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Bauwerk Group UK Ltd
Bauwerk Group UK Ltd is an active company incorporated on 13 January 2004 with the registered office located in Ascot, Berkshire. Bauwerk Group UK Ltd was registered 21 years ago.
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Status
Active
Active since
incorporation
Company No
05014168
Private limited company
Age
21 years
Incorporated
13 January 2004
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
7 January 2025
(10 months ago)
Next confirmation dated
7 January 2026
Due by
21 January 2026
(2 months remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Bauwerk Group UK Ltd
Contact
Update Details
Address
The Courtyard
High Street
Ascot
Berkshire
SL5 7HP
Same address for the past
19 years
Companies in SL5 7HP
Telephone
08006525280
Email
Available in Endole App
Website
Boen.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Patrick Hardy
Director • Swiss • Lives in Switzerland • Born in Jan 1971
Judith Susanne Scherzinger
Director • Swiss • Lives in Switzerland • Born in Sep 1983
Peter Schmitter
Director • Financial Director • Swiss • Lives in Switzerland • Born in Jul 1971
Alexander Yorck Fabian Kienle
Director • Swiss • Lives in Switzerland • Born in Jun 1976
Michael Werner Roland Kummer
Director • HR Director • Swiss • Lives in Liechtenstein • Born in Jun 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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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
£122.5K
Decreased by £66.08K (-35%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£1.79M
Increased by £56.87K (+3%)
Total Liabilities
-£196.88K
Decreased by £24.96K (-11%)
Net Assets
£1.6M
Increased by £81.82K (+5%)
Debt Ratio (%)
11%
Decreased by 1.8% (-14%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
10 Months Ago on 7 Jan 2025
Judith Susanne Scherzinger Appointed
10 Months Ago on 1 Jan 2025
Michael Werner Roland Kummer Resigned
10 Months Ago on 1 Jan 2025
Mr Alexander Yorck Fabian Kienle Appointed
1 Year 1 Month Ago on 20 Sep 2024
Peter Schmitter Resigned
1 Year 1 Month Ago on 20 Sep 2024
Small Accounts Submitted
1 Year 8 Months Ago on 23 Feb 2024
Peter Minns Resigned
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Jan 2024
Small Accounts Submitted
2 Years 9 Months Ago on 9 Feb 2023
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Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 31 Jan 2025
Appointment of Judith Susanne Scherzinger as a director on 1 January 2025
Submitted on 20 Jan 2025
Termination of appointment of Michael Werner Roland Kummer as a director on 1 January 2025
Submitted on 20 Jan 2025
Confirmation statement made on 7 January 2025 with updates
Submitted on 7 Jan 2025
Appointment of Mr Alexander Yorck Fabian Kienle as a director on 20 September 2024
Submitted on 23 Sep 2024
Termination of appointment of Peter Schmitter as a director on 20 September 2024
Submitted on 23 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 23 Feb 2024
Termination of appointment of Peter Minns as a director on 31 January 2024
Submitted on 1 Feb 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 8 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 9 Feb 2023
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Repayment History
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