Bavaro Group Uk Limited. net worth, address, company information. Free

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Bavaro Group Uk Limited (Companies House Registration Number 06738896) is a private limited company started on 2008-11-03 originating in United Kingdom. The business is situated at C/O Blaser Mills Law, 40 Oxford Road, High Wycombe HP11 2EE. Changed on 2020-03-05, the previous name this company used was K P Equipment Limited. Bavaro Group Uk Limited operates SIC: 25620 which means "machining".

Company details

Name	Bavaro Group Uk Limited
Number	06738896
Date of Incorporation:	2008-11-03
End of financial year:	31 March
Address:	C/o Blaser Mills Law, 40 Oxford Road, High Wycombe, HP11 2EE
SIC code:	25620 - Machining

Moving on to the 4 directors that can be found in this company, we can name: Simon A. (in the company from 16 April 2023), Tristan F. (appointment date: 16 December 2022), James S. (appointed on 16 December 2022). The official register reports 3 persons of significant control, namely: Fischer Farms Ltd can be found at Shackleford Road, Elstead, GU8 6LB Godalming. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Kerris C. has 1/2 or less of shares, 1/2 or less of voting rights, Philip C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-08-31	2020-08-31	2021-08-31	2022-03-31	2023-03-31
Current Assets	8,921	30,923	39,966	70,497	52,847
Fixed Assets	48,380	67,009	53,558	135,270	44,301
Total Assets Less Current Liabilities	30,678	64,760	20,430	89,140	44,755

People with significant control

Fischer Farms Ltd

16 December 2022

Address	Oak House, Tanshire Park Shackleford Road, Elstead, Godalming, GU8 6LB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10499190
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kerris C.

10 March 2020 - 16 December 2022

Nature of control:	25-50% voting rights 25-50% shares

Philip C.

6 April 2016 - 16 December 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates Wednesday 1st November 2023 filed on: 6th, November 2023 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates Wednesday 1st November 2023 filed on: 6th, November 2023 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on Sunday 16th April 2023. filed on: 25th, May 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 24th, March 2023 \| accounts	Free Download (11 pages)
(AD01) New registered office address C/O Blaser Mills Law 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE. Change occurred on Thursday 19th January 2023. Company's previous address: Sterling House 501 Middleton Road Chadderton Oldham OL9 9LY. filed on: 19th, January 2023 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from Wednesday 31st August 2022 to Thursday 31st March 2022 filed on: 6th, January 2023 \| accounts	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Friday 16th December 2022 filed on: 20th, December 2022 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control Friday 16th December 2022 filed on: 20th, December 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Friday 16th December 2022 filed on: 20th, December 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Friday 16th December 2022 filed on: 20th, December 2022 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on Friday 16th December 2022. filed on: 20th, December 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 16th December 2022. filed on: 20th, December 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 1st November 2022 filed on: 7th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 25th, May 2022 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates Monday 1st November 2021 filed on: 1st, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 24th, May 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates Monday 2nd November 2020 filed on: 5th, November 2020 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 19th, June 2020 \| resolution	Free Download (2 pages)
(SH01) 200.00 GBP is the capital in company's statement on Tuesday 9th June 2020 filed on: 19th, June 2020 \| capital	Free Download (4 pages)
(PSC01) Notification of a person with significant control Tuesday 10th March 2020 filed on: 27th, March 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Tuesday 10th March 2020 filed on: 27th, March 2020 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 5th March 2020 filed on: 5th, March 2020 \| resolution	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 5th, March 2020 \| change of name	Free Download (2 pages)
(CH03) On Saturday 30th November 2019 secretary's details were changed filed on: 7th, January 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 7th, January 2020 \| accounts	Free Download (8 pages)
(PSC04) Change to a person with significant control Saturday 30th November 2019 filed on: 7th, January 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On Saturday 30th November 2019 director's details were changed filed on: 7th, January 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 2nd November 2019 filed on: 5th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 6th, November 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Friday 2nd November 2018 filed on: 5th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 1st, June 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Thursday 2nd November 2017 filed on: 3rd, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 15th, February 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Wednesday 2nd November 2016 filed on: 3rd, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 18th, January 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 2nd November 2015 filed on: 2nd, November 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 16th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 2nd November 2014 filed on: 4th, November 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 19th, November 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 2nd November 2013 filed on: 5th, November 2013 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 5th November 2013 capital
(AA) Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 21st, November 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 2nd November 2012 filed on: 2nd, November 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 16th, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 2nd November 2011 filed on: 2nd, November 2011 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on Tuesday 12th April 2011 filed on: 12th, April 2011 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 3rd, February 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 2nd November 2010 filed on: 2nd, November 2010 \| annual return	Free Download (5 pages)
(AA01) Previous accounting period shortened from Tuesday 30th November 2010 to Tuesday 31st August 2010 filed on: 12th, October 2010 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th November 2009 filed on: 20th, July 2010 \| accounts	Free Download (3 pages)
(CH01) On Monday 3rd November 2008 director's details were changed filed on: 27th, January 2010 \| officers	Free Download (1 page)
(CH01) On Monday 3rd November 2008 director's details were changed filed on: 27th, January 2010 \| officers	Free Download (1 page)
(CH03) On Monday 3rd November 2008 secretary's details were changed filed on: 27th, January 2010 \| officers	Free Download (1 page)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 2nd November 2009 filed on: 2nd, November 2009 \| annual return	Free Download (6 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 3rd, November 2008 \| incorporation	Free Download (12 pages)

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