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Home > England & Wales Companies > BAU & UMWELTENERGIE GMBH LIMITED
Company Information for

BAU & UMWELTENERGIE GMBH LIMITED

SUITE 48, 88-90 HATTON GARDEN, LONDON, EC1N 8PN,
Company Registration Number
09509921
Private Limited Company
Active

Company Overview

About Bau & Umweltenergie Gmbh Ltd
BAU & UMWELTENERGIE GMBH LIMITED was founded on 2015-03-25 and has its registered office in London. The organisation's status is listed as "Active". Bau & Umweltenergie Gmbh Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
BAU & UMWELTENERGIE GMBH LIMITED
 
Legal Registered Office
SUITE 48
88-90 HATTON GARDEN
LONDON
EC1N 8PN
 
Filing Information
Company Number 09509921
Company ID Number 09509921
Date formed 2015-03-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 28/02/2018
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts 
Last Datalog update: 2019-09-05 05:39:39
Primary Source:Companies House
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Company Officers of BAU & UMWELTENERGIE GMBH LIMITED

Current Directors
Officer Role Date Appointed
L4YOU CO SEC LTD
 Company Secretary 2015-03-25
JEAN-PASCALE BOSSART
 Director 2015-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
L4YOU CO SEC LTD ING. BUERO HOLZ & PARTNER, H+P, DEIN TOWNHAUS, TOWNHOUSE LIMITED Company Secretary 2017-01-16 CURRENT 2017-01-16 Dissolved 2018-06-26
L4YOU CO SEC LTD CARAGANA LIMITED Company Secretary 2016-06-07 CURRENT 2016-06-07 Active
L4YOU CO SEC LTD IT & MEDIA CONSULTING LIMITED Company Secretary 2015-07-29 CURRENT 2015-07-29 Active
L4YOU CO SEC LTD FEM-SERVICES LIMITED Company Secretary 2015-07-01 CURRENT 2015-07-01 Active - Proposal to Strike off
L4YOU CO SEC LTD RICE STRAW POWER LIMITED Company Secretary 2015-06-03 CURRENT 2015-06-03 Active - Proposal to Strike off
L4YOU CO SEC LTD GRENNCONCEPTS LIMITED Company Secretary 2015-05-23 CURRENT 2015-05-23 Dissolved 2018-02-20
L4YOU CO SEC LTD BENJAMORPH LIMITED Company Secretary 2015-04-10 CURRENT 2015-04-10 Dissolved 2017-09-19
L4YOU CO SEC LTD MUELLER BUEHNENTECHNIK LTD Company Secretary 2015-03-31 CURRENT 2015-03-31 Active
L4YOU CO SEC LTD PVM FRANMED LIMITED Company Secretary 2014-12-23 CURRENT 2014-12-23 Dissolved 2017-02-07
L4YOU CO SEC LTD BODYBUILDING SUPPLEMENTS LIMITED Company Secretary 2014-12-03 CURRENT 2014-12-03 Dissolved 2017-01-24
L4YOU CO SEC LTD UPSERV LIMITED Company Secretary 2014-11-27 CURRENT 2014-11-27 Active
L4YOU CO SEC LTD STEINHANDEL LTD Company Secretary 2014-11-21 CURRENT 2014-11-21 Dissolved 2016-05-10
L4YOU CO SEC LTD 1A AUTO- UND REIFENSERVICE LUTZ KEHLING LIMITED Company Secretary 2014-11-14 CURRENT 2014-11-14 Active
L4YOU CO SEC LTD LITICARE LIMITED Company Secretary 2014-11-06 CURRENT 2014-11-06 Active
L4YOU CO SEC LTD ERSTE BERLINER WASSERSTOFFPLANUNGSGESELLSCHAFT LIMITED Company Secretary 2014-10-13 CURRENT 2014-10-13 Dissolved 2016-02-16
L4YOU CO SEC LTD EVENT HORIZON ENTERPRISES LIMITED Company Secretary 2014-10-01 CURRENT 2014-10-01 Active
