ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Bauer Group Secretariat Limited

Bauer Group Secretariat Limited is an active company incorporated on 23 December 1968 with the registered office located in Peterborough, Cambridgeshire. Bauer Group Secretariat Limited was registered 56 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
00944753
Private limited company
Age
56 years
Incorporated 23 December 1968
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (3 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Bauer Group Secretariat Limited
Contact Update Details
Address
Media House Peterborough Business Park
Lynch Wood
Peterborough
PE2 6EA
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Simon Myciunka
Director • Ceo • British • Lives in UK • Born in Nov 1979
Christopher James Jones
Director • British • Lives in England • Born in Jul 1983
Lisa Hayden
Director • Finance Director • British • Lives in UK • Born in Mar 1972
Helen Morris
Director • Ceo • British • Lives in England • Born in Jan 1975
Alexander Brown
Director • British • Lives in England • Born in Mar 1971
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
HBVB Management Limited
Lisa Hayden, Simon Myciunka, and 4 more are mutual people.
Active
HBVB
Lisa Hayden, Simon Myciunka, and 4 more are mutual people.
Active
Bauer Consumer Media Limited
Lisa Hayden, Mr Stephen Prentice, and 1 more are mutual people.
Active
Bauer Radio Limited
Simon Myciunka, Christopher James Jones, and 1 more are mutual people.
Active
H.Bauer Publishing Limited
Lisa Hayden, Mr Stephen Prentice, and 1 more are mutual people.
Active
Bauer Media Audio Limited
Simon Myciunka, Christopher James Jones, and 1 more are mutual people.
Active
Downtown Radio Limited
Simon Myciunka, Christopher James Jones, and 1 more are mutual people.
Active
Frontline Limited
Lisa Hayden and Mr Stephen Prentice are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Aug 2025
Mr Alexander Brown Appointed
3 Months Ago on 22 Jul 2025
Micro Accounts Submitted
4 Months Ago on 4 Jul 2025
Christopher James Jones Resigned
4 Months Ago on 30 Jun 2025
Anna Partington Appointed
10 Months Ago on 31 Dec 2024
Lisa Hayden Resigned
10 Months Ago on 31 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Aug 2024
Richard Jackson Resigned
1 Year 6 Months Ago on 25 Apr 2024
Mr Christopher James Jones Appointed
1 Year 6 Months Ago on 25 Apr 2024
Get Alerts
Get Credit Report
Discover Bauer Group Secretariat Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 2 August 2025 with no updates
Submitted on 8 Aug 2025
Appointment of Mr Alexander Brown as a director on 22 July 2025
Submitted on 4 Aug 2025
Termination of appointment of Christopher James Jones as a director on 30 June 2025
Submitted on 4 Aug 2025
Micro company accounts made up to 31 December 2024
Submitted on 4 Jul 2025
Second filing for the appointment of Anna Partington as a director
Submitted on 10 Apr 2025
Appointment of Anna Partington as a director on 31 December 2024
Submitted on 6 Jan 2025
Termination of appointment of Lisa Hayden as a director on 31 December 2024
Submitted on 3 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 2 August 2024 with no updates
Submitted on 2 Aug 2024
Appointment of Mr Christopher James Jones as a director on 25 April 2024
Submitted on 23 May 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs