BAUMER LIMITED
Active - Accounts Filed
General Information
NAME
BAUMER LIMITED
COMPANY NUMBER
00645201
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71121 -
Engineering design activities for industrial process and production
INCORPORATION DATE
22/12/1959
(65years old)
WEBSITE
http://baumer.com/gb/en
CONFIRMATION STATEMENT MADE UP TO
12/12/2024
ACCOUNTS MADE UP TO
30/09/2024
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PREVIOUS NAMES
12/04/1989
19/03/2007
BAUMER ELECTRIC LIMITED
View all previous names
SWINDON WILTS
SN6 8TZ
Telephone: 01793783839
TPS: No
39 Dunford Place
Bracknell
Berkshire
RG42 4UJ
Unit 33-36
Shrivenham Hundred Business Park
Majors Road, Watchfield
Swindon, Wiltshire
SN6 8TZ
Telephone: 783839
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAUMER HOLDING AG | N/A | N/A |
| BAUMER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Confirmation Statement filed |
| 23/11/2024 | New Accounts filed |
| 13/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BAUMER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAUMER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAUMER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2007 - Present (17 years and 3 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2018 - Present (6 years and 1 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/12/1991 - 02/05/2007 (15 years and 4 months) Born in Jun 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/12/1991 - 19/04/1997 (5 years and 4 months) Born in Jun 1948 |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAUMER HOLDING AG | N/A | N/A |
| BAUMER ELECTRIC AG | N/A | N/A |
| BAUMER HHS GMBH | N/A | N/A |
| BAUMER HHS LIMITED | Active - Accounts Filed | View Report |
| BAUMER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Confirmation Statement filed |
| 23/11/2024 | New Accounts filed |
| 13/05/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 01/07/2022 | Karsten Diethold Just (920916767) has left the board |
| 16/03/2022 | New Confirmation Statement filed |
| 16/03/2022 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 05/06/2019 | New Company Secretary Jonathan Sumner (925907602) Appointed |
| 05/06/2019 | Gail Smith (905341722) has left the board |
| 20/12/2018 | New Confirmation Statement filed |
| 14/11/2018 | New Accounts filed |
| 05/11/2018 | New Board Member Jonathan Sumner (925204785) Appointed |
| 23/12/2017 | New Confirmation Statement filed |
| 10/11/2017 | New Accounts filed |
| 27/01/2017 | New Accounts filed |
| 28/12/2016 | New Confirmation Statement filed |
| 21/06/2016 | New Board Member Karsten Diethold Just (920916767) Appointed |
| 20/12/2015 | New Confirmation Statement filed |
| 19/11/2015 | New Accounts filed |
| 28/12/2014 | New Confirmation Statement filed |
| 24/12/2014 | New Accounts filed |
| 30/06/2014 | Alex Gasser (917874311) has left the board |
| 10/01/2014 | New Confirmation Statement filed |
| 18/11/2013 | New Accounts filed |
| 10/10/2013 | Rudiger Forster (912635864) has left the board |
| 06/06/2013 | New Board Member Alex Gasser (917874311) Appointed |
| 17/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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