L4YOU CO SEC LTD MONTAGE4YOU LIMITED Company Secretary 2014-09-16 CURRENT 2014-09-16 Active - Proposal to Strike off
L4YOU CO SEC LTD TERRA TECH TRADING LIMITED Company Secretary 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-02-02
L4YOU CO SEC LTD SYNERGYCON SYSTEMIC OPTIMIZING & MANAGEMENT LIMITED Company Secretary 2014-05-13 CURRENT 2014-05-13 Active - Proposal to Strike off
L4YOU CO SEC LTD K2 LABS LIMITED Company Secretary 2014-05-12 CURRENT 2014-05-12 Active
L4YOU CO SEC LTD DR. PAUL GOLDINGS & SONS & PARTNERS LIMITED Company Secretary 2014-05-12 CURRENT 2014-05-12 Active - Proposal to Strike off
L4YOU CO SEC LTD NETWORK-CONSULTING-FINDEISEN LIMITED Company Secretary 2014-05-09 CURRENT 2014-05-09 Active
L4YOU CO SEC LTD TD COMMUNICATIONS LIMITED Company Secretary 2014-03-05 CURRENT 2014-03-05 Active - Proposal to Strike off
L4YOU CO SEC LTD PROTECH ENERGY UK CONSULTING LIMITED Company Secretary 2014-02-28 CURRENT 2014-02-28 Dissolved 2017-08-08
L4YOU CO SEC LTD SECTRON LIMITED Company Secretary 2014-02-26 CURRENT 2014-02-26 Active - Proposal to Strike off
L4YOU CO SEC LTD FACHVERLAG LONDON LTD. Company Secretary 2014-02-07 CURRENT 2014-02-07 Active - Proposal to Strike off
L4YOU CO SEC LTD APARTMENT-WORLD LIMITED Company Secretary 2013-12-04 CURRENT 2013-12-04 Active - Proposal to Strike off
L4YOU CO SEC LTD M INTELLIGENCE GROUP LIMITED Company Secretary 2013-11-25 CURRENT 2013-11-25 Active - Proposal to Strike off
L4YOU CO SEC LTD YOGABOX VERTRIEBS LIMITED Company Secretary 2013-11-14 CURRENT 2013-11-14 Dissolved 2017-11-21
L4YOU CO SEC LTD 4YOU SILVERSTORM CXXXVI VERWALTUNG LIMITED Company Secretary 2013-11-05 CURRENT 2013-11-05 Dissolved 2018-01-16
L4YOU CO SEC LTD 4YOU SILVERSTORM CXXXV VERWALTUNG LIMITED Company Secretary 2013-11-05 CURRENT 2013-11-05 Active - Proposal to Strike off
L4YOU CO SEC LTD HOARD XXIII LIMITED Company Secretary 2013-11-05 CURRENT 2013-11-05 Active - Proposal to Strike off
L4YOU CO SEC LTD HOARD XXII LIMITED Company Secretary 2013-11-05 CURRENT 2013-11-05 Active - Proposal to Strike off
L4YOU CO SEC LTD 4YOU SILVERSTORM CXXXVII VERWALTUNG LIMITED Company Secretary 2013-11-05 CURRENT 2013-11-05 Active - Proposal to Strike off
L4YOU CO SEC LTD HOARD XXI LIMITED Company Secretary 2013-11-05 CURRENT 2013-11-05 Active - Proposal to Strike off
L4YOU CO SEC LTD ENTERTAINMENT XXL LIMITED Company Secretary 2013-10-29 CURRENT 2013-10-29 Active - Proposal to Strike off
L4YOU CO SEC LTD CHAIN ADVERTISING LIMITED Company Secretary 2013-10-16 CURRENT 2013-10-16 Dissolved 2015-06-02
L4YOU CO SEC LTD PLASTIC-TECHNOLOGIES LIMITED Company Secretary 2013-10-16 CURRENT 2013-10-16 Dissolved 2015-08-04
L4YOU CO SEC LTD BABYS LIFE BRANDS LIMITED Company Secretary 2013-10-04 CURRENT 2013-10-04 Active - Proposal to Strike off
L4YOU CO SEC LTD ISS GLOBAL BRANDS LIMITED Company Secretary 2013-10-04 CURRENT 2013-10-04 Active - Proposal to Strike off
