BAUWERK GROUP UK LTD
Active - Accounts Filed
General Information
NAME
BAUWERK GROUP UK LTD
COMPANY NUMBER
05014168
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46730 -
Wholesale of wood, construction materials and sanitary equipment
INCORPORATION DATE
13/01/2004
(20 years and 10 months old)
WEBSITE
www.boen.com
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
13/01/2004
01/06/2021
BOEN UK LIMITED
BERKSHIRE
SL5 7HP
Telephone: 08006525280
TPS: No
The Courtyard
69 High Street
Ascot
Berkshire
SL5 7HP
Telephone: 6525280
Unit 320-322
Hartlebury Trading Estate
Hartlebury
Kidderminster, Worcestershire
DY10 4JB
Telephone: 6525280
Credit Risk Overview
Want to learn more about BAUWERK GROUP UK LTD?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOEN AS | N/A | N/A |
| BAUWERK GROUP UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | Peter Schmitter (928384155) has left the board |
| 25/09/2024 | New Board Member Alexander Yorck Fabian Kienle (932743738) Appointed |
| 29/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BAUWERK GROUP UK LTD?
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 BAUWERK GROUP UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAUWERK GROUP UK LTD?
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 |
|---|---|---|---|---|
|
16/01/2004 - Present (20 years and 10 months) Born in Apr 1970 (age: 54) |
Active | Secretary |
Current: 1 Past: 1 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/08/2022 - Present (2 years and 3 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/09/2024 - Present (2 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/01/2004 - 07/04/2010 (6 years and 2 months) Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAUWERK PARKETT AG | N/A | N/A |
| BOEN AS | N/A | N/A |
| BAUWERK GROUP UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | Peter Schmitter (928384155) has left the board |
| 25/09/2024 | New Board Member Alexander Yorck Fabian Kienle (932743738) Appointed |
| 29/02/2024 | New Accounts filed |
| 05/02/2024 | Peter Minns (911152689) has left the board |
| 12/01/2024 | New Confirmation Statement filed |
| 14/02/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Board Member Michael Werner Roland Kummer (930081605) Appointed |
| 07/10/2022 | Geir Waland (915042132) has left the board |
| 29/04/2022 | New Confirmation Statement filed |
| 29/04/2022 | New Accounts filed |
| 11/01/2022 | Klaus Brammertz (928376962) has left the board |
| 11/01/2022 | New Board Member Patrick Hardy (929116014) Appointed |
| 04/06/2021 | New Board Member Peter Schmitter (928384155) Appointed |
| 03/06/2021 | New Board Member Klaus Brammertz (928376962) Appointed |
| 07/03/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 01/03/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 31/05/2018 | Thorleif Hals (915039145) has left the board |
| 13/03/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 06/04/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 18/01/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 22/03/2014 | New Accounts filed |
| 12/02/2014 | New Annual Return filed |
| 14/05/2013 | Pal Martens Bratland (908643508) has left the board |
| 14/05/2013 | New Board Member Sven Adebahr (917816051) Appointed |
| 14/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 16/03/2013 | New Accounts filed |
| 12/03/2013 | New Accounts filed |
| 13/02/2013 | Kjell Bentsen (915072436) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
