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Bauwerk Group Uk Ltd (Companies House Registration Number 05014168) is a private limited company created on 2004-01-13. This company was registered at The Courtyard, High Street, Ascot SL5 7HP. Having undergone a change in 2021-06-01, the previous name this enterprise used was Boen Uk Limited. Bauwerk Group Uk Ltd operates SIC code: 46730 that means "wholesale of wood, construction materials and sanitary equipment".

Company details

Name Bauwerk Group Uk Ltd
Number 05014168
Date of Incorporation: 2004/01/13
End of financial year: 31 December
Address: The Courtyard, High Street, Ascot, SL5 7HP
SIC code: 46730 - Wholesale of wood, construction materials and sanitary equipment

Moving on to the 3 directors that can be found in this firm, we can name: Michael K. (appointed on 31 August 2022), Patrick H. (appointment date: 01 January 2022), Peter S. (appointed on 01 June 2021). 1 secretary is there as well: Darren S. (appointed on 16 January 2004). The official register indexes 1 person of significant control - Boen As, a corporation that can be found at Topdalsveien. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
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
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

People with significant control

Boen As
1 January 2017
Address 406-408 Topdalsveien, 4658 Tveit, Norway
Legal authority Norway Company Law
Legal form Limited Company
Country registered Norway
Place registered Norway
Registration number 980400646
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Small-sized company accounts made up to 31st December 2023
filed on: 23rd, February 2024 | accounts 		Free Download (9 pages)

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