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Baron Von Bohlen UND Halbach

Baron Von Bohlen UND Halbach is a dormant company incorporated on 30 October 2023 with the registered office located in Cardiff, South Glamorgan. Baron Von Bohlen UND Halbach was registered 1 year 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
15245582
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
1 year 10 months
Incorporated 30 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 30 Oct31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Company Service A111 2 Alexandra Gate
Cardiff
CF24 2SA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
1
Director • Consultant • German • Lives in Bulgaria • Born in Jan 1959
Director • Indian • Lives in India • Born in Dec 1987
Philipp William Mengpah
PSC • Indian • Lives in India • Born in Dec 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Beauty 24 Limited
Guido De La Porte and Philipp William Mengpah are mutual people.
Active
Goldmann Finance Aktiengesellschaft
Guido De La Porte and Philipp William Mengpah are mutual people.
Active
HMK Magnet Magnetic Technologies Limited
Philipp William Mengpah is a mutual person.
Active
Treuhandservice Limited
Philipp William Mengpah is a mutual person.
Active
Lechtrans Limited
Philipp William Mengpah is a mutual person.
Active
Zomtec Limited
Philipp William Mengpah is a mutual person.
Active
Deutscher Sekretariatsservice Ltd
Philipp William Mengpah is a mutual person.
Active
Eml Consulting Ltd
Philipp William Mengpah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Dormant Accounts Submitted
10 Months Ago on 5 Nov 2024
Philipp William Mengpah Appointed
10 Months Ago on 28 Oct 2024
Philipp William Mengpah (PSC) Appointed
10 Months Ago on 28 Oct 2024
Guido De La Porte Resigned
10 Months Ago on 28 Oct 2024
Guido De La Porte (PSC) Resigned
10 Months Ago on 28 Oct 2024
Incorporated
1 Year 10 Months Ago on 30 Oct 2023
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Documents
Confirmation statement made on 29 October 2024 with no updates
Submitted on 7 Nov 2024
Accounts for a dormant company made up to 31 October 2024
Submitted on 5 Nov 2024
Appointment of Philipp William Mengpah as a director on 28 October 2024
Submitted on 5 Nov 2024
Cessation of Guido De La Porte as a person with significant control on 28 October 2024
Submitted on 5 Nov 2024
Notification of Philipp William Mengpah as a person with significant control on 28 October 2024
Submitted on 5 Nov 2024
Termination of appointment of Guido De La Porte as a director on 28 October 2024
Submitted on 5 Nov 2024
Incorporation
Submitted on 30 Oct 2023
Repayment History
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