Bauer Gear Motor Limited BEDFORD


Bauer Gear Motor started in year 2011 as Private Limited Company with registration number 07575401. The Bauer Gear Motor company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Bedford at C/o Twiflex Limited. Postal code: MK42 9RD.

Currently there are 2 directors in the the firm, namely Stefan G. and Dave B.. In addition one secretary - Marios L. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bauer Gear Motor Limited Address / Contact

Office Address C/o Twiflex Limited
Office Address2 317-319 Ampthill Road
Town Bedford
Post code MK42 9RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 07575401
Date of Incorporation Wed, 23rd Mar 2011
Industry Manufacture of bearings, gears, gearing and driving elements
End of financial Year 29th December
Company age 13 years old
Account next due date Fri, 29th Dec 2023 (146 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Stefan G.

Position: Director

Appointed: 12 May 2023

Dave B.

Position: Director

Appointed: 12 May 2023

Marios L.

Position: Secretary

Appointed: 01 August 2022

Usman M.

Position: Secretary

Appointed: 03 June 2020

Resigned: 01 August 2022

Glenn D.

Position: Director

Appointed: 11 December 2018

Resigned: 12 May 2023

Todd P.

Position: Director

Appointed: 11 December 2018

Resigned: 12 May 2023

Richard L.

Position: Secretary

Appointed: 09 September 2014

Resigned: 03 June 2020

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 23 March 2011

Resigned: 23 March 2011

Clive W.

Position: Director

Appointed: 23 March 2011

Resigned: 23 March 2011

Christian S.

Position: Director

Appointed: 23 March 2011

Resigned: 12 December 2018

Carl C.

Position: Director

Appointed: 23 March 2011

Resigned: 12 December 2018

Christian S.

Position: Secretary

Appointed: 23 March 2011

Resigned: 09 September 2014

People with significant control

The list of PSCs who own or control the company includes 1 name. As we discovered, there is Altra Industrial Motion Uk Ltd from Dewsbury, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Altra Industrial Motion Uk Ltd

C/O Bibby Transmissions Ltd Cannon Way, Dewsbury, West Yorkshire, WF13 1EH, England

Legal authority Uk Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 03141672
Notified on 15 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand142233427
Current Assets6737791 219
Debtors288313438
Other Debtors 31
Property Plant Equipment131017
Total Inventories243233 
Other
Accrued Liabilities Deferred Income504326
Accumulated Depreciation Impairment Property Plant Equipment4710
Administrative Expenses491250286
Amounts Owed By Group Undertakings 1212
Amounts Owed To Group Undertakings115105128
Average Number Employees During Period666
Corporation Tax Payable372182
Cost Sales1 5701 6401 842
Creditors299293377
Deferred Tax Asset Debtors112
Future Minimum Lease Payments Under Non-cancellable Operating Leases5115358
Gross Profit Loss379390 
Increase From Depreciation Charge For Year Property Plant Equipment 33
Net Current Assets Liabilities374486842
Other Creditors 1732
Other Operating Income Format17  
Other Taxation Social Security Payable728758
Prepayments Accrued Income303133
Profit Loss-107109363
Profit Loss On Ordinary Activities Before Tax-105140423
Property Plant Equipment Gross Cost171727
Tax Tax Credit On Profit Or Loss On Ordinary Activities23160
Total Additions Including From Business Combinations Property Plant Equipment  10
Total Assets Less Current Liabilities387496859
Trade Creditors Trade Payables252051
Trade Debtors Trade Receivables257266390
Turnover Revenue1 9492 030 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Full accounts for the period ending 2022/12/31
filed on: 21st, December 2023
Free Download (20 pages)

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