BG

BAUER GOLDEN SQUARE LIMITED

Dissolved

Company number 06600450

Peterborough, United Kingdom · Incorporated 22 May 2008

Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom

Activities of head offices · SIC 70100

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TIML GOLDEN SQUARE LIMITED · 22 May 2008 – 10 January 2014

Previous registered addresses

1 Lincoln Court Lincoln Road Peterborough PE1 2RF · until 1 March 2016

One Golden Square London W1F 9DJ · until 21 January 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BG
BAUER GROUP SECRETARIAT LIMITED
Corporate Secretary
31 December 2013
FD
FORD, Deidre Ann
Director
31 December 2013
KP
KEENAN, Paul Anthony
Director
31 December 2013
VS
VICKERY, Sarah Jane
Director
31 December 2013
SS
SHAH, Sanjeev
Director · Resigned
25 July 2013
BO
BLACKABY, Oliver Guy
Director · Resigned
30 May 2008
PA
PARIGI, Amba Preetham
Director · Resigned
30 May 2008
TW
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary · Resigned
22 May 2008
HL
HUNTSMOOR LIMITED
Corporate Director · Resigned
22 May 2008
HN
HUNTSMOOR NOMINEES LIMITED
Corporate Director · Resigned
22 May 2008

Persons with significant control

PS
Bauer Radio Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 September 2021 View
Dissolution Voluntary Strike Off Suspended
Dissolution
17 August 2021 View
Gazette Notice Voluntary
Gazette
22 June 2021 View
Dissolution Application Strike Off Company
Dissolution
11 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 January 2021 View
Legacy
Accounts
7 January 2021 View
Legacy
Other
7 January 2021 View
Legacy
Other
7 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 December 2019 View
Legacy
Insolvency
3 December 2019 View
Legacy
Capital
3 December 2019 View
Resolution
Resolution
3 December 2019 View
Accounts With Accounts Type Full
Accounts
29 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2019 View
Resolution
Resolution
6 December 2018 View
Change Person Director Company With Change Date
Officers
26 September 2018 View
Change Corporate Secretary Company With Change Date
Officers
26 September 2018 View
Change Person Director Company With Change Date
Officers
26 September 2018 View
Accounts With Accounts Type Full
Accounts
31 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2018 View
Legacy
Capital
14 December 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 December 2017 View
Legacy
Insolvency
14 December 2017 View
Resolution
Resolution
14 December 2017 View
Accounts With Accounts Type Full
Accounts
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2017 View
Change Person Director Company With Change Date
Officers
30 September 2016 View
Change Person Director Company With Change Date
Officers
30 September 2016 View
Accounts With Accounts Type Full
Accounts
9 September 2016 View
Change Person Director Company With Change Date
Officers
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2016 View
Accounts With Accounts Type Full
Accounts
21 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2015 View
Auditors Resignation Company
Auditors
12 January 2015 View
Miscellaneous
Miscellaneous
18 December 2014 View
Accounts With Accounts Type Full
Accounts
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Appoint Person Director Company With Name
Officers
24 January 2014 View
Appoint Person Director Company With Name
Officers
21 January 2014 View
Appoint Corporate Secretary Company With Name
Officers
21 January 2014 View
Termination Director Company With Name
Officers
21 January 2014 View
Termination Director Company With Name
Officers
21 January 2014 View
Termination Director Company With Name
Officers
21 January 2014 View
Appoint Person Director Company With Name
Officers
21 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 January 2014 View
Certificate Change Of Name Company
Change Of Name
10 January 2014 View
Change Of Name Notice
Change Of Name
10 January 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Appoint Person Director Company With Name
Officers
13 August 2013 View
Capital Allotment Shares
Capital
9 August 2013 View
Resolution
Resolution
9 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2011 View
Change Person Director Company With Change Date
Officers
23 February 2011 View
Change Person Director Company With Change Date
Officers
23 February 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Termination Secretary Company With Name
Officers
13 January 2010 View
Accounts With Accounts Type Full
Accounts
1 October 2009 View
Legacy
Annual Return
1 June 2009 View
Legacy
Capital
29 April 2009 View
Legacy
Capital
29 April 2009 View
Resolution
Resolution
29 April 2009 View
Legacy
Officers
25 November 2008 View
Legacy
Address
24 November 2008 View
Legacy
Accounts
9 June 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Officers
9 June 2008 View
Incorporation Company
Incorporation
22 May 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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