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Bau Foundation

Company Registration Number: 08641807

Company registered in England and Wales

Approximate Location Map

Registered Address

BIRCHIN COURT 20
BIRCHIN LANE
LONDON
EC3V 9DJ

There are 379 companies currently registered at this postcode, including this one.

All companies at EC3V 9DJ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Bau Foundation is a Private Company Limited by Guarantee first registered on 7 August 2013. It was dissolved on 12 April 2016.

Registration Data

Company Number

08641807

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

7 August 2013

Dissolution Date

12 April 2016

Standard Industrial Classification (SIC) Codes and Categories

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £10,116£10,116£11,384
of which Cash £1,224£1,224£2,492
Total Assets £10,116£10,116£11,384
Current Liabilities £2,819£2,019£1,000
Net Current Assets £7,297£8,097£10,384
Total Net Worth £7,297£8,097£10,384

Previous Names

No previous names

Company Officers

  • LOMAX, Philip John

    Director

    Appointed on 28 October 2014

     

    Nationality: British

    Occupation: None

    Month of birth: August 1954

    Birchin Court 20
    Birchin Lane
    London
    EC3V 9DJ

  • TAYLOR, David William

    Director

    Appointed on 28 October 2014

     

    Nationality: British

    Occupation: Education Consultant Freelance

    Month of birth: July 1945

    Birchin Court 20
    Birchin Lane
    London
    EC3V 9DJ

  • THORPE-GREEN, David William James

    Director

    Appointed on 28 October 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1968

    Birchin Court 20
    Birchin Lane
    London
    EC3V 9DJ

  • TOMLINSON, Michael John, Sir

    Director

    Appointed on 28 October 2014

     

    Nationality: British

    Occupation: None

    Month of birth: October 1942

    Birchin Court 20
    Birchin Lane
    London
    EC3V 9DJ

  • VATANARTIRAN, Sinem, Dr

    Director

    Appointed on 21 March 2014

     

    Nationality: Turkish

    Occupation: Academician

    Month of birth: September 1973

    Bahcesehir University
    4 Ciragan Street
    Besiktas
    Istanbul
    34533
    Turkey

  • BACK, Robert

    Director

    Appointed on 7 August 2013

    Resigned on 10 December 2013

    Nationality: British

    Occupation: Education Consultant

    Month of birth: December 1950

    Avocet
    Mill Lane
    Sidlesham
    Chichester
    West Sussex
    PO20 7NA
    England

  • BICER, Nilsun

    Director

    Appointed on 22 August 2013

    Resigned on 28 October 2014

    Nationality: Turkish

    Occupation: Educationalist

    Month of birth: June 1982

    Millbank Tower
    Bau Foundation 1st Floor Millbank Tower
    21-24 Millbank 1.31
    London
    SW1P 4QP
    United Kingdom

  • BICHARD, Michael George, Lord

    Director

    Appointed on 7 August 2013

    Resigned on 10 December 2013

    Nationality: British

    Occupation: Cross Bench Peer

    Month of birth: January 1947

    ALAN WOLSTENHOLME ZAIWALLA & CO LLP
    Chanvery House
    Chancery Lane
    London
    WC2A 1QS
    England

  • HASSAN, Anna Patricia Lucy, Dame

    Director

    Appointed on 7 August 2013

    Resigned on 10 December 2013

    Nationality: British

    Occupation: Educ. Consultant

    Month of birth: March 1946

    ALAN WOLSTENHOLME ZAIWALLA & CO LLP
    Chanvery House
    Chancery Lane
    London
    WC2A 1QS
    England

  • INCE, Coskun

    Director

    Appointed on 7 August 2013

    Resigned on 28 October 2014

    Nationality: Turkish

    Occupation: Educationalist

    Month of birth: August 1970

    Millbank Tower
    Bau Foundation 1st Floor Millbank Tower
    21-24 Millbank 1.31
    London
    SW1P 4QP
    United Kingdom

  • RIVERA-BATIZ, Francisco, Dr

    Director

    Appointed on 21 March 2014

    Resigned on 28 October 2014

    Nationality: Usa

    Occupation: Professor

    Month of birth: December 1954

    Columbia University
    Room 1303 Pepm Program
    420 W.118th Street
    New York
    NY 10027
    Usa

  • YUCEL, Enver

    Director

    Appointed on 7 August 2013

    Resigned on 28 October 2014

    Nationality: Turkish

    Occupation: Founder And Chairman

    Month of birth: May 1957

    Millbank Tower
    Bau Foundation 1st Floor Millbank Tower
    21-24 Millbank 1.31
    London
    SW1P 4QP
    United Kingdom

  • YUCEL, Huseyin

    Director

    Appointed on 7 August 2013

    Resigned on 28 October 2014

    Nationality: Turkish

    Occupation: Ceo Of Bahcesehir Colleges

    Month of birth: August 1982

    Millbank Tower
    Bau Foundation 1st Floor Millbank Tower
    21-24 Millbank 1.31
    London
    SW1P 4QP
    United Kingdom

This information was most recently updated 24/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 16 October 2018 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzIxNjUzMzk0MGFkaXF6a2N4.

  2. 31 July 2018 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzIxMDE2MDAxM2FkaXF6a2N4.

  3. 25 September 2017 [View PDF]

    Action Date: 7 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FPNGC8. Transaction: MzE4NjEzNTM2NmFkaXF6a2N4.

  4. 20 July 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A6AGCHX5. Transaction: MzE4MDg4MzM0N2FkaXF6a2N4.

