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Bavaro Group UK Limited

Bavaro Group UK Limited is an active company incorporated on 3 November 2008 with the registered office located in Oldham, Greater Manchester. Bavaro Group UK Limited was registered 16 years ago.
Status
Active
Active since 15 years ago
Company No
06738896
Private limited company
Age
16 years
Incorporated 3 November 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (23 days ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Sterling House 501 Middleton Road
Chadderton
Oldham
Greater Manchester
OL9 9LY
United Kingdom
Address changed on 25 Jun 2024 (1 year 2 months ago)
Previous address was C/O Blaser Mills Law 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE United Kingdom
Telephone
01613436643
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Renewable Energy Consultant • British • Lives in UK • Born in Mar 1975
Director • Lawyer • British • Lives in UK • Born in Oct 1968
Director • Engineer • British • Lives in England • Born in Jun 1970
Director • Accountant • British • Lives in UK • Born in Sep 1975
Project Kpi Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
F.M. Nicholson (Materials Handling) Limited
Philip Cornell, James Fraser Hamilton Simpson, and 2 more are mutual people.
Active
KP Engineering & Automation Ltd
Philip Cornell, James Fraser Hamilton Simpson, and 2 more are mutual people.
Active
Fischer Farms Ltd
James Fraser Hamilton Simpson, Tristan Gordon Alexander Fischer, and 1 more are mutual people.
Active
Fischer Farms 1 Ltd
James Fraser Hamilton Simpson, Tristan Gordon Alexander Fischer, and 1 more are mutual people.
Active
Fischer Farms Holdco Limited
James Fraser Hamilton Simpson, Tristan Gordon Alexander Fischer, and 1 more are mutual people.
Active
Fischer Farms 2 Ltd
James Fraser Hamilton Simpson, Tristan Gordon Alexander Fischer, and 1 more are mutual people.
Active
Fischer Farms 3 Ltd
Tristan Gordon Alexander Fischer and Simon Mark Peter Adcock are mutual people.
Active
Fischer Farms Technology Limited
Tristan Gordon Alexander Fischer and Simon Mark Peter Adcock are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£118
Decreased by £23.75K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£73.8K
Decreased by £23.35K (-24%)
Total Liabilities
-£45.8K
Decreased by £14.99K (-25%)
Net Assets
£28K
Decreased by £8.36K (-23%)
Debt Ratio (%)
62%
Decreased by 0.51% (-1%)
Latest Activity
Confirmation Submitted
18 Days Ago on 20 Aug 2025
Full Accounts Submitted
9 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 25 Jun 2024
Project Kpi Holdco Limited (PSC) Appointed
1 Year 2 Months Ago on 20 Jun 2024
Fischer Farms Ltd (PSC) Resigned
1 Year 2 Months Ago on 20 Jun 2024
Tristan Gordon Alexander Fischer Resigned
1 Year 2 Months Ago on 20 Jun 2024
Simon Mark Peter Adcock Resigned
1 Year 2 Months Ago on 20 Jun 2024
James Fraser Hamilton Simpson Resigned
1 Year 2 Months Ago on 19 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
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Documents
Confirmation statement made on 15 August 2025 with no updates
Submitted on 20 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 15 August 2024 with updates
Submitted on 15 Aug 2024
Registered office address changed from C/O Blaser Mills Law 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE United Kingdom to Sterling House 501 Middleton Road Chadderton Oldham Greater Manchester OL9 9LY on 25 June 2024
Submitted on 25 Jun 2024
Termination of appointment of Tristan Gordon Alexander Fischer as a director on 20 June 2024
Submitted on 20 Jun 2024
Notification of Project Kpi Holdco Limited as a person with significant control on 20 June 2024
Submitted on 20 Jun 2024
Cessation of Fischer Farms Ltd as a person with significant control on 20 June 2024
Submitted on 20 Jun 2024
Termination of appointment of James Fraser Hamilton Simpson as a director on 19 June 2024
Submitted on 20 Jun 2024
Termination of appointment of Simon Mark Peter Adcock as a director on 20 June 2024
Submitted on 20 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 26 Mar 2024
Repayment History
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