Bauporte Doors Uk Ltd. net worth, address, company information. Free

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Bauporte Doors Uk Ltd (Companies House Registration Number 05565887) is a private limited company founded on 2005-09-16. This enterprise is situated at Archer House, Britland, Northbourne Road, Eastbourne BN22 8PW. Having undergone a change in 2015-12-02, the previous name the enterprise used was Bauporte Doors Uk Limited. Bauporte Doors Uk Ltd is operating under SIC code: 43210 which stands for "electrical installation".

Company details

Name	Bauporte Doors Uk Ltd
Number	05565887
Date of Incorporation:	16th September 2005
End of financial year:	31 December
Address:	Archer House, Britland, Northbourne Road, Eastbourne, BN22 8PW
SIC code:	43210 - Electrical installation

Moving on to the 1 managing director that can be found in this firm, we can name: Karel B. (appointed on 09 December 2005). The official register indexes 2 persons of significant control, namely: Jam Corporation Limited can be found at Northbourne Road, BN22 8PW Eastbourne. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Smeyers Beheer Nv can be found at Boomsesteenweg 690, 2610 Antwerp. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	338,436	452,154	181,312	230,021	237,178	317,397	457,540	354,719	483,656	778,076	933,938	732,461
Fixed Assets	-	-	-	-	-	-	21,141	15,856	24,040	18,841	15,277	-
Number Shares Allotted	-	10	10	10	10	-	-	-	-	-	-	-
Shareholder Funds	58,031	83,903	53,635	98,294	168,321	-	-	-	-	-	-	-
Tangible Fixed Assets	14,231	5,080	3,811	14,404	23,949	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	58,031	83,903	53,635	98,294	168,321	221,889	196,213	176,942	210,420	242,459	238,589	297,179

People with significant control

Jam Corporation Limited

1 September 2017

Address	Archer House Northbourne Road, Eastbourne, BN22 8PW, England
Legal authority	England
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Smeyers Beheer Nv

6 April 2016 - 1 September 2017

Address	Boomsesteenweg 690 Boomsesteenweg 690, 2610 Antwerp, Belgium
Legal authority	Corporate Governance And Executive Remuneration Act Of 6 April 2010
Legal form	Public Limited Company
Country registered	Netherlands
Place registered	Netherlands
Registration number	866238506
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 5th, December 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 5th, December 2023 \| accounts	Free Download (7 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 15th, December 2022 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 28th, September 2021 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 11th, June 2020 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2018-12-31 filed on: 27th, September 2019 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 26th, September 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 7th, August 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 24th, May 2016 \| accounts	Free Download (6 pages)
(CERTNM) Company name changed bauporte doors uk LIMITEDcertificate issued on 02/12/15 filed on: 2nd, December 2015 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CH02) Directors's details changed on 2015-11-24 filed on: 30th, November 2015 \| officers	Free Download (1 page)
(CH01) On 2015-11-24 director's details were changed filed on: 25th, November 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2015-09-16 with full list of members filed on: 8th, October 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-10-08: 10.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 29th, September 2015 \| accounts	Free Download (6 pages)
(CH01) On 2015-09-01 director's details were changed filed on: 29th, September 2015 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 2015-09-01 filed on: 29th, September 2015 \| officers	Free Download (1 page)
(CH02) Directors's details changed on 2014-11-06 filed on: 21st, November 2014 \| officers	Free Download (1 page)
(CH02) Directors's details changed on 2014-11-05 filed on: 21st, November 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2014-09-16 with full list of members filed on: 9th, October 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 1st, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2013-09-16 with full list of members filed on: 15th, October 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-10-15: 10.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 30th, April 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2012-09-16 with full list of members filed on: 19th, November 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 26th, June 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2011-09-16 with full list of members filed on: 13th, October 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 22nd, June 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2010-09-16 with full list of members filed on: 4th, November 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010-07-01 director's details were changed filed on: 1st, November 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 6th, July 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2009-09-16 with full list of members filed on: 20th, October 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 13th, August 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2008-11-26 filed on: 26th, November 2008 \| annual return	Free Download (3 pages)
(288a) On 2008-11-10 Director appointed filed on: 10th, November 2008 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 19th, September 2008 \| accounts	Free Download (6 pages)
(353) Location of register of members filed on: 30th, November 2007 \| address	Free Download (1 page)
(287) Registered office changed on 30/11/07 from: dominic hill associates LIMITED chartered accountants archer house britland northbourne road eastbourne east sussex BN22 8PW filed on: 30th, November 2007 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 30th, November 2007 \| address	Free Download (1 page)
(363a) Annual return made up to 2007-11-30 filed on: 30th, November 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 30/11/07 from: dominic hill associates LIMITED chartered accountants archer house britland northbourne road eastbourne east sussex BN22 8PW filed on: 30th, November 2007 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 30th, November 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 30th, November 2007 \| address	Free Download (1 page)
(363a) Annual return made up to 2007-11-30 filed on: 30th, November 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 15th, August 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 15th, August 2007 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2006-09-30 filed on: 10th, August 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2006-09-30 filed on: 10th, August 2007 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2006-11-09 filed on: 9th, November 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-11-09 filed on: 9th, November 2006 \| annual return
(CERTNM) Company name changed bauporte doors LIMITEDcertificate issued on 18/08/06 filed on: 18th, August 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed bauporte doors LIMITEDcertificate issued on 18/08/06 filed on: 18th, August 2006 \| change of name	Free Download (2 pages)
(288b) On 2006-05-23 Director resigned filed on: 23rd, May 2006 \| officers	Free Download (1 page)
(288b) On 2006-05-23 Director resigned filed on: 23rd, May 2006 \| officers	Free Download (1 page)
(CERTNM) Company name changed northbourne forty three LIMITEDcertificate issued on 05/01/06 filed on: 5th, January 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed northbourne forty three LIMITEDcertificate issued on 05/01/06 filed on: 5th, January 2006 \| change of name	Free Download (2 pages)
(288a) On 2006-01-04 New director appointed filed on: 4th, January 2006 \| officers	Free Download (1 page)
(288a) On 2006-01-04 New director appointed filed on: 4th, January 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 16th, September 2005 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 16th, September 2005 \| incorporation

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