Bauwerk Group Uk Ltd, Ascot

Bauwerk Group Uk Ltd is a private limited company. Once, it was named Boen Uk Limited (changed on 2021-06-01). Situated at The Courtyard, High Street, Ascot SL5 7HP, the aforementioned 20 years old enterprise was incorporated on 2004-01-13 and is categorised as "wholesale of wood, construction materials and sanitary equipment" (Standard Industrial Classification code: 46730).
3 directors can be found in this business: Michael K. (appointed on 31 August 2022), Patrick H. (appointed on 01 January 2022), Peter S. (appointed on 01 June 2021). Among the secretaries (1 in total), we can name: Darren S. (appointed on 16 January 2004).
About
Name: Bauwerk Group Uk Ltd
Number: 05014168
Incorporation date: 2004-01-13
End of financial year: 31 December
 
Address: The Courtyard
High Street
Ascot
SL5 7HP
SIC code: 46730 - Wholesale of wood, construction materials and sanitary equipment
Company staff
People with significant control
Boen As
1 January 2017
Address 406-408 Topdalsveien, 4658 Tveit, Norway
Legal authority Norway Company Law
Legal form Limited Company
Country registered Norway
Place registered Norway
Registration number 980400646
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 1,360,016 1,367,056 1,671,520 1,574,324 1,685,258 1,624,852 1,669,179 1,707,613
Total Assets Less Current Liabilities 910,282 1,031,440 1,161,469 1,230,272 1,287,142 1,345,398 1,451,613 1,514,827

The target date for Bauwerk Group Uk Ltd confirmation statement filing is 2024-01-21. The latest confirmation statement was submitted on 2023-01-07. The target date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only firm Boen As who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Topdalsveien.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Small-sized company accounts made up to 31st December 2023
filed on: 23rd, February 2024 | accounts
Free Download (9 pages)