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Home > England & Wales Companies > BAUZA LIMITED
Company Information for

BAUZA LIMITED

17 MARLBOROUGH ROAD, LONDON, W5 5NY,
Company Registration Number
06461679
Private Limited Company
Active

Company Overview

About Bauza Ltd
BAUZA LIMITED was founded on 2008-01-02 and has its registered office in . The organisation's status is listed as "Active". Bauza Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BAUZA LIMITED
 
Legal Registered Office
17 MARLBOROUGH ROAD
LONDON
W5 5NY
Other companies in W5
 
Filing Information
Company Number 06461679
Company ID Number 06461679
Date formed 2008-01-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 02/01/2016
Return next due 30/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 07:57:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAUZA LIMITED
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Companies with same name BAUZA LIMITED
The following companies were found which have the same name as BAUZA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAUZA & STRATOS CORPORATION 3575 N.W. 14 STREET MIAMI FL 33125 Inactive Company formed on the 1977-03-29
Bauza Accounting Services, LLC 3141 CLAYBORNE AVE ALEXANDRIA VA 22306-1404 Active Company formed on the 2012-02-01
Bauza Associates LLC Connecticut Unknown
BAUZA BEHAVIOR SOLUTION INC 331 SWALLOW DR APT 5 MIMI SPRINGS FL 33166 Active Company formed on the 2020-12-14
BAUZA CARGO DELIVERY SERVICE, INC. 2772 SW 30 COURT MIAMI FL 33133 Active Company formed on the 2002-10-03
BAUZA CONSULTANT OF LAS VEGAS L.L.C. Active Company formed on the 2015-08-12
BAUZA CONSULTING, INC 15132 NW 7TH CT PEMBROKE PINES FL 33028 Inactive Company formed on the 2009-04-07
BAUZA CONSULTING SERVICES, INC 13158 SW 45 DR MIRAMAR FL 33027 Inactive Company formed on the 2009-10-07
BAUZA CORPORATION 3347 SW 4TH ST. MIAMI FL 33135 Inactive Company formed on the 1997-02-24
BAUZA DELIVERY CORP 8105 W 8 CT HIALEAH FL 33014 Active Company formed on the 2016-04-14
BAUZA DELIVERY SERVICES LLC 1482 SW 74TH AVE MIAMI FL 33144 Inactive Company formed on the 2007-09-27
BAUZA DESIGN, LLC 1790 HUGHES LANDING BLVD STE 400 THE WOODLANDS TX 77380 Active Company formed on the 2023-12-08
Bauza Entertainment LLC Connecticut Unknown
BAUZA EXPRESS LLC New Jersey Unknown
BAUZA EXPRESS, INC 2309 RAVENSWAY RD CRANDALL TX 75114 Active Company formed on the 2021-05-19
BAUZA HOLDING CORPORATION 201 SOUTH BISCAYNE BLVD SUITE 3000 MIAMI FL 33131 Inactive Company formed on the 2001-05-09
BAUZA INVESTMENTS, INC. 2772 SW 30 CT MIAMI FL 33133 Inactive Company formed on the 2002-06-17
BAUZA LAW PLLC 3085 SW 129th Way Miramar FL 33027 Active Company formed on the 2013-09-19
BAUZA LEARNING CENTER, INC. 77-79 SEAMAN AVENUE New York NEW YORK NY 10034 Active Company formed on the 1997-09-25
BAUZA LLC Delaware Unknown

Company Officers of BAUZA LIMITED

Current Directors
Officer Role Date Appointed
PETER GARY VINCENT MEE
 Company Secretary 2008-01-05
ELIZABETH SHERRILL MEE
 Director 2008-01-05
PETER MEE
 Director 2008-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
PEMEX SERVICES LIMITED
 Company Secretary 2008-01-02 2008-01-05
AMERSHAM SERVICES LIMITED
 Director 2008-01-02 2008-01-05
PEMEX SERVICES LIMITED
 Director 2008-01-02 2008-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH SHERRILL MEE WHYKE MOTORS LIMITED Director 2009-10-07 CURRENT 1962-04-10 Active

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
2023-09-22MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-06-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ALEXANDER FREDERICK MEE
2023-06-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA ELIZABETH MEE
2023-06-25CONFIRMATION STATEMENT MADE ON 25/06/23, WITH UPDATES
2023-06-25DIRECTOR APPOINTED MR JAMES ALEXANDER FREDERICK MEE
2023-06-25DIRECTOR APPOINTED MISS ALEXANDRA ELIZABETH MEE
2023-01-03CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2022-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-01-11CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-05DISS40Compulsory strike-off action has been discontinued
2022-01-04FIRST GAZETTE notice for compulsory strike-off
2022-01-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-03-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER MEE
2021-03-10TM02Termination of appointment of Peter Gary Vincent Mee on 2021-03-10
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES
2021-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-01-04CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-01-12CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES
2017-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04AR0102/01/16 ANNUAL RETURN FULL LIST
2015-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-01-11LATEST SOC11/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-11AR0102/01/15 ANNUAL RETURN FULL LIST
2014-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-04LATEST SOC04/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-04AR0102/01/14 ANNUAL RETURN FULL LIST
2013-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-01-07AR0102/01/13 ANNUAL RETURN FULL LIST
2012-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-01-03AR0102/01/12 ANNUAL RETURN FULL LIST
2011-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-01-24AR0102/01/11 ANNUAL RETURN FULL LIST
2010-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-01-03AR0102/01/10 ANNUAL RETURN FULL LIST
2010-01-03CH03SECRETARY'S DETAILS CHNAGED FOR PETER MEE on 2010-01-01
2010-01-02CH01Director's details changed for Peter Mee on 2010-01-01
2009-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09
2009-10-0888(2)Ad 19/01/09\gbp si 98@1=98\gbp ic 2/100\
2009-01-04363aReturn made up to 02/01/09; full list of members
2008-01-07288aNEW DIRECTOR APPOINTED
2008-01-07287REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 3 THE FOUNTAIN CENTRE LENSBURY AVENUE IMPERIAL WHARF LONDON SW6 2TW
2008-01-07288aNEW DIRECTOR APPOINTED
2008-01-07288aNEW SECRETARY APPOINTED
2008-01-07288bDIRECTOR RESIGNED
2008-01-07288bSECRETARY RESIGNED
2008-01-07288bDIRECTOR RESIGNED
2008-01-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




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

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 BAUZA LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 915,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BAUZA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAUZA LIMITED
Trademarks
We have not found any records of BAUZA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAUZA 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 (68100 - Buying and selling of own real estate) as BAUZA LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BAUZA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAUZA 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 BAUZA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W5 5NY