Bau Panel Systems Limited is a private limited company registered at 85 First Floor, Great Portland Street, London W1W 7LT. Its total net worth is valued to be roughly 1 pound, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-04-12, this 7-year-old company is run by 1 director and 1 secretary.
Director Bernard S., appointed on 12 April 2017.
As far as secretaries are concerned, we can mention: Bernard S., appointed on 01 December 2021.
The company is officially categorised as "dormant company" (SIC: 99999).
The last confirmation statement was sent on 2023-03-28 and the due date for the next filing is 2024-04-11. Likewise, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 85 First Floor |
| Office Address2 | Great Portland Street |
| Town | London |
| Post code | W1W 7LT |
| Country of origin | United Kingdom |
| Registration Number | 10721709 |
| Date of Incorporation | Wed, 12th Apr 2017 |
| Industry | Dormant Company |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (79 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Secretary
Appointed: 01 December 2021
Position: Director
Appointed: 12 April 2017
The register of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Bernard S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Bernard S.
| Notified on | 12 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 1 | 1 | ||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | |
| Cash Bank In Hand | 1 | 1 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | 1 | ||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 0 | 0 | 0 | 0 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tuesday 28th March 2023 filed on: 28th, March 2023 |
confirmation statement | Free Download (4 pages) |
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