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Home > England & Wales Companies > BAUDIENST-LEISTUNGEN LTD
Company Information for

BAUDIENST-LEISTUNGEN LTD

58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB,
Company Registration Number
06286313
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Baudienst-leistungen Ltd
BAUDIENST-LEISTUNGEN LTD was founded on 2007-06-19 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Baudienst-leistungen Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BAUDIENST-LEISTUNGEN LTD
 
Legal Registered Office
58-60 KENSINGTON CHURCH STREET
LONDON
W8 4DB
Other companies in W8
 
Filing Information
Company Number 06286313
Company ID Number 06286313
Date formed 2007-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts DORMANT
Last Datalog update: 2021-10-06 17:17:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAUDIENST-LEISTUNGEN LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASAS ACCOUNTANCY LIMITED   FAULKNER INTERNATIONAL LIMITED
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Company Officers of BAUDIENST-LEISTUNGEN LTD

Current Directors
Officer Role Date Appointed
FIRSTGATE LIMITED
 Company Secretary 2007-06-19
HORST-DIETER HEINRICH WILHELM JANSEN
 Director 2011-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
SAVE HOLDINGS LIMITED
 Director 2007-06-19 2011-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIRSTGATE LIMITED HS CONSULT LTD. Company Secretary 2017-12-01 CURRENT 2009-06-03 Active
FIRSTGATE LIMITED CONSULTANT & MANAGEMENT GROUP LTD Company Secretary 2017-07-01 CURRENT 2012-02-22 Active
FIRSTGATE LIMITED SEEDI LIMITED Company Secretary 2009-01-12 CURRENT 2005-07-06 Active
FIRSTGATE LIMITED BEST VITALITY INTERNATIONAL LIMITED Company Secretary 2008-10-13 CURRENT 2003-07-28 Active - Proposal to Strike off
FIRSTGATE LIMITED DEUTSCHE BAUVERMITTLUNG LTD. Company Secretary 2008-02-01 CURRENT 2008-02-01 Active - Proposal to Strike off
FIRSTGATE LIMITED HERMES TRADING EUROPE LTD. Company Secretary 2007-11-15 CURRENT 2007-11-15 Dissolved 2015-02-24
FIRSTGATE LIMITED KEANO EVENTS LTD. Company Secretary 2007-07-30 CURRENT 2007-07-30 Dissolved 2016-03-08
FIRSTGATE LIMITED UNIVERSAL BAU SERVICE LTD Company Secretary 2007-07-05 CURRENT 2007-07-05 Active - Proposal to Strike off
FIRSTGATE LIMITED KEBAP-HAUS BEST FOOD LTD Company Secretary 2007-06-11 CURRENT 2007-06-11 Dissolved 2017-01-24
FIRSTGATE LIMITED I.T. SERVICES NETWORK LTD Company Secretary 2007-02-06 CURRENT 2007-02-06 Dissolved 2016-08-09
FIRSTGATE LIMITED A-Z TELECOM LTD. Company Secretary 2007-02-02 CURRENT 2007-02-02 Active - Proposal to Strike off
FIRSTGATE LIMITED DEUTSCHE BAU SERVICE LTD. Company Secretary 2007-02-02 CURRENT 2007-02-02 Active - Proposal to Strike off
FIRSTGATE LIMITED BAU GROUP AG & LTD Company Secretary 2007-02-02 CURRENT 2007-02-02 Active - Proposal to Strike off
FIRSTGATE LIMITED TOP CONSTRUCTIONS LTD. Company Secretary 2007-02-02 CURRENT 2007-02-02 Active - Proposal to Strike off
FIRSTGATE LIMITED EW CONSULTANTS LTD. Company Secretary 2006-12-28 CURRENT 2006-12-28 Active
FIRSTGATE LIMITED MEDICAL EUROPE CASH LTD Company Secretary 2006-10-05 CURRENT 2006-10-05 Active - Proposal to Strike off
FIRSTGATE LIMITED UNTERNEHMENSVERWALTUNG BEST LTD Company Secretary 2006-09-05 CURRENT 2006-09-05 Active - Proposal to Strike off
FIRSTGATE LIMITED UNTERNEHMENSBERATUNG BEST LTD. Company Secretary 2006-08-31 CURRENT 2006-08-31 Dissolved 2016-04-12
