Bavaro Group Uk started in year 2008 as Private Limited Company with registration number 06738896. The Bavaro Group Uk company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in High Wycombe at C/o Blaser Mills Law. Postal code: HP11 2EE. Since Thursday 5th March 2020 Bavaro Group Uk Limited is no longer carrying the name K P Equipment.
The company has 4 directors, namely Simon A., Tristan F. and James S. and others. Of them, Philip C. has been with the company the longest, being appointed on 3 November 2008 and Simon A. has been with the company for the least time - from 16 April 2023. Currenlty, the company lists one former director, whose name is Joseph C. and who left the the company on 4 April 2011. In addition, there is one former secretary - Kerris C. who worked with the the company until 16 December 2022.
| Office Address | C/o Blaser Mills Law |
| Office Address2 | 40 Oxford Road |
| Town | High Wycombe |
| Post code | HP11 2EE |
| Country of origin | United Kingdom |
| Registration Number | 06738896 |
| Date of Incorporation | Mon, 3rd Nov 2008 |
| Industry | Machining |
| End of financial Year | 31st March |
| Company age | 16 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 16 April 2023
Position: Director
Appointed: 16 December 2022
Position: Director
Appointed: 16 December 2022
Position: Director
Appointed: 03 November 2008
The register of PSCs who own or have control over the company includes 3 names. As BizStats established, there is Fischer Farms Ltd from Godalming, United Kingdom. This PSC is categorised as "a private 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. The second entity in the persons with significant control register is Kerris C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Philip C., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Fischer Farms Ltd
Oak House, Tanshire Park Shackleford Road, Elstead, Godalming, GU8 6LB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10499190 |
| Notified on | 16 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kerris C.
| Notified on | 10 March 2020 |
| Ceased on | 16 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip C.
| Notified on | 6 April 2016 |
| Ceased on | 16 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| K P Equipment | March 5, 2020 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 3 988 | 26 455 | 31 298 | 64 829 | 23 869 |
| Current Assets | 8 921 | 30 923 | 39 966 | 70 497 | 52 847 |
| Debtors | 4 933 | 4 468 | 8 668 | 5 668 | 28 978 |
| Net Assets Liabilities | 21 426 | 53 747 | 11 610 | 23 480 | 36 357 |
| Other Debtors | 4 933 | 4 468 | 7 468 | 4 468 | 28 978 |
| Property Plant Equipment | 48 380 | 66 909 | 53 458 | 135 170 | 44 201 |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 43 429 | 62 838 | 75 565 | 82 480 | 94 379 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 |
| Comprehensive Income Expense | 15 867 | 32 221 | 127 863 | ||
| Creditors | 26 623 | 33 172 | 73 094 | 116 627 | 52 393 |
| Depreciation Rate Used For Property Plant Equipment | 15 | 15 | 15 | 15 | |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 2 267 | 14 771 | |||
| Disposals Property Plant Equipment | 2 950 | 88 628 | |||
| Dividends Paid | 20 000 | 170 000 | |||
| Fixed Assets | 48 380 | 67 009 | 53 558 | 135 270 | 44 301 |
| Income Expense Recognised Directly In Equity | -20 000 | 100 | -170 000 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 19 409 | 14 994 | 6 915 | 26 670 | |
| Investments | 100 | 100 | 100 | 100 | |
| Investments Fixed Assets | 100 | 100 | 100 | 100 | |
| Investments In Group Undertakings Participating Interests | 100 | 100 | 100 | 100 | |
| Issue Equity Instruments | 100 | ||||
| Net Current Assets Liabilities | -17 702 | -2 249 | -33 128 | -46 130 | 454 |
| Other Creditors | 21 887 | 42 398 | 57 404 | 100 711 | 40 615 |
| Other Taxation Social Security Payable | 956 | 8 565 | 12 690 | 10 466 | 11 778 |
| Profit Loss | 15 867 | 32 221 | 127 863 | ||
| Property Plant Equipment Gross Cost | 91 810 | 129 747 | 129 023 | 227 208 | 138 580 |
| Provisions For Liabilities Balance Sheet Subtotal | 9 252 | 11 013 | 8 820 | 24 538 | 8 398 |
| Total Additions Including From Business Combinations Property Plant Equipment | 37 937 | 2 226 | 88 628 | ||
| Total Assets Less Current Liabilities | 30 678 | 64 760 | 20 430 | 89 140 | 44 755 |
| Trade Creditors Trade Payables | 3 780 | -17 791 | 3 000 | 5 450 | |
| Trade Debtors Trade Receivables | 1 200 | 1 200 | |||
| Advances Credits Directors | 978 | 18 325 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 1st November 2023 filed on: 6th, November 2023 |
confirmation statement | Free Download (5 pages) |
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