BAUER RESOURCES UK LIMITED - Dormant Company - A business based in ENGLAND registered with Companies House

Company Overview

About Bauer Resources Uk Ltd

BAUER RESOURCES UK LIMITED was founded on 1992-09-16 and has its registered office in Beverley. The organisation's status is listed as "Active". Bauer Resources Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

BAUER RESOURCES UK LIMITED

Legal Registered Office

6/8 SWABYS YARD
WALKERGATE
BEVERLEY
NORTH HUMBERSIDE
HU17 9BZ
Other companies in HU17

Previous Names

GROUND REMEDIATION SYSTEMS LIMITED

13/04/2011

Filing Information

Company Number		02747943
Company ID Number		02747943
Date formed		1992-09-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		16/09/2015
Return next due		14/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-10-08 07:57:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BAUER RESOURCES UK LIMITED

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Company Officers of BAUER RESOURCES UK LIMITED

Current Directors

Officer	Role	Date Appointed
ALEXANDER KLAUS HARDY DITTMAR	Director	2017-05-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GUENTHER KLAUS MARZOG	Director	2013-03-04	2017-05-13
NICHOLAS HICKMAN	Director	2011-02-01	2013-04-30
NICHOLAS HICKMAN	Company Secretary	2011-02-01	2013-01-31
RICHARD JAMES QUINN	Company Secretary	2008-06-01	2011-02-01
RICHARD JAMES QUINN	Director	2008-03-26	2011-02-01
ALESSANDRO ARESU	Director	2009-05-01	2010-04-19
CHRISTIAN BLOTHE	Director	2007-02-14	2009-07-23
MALCOLM ROLAND TOOLEY	Director	2007-02-14	2008-12-31
CHRISTIAN BLOTHE	Company Secretary	2007-02-14	2008-06-01
SHARON ARMITAGE	Company Secretary	2005-03-31	2007-02-14
JOHANN MESCH	Director	2005-06-21	2007-02-14
DAVID GRAHAM ROGERS	Director	1993-04-28	2007-02-14
DIETER ALFRED HOFMAN	Director	1997-07-14	2005-09-29
BRIAN ARTHUR WILLIAMS	Company Secretary	2002-03-08	2005-03-31
BRIAN ARTHUR WILLIAMS	Director	1999-09-03	2005-03-31
JURGEN BUHL	Director	2000-11-16	2004-03-31
BEVERLEY JAYNE BEAN	Company Secretary	2001-02-13	2002-03-08
SUSAN CLARE RUDD	Company Secretary	2000-03-20	2001-02-13
RUDOLF OPITZER	Director	1999-06-11	2000-11-16
HUNTSMOOR NOMINEES LIMITED	Nominated Secretary	1992-09-16	2000-03-20
WERNER SCHMID	Director	1993-04-28	1999-06-11
LINDSAY JAMES TREVOR SMALLBONE	Director	1993-04-28	1999-06-09
ING HANS-HEINRICK GIERLICH	Director	1993-04-28	1997-07-14
HUNTSMOOR NOMINEES LIMITED	Nominated Director	1992-09-16	1993-04-28

