed on 21 February 2021).

About
Name: Bauer Consulting Corporation Ltd
Number: 05681368
Incorporation date: 2006-01-20
End of financial year: 31 January


Address:	Suite 5 39-41 Chase Side London N14 5BP
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Alexandre S.

24 February 2017 - 6 November 2020

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2010-01-31	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Fixed Assets	-	-	-	-	-	-	-	-	-	-	-	-	1,325	1,325
Number Shares Allotted	-	1,000	1,000	1,000	1	1,000	1,000	1,000	1	1	1	1,000	-	-
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	-	-	-	-	1,000	1,000
Shareholder Funds	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-

The due date for Bauer Consulting Corporation Ltd confirmation statement filing is 2024-04-15. The latest confirmation statement was sent on 2023-04-01. The deadline for the next annual accounts filing is 31 October 2024. Last accounts filing was submitted for the time period up until 31 January 2023.

1 person of significant control is indexed in the Companies House, an only person Alexandre S. that owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 17th, June 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 17th, June 2023 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from Suite 40 Cariocca Business Park 2 Sawley Road Manchester M40 8BB England to Suite 5 39-41 Chase Side London N14 5BP on 2023-04-11 filed on: 11th, April 2023 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-01-31 filed on: 15th, February 2023 \| accounts	Free Download (2 pages)
AP03	On 2021-02-21 - new secretary appointed filed on: 21st, February 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-02-21 filed on: 21st, February 2021 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-01-31 filed on: 20th, February 2021 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2020-12-29 filed on: 20th, February 2021 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2020-12-29 filed on: 20th, February 2021 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-01-31 filed on: 24th, January 2021 \| accounts	Free Download (2 pages)
TM02	Secretary appointment termination on 2020-12-29 filed on: 29th, December 2020 \| officers	Free Download (1 page)
AP03	On 2020-12-16 - new secretary appointed filed on: 17th, December 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-11-06 filed on: 9th, November 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-11-06 filed on: 6th, November 2020 \| officers	Free Download (1 page)
AP03	On 2020-11-06 - new secretary appointed filed on: 6th, November 2020 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Cariocca Business Park 2 Sawley Road Manchester M40 8BB England to Suite 40 Cariocca Business Park 2 Sawley Road Manchester M40 8BB on 2020-01-13 filed on: 13th, January 2020 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-01-31 filed on: 27th, September 2019 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from Suite 11 Penhurst House Battersea Park Road London SW11 3BY to Cariocca Business Park 2 Sawley Road Manchester M40 8BB on 2019-07-02 filed on: 2nd, July 2019 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-01-31 filed on: 26th, October 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-01-31 filed on: 12th, May 2017 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2017-02-24 filed on: 16th, March 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-02-24 filed on: 14th, March 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-02-24 filed on: 14th, March 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-02-24 filed on: 14th, March 2017 \| officers	Free Download (1 page)
AR01	Annual return made up to 2016-04-01 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-01-31 filed on: 27th, June 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-04-01 with full list of members filed on: 27th, April 2015 \| annual return	Free Download (5 pages)
AD02	Location of register of charges has been changed from 72 Cariocca Business Park 2 Sawley Road Manchester Lancashire M40 8BB to Suite 40 Cariocca Business Park, Sawley Road Miles Platting Manchester M40 8BB at an unknown date filed on: 25th, April 2015 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-01-31 filed on: 24th, April 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-04-01 with full list of members filed on: 22nd, April 2014 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-01-31 filed on: 16th, April 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-04-01 with full list of members filed on: 3rd, July 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-01-31 filed on: 14th, May 2013 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2012-01-31 filed on: 14th, January 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-04-01 with full list of members filed on: 22nd, November 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-01-31 filed on: 19th, November 2012 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from Suite 21 Lords Business Ctre Lords House 665 North Circular Road London NW2 7AX on 2012-11-19 filed on: 19th, November 2012 \| address	Free Download (1 page)
AR01	Annual return made up to 2011-04-01 with full list of members filed on: 19th, July 2011 \| annual return	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 6th, April 2010 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 6th, April 2010 \| address	Free Download (1 page)
AR01	Annual return made up to 2010-04-01 with full list of members filed on: 6th, April 2010 \| annual return	Free Download (5 pages)
AP02	New member was appointed on 2010-04-06 filed on: 6th, April 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-04-01 filed on: 1st, April 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 2010-04-01 filed on: 1st, April 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-04-01 filed on: 1st, April 2010 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2010-04-01 filed on: 1st, April 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 2010-04-01 filed on: 1st, April 2010 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2010-01-31 filed on: 3rd, March 2010 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-01-31 filed on: 9th, February 2010 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2009-09-15 with full list of members filed on: 2nd, November 2009 \| annual return	Free Download (3 pages)
288a	On 2009-09-25 Director appointed filed on: 25th, September 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 24/02/2009 from, suite 72, cariocca business park, 2 sawley road, manchester, lancashire, M40 8BB filed on: 24th, February 2009 \| address	Free Download (1 page)
288a	On 2009-02-18 Director appointed filed on: 18th, February 2009 \| officers	Free Download (2 pages)
288b	On 2009-02-18 Appointment terminated director filed on: 18th, February 2009 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-01-31 filed on: 6th, January 2009 \| accounts	Free Download (2 pages)
288c	Secretary's change of particulars filed on: 4th, December 2008 \| officers	Free Download (1 page)
363a	Annual return made up to 2008-12-04 filed on: 4th, December 2008 \| annual return	Free Download (3 pages)
123	Nc inc already adjusted 20/07/06 filed on: 26th, June 2008 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 26th, June 2008 \| resolution	Free Download (1 page)
363s	Annual return made up to 2007-09-22 filed on: 22nd, September 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2007-09-22 filed on: 22nd, September 2007 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2007-01-31 filed on: 22nd, May 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-01-31 filed on: 22nd, May 2007 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, January 2006 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 20th, January 2006 \| incorporation	Free Download (13 pages)

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