FIRSTGATE LIMITED A-Z BAU SERVICE LTD Company Secretary 2006-08-31 CURRENT 2006-08-31 Active
FIRSTGATE LIMITED UNTERNEHMENSGRUPPE BEST LTD Company Secretary 2006-08-30 CURRENT 2006-08-30 Active - Proposal to Strike off
FIRSTGATE LIMITED SAVE HOLDINGS LIMITED Company Secretary 2006-07-28 CURRENT 2000-01-19 Active - Proposal to Strike off
FIRSTGATE LIMITED EUROPEAN CONSTRUCTION LIMITED Company Secretary 2006-04-19 CURRENT 2006-04-19 Active - Proposal to Strike off
FIRSTGATE LIMITED CONTRAX GROUP OF COMPANIES UK LTD Company Secretary 2006-04-13 CURRENT 2006-04-13 Active
FIRSTGATE LIMITED INVEST & PARTNERS LIMITED Company Secretary 2006-04-12 CURRENT 2006-04-12 Dissolved 2016-01-12
FIRSTGATE LIMITED LIFTEX (GB) LIMITED Company Secretary 2006-03-01 CURRENT 2005-07-15 Active - Proposal to Strike off
FIRSTGATE LIMITED FIRST CONSULTING BUSINESS LIMITED Company Secretary 2005-10-21 CURRENT 2005-10-21 Active - Proposal to Strike off
FIRSTGATE LIMITED A-Z VERWALTUNG LIMITED Company Secretary 2005-05-03 CURRENT 2005-05-03 Active
FIRSTGATE LIMITED WAGNER WOHNBAU LIMITED Company Secretary 2004-12-22 CURRENT 2004-12-22 Dissolved 2016-05-31
FIRSTGATE LIMITED GULF POWER TRANSMISSION LIMITED Company Secretary 2004-08-05 CURRENT 2004-08-05 Dissolved 2016-02-23
FIRSTGATE LIMITED PERFORM CONSULTING LIMITED Company Secretary 2003-07-07 CURRENT 2003-07-07 Active - Proposal to Strike off
FIRSTGATE LIMITED TERRA TRANSPORTDIENSTLEISTUNGEN LIMITED Company Secretary 2002-11-15 CURRENT 2002-11-15 Active - Proposal to Strike off
FIRSTGATE LIMITED ARCHI TRADE LONDON LTD. Company Secretary 2002-06-18 CURRENT 2002-06-18 Active - Proposal to Strike off
FIRSTGATE LIMITED BCS SYSTEMS SOFTWARE LIMITED Company Secretary 2001-11-21 CURRENT 2001-11-21 Dissolved 2018-05-08
FIRSTGATE LIMITED JANTEX INTERNATIONAL LIMITED Company Secretary 2001-09-17 CURRENT 2000-01-10 Active - Proposal to Strike off
FIRSTGATE LIMITED HWT PRODUCTIONS LIMITED Company Secretary 2001-04-24 CURRENT 2001-04-24 Active
FIRSTGATE LIMITED RACE & RENT LIMITED Company Secretary 2001-01-29 CURRENT 2001-01-29 Active - Proposal to Strike off
FIRSTGATE LIMITED WILD INNOVATIONS LIMITED Company Secretary 2001-01-11 CURRENT 2001-01-11 Dissolved 2017-10-17
FIRSTGATE LIMITED ENERGIZE CONSULTING EUROPE SERVICES LIMITED Company Secretary 1999-05-21 CURRENT 1999-05-21 Dissolved 2017-05-16
FIRSTGATE LIMITED TOP TOURS LIMITED Company Secretary 1997-08-27 CURRENT 1997-08-27 Active - Proposal to Strike off
FIRSTGATE LIMITED SACHVERSTAENDIGENBUERO MUENCHEN-OST LIMITED Company Secretary 1997-03-07 CURRENT 1997-03-07 Active - Proposal to Strike off
FIRSTGATE LIMITED OT OPTI TECH LIMITED Company Secretary 1996-12-31 CURRENT 1996-12-31 Active - Proposal to Strike off
HORST-DIETER HEINRICH WILHELM JANSEN LOGISTIC FRANCHISE SYSTEMS LTD. Director 2011-02-01 CURRENT 2008-06-02 Dissolved 2014-07-01
HORST-DIETER HEINRICH WILHELM JANSEN WILD INNOVATIONS LIMITED Director 2011-01-01 CURRENT 2001-01-11 Dissolved 2017-10-17
HORST-DIETER HEINRICH WILHELM JANSEN RACE & RENT LIMITED Director 2011-01-01 CURRENT 2001-01-29 Active - Proposal to Strike off
HORST-DIETER HEINRICH WILHELM JANSEN CONSULTING & SOLUTIONS LIMITED Director 2011-01-01 CURRENT 2006-04-12 Active - Proposal to Strike off
HORST-DIETER HEINRICH WILHELM JANSEN HERMES TRADING EUROPE LTD. Director 2010-11-01 CURRENT 2007-11-15 Dissolved 2015-02-24
HORST-DIETER HEINRICH WILHELM JANSEN INVEST & PARTNERS LIMITED Director 2010-10-01 CURRENT 2006-04-12 Dissolved 2016-01-12
