Company information:
Bauwerk Group Uk Ltd (No: 05014168)
Address: THE COURTYARD, HIGH STREET, ASCOT, BERKSHIRE, SL5 7HP
Status: Active
Incorporated: 13-Jan-2004
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 21-Jan-2025
Industry Class: 46730 - Wholesale of wood, construction materials and sanitary equipment
Current Director: PATRICK HARDY ( DOB: Jan-1971 From: Jan-2022 )
Current Director: MICHAEL WERNER ROLAND KUMMER ( DOB: Jun-1962 From: Aug-2022 )
Current Director: PETER SCHMITTER ( DOB: Jul-1971 From: Jun-2021 )
Current Secretary: DARREN STEPHENS ( DOB: Apr-1970 From: Jan-2004 )
Resigned Director: SVEN ADEBAHR ( DOB: Oct-1967 From: Mar-2013 To: May-2021 )
Resigned Director: MATTHEW RUSSELL AUCOTT ( DOB: Nov-1966 From: Jan-2004 To: Jan-2004 )
Resigned Director: KJELL BENTSEN ( From: Jan-2004 To: Apr-2010 )
Resigned Director: KJELL BENTSEN ( From: Apr-2010 To: Nov-2012 )
Resigned Director: KLAUS BRAMMERTZ ( DOB: May-1959 From: Jun-2021 To: Dec-2021 )
Resigned Director: PAL MARTENS BRATLAND ( DOB: Feb-1954 From: Jan-2004 To: Mar-2013 )
Resigned Director: EDWARD JOHN ELLIS ( DOB: Jul-1945 From: Jan-2004 To: May-2005 )
Resigned Director: THORLEIF HALS ( From: Apr-2010 To: May-2018 )
Resigned Director: PETER MINNS ( DOB: Jan-1968 From: Mar-2006 To: Jan-2024 )
Resigned Director: JORN SALVESEN ( DOB: Apr-1967 From: Mar-2013 To: May-2021 )
Resigned Director: LOYD ODDVAR SANNES ( From: Jan-2004 To: Apr-2010 )
Resigned Director: GEIR WALAND ( DOB: May-1965 From: Apr-2010 To: Aug-2022 )
Resigned Secretary: PAL MARTENS BRATLAND ( DOB: Feb-1954 From: Jan-2004 To: Jan-2004 )
Resigned Secretary: ALEXANDER DU MAYNE ( DOB: Jun-1972 From: Jan-2004 To: Jan-2004 )
Persons of Significant Control:
Boen As, 406-408 Topdalsveien, 4658 Tveit, Norway: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2017-01-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 10,536 | 1,812 | 33,112 | 24,619 | 24,943 | 18,086 | 6,626 | 29,049 | 10536.0,1812.0,33112.0,24619.0,24943.0,18086.0,6626.0,29049.0 |
| Current assets | 1,360,016 | 1,367,056 | 1,671,520 | 1,574,324 | 1,685,258 | 1,624,852 | 1,669,179 | 1,707,613 | 1360016.0,1367056.0,1671520.0,1574324.0,1685258.0,1624852.0,1669179.0,1707613.0 |
| Current assets / Total inventories | 74,932 | 89,905 | 108,532 | 165,919 | 211,009 | 204,206 | 74932.0,89905.0,108532.0,165919.0,211009.0,204206.0,0.0,0.0 | ||
| Current assets / Debtors | 839,902 | 959,344 | 1,124,034 | 1,312,854 | 967,869 | 715,801 | 1,191,559 | 1,378,635 | 839902.0,959344.0,1124034.0,1312854.0,967869.0,715801.0,1191559.0,1378635.0 |
| Current assets / Cash at bank and on hand | 445,182 | 317,807 | 438,954 | 95,551 | 506,380 | 704,845 | 296,137 | 188,584 | 445182.0,317807.0,438954.0,95551.0,506380.0,704845.0,296137.0,188584.0 |
| Net current assets (liabilities) | 899,746 | 1,029,628 | 1,128,357 | 1,205,653 | 1,262,199 | 1,327,312 | 1,444,987 | 1,485,778 | 899746.0,1029628.0,1128357.0,1205653.0,1262199.0,1327312.0,1444987.0,1485778.0 |
| Total assets less current liabilities | 910,282 | 1,031,440 | 1,161,469 | 1,230,272 | 1,287,142 | 1,345,398 | 1,451,613 | 1,514,827 | 910282.0,1031440.0,1161469.0,1230272.0,1287142.0,1345398.0,1451613.0,1514827.0 |
| Equity / share capital and reserves | 910,282 | 1,031,440 | 1,161,469 | 1,230,272 | 1,287,142 | 1,345,398 | 1,451,613 | 1,514,827 | 910282.0,1031440.0,1161469.0,1230272.0,1287142.0,1345398.0,1451613.0,1514827.0 |