H.bauer Publishing Limited in Peterborough Business Park, Lynch Wood PETERBOROUGH

H.bauer Publishing Limited PETERBOROUGH

H.bauer Publishing started in year 1987 as Private Limited Company with registration number 02147090. The H.bauer Publishing company has been functioning successfully for 37 years now and its status is active. The firm's office is based in Peterborough at Media House. Postal code: PE2 6EA.

The company has 2 directors, namely Susan V., Lisa H.. Of them, Lisa H. has been with the company the longest, being appointed on 4 April 2019 and Susan V. has been with the company for the least time - from 25 November 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Gary B. who worked with the the company until 19 May 2017.

H.bauer Publishing Limited Address / Contact

Office Address	Media House
Office Address2	Peterborough Business Park, Lynch Wood
Town	Peterborough
Post code	PE2 6EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02147090
Date of Incorporation	Tue, 14th Jul 1987
Industry	Publishing of consumer and business journals and periodicals
End of financial Year	31st December
Company age	37 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated	Tue, 18th Jul 2023

Company staff

Susan V.

Position: Director

Appointed: 25 November 2022

Lisa H.

Position: Director

Appointed: 04 April 2019

Bauer Group Secretariat Limited

Position: Corporate Secretary

Appointed: 25 April 2018

Chris D.

Position: Director

Appointed: 01 December 2020

Resigned: 29 March 2024

Robert M.

Position: Director

Appointed: 04 April 2019

Resigned: 31 March 2022

Sarah V.

Position: Director

Appointed: 13 May 2016

Resigned: 20 December 2019

Paul K.

Position: Director

Appointed: 13 May 2016

Resigned: 20 December 2019

Gary B.

Position: Director

Appointed: 29 February 2008

Resigned: 19 May 2017

Gary B.

Position: Secretary

Appointed: 29 February 2008

Resigned: 19 May 2017

David G.

Position: Director

Appointed: 30 June 2004

Resigned: 11 May 2016

Veronica A.

Position: Director

Appointed: 31 August 2000

Resigned: 02 September 2000

Konrad W.

Position: Director

Appointed: 11 September 1991

Resigned: 29 February 2008

Gerd B.

Position: Director

Appointed: 11 September 1991

Resigned: 18 July 1993

Peter H.

Position: Director

Appointed: 11 September 1991

Resigned: 30 June 1993

Alan U.

Position: Director

Appointed: 11 September 1991

Resigned: 30 June 2004

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Heinrich Bauer Verlag Beiteiligungs Gesellscaft Mbh from 20077 Hamburg, Germany. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Heinrich Bauer Verlag Beiteiligungs Gesellscaft Mbh

Burchardstrabe 11 Burchardstrabe 11, 20077 Hamburg, Germany

Legal authority	German
Legal form	Limited Company
Country registered	Hamburg
Place registered	Germany
Registration number	Hrb32176
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 24th, August 2023	accounts	Free Download (40 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 24th, August 2023	accounts	Free Download (40 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 1st, October 2022	accounts	Free Download (6 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 15th, September 2021	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 2nd, September 2021	accounts	Free Download (46 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 5th, January 2021	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 5th, January 2021	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 29th, August 2019	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 18th, September 2018	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 30th, September 2017	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2015 filed on: 9th, September 2016	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2014 filed on: 17th, July 2015	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2013 filed on: 6th, September 2014	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2012 filed on: 27th, August 2013	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 5th, September 2012	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 20th, September 2011	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 21st, July 2010	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2008 filed on: 29th, October 2009	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2007 filed on: 17th, September 2008	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 24th, July 2007	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 24th, July 2007	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 11th, July 2006	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 11th, July 2006	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 6th, June 2005	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 6th, June 2005	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 27th, July 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 27th, July 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 9th, June 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 9th, June 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 21st, June 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 21st, June 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 19th, June 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 19th, June 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 26th, July 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 26th, July 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 2nd, July 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 2nd, July 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 1997 filed on: 11th, May 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 1997 filed on: 11th, May 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 1996 filed on: 20th, August 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 1996 filed on: 20th, August 1997	accounts	Free Download (5 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 26th, June 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 26th, June 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 15th, May 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 15th, May 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1993 filed on: 20th, January 1995	accounts
AA	Full accounts data made up to December 31, 1993 filed on: 20th, January 1995	accounts	Free Download
244	Delivery ext'd 3 mth 31/12/93 filed on: 30th, October 1994	accounts
244	Delivery ext'd 3 mth 31/12/93 filed on: 30th, October 1994	accounts	Free Download
AA	Full accounts data made up to December 31, 1992 filed on: 27th, October 1993	accounts
AA	Full accounts data made up to December 31, 1992 filed on: 27th, October 1993	accounts	Free Download
AA	Full accounts data made up to December 31, 1991 filed on: 4th, November 1992	accounts
AA	Full accounts data made up to December 31, 1991 filed on: 4th, November 1992	accounts	Free Download
AA	Full accounts data made up to December 31, 1990 filed on: 24th, October 1991	accounts	Free Download
AA	Full accounts data made up to December 31, 1990 filed on: 24th, October 1991	accounts
AA	Full accounts data made up to December 31, 1989 filed on: 4th, September 1990	accounts	Free Download
AA	Full accounts data made up to December 31, 1989 filed on: 4th, September 1990	accounts
AA	Full accounts data made up to December 31, 1988 filed on: 6th, September 1989	accounts
AA	Full accounts data made up to December 31, 1988 filed on: 6th, September 1989	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 27th, August 1987	accounts
224	Accounting reference date notified as 31/12 filed on: 27th, August 1987	accounts	Free Download

H.bauer Publishing Limited PETERBOROUGH

H.bauer Publishing Limited Address / Contact

Company Information / Profile

Company staff

Susan V.

Lisa H.

Bauer Group Secretariat Limited

Chris D.

Robert M.

Sarah V.

Paul K.

Gary B.

Gary B.

David G.

Veronica A.

Konrad W.

Gerd B.

Peter H.

Alan U.

People with significant control

Company filings

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