Bau Development Properties Limited

Company Registration Number: 08197214

Company registered in England and Wales

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Bau Development Properties Limited is a Private Company Limited by Shares first registered on 31 August 2012. Its current registered address is in Epsom, Surrey.

Registered Address

8-10 SOUTH STREET
EPSOM
SURREY
KT18 7PF

There are 539 companies currently registered at this postcode, including this one.

All companies at KT18 7PF

Registration Data

Company Number

08197214

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £877,817£830,313£0£0
of which Cash £1,720£43,015£0£0
Total Assets £877,817£830,313£0£0
Current Liabilities £354,740£290,810£0£0
Net Current Assets £523,077£539,503£0£0
Total Net Worth £32,479£53,041£0£0

Previous Names

No previous names

Company Officers

  • ZANELLATO, Franco

    Director

    Appointed on 31 August 2012

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: December 1949

    Hollwood
    Bowling Green Close
    Putney
    London
    SW15 3TE
    United Kingdom

  • ZANELLATO, Nichola

    Director

    Appointed on 21 February 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1977

    Hollwood
    Bowling Green Close
    Putney
    London
    SW15 3TE
    United Kingdom

This information was most recently updated 21/08/2018.

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Latest Filings

  1. 4 October 2017 [View PDF]

    Action Date: 28 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GD85E3. Transaction: MzE4Njk4MzE5MGFkaXF6a2N4.

  2. 4 October 2017 Director's details changed for Miss Nichola Zanellato on 18 September 2017 [View PDF]

    Action Date: 18 September 2017. Category: Officers. Type: CH01. Barcode: X6GD7ID4. Transaction: MzE4Njk4MjU2NWFkaXF6a2N4.

  3. 4 October 2017 [View PDF]

    Action Date: 18 September 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6GD7LVU. Transaction: MzE4Njk4MjUzN2FkaXF6a2N4.

  4. 27 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FU87Y0. Transaction: MzE4NjQwMjg4N2FkaXF6a2N4.

  5. 3 October 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTSG8G. Transaction: MzE1ODgzNzg0MGFkaXF6a2N4.

  6. 21 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0O7R7. Transaction: MzE1Nzg3NzUyM2FkaXF6a2N4.

  7. 11 November 2015 Appointment of Miss Nichola Zanellato as a director on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Officers. Type: AP01. Barcode: X4JXMYMP. Transaction: MzEzNDkzNzAxOGFkaXF6a2N4.

  8. 10 November 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4JSD9RF. Transaction: MzEzNDc2NDA5OWFkaXF6a2N4.

  9. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GISJAA. Transaction: MzEzMTU0NzA3N2FkaXF6a2N4.

  10. 9 October 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3I5YSUH. Transaction: MzEwOTEzMzg3OGFkaXF6a2N4.

  11. 10 September 2014 Statement of capital following an allotment of shares on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Capital. Type: SH01. Barcode: X3G515E0. Transaction: MzEwNzIzNzYwMWFkaXF6a2N4.

  12. 1 May 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X36ZOGXM. Transaction: MzA5OTI4NzY3MGFkaXF6a2N4.

  13. 25 February 2014 Previous accounting period extended from 31 August 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X32FS3UO. Transaction: MzA5NTE4NTY4MmFkaXF6a2N4.

  14. 3 October 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5U44J. Transaction: MzA4NjI0MjY2NmFkaXF6a2N4.

  15. 31 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1GE2DS1. Transaction: MzA2MzI0OTExOGFkaXF6a2N4.

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54.80.219.236 Fri, 21 Sep 2018 20:28:50 +0100