L4YOU CO SEC LTD ABERINA CHARTER COMPANY LIMITED Company Secretary 2013-09-26 CURRENT 2013-09-26 Dissolved 2017-03-28
L4YOU CO SEC LTD PYLONCONSULTING LIMITED Company Secretary 2013-08-16 CURRENT 2013-08-16 Dissolved 2016-02-02
L4YOU CO SEC LTD FORSCHUNGSANSTALT FUER KUNST- UND KULTURWISSENSCHAFT LIMITED Company Secretary 2013-08-09 CURRENT 2013-08-09 Dissolved 2015-09-01
L4YOU CO SEC LTD ABID MARES & ALEX POWARNIN LIMITED Company Secretary 2013-06-27 CURRENT 2013-06-27 Dissolved 2015-02-10
L4YOU CO SEC LTD CHAIN CARS & PARTS LIMITED Company Secretary 2013-06-18 CURRENT 2013-06-18 Dissolved 2016-02-09
L4YOU CO SEC LTD WEST END MUSICAL PRODUCTIONS LTD Company Secretary 2013-05-28 CURRENT 2013-05-28 Active - Proposal to Strike off
L4YOU CO SEC LTD AE-FACILITY MANAGEMENT LIMITED Company Secretary 2013-04-09 CURRENT 2013-04-09 Active
L4YOU CO SEC LTD SPREEAUDIO HIFI-TECHNIK LTD. Company Secretary 2013-04-09 CURRENT 2013-04-09 Active - Proposal to Strike off
L4YOU CO SEC LTD CLOUDCERT LTD. Company Secretary 2013-03-27 CURRENT 2013-03-27 Active
L4YOU CO SEC LTD FUCHUR CONSULTING & INVESTMENTS LIMITED Company Secretary 2013-03-26 CURRENT 2013-03-26 Dissolved 2017-09-12
L4YOU CO SEC LTD XLF-TECHNOLOGY LTD Company Secretary 2013-02-18 CURRENT 2013-02-18 Dissolved 2018-02-20
L4YOU CO SEC LTD EURO PLUS SERVICES LIMITED Company Secretary 2013-01-28 CURRENT 2013-01-28 Dissolved 2016-07-12
L4YOU CO SEC LTD FLACHDACH VERWALTUNGS LTD. Company Secretary 2013-01-18 CURRENT 2013-01-18 Active - Proposal to Strike off
L4YOU CO SEC LTD NORTHERN SUN LIMITED Company Secretary 2012-12-13 CURRENT 2012-12-13 Dissolved 2015-10-06
L4YOU CO SEC LTD UNITED ENTERTAINMENT LTD Company Secretary 2012-11-29 CURRENT 2012-11-29 Active
L4YOU CO SEC LTD ALPHAGO LIMITED Company Secretary 2012-11-13 CURRENT 2012-11-13 Active
L4YOU CO SEC LTD B.METZLER LTD. Company Secretary 2012-10-29 CURRENT 2012-10-29 Active
L4YOU CO SEC LTD WOLFSGRUBE LIMITED Company Secretary 2012-08-16 CURRENT 2012-08-16 Dissolved 2015-10-20
L4YOU CO SEC LTD ESELLERS GLOBAL LTD. Company Secretary 2012-08-13 CURRENT 2012-08-13 Dissolved 2017-02-21
L4YOU CO SEC LTD APC SUPERIOR GROUP LIMITED Company Secretary 2012-07-11 CURRENT 2012-07-11 Active - Proposal to Strike off
L4YOU CO SEC LTD PETER HUMMEL M.A. COMPANY LIMITED Company Secretary 2012-06-26 CURRENT 2012-06-26 Dissolved 2015-08-18
L4YOU CO SEC LTD FINSTERER LIMITED Company Secretary 2012-06-14 CURRENT 2012-06-14 Active
L4YOU CO SEC LTD TANK GROSSHANDEL LIMITED Company Secretary 2012-05-25 CURRENT 2012-05-25 Active - Proposal to Strike off
L4YOU CO SEC LTD DRISO MANAGEMENT LIMITED Company Secretary 2012-05-24 CURRENT 2012-05-24 Active - Proposal to Strike off
L4YOU CO SEC LTD AIU MANAGEMENT LIMITED Company Secretary 2012-05-23 CURRENT 2012-05-23 Active - Proposal to Strike off
L4YOU CO SEC LTD MODEL SEARCH EUROPE LTD Company Secretary 2012-04-26 CURRENT 2012-04-26 Active
L4YOU CO SEC LTD WACHTER IMMOBILIEN LIMITED Company Secretary 2012-04-20 CURRENT 2012-04-20 Dissolved 2015-03-24