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-18		Change of details for Bauer Resources Gmbh as a person with significant control on 2023-09-18
2023-09-18		CONFIRMATION STATEMENT MADE ON 16/09/23, WITH UPDATES
2023-09-11		REGISTERED OFFICE CHANGED ON 11/09/23 FROM 6/8 Swabys Yard Walkergate Beverley East Yorkshire HU17 9BZ
2023-09-11		Change of details for Bauer Resources Gmbh as a person with significant control on 2023-09-11
2023-02-17		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04		DIRECTOR APPOINTED MR TOBIAS BANGERTER
2023-01-04		APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KLAUS HARDY DITTMAR
2022-09-29		Change of details for Bauer Resources Gmbh as a person with significant control on 2022-09-29
2022-09-29		CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-09-29	CS01	CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-09-29	PSC05	Change of details for Bauer Resources Gmbh as a person with significant control on 2022-09-29
2022-02-14		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16	CS01	CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2021-01-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-09-23	PSC05	Change of details for Bauer Resources Gmbh as a person with significant control on 2020-09-16
2020-09-22	CS01	CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES
2020-09-22	CH01	Director's details changed for Alexander Klaus Hardy Dittmar on 2020-09-16
2020-01-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-09-25	PSC05	Change of details for Bauer Resources Gmbh as a person with significant control on 2019-09-24
2019-09-24	CS01	CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2019-09-24	CH01	Director's details changed for Alexander Klaus Hardy Dittmar on 2019-09-24
2019-09-24	PSC09	Withdrawal of a person with significant control statement on 2019-09-24
2019-09-13	PSC05	Change of details for Bauer Resources Gmbh as a person with significant control on 2019-09-13
2019-01-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-18	CS01	CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2018-09-18	PSC05	Change of details for Bauer Resources Gmbh as a person with significant control on 2018-09-16
2018-09-18	CH01	Director's details changed for Alexander Klaus Hardy Dittmar on 2018-09-16
2018-03-02	PSC05	Change of details for Bauer Resources Gmbh as a person with significant control on 2018-03-02
2018-02-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-10	PSC02	Notification of Bauer Resources Gmbh as a person with significant control on 2016-04-06
2017-10-05	CS01	CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES
2017-06-18	AP01	DIRECTOR APPOINTED ALEXANDER KLAUS HARDY DITTMAR
2017-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR GUENTHER KLAUS MARZOG
2017-03-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-10	LATEST SOC	10/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-10	CS01	CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-05-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-17	LATEST SOC	17/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-17	AR01	16/09/15 ANNUAL RETURN FULL LIST
2015-02-20	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-10-01	AD01	REGISTERED OFFICE CHANGED ON 01/10/14 FROM 14 Beecham Court Pemberton Business Park Wigan Lancs WN3 6PR
2014-09-22	LATEST SOC	22/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-22	AR01	16/09/14 ANNUAL RETURN FULL LIST
2014-09-22	CH01	Director's details changed for Mr Guenther Klaus Marzog on 2014-09-16
2014-04-16	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-09-24	AR01	16/09/13 ANNUAL RETURN FULL LIST
2013-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HICKMAN
2013-03-12	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-03-05	AP01	DIRECTOR APPOINTED MR GUENTHER KLAUS MARZOG
2013-02-28	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY NICHOLAS HICKMAN
2012-10-05	AR01	16/09/12 ANNUAL RETURN FULL LIST
2012-09-05	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-10-05	AR01	16/09/11 FULL LIST
2011-04-13	RES15	CHANGE OF NAME 25/03/2011
2011-04-13	CERTNM	COMPANY NAME CHANGED GROUND REMEDIATION SYSTEMS LIMITED CERTIFICATE ISSUED ON 13/04/11
2011-04-13	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-25	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-08	AP01	DIRECTOR APPOINTED NICHOLAS HICKMAN
2011-02-25	TM02	APPOINTMENT TERMINATED, SECRETARY RICHARD QUINN
2011-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD QUINN
2011-02-25	AP03	SECRETARY APPOINTED NICHOLAS HICKMAN
2010-09-27	AR01	16/09/10 FULL LIST
2010-09-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES QUINN / 16/09/2010
2010-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO ARESU
2010-04-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-09-22	363a	RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS
2009-07-27	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTIAN BLOTHE
2009-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-14	288a	DIRECTOR APPOINTED ALESSANDRO ARESU
2009-05-07	RES13	COMPANY BUSINESS 16/04/2009
2009-03-04	363a	RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2009-01-06	288b	APPOINTMENT TERMINATED DIRECTOR MALCOLM TOOLEY
2008-12-03	363a	RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-10-02	288a	SECRETARY APPOINTED RICHARD JAMES QUINN
2008-10-02	288b	APPOINTMENT TERMINATED SECRETARY CHRISTIAN BLOTHE
2008-07-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-19	288a	DIRECTOR APPOINTED RICHARD QUINN
2008-06-12	287	REGISTERED OFFICE CHANGED ON 12/06/2008 FROM STERLING HOUSE 2 PARK STREET WIGAN LANCASHIRE WN3 5HE
2008-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-12-28	225	ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-10-24	363a	RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-03-03	287	REGISTERED OFFICE CHANGED ON 03/03/07 FROM: MILL LANE WINGERWORTH CHESTERFIELD DERBYSHIRE S42 6NG
2007-03-03	288b	SECRETARY RESIGNED
2007-03-03	288a	NEW DIRECTOR APPOINTED
2007-03-03	288b	DIRECTOR RESIGNED
2007-03-03	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-03	288b	DIRECTOR RESIGNED
2006-09-19	363a	RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-07-19	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-31	288b	DIRECTOR RESIGNED
2006-01-03	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-21	288c	DIRECTOR'S PARTICULARS CHANGED
2005-09-21	288c	DIRECTOR'S PARTICULARS CHANGED
2005-09-19	363a	RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-08-09	288a	NEW DIRECTOR APPOINTED
2005-04-19	288a	NEW SECRETARY APPOINTED
2005-04-19	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-08	363s	RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2004-08-05	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-24	288b	DIRECTOR RESIGNED
2003-10-14	363s	RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2003-09-09	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-04	AUD	AUDITOR'S RESIGNATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to BAUER RESOURCES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BAUER RESOURCES UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BAUER RESOURCES UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.26	9
MortgagesNumMortOutstanding	0.20	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAUER RESOURCES UK LIMITED

Intangible Assets

Patents

We have not found any records of BAUER RESOURCES UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BAUER RESOURCES UK LIMITED

Trademarks

We have not found any records of BAUER RESOURCES UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BAUER RESOURCES UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BAUER RESOURCES UK LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED	£ 1,155,329
ERMC LIMITED	£ 485,554
HAMILTONS ARCHITECTS LIMITED	£ 321,408
ECD ARCHITECTS LTD	£ 262,984
OXARCH TECHNICAL SERVICES LIMITED	£ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED	£ 166,951
PRP ARCHITECTS HOLDINGS LIMITED	£ 142,465
IBI TAYLOR YOUNG LIMITED	£ 113,990
RED BOX DESIGN GROUP LIMITED	£ 95,344
DAVID PARKER ARCHITECTS LTD.	£ 83,226
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608

Outgoings

Business Rates/Property Tax

No properties were found where BAUER RESOURCES UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by BAUER RESOURCES UK LIMITED

Date	Import Code	Imported Goods classification description
2013-05-01	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2013-03-01	84139100	Parts of pumps for liquids, n.e.s.
2012-04-01	84879090	Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2011-11-01	84139100	Parts of pumps for liquids, n.e.s.
2011-10-01	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BAUER RESOURCES UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BAUER RESOURCES UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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