HORST-DIETER HEINRICH WILHELM JANSEN GULF POWER TRANSMISSION LIMITED Director 2010-10-01 CURRENT 2004-08-05 Dissolved 2016-02-23
HORST-DIETER HEINRICH WILHELM JANSEN KEANO EVENTS LTD. Director 2010-10-01 CURRENT 2007-07-30 Dissolved 2016-03-08
HORST-DIETER HEINRICH WILHELM JANSEN CONTRAX GROUP OF COMPANIES UK LTD Director 2010-10-01 CURRENT 2006-04-13 Active
HORST-DIETER HEINRICH WILHELM JANSEN SAVE HOLDINGS LIMITED Director 2000-01-19 CURRENT 2000-01-19 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2020-06-30CH01Director's details changed for Mr. Horst-Dieter Heinrich Wilhelm Jansen on 2020-06-30
2020-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2019-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2018-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH NO UPDATES
2017-07-03PSC02Notification of Save Holdings Ltd. as a person with significant control on 2016-07-01
2017-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-04AR0119/06/16 ANNUAL RETURN FULL LIST
2016-02-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-26LATEST SOC26/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-26AR0119/06/15 ANNUAL RETURN FULL LIST
2015-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-06AR0119/06/14 ANNUAL RETURN FULL LIST
2014-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-08-07AR0119/06/13 ANNUAL RETURN FULL LIST
2013-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-09-03AR0119/06/12 ANNUAL RETURN FULL LIST
2012-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-07-21AR0119/06/11 ANNUAL RETURN FULL LIST
2011-07-21CH04SECRETARY'S DETAILS CHNAGED FOR FIRSTGATE LIMITED on 2010-10-01
2011-07-21TM01APPOINTMENT TERMINATED, DIRECTOR SAVE HOLDINGS LIMITED
2011-05-06AP01DIRECTOR APPOINTED MR. HORST-DIETER JANSEN
2011-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-09-09AR0119/06/10 ANNUAL RETURN FULL LIST
2010-09-09CH04SECRETARY'S DETAILS CHNAGED FOR FIRSTGATE LIMITED on 2009-10-01
2010-09-09CH02Director's details changed for Save Holdings Limited on 2009-10-01
2010-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-08-27363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-08-27363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-08-2688(2)AD 01/07/07 GBP SI 2@1=2 GBP IC 2/4
2007-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BAUDIENST-LEISTUNGEN LTD 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 BAUDIENST-LEISTUNGEN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAUDIENST-LEISTUNGEN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 BAUDIENST-LEISTUNGEN LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 2
Cash Bank In Hand 2011-07-01 £ 2
Shareholder Funds 2012-07-01 £ 2
Shareholder Funds 2011-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BAUDIENST-LEISTUNGEN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BAUDIENST-LEISTUNGEN LTD
Trademarks
We have not found any records of BAUDIENST-LEISTUNGEN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAUDIENST-LEISTUNGEN LTD. 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 (74990 - Non-trading company) as BAUDIENST-LEISTUNGEN LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BAUDIENST-LEISTUNGEN LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAUDIENST-LEISTUNGEN LTD 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 BAUDIENST-LEISTUNGEN LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W8 4DB