Baur Investments Limited. Head office in Pimlico. Check Director.

Baur Investments Limited, Pimlico

Baur Investments Limited is a private limited company. Situated at 44 Moreton Street, Pimlico SW1V 2PB, this 10 years old business was incorporated on 2013-11-08 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320).
1 director can be found in this business: Stephen N. (appointed on 08 November 2013).

About
Name: Baur Investments Limited
Number: 08768255
Incorporation date: 2013-11-08
End of financial year: 31 March


Address:	44 Moreton Street Pimlico SW1V 2PB
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Stephen N.

30 June 2016

Nature of control:	right to appoint and remove directors

Baur Investments Limited

6 April 2016 - 30 June 2016

Address	Trident Trust Company (Seychelles) Limited Trident Chambers, P O Box 1388, Victoria, Mahe, Seychelles
Legal authority	Republic Of Seychelles
Legal form	International Business Company
Country registered	Republic Of Seychelles
Place registered	Seychelles
Registration number	126480
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	-	-	41,589	543,104	11,369	128,974
Fixed Assets	-	-	-	-	-	3,417,898	3,967,898	2,867,898	2,867,898
Number Shares Allotted	100	100	100	100	100	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	-	-	861,214	985,829	1,151,990	1,271,996
Shareholder Funds	100	100	100	-	-	-	-	-	-

The due date for Baur Investments Limited confirmation statement filing is 2024-03-03. The latest confirmation statement was submitted on 2023-02-18. The target date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up until 31 March 2022.

2 persons of significant control are listed in the Companies House. Baur Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Trident Chambers, P O Box 1388, Mahe.

Company filing

Filter filings by category:

Type		Free download
PSC04	Change to a person with significant control April 1, 2023 filed on: 25th, March 2024 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC04	Change to a person with significant control April 1, 2023 filed on: 25th, March 2024 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control March 12, 2024 filed on: 12th, March 2024 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates February 18, 2024 filed on: 26th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 31st, December 2023 \| accounts	Free Download (3 pages)
CH01	On January 2, 2023 director's details were changed filed on: 5th, May 2023 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 31st, March 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 18, 2023 filed on: 28th, February 2023 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 1 Quicks Road London SW19 1EZ United Kingdom to 44 Moreton Street Pimlico London SW1V 2PB on January 15, 2023 filed on: 15th, January 2023 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 6th, September 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 18, 2022 filed on: 6th, May 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates February 18, 2021 filed on: 25th, May 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 087682550005, created on April 22, 2021 filed on: 6th, May 2021 \| mortgage	Free Download (12 pages)
MR01	Registration of charge 087682550004, created on April 22, 2021 filed on: 6th, May 2021 \| mortgage	Free Download (10 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 31st, March 2021 \| accounts	Free Download (2 pages)
AA01	Previous accounting period extended from November 30, 2019 to March 31, 2020 filed on: 26th, November 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates February 18, 2020 filed on: 19th, February 2020 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 26th, November 2019 \| mortgage	Free Download (1 page)
MR01	Registration of charge 087682550003, created on November 26, 2019 filed on: 26th, November 2019 \| mortgage	Free Download (6 pages)
MR04	Statement of satisfaction of charge in full filed on: 26th, November 2019 \| mortgage	Free Download (1 page)
PSC01	Notification of a person with significant control June 30, 2016 filed on: 14th, August 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control June 30, 2016 filed on: 14th, August 2019 \| persons with significant control	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2018 filed on: 9th, August 2019 \| accounts	Free Download (2 pages)
MR01	Registration of charge 087682550002, created on March 29, 2019 filed on: 1st, April 2019 \| mortgage	Free Download (6 pages)
MR01	Registration of charge 087682550001, created on March 29, 2019 filed on: 1st, April 2019 \| mortgage	Free Download (12 pages)
CS01	Confirmation statement with updates February 18, 2019 filed on: 19th, February 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates January 28, 2019 filed on: 29th, January 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates November 8, 2018 filed on: 12th, November 2018 \| confirmation statement	Free Download (3 pages)
CH01	On October 15, 2018 director's details were changed filed on: 30th, October 2018 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 7 Hillgate Place Balham London SW12 9ER to 1 Quicks Road London SW19 1EZ on August 13, 2018 filed on: 13th, August 2018 \| address	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2017 filed on: 30th, July 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates November 8, 2017 filed on: 20th, November 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2016 filed on: 31st, August 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates November 8, 2016 filed on: 18th, November 2016 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 2015 filed on: 1st, August 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to November 8, 2015 with full list of members filed on: 6th, January 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2014 filed on: 14th, July 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to November 8, 2014 with full list of members filed on: 22nd, December 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on December 22, 2014: 100.00 GBP capital
NEWINC	Certificate of incorporation filed on: 8th, November 2013 \| incorporation	Free Download (27 pages)

Companies nearby - by postcode
Emirates Holdings Limited
Acton Town Garage Ltd
Fayton Limited
Northam Group Limited


Travel Connection Europe Limited
Saxonworth Limited
Kensyldene Limited

Find other company