L4YOU CO SEC LTD HOARD III LIMITED Company Secretary 2012-04-20 CURRENT 2012-04-20 Dissolved 2016-05-17
L4YOU CO SEC LTD AKTIV VITAL LIMITED Company Secretary 2012-03-05 CURRENT 2012-03-05 Active - Proposal to Strike off
L4YOU CO SEC LTD B.KLESCH LIMITED Company Secretary 2012-02-14 CURRENT 2012-02-14 Active
L4YOU CO SEC LTD SHW GEBAEUDETECHNIK LIMITED Company Secretary 2012-02-10 CURRENT 2012-02-10 Dissolved 2015-12-29
L4YOU CO SEC LTD BIOTECH3D LTD. Company Secretary 2011-11-15 CURRENT 2011-11-15 Active - Proposal to Strike off
L4YOU CO SEC LTD MERAFLEX LIMITED Company Secretary 2011-09-01 CURRENT 2011-09-01 Active - Proposal to Strike off
L4YOU CO SEC LTD BART GASTRO LIMITED Company Secretary 2011-07-13 CURRENT 2011-07-13 Dissolved 2015-08-11
L4YOU CO SEC LTD PRODUCTEAM LTD. Company Secretary 2011-05-31 CURRENT 2011-05-31 Active
L4YOU CO SEC LTD THOWA VERANSTALTUNGSSERVICE LIMITED Company Secretary 2011-05-13 CURRENT 2011-05-13 Active - Proposal to Strike off
L4YOU CO SEC LTD FLAVORICS LIMITED Company Secretary 2011-03-25 CURRENT 2011-03-25 Dissolved 2015-04-14
L4YOU CO SEC LTD TARA MINERAL TRADERS LIMITED Company Secretary 2011-03-15 CURRENT 2011-03-15 Active - Proposal to Strike off
L4YOU CO SEC LTD EMTY LIGHTING LIMITED Company Secretary 2011-03-09 CURRENT 2011-03-09 Active - Proposal to Strike off
L4YOU CO SEC LTD GESUNDHEITSOASE HANNOVER LIMITED Company Secretary 2011-02-15 CURRENT 2011-02-15 Dissolved 2015-10-06
L4YOU CO SEC LTD NORD-TRANS-CARGO-SERVICE LIMITED Company Secretary 2011-02-15 CURRENT 2011-02-15 Active - Proposal to Strike off
L4YOU CO SEC LTD ADT PREMIUM LIMITED Company Secretary 2011-02-14 CURRENT 2011-02-14 Dissolved 2014-06-17
L4YOU CO SEC LTD ADVERTPRINT LIMITED Company Secretary 2011-01-13 CURRENT 2011-01-13 Active - Proposal to Strike off
L4YOU CO SEC LTD RELKCEOB VERWALTUNG LIMITED Company Secretary 2011-01-10 CURRENT 2011-01-10 Active - Proposal to Strike off
L4YOU CO SEC LTD HSS INTERCOM LIMITED Company Secretary 2011-01-04 CURRENT 2011-01-04 Dissolved 2016-06-21
L4YOU CO SEC LTD DRUCKMEDIEN LIMITED Company Secretary 2010-12-29 CURRENT 2010-12-29 Dissolved 2015-05-12
L4YOU CO SEC LTD ZIMMEREI MICHAEL COHRS LIMITED Company Secretary 2010-11-30 CURRENT 2010-11-30 Active - Proposal to Strike off
L4YOU CO SEC LTD MNA.MEDIA.PROMOTION LIMITED Company Secretary 2010-11-03 CURRENT 2010-11-03 Dissolved 2017-03-28
L4YOU CO SEC LTD UMS PRESSEVERTRIEB LIMITED Company Secretary 2010-09-17 CURRENT 2010-09-17 Active
L4YOU CO SEC LTD CAPTIVA4YOU LIMITED Company Secretary 2010-09-14 CURRENT 2010-09-14 Active - Proposal to Strike off
L4YOU CO SEC LTD NATIONALER BILDUNGSKREIS LIMITED Company Secretary 2010-08-06 CURRENT 2010-08-06 Dissolved 2015-03-24
L4YOU CO SEC LTD BUY & SALE LIMITED Company Secretary 2010-07-23 CURRENT 2010-07-23 Dissolved 2018-07-24
L4YOU CO SEC LTD BLITZSTART GRUENDUNGS LTD. Company Secretary 2010-06-24 CURRENT 2010-06-24 Active - Proposal to Strike off
L4YOU CO SEC LTD ONLINE-TRENDSHOP LIMITED Company Secretary 2010-04-23 CURRENT 2010-04-23 Dissolved 2017-03-28
