BAUVILL LTD.
Active - Accounts Filed
General Information
NAME
BAUVILL LTD.
COMPANY NUMBER
09136550
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
18/07/2014
(10 years and 4 months old)
WEBSITE
www.bauvill.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
18/07/2014
10/09/2014
BAUVILLE LTD
ROCHESTER
ME2 4DP
Telephone: 01622231490
TPS: No
51 Riverside Estate
Sir Thomas Longley Road
Rochester
ME2 4DP
ME2 4DP
Telephone: 231490
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 |
|---|---|---|
| BAUVILL LTD. | Active - Accounts Filed | View Report |
| BAUVILL FIT OUT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 20/11/2024 | New Board Member John Patrick Donoghue (908111339) Appointed |
| 15/11/2024 | Gareth Aaron Williams (922404567) has left the board |
Credit Risk Overview
Want to learn more about BAUVILL 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 BAUVILL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAUVILL 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 |
|---|---|---|---|---|
|
05/01/2017 - Present (7 years and 11 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
16/01/2017 - Present (7 years and 10 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 15 Past: 11 |
View Report |
|
01/12/2021 - Present (3years) Born in Jan 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/11/2024 - Present (1 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 6 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAUVILL LTD. | Active - Accounts Filed | View Report |
| BAUVILL FIT OUT LIMITED | Non-Trading | View Report |
| BAUVILL FIT OUT LIMITED | Non-Trading | View Report |
| BAUVILL HEALTH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 20/11/2024 | New Board Member John Patrick Donoghue (908111339) Appointed |
| 15/11/2024 | Gareth Aaron Williams (922404567) has left the board |
| 13/11/2024 | New Board Member John Donoghue (932918725) Appointed |
| 12/10/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 07/07/2023 | Rick Shaun Adams (927586545) has left the board |
| 14/02/2023 | New Accounts filed |
| 05/01/2023 | New Board Member Gareth Aaron Williams (922404567) Appointed |
| 19/11/2022 | New Confirmation Statement filed |
| 24/03/2022 | New Company Secretary Clair Louise Evans (929389020) Appointed |
| 24/03/2022 | Andrew James Rudd (926518619) has left the board |
| 14/01/2022 | New Board Member Matthew Gurr (929006747) Appointed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Board Member Rick Shaun Adams (927586545) Appointed |
| 12/03/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 28/05/2020 | Change in Reg. Office |
| 14/01/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Company Secretary Andrew James Rudd (926518619) Appointed |
| 21/11/2019 | Change in Reg. Office |
| 17/09/2019 | New Accounts filed |
| 02/09/2019 | Change in Reg. Office |
| 29/01/2019 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 24/02/2018 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 20/05/2017 | New Annual Return filed |
| 27/03/2017 | New Accounts filed |
| 07/02/2017 | New Annual Return filed |
| 20/01/2017 | New Board Member Rick Shaun Adams (922271406) Appointed |
| 18/01/2017 | New Board Member Damien John South (913437466) Appointed |
| 16/01/2017 | Barry Alan Houghton-Hunt (917824376) has left the board |
| 16/01/2017 | Kelly Houghton-Hunt (922175581) has left the board |
| 16/01/2017 | New Board Member Kelly Houghton-Hunt (918011497) Appointed |
| 09/01/2017 | Lauren Mary Kissick (917830776) has left the board |
| 09/01/2017 | New Board Member Kelly Houghton-Hunt (922175581) Appointed |
| 20/07/2016 | Barry Alan Houghton-Hunt (920997043) has left the board |
| 20/07/2016 | New Board Member Barry Alan Houghton-Hunt (917824376) Appointed |
| 13/07/2016 | New Board Member Barry Alan Houghton-Hunt (920997043) Appointed |
| 22/05/2016 | New Annual Return filed |
| 28/04/2016 | New Board Member Lauren Mary Kissick (917830776) Appointed |
| 28/04/2016 | Lauren Kissick (920727730) has left the board |
| 21/04/2016 | New Board Member Lauren Kissick (920727730) Appointed |
| 20/04/2016 | Mandoleigh Vorster (919799788) has left the board |
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