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BAU PANEL MAFERMAN LIMITED - 85, Great Portland Street, London, W1W 7LT, United Kingdom
Company Information
- Company registration number
- 09329975
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 85
- Great Portland Street
- London
- W1W 7LT
- England 85, Great Portland Street, London, W1W 7LT, England UK
Management
- Managing Directors
- FERNANDEZ - DEL HOYO, Antonio
- KENDRICK, David Cyril
- SUMNER, Bernard Michael
- Company secretaries
- SUMNER, Bernard Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-11-27
- Age Of Company 2014-11-27 9 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Prudentia Global Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MAFERMAN LTD.
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-12-11
- Last Date: 2020-11-27
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BAU PANEL MAFERMAN LIMITED Company Description
- BAU PANEL MAFERMAN LIMITED is a ltd registered in United Kingdom with the Company reg no 09329975. Its current trading status is "live". It was registered 2014-11-27. It was previously called MAFERMAN LTD.. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary.It can be contacted at 85 .
Get BAU PANEL MAFERMAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bau Panel Maferman Limited - 85, Great Portland Street, London, W1W 7LT, United Kingdom
- 2014-11-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-12-03) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-09-29) - AA
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confirmation-statement-with-updates (2019-12-05) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-27) - CS01
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change-person-director-company-with-change-date (2018-11-27) - CH01
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change-to-a-person-with-significant-control (2018-11-27) - PSC05
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accounts-with-accounts-type-micro-entity (2018-09-30) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-17) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-03) - AD01
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accounts-with-accounts-type-micro-entity (2017-09-30) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-13) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
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capital-allotment-shares (2016-01-27) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-08-24) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-27) - AP01
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certificate-change-of-name-company (2015-01-20) - CERTNM
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change-account-reference-date-company-current-extended (2015-01-20) - AA01
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appoint-person-secretary-company-with-name-date (2015-01-20) - AP03
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appoint-person-director-company-with-name-date (2015-01-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-20) - AD01
keyboard_arrow_right 2014
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incorporation-company (2014-11-27) - NEWINC