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Bau Panel Maferman Limited
Bau Panel Maferman Limited is an active company incorporated on 27 November 2014 with the registered office located in London, Greater London. Bau Panel Maferman Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 8 months ago
Company No
09329975
Private limited company
Age
10 years
Incorporated
27 November 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
27 November 2024
(11 months ago)
Next confirmation dated
27 November 2025
Due by
11 December 2025
(1 month remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
30 Dec
⟶
29 Dec 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
29 December 2025
Due by
29 September 2026
(11 months remaining)
Learn more about Bau Panel Maferman Limited
Contact
Update Details
Address
First Floor
Great Portland Street
London
W1W 7LT
England
Address changed on
29 Nov 2022
(2 years 11 months ago)
Previous address was
85 Great Portland Street London W1W 7LT England
Companies in W1W 7LT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Bernard Michael Sumner
Secretary • Director • Accountant • British
Mr David Cyril Kendrick
Director • British • Lives in England • Born in Nov 1963
Prudentia Global Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Spectrum Business Services Limited
Bernard Michael Sumner is a mutual person.
Active
Matisse Holdings Plc
Bernard Michael Sumner is a mutual person.
Active
Buckingham Promotions Limited
Bernard Michael Sumner is a mutual person.
Active
Ice Design Solutions Limited
Bernard Michael Sumner is a mutual person.
Active
Daiken Investments Limited
Mr David Cyril Kendrick is a mutual person.
Active
Buckingham Corporate Services Limited
Bernard Michael Sumner is a mutual person.
Active
Qorbis Group Holdings Limited
Bernard Michael Sumner is a mutual person.
Active
Equus Total Return (UK) Ltd
Bernard Michael Sumner is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Dec 2024
For period
29 Dec
⟶
29 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
£242.17K
Same as previous period
Total Liabilities
-£489.86K
Same as previous period
Net Assets
-£247.7K
Same as previous period
Debt Ratio (%)
202%
Same as previous period
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
1 Month Ago on 23 Sep 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 26 Feb 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Compulsory Gazette Notice
8 Months Ago on 18 Feb 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 29 Sep 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 18 Feb 2024
Accounting Period Shortened
1 Year 10 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 29 Nov 2023
Prudentia Global Holdings Limited (PSC) Details Changed
2 Years 10 Months Ago on 1 Jan 2023
Mr Bernard Michael Sumner Details Changed
2 Years 10 Months Ago on 1 Jan 2023
Get Alerts
Get Credit Report
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Documents
Micro company accounts made up to 29 December 2024
Submitted on 23 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 26 Feb 2025
Confirmation statement made on 27 November 2024 with updates
Submitted on 25 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 18 Feb 2025
Micro company accounts made up to 29 December 2023
Submitted on 29 Sep 2024
Director's details changed for Mr Bernard Michael Sumner on 1 January 2023
Submitted on 20 Feb 2024
Change of details for Prudentia Global Holdings Limited as a person with significant control on 1 January 2023
Submitted on 20 Feb 2024
Micro company accounts made up to 29 December 2022
Submitted on 18 Feb 2024
Previous accounting period shortened from 30 December 2022 to 29 December 2022
Submitted on 14 Dec 2023
Confirmation statement made on 27 November 2023 with updates
Submitted on 29 Nov 2023
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Repayment History
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