L4YOU CO SEC LTD DDASS DESIGN & DEVELOPMENT ASSISTANCES INTERNATIONAL LTD Company Secretary 2010-03-22 CURRENT 2010-03-22 Active
L4YOU CO SEC LTD TECHNOLOGY ID LTD Company Secretary 2010-03-05 CURRENT 2010-03-05 Dissolved 2015-07-28
L4YOU CO SEC LTD AGILIMO LIMITED Company Secretary 2010-03-02 CURRENT 2010-03-02 Active
L4YOU CO SEC LTD ESCHWEGE IMMOBILIENGESELLSCHAFT LIMITED Company Secretary 2010-01-28 CURRENT 2010-01-28 Active
L4YOU CO SEC LTD GOLDMAN GREEN LIMITED Company Secretary 2010-01-25 CURRENT 2010-01-25 Active - Proposal to Strike off
L4YOU CO SEC LTD EURO UPDATE LIMITED Company Secretary 2010-01-16 CURRENT 2010-01-16 Dissolved 2018-03-20
L4YOU CO SEC LTD ATAMA CAPITAL LIMITED Company Secretary 2009-11-04 CURRENT 2009-11-04 Dissolved 2015-04-07
L4YOU CO SEC LTD MMC BUSINESS MANAGEMENT LIMITED Company Secretary 2009-10-22 CURRENT 2009-10-22 Active
L4YOU CO SEC LTD MMC REAL ESTATE MANAGEMENT LIMITED Company Secretary 2009-10-22 CURRENT 2009-10-22 Active
L4YOU CO SEC LTD APLUS BAU LIMITED Company Secretary 2008-02-08 CURRENT 2004-01-08 Active - Proposal to Strike off
L4YOU CO SEC LTD HAG COMMERCIAL AGENCY LTD Company Secretary 2007-12-04 CURRENT 2004-02-04 Dissolved 2016-04-12

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
2018-05-29DISS40DISS40 (DISS40(SOAD))
2018-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES
2018-05-08GAZ1FIRST GAZETTE
2017-06-03DISS40DISS40 (DISS40(SOAD))
2017-06-01AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;EUR 2
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2017-04-02AA01CURREXT FROM 31/03/2017 TO 31/05/2017
2017-02-28GAZ1FIRST GAZETTE
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;EUR 2
2016-06-01AR0125/03/16 FULL LIST
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;EUR 2
2015-03-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-03-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
433 - Building completion and finishing
43310 - Plastering

43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing

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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports
Annual Accounts
2016-03-31

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 BAU & UMWELTENERGIE GMBH LIMITED

Intangible Assets
Patents
We have not found any records of BAU & UMWELTENERGIE GMBH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAU & UMWELTENERGIE GMBH LIMITED
Trademarks
We have not found any records of BAU & UMWELTENERGIE GMBH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAU & UMWELTENERGIE GMBH 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 (43210 - Electrical installation) as BAU & UMWELTENERGIE GMBH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAU & UMWELTENERGIE GMBH 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 BAU & UMWELTENERGIE GMBH 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 BAU & UMWELTENERGIE GMBH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1N 8PN