  5. 1 March 2017 Registered office address changed from Millbank Tower Bau Foundation 1st Floor Millbank Tower 21-24 Millbank 1.31 London SW1P 4QP to Birchin Court 20 Birchin Lane London EC3V 9DJ on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Address. Type: AD01. Barcode: A60ZGZDC. Transaction: MzE3MDAwMTc0OGFkaXF6a2N4.

  6. 16 February 2017 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: R5ZU031F. Transaction: MzE2OTEwOTIxNmFkaXF6a2N4.

  7. 16 February 2017 Annual return made up to 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: A5ZTYI1D. Transaction: MzE2OTEwOTEyN2FkaXF6a2N4.

  8. 16 February 2017 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A5ZTYI15. Transaction: MzE2OTEwOTA4M2FkaXF6a2N4.

  9. 16 February 2017 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A5ZTYI0X. Transaction: MzE2OTEwOTA1M2FkaXF6a2N4.

  10. 16 February 2017 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A5ZTYHTM. Transaction: MzE2OTEwODU1OWFkaXF6a2N4.

  11. 12 April 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NTY5MDcxNmFkaXF6a2N4.

  12. 30 September 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEzMjAwNTExNmFkaXF6a2N4.

  13. 11 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyODE1NzYyMmFkaXF6a2N4.

  14. 6 June 2015 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A48E1BMX. Transaction: MzEyNDM3NDc5OWFkaXF6a2N4.

  15. 6 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNKTFI1SVphZGlxemtjeA.

  16. 6 November 2014 Appointment of Mr Philip John Lomax as a director on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: AP01. Barcode: A3JLR5IR. Transaction: MzExMDg0NTU5OGFkaXF6a2N4.

  17. 6 November 2014 Appointment of David William James Thorpe-Green as a director on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: AP01. Barcode: A3JLR5I3. Transaction: MzExMDg0NTI0MmFkaXF6a2N4.

  18. 6 November 2014 Appointment of Mr David William Taylor as a director on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: AP01. Barcode: A3JLR5IB. Transaction: MzExMDg0NTAzOWFkaXF6a2N4.

  19. 6 November 2014 Appointment of Sir Michael John Tomlinson as a director on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: AP01. Barcode: A3JLR5IJ. Transaction: MzExMDg0NDQ1NGFkaXF6a2N4.

  20. 29 October 2014 Termination of appointment of Nilsun Bicer as a director on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: TM01. Barcode: X3JJCLMA. Transaction: MzExMDM0NzMwNmFkaXF6a2N4.

  21. 29 October 2014 Termination of appointment of Coskun Ince as a director on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: TM01. Barcode: X3JJCLDF. Transaction: MzExMDM0NzIyN2FkaXF6a2N4.

  22. 29 October 2014 Termination of appointment of Huseyin Yucel as a director on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: TM01. Barcode: X3JJCKM3. Transaction: MzExMDM0NzA4N2FkaXF6a2N4.

  23. 29 October 2014 Termination of appointment of Francisco Rivera-Batiz as a director on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: TM01. Barcode: X3JJCKAX. Transaction: MzExMDM0Njk5MmFkaXF6a2N4.

  24. 29 October 2014 Termination of appointment of Enver Yucel as a director on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: TM01. Barcode: X3JJCJTV. Transaction: MzExMDM0Njg4NGFkaXF6a2N4.

  25. 30 September 2014 Annual return made up to 7 August 2014 no member list [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3HIN8HU. Transaction: MzEwODU1MDEzNmFkaXF6a2N4.

  26. 30 April 2014 Registered office address changed from , Chancery House 53-64 Chancery Lane, London, WC2A 1QS, England on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Address. Type: AD01. Barcode: X36UBXSZ. Transaction: MzA5OTA3MTAxNWFkaXF6a2N4.

  27. 28 March 2014 Appointment of Dr Francisco Rivera-Batiz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34JARMZ. Transaction: MzA5NzEzNTg2NWFkaXF6a2N4.

  28. 27 March 2014 Appointment of Dr Sinem Vatanartiran as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34JARDE. Transaction: MzA5NzEzNTgxNGFkaXF6a2N4.

  29. 21 March 2014 Registered office address changed from , C/O Alan Wolstenholme Zaiwalla & Co Llp, Chanvery House Chancery Lane, London, WC2A 1QS, England on 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Address. Type: AD01. Barcode: X343MLIO. Transaction: MzA5NjY5NzY3NGFkaXF6a2N4.

  30. 19 February 2014 Termination of appointment of Anna Hassan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X322PMPV. Transaction: MzA5NDc4NTI5MWFkaXF6a2N4.

  31. 19 February 2014 Termination of appointment of Michael Bichard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X322PKKG. Transaction: MzA5NDc4NDUwNmFkaXF6a2N4.

  32. 19 February 2014 Termination of appointment of Robert Back as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X322PK6I. Transaction: MzA5NDc4NDM2OWFkaXF6a2N4.

  33. 19 February 2014 Registered office address changed from , Orchard Court Orchard Lane, Bristol, BS1 5WS on 19 February 2014 [View PDF]

    Action Date: 19 February 2014. Category: Address. Type: AD01. Barcode: X322PJT4. Transaction: MzA5NDc4NDI4NGFkaXF6a2N4.

  34. 30 August 2013 Appointment of Nilsun Bicer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2FPQ8GI. Transaction: MzA4NDExNjA4NGFkaXF6a2N4.

  35. 7 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: L2E8K6Q2. Transaction: MzA4Mjg4ODQwMGFkaXF6a2N4.

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18.232.171.18 Wed, 21 Aug 2019 17:13:34 +0100