BAU REALISATIONS (2024) LIMITED
In Administration
General Information
NAME
BAU REALISATIONS (2024) LIMITED
COMPANY NUMBER
08031394
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43220 -
Plumbing, heat and air-conditioning installation
INCORPORATION DATE
16/04/2012
(12 years and 7 months old)
WEBSITE
https://www.bauserv.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/09/2024
20/11/2024
BAU REALISATIONS LIMITED
View all previous names
DEVON
EX2 7XE
Telephone: 01228564564
TPS: No
Centenary House
Peninsula Park
Rydon Lane
EXETER
EX2 7XE
Melrose House
Pynes Hill
Exeter
Devon
EX2 5AZ
Telephone: 210444
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 |
|---|---|---|
| RIDGESPEAR LIMITED | In Administration | View Report |
| BAUSERV LIMITED | In Administration | View Report |
| HEAT DIRECT SUPPLIES LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 31/07/2024 | New Board Member Matthew Robin Fairweather (913863645) Appointed |
| 26/07/2024 | New Board Member Matthew Robin Fairweather (932542860) Appointed |
Credit Risk Overview
Want to learn more about BAU REALISATIONS (2024) 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 BAU REALISATIONS (2024) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAU REALISATIONS (2024) 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 |
|---|---|---|---|---|
|
19/07/2024 - Present (4 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
19/07/2024 - Present (4 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/07/2024 - Present (4 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
16/04/2012 - Present (12 years and 7 months) Born in Jul 1972 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
16/04/2012 - 21/12/2018 (6 years and 8 months) Born in Jun 1971 |
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 |
|---|---|---|
| RIDGESPEAR LIMITED | In Administration | View Report |
| BAUSERV LIMITED | In Administration | View Report |
| HEAT DIRECT SUPPLIES LIMITED | In Administration | View Report |
| CIRCOFLO LIMITED | In Administration | View Report |
| OMNIE LIMITED | In Administration | View Report |
| NOMORERADIATORS.COM LIMITED | Active - Accounts Filed | View Report |
| TILTED DESIGN LIMITED | In Administration | View Report |
| TIMOLEON LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 31/07/2024 | New Board Member Matthew Robin Fairweather (913863645) Appointed |
| 26/07/2024 | New Board Member Matthew Robin Fairweather (932542860) Appointed |
| 26/07/2024 | Darren Henry Trivett (920303370) has left the board |
| 26/07/2024 | New Board Member Craig John Parker (919210053) Appointed |
| 26/07/2024 | New Board Member Matthew Robin Fairweather (932542860) Appointed |
| 26/07/2024 | Darren Henry Trivett (920303370) has left the board |
| 26/07/2024 | New Board Member Matthew Robin Fairweather (932542860) Appointed |
| 26/07/2024 | New Board Member Matthew Robin Fairweather (932542860) Appointed |
| 26/07/2024 | New Board Member Matthew Robin Fairweather (932542860) Appointed |
| 26/07/2024 | New Board Member Craig John Parker (919210053) Appointed |
| 26/07/2024 | Darren Henry Trivett (920303370) has left the board |
| 26/07/2024 | New Board Member Craig John Parker (919210053) Appointed |
| 26/07/2024 | New Board Member Craig John Parker (919210053) Appointed |
| 26/07/2024 | Darren Henry Trivett (920303370) has left the board |
| 26/07/2024 | New Board Member Craig John Parker (919210053) Appointed |
| 26/07/2024 | Darren Henry Trivett (920303370) has left the board |
| 26/07/2024 | Darren Henry Trivett (920303370) has left the board |
| 26/07/2024 | New Board Member Matthew Robin Fairweather (932542860) Appointed |
| 26/07/2024 | New Board Member Craig John Parker (919210053) Appointed |
| 26/07/2024 | Darren Henry Trivett (920303370) has left the board |
| 26/07/2024 | New Board Member Matthew Robin Fairweather (932542860) Appointed |
| 26/07/2024 | New Board Member Craig John Parker (919210053) Appointed |
| 26/07/2024 | New Board Member Matthew Robin Fairweather (932542860) Appointed |
| 26/07/2024 | Darren Henry Trivett (920303370) has left the board |
| 26/07/2024 | New Board Member Matthew Robin Fairweather (932542860) Appointed |
| 26/07/2024 | New Board Member Craig John Parker (919210053) Appointed |
| 26/07/2024 | Darren Henry Trivett (920303370) has left the board |
| 26/07/2024 | New Board Member Matthew Robin Fairweather (932542860) Appointed |
| 26/07/2024 | New Board Member Craig John Parker (919210053) Appointed |
| 26/07/2024 | Darren Henry Trivett (920303370) has left the board |
| 26/07/2024 | New Board Member Craig John Parker (919210053) Appointed |
| 05/05/2024 | New Confirmation Statement filed |
| 07/12/2023 | John Vernon Trenell (913165861) has left the board |
| 25/04/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 25/12/2018 | New Board Member Darren Henry Trivett (920303370) Appointed |
| 25/12/2018 | Change in Reg. Office |
| 25/12/2018 | Janet Kirstine Trenell (916835501) has left the board |
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