Bauwerk Group Uk Ltd in High Street ASCOT - SL5 7HP

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Bauwerk Group Uk Ltd ASCOT

Bauwerk Group Uk started in year 2004 as Private Limited Company with registration number 05014168. The Bauwerk Group Uk company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Ascot at The Courtyard. Postal code: SL5 7HP. Since 1st June 2021 Bauwerk Group Uk Ltd is no longer carrying the name Boen Uk.

At the moment there are 3 directors in the the firm, namely Michael K., Patrick H. and Peter S.. In addition one secretary - Darren S. - is with the company. At the moment 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.

Bauwerk Group Uk Ltd Address / Contact

Office Address	The Courtyard
Office Address2	High Street
Town	Ascot
Post code	SL5 7HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05014168
Date of Incorporation	Tue, 13th Jan 2004
Industry	Wholesale of wood, construction materials and sanitary equipment
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Michael K.

Position: Director

Appointed: 31 August 2022

Patrick H.

Position: Director

Appointed: 01 January 2022

Peter S.

Position: Director

Appointed: 01 June 2021

Darren S.

Position: Secretary

Appointed: 16 January 2004

Klaus B.

Position: Director

Appointed: 01 June 2021

Resigned: 31 December 2021

Jorn S.

Position: Director

Appointed: 15 March 2013

Resigned: 31 May 2021

Sven A.

Position: Director

Appointed: 15 March 2013

Resigned: 31 May 2021

Kjell B.

Position: Director

Appointed: 22 April 2010

Resigned: 08 November 2012

Geir W.

Position: Director

Appointed: 12 April 2010

Resigned: 31 August 2022

Thorleif H.

Position: Director

Appointed: 07 April 2010

Resigned: 29 May 2018

Peter M.

Position: Director

Appointed: 01 March 2006

Resigned: 31 January 2024

Pal B.

Position: Secretary

Appointed: 13 January 2004

Resigned: 16 January 2004

Alexander D.

Position: Secretary

Appointed: 13 January 2004

Resigned: 13 January 2004

Pal B.

Position: Director

Appointed: 13 January 2004

Resigned: 15 March 2013

Matthew A.

Position: Director

Appointed: 13 January 2004

Resigned: 13 January 2004

Kjell B.

Position: Director

Appointed: 13 January 2004

Resigned: 07 April 2010

Edward E.

Position: Director

Appointed: 13 January 2004

Resigned: 31 May 2005

Loyd S.

Position: Director

Appointed: 13 January 2004

Resigned: 07 April 2010

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we established, there is Boen As from 4658 Tveit, Norway. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Boen As

406-408 Topdalsveien, 4658 Tveit, Norway

Legal authority	Norway Company Law
Legal form	Limited Company
Country registered	Norway
Place registered	Norway
Registration number	980400646
Notified on	1 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Boen Uk	June 1, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	445 182	317 807	438 954	95 551	506 380	704 845	296 137	188 584
Current Assets	1 360 016	1 367 056	1 671 520	1 574 324	1 685 258	1 624 852	1 669 179	1 707 613
Debtors	839 902	959 344	1 124 034	1 312 854	967 869	715 801	1 191 559	1 378 635
Other Debtors	15 980	7 136	26 566	57 781	47 104	37 615	33 295	30 468
Property Plant Equipment	10 536	1 812	33 112	24 619	24 943	18 086	6 626	29 049
Total Inventories	74 932	89 905	108 532	165 919	211 009	204 206	181 483

