Bauer Group Secretariat Limited. Head office in Peterborough. Check Director.

Bauer Group Secretariat Limited, Peterborough

Bauer Group Secretariat Limited is a private limited company. Once, it was called Bauer Metro Limited (it was changed on 2011-03-14). Located at Media House Peterborough Business Park, Lynch Wood, Peterborough PE2 6EA, the aforementioned 55 years old firm was incorporated on 1968-12-23 and is categorised as "publishing of consumer and business journals and periodicals" (Standard Industrial Classification: 58142).
4 directors can be found in this company: Simon M. (appointed on 30 June 2023), Richard J. (appointed on 13 December 2022), Chris D. (appointed on 17 August 2022).

About
Name: Bauer Group Secretariat Limited
Number: 00944753
Incorporation date: 1968-12-23
End of financial year: 31 December


Address:	Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA
SIC code:	58142 - Publishing of consumer and business journals and periodicals

Company staff

People with significant control

Bauer Radio Limited

6 April 2016

Address	Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England
Legal authority	United Kingdon (England)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdon (England)
Registration number	01394141
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Bauer Group Secretariat Limited confirmation statement filing is 2024-08-16. The latest one was sent on 2023-08-02. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary firm Bauer Radio Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Peterborough Business Park, Lynch Wood, PE2 6EA Peterborough.

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AA	Accounts for a dormant company made up to 31st December 2021 filed on: 1st, October 2022 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 2nd, September 2021 \| accounts	Free Download (46 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 2nd, September 2021 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 6th, January 2021 \| accounts	Free Download (38 pages)
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AA	Accounts for a dormant company made up to 31st December 2018 filed on: 16th, August 2019 \| accounts	Free Download (8 pages)
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AA	Accounts for a dormant company made up to 31st December 2014 filed on: 13th, August 2015 \| accounts	Free Download (7 pages)
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225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 24th, December 2008 \| accounts	Free Download (1 page)
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AA	Full accounts for the period ending 2nd April 1994 filed on: 30th, January 1995 \| accounts	Free Download
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AA	Accounts for a dormant company made up to 5th April 1986 filed on: 14th, November 1986 \| accounts
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