Other
Accumulated Depreciation Impairment Property Plant Equipment	123 813	29 929	38 401	46 894	56 773	67 786	78 162	50 080
Additions Other Than Through Business Combinations Property Plant Equipment					10 203	4 156		31 797
Amounts Owed By Related Parties			1 253	502 189	342 709	101 515	738 768	935 157
Amounts Owed To Group Undertakings	178 975	2 200	199 778	71 940	2 998	14 298	6 225	1 288
Average Number Employees During Period	10	8	8	8	8	7	6	6
Corporation Tax Payable				615
Creditors	460 270	337 428	543 163	368 671	423 059	297 540	224 192	221 835
Future Minimum Lease Payments Under Non-cancellable Operating Leases			380 252	273 704	144 560	126 057	115 258	159 469
Increase From Depreciation Charge For Year Property Plant Equipment		3 456	8 472	8 493	9 879	11 013	11 460	9 374
Net Current Assets Liabilities	899 746	1 029 628	1 128 357	1 205 653	1 262 199	1 327 312	1 444 987	1 485 778
Other Creditors	33 081	39 257	11 889	54 953	32 747	88 244	82 978	67 662
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							1 084	37 456
Other Disposals Property Plant Equipment							1 084	37 456
Other Taxation Social Security Payable	184 879	18 687	19 214	172 996	285 572	157 867	124 070	124 068
Property Plant Equipment Gross Cost	134 349	31 741	71 513	71 513	81 716	85 872	84 788	79 129
Total Assets Less Current Liabilities	910 282	1 031 440	1 161 469	1 230 272	1 287 142	1 345 398	1 451 613	1 514 827
Trade Creditors Trade Payables	63 335	68 642	65 071	68 782	101 742	37 131	10 919	28 817
Trade Debtors Trade Receivables	823 922	939 870	1 071 259	752 884	578 056	576 671	419 496	413 010
Accrued Liabilities Deferred Income		37 163	32 434
Amounts Owed By Group Undertakings		1 253	1 253
Creditors Assumed		208 642	214 777
Disposals Decrease In Depreciation Impairment Property Plant Equipment		97 340
Disposals Property Plant Equipment		102 608
Prepayments Accrued Income		11 085	24 956
Total Additions Including From Business Combinations Property Plant Equipment			39 772

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2023 filed on: 23rd, February 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2023 filed on: 23rd, February 2024	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2022 filed on: 9th, February 2023	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 25th, April 2022	accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 1st June 2021 filed on: 1st, June 2021	resolution	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 3rd, March 2021	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 27th, February 2020	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 1st, April 2019	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 8th, March 2018	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 11th, April 2017	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2015 filed on: 7th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 13th January 2016 with full list of members filed on: 13th, January 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 13th January 2016: 2.00 GBP	capital
AA	Small-sized company accounts made up to 31st December 2014 filed on: 7th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 13th January 2015 with full list of members filed on: 13th, January 2015	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2013 filed on: 18th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 13th January 2014 with full list of members filed on: 7th, February 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 7th February 2014: 2.00 GBP	capital
AA	Small-sized company accounts made up to 31st December 2012 filed on: 11th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 13th January 2013 with full list of members filed on: 11th, February 2013	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2011 filed on: 22nd, March 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 13th January 2012 with full list of members filed on: 9th, February 2012	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2010 filed on: 16th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 13th January 2011 with full list of members filed on: 7th, February 2011	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2009 filed on: 7th, April 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 13th January 2010 with full list of members filed on: 25th, January 2010	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2008 filed on: 10th, July 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2nd February 2009 with shareholders record filed on: 2nd, February 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 11th, April 2008	accounts	Free Download (12 pages)
363a	Annual return up to 11th February 2008 with shareholders record filed on: 11th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 11th February 2008 with shareholders record filed on: 11th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 5th, April 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 5th, April 2007	accounts	Free Download (11 pages)
363s	Annual return up to 18th February 2007 with shareholders record filed on: 18th, February 2007	annual return	Free Download (8 pages)
363s	Annual return up to 18th February 2007 with shareholders record filed on: 18th, February 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 18th, May 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 18th, May 2006	accounts	Free Download (14 pages)
363a	Annual return up to 23rd January 2006 with shareholders record filed on: 23rd, January 2006	annual return	Free Download (6 pages)
363a	Annual return up to 23rd January 2006 with shareholders record filed on: 23rd, January 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 20th, January 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 20th, January 2006	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 8th, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 8th, November 2005	accounts	Free Download (1 page)
363a	Annual return up to 31st March 2005 with shareholders record filed on: 31st, March 2005	annual return	Free Download (6 pages)
363a	Annual return up to 31st March 2005 with shareholders record filed on: 31st, March 2005	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 5th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 5th, February 2004	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 5th, February 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 5th, February 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 5th, February 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 5th, February 2004	resolution
RESOLUTIONS	Resolution of election filed on: 5th, February 2004	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 5th, February 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 5th, February 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 5th, February 2004	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 27th, January 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 27th, January 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 27th, January 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 27th, January 2004	resolution
RESOLUTIONS	Resolution of election filed on: 27th, January 2004	resolution
RESOLUTIONS	Resolution of election filed on: 27th, January 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 27th, January 2004	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 27th, January 2004	resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, January 2004	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 13th, January 2004	incorporation	Free Download (12 pages)

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