Willy A. Bachofen Uk Limited in Brownfields WELWYN GARDEN CITY

Willy A. Bachofen Uk Limited WELWYN GARDEN CITY

Founded in 2005, Willy A. Bachofen Uk, classified under reg no. 05367368 is an active company. Currently registered at Unit 4 Brownfields Court AL7 1AJ, Welwyn Garden City the company has been in the business for nineteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Erich E., appointed on 14 December 2021. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Raksha S. who worked with the the firm until 31 August 2011.

Willy A. Bachofen Uk Limited Address / Contact

Office Address	Unit 4 Brownfields Court
Office Address2	Brownfields
Town	Welwyn Garden City
Post code	AL7 1AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05367368
Date of Incorporation	Thu, 17th Feb 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	19 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	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

Erich E.

Position: Director

Appointed: 14 December 2021

Harald F.

Position: Director

Appointed: 31 March 2008

Resigned: 14 December 2021

Raksha S.

Position: Secretary

Appointed: 03 May 2005

Resigned: 31 August 2011

Wh Secretaries Limited

Position: Corporate Secretary

Appointed: 17 February 2005

Resigned: 03 May 2005

Andre W.

Position: Director

Appointed: 17 February 2005

Resigned: 31 March 2008

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 20th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 20th, September 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 22nd, July 2022	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on Tue, 14th Dec 2021 filed on: 14th, February 2022	officers	Free Download (1 page)
AP01	On Tue, 14th Dec 2021 new director was appointed. filed on: 14th, February 2022	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 5th, November 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 11th, September 2020	accounts	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 25th, September 2019	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 22nd, October 2018	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 30th, March 2017	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 9th, June 2016	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 17th Feb 2016 filed on: 9th, March 2016	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 3rd, July 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 17th Feb 2015 filed on: 3rd, March 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 3rd Mar 2015: 100.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 24th, September 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 17th Feb 2014 filed on: 18th, March 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 18th Mar 2014: 100.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 13th, August 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Feb 2013 filed on: 3rd, May 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 24th, September 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 17th Feb 2012 filed on: 22nd, February 2012	annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on Tue, 13th Sep 2011 filed on: 13th, September 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 24th, February 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Feb 2011 filed on: 18th, February 2011	annual return	Free Download (3 pages)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 12th, April 2010	officers	Free Download (2 pages)
CH03	On Fri, 1st Jan 2010 secretary's details were changed filed on: 12th, April 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 17th Feb 2010 filed on: 12th, April 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 23rd, March 2010	accounts	Free Download (14 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 19th, June 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to Wed, 18th Feb 2009 with complete member list filed on: 18th, February 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 7th, April 2008	accounts	Free Download (10 pages)
288b	On Thu, 3rd Apr 2008 Appointment terminated director filed on: 3rd, April 2008	officers	Free Download (1 page)
288a	On Thu, 3rd Apr 2008 Director appointed filed on: 3rd, April 2008	officers	Free Download (1 page)
363a	Annual return drawn up to Fri, 8th Feb 2008 with complete member list filed on: 8th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 8th Feb 2008 with complete member list filed on: 8th, February 2008	annual return	Free Download (2 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 21st, July 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 21st, July 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 21st Mar 2007 with complete member list filed on: 21st, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 21st Mar 2007 with complete member list filed on: 21st, March 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 12th Apr 2006 with complete member list filed on: 12th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 12th Apr 2006 with complete member list filed on: 12th, April 2006	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 16th, March 2006	officers	Free Download (1 page)
288b	On Thu, 16th Mar 2006 Secretary resigned filed on: 16th, March 2006	officers	Free Download (1 page)
288b	On Thu, 16th Mar 2006 Secretary resigned filed on: 16th, March 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 16th, March 2006	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on Thu, 14th Apr 2005. Value of each share 1 £, total number of shares: 100. filed on: 9th, June 2005	capital	Free Download (4 pages)
88(2)R	Alloted 99 shares on Thu, 14th Apr 2005. Value of each share 1 £, total number of shares: 100. filed on: 9th, June 2005	capital	Free Download (4 pages)
288a	On Tue, 31st May 2005 New secretary appointed filed on: 31st, May 2005	officers	Free Download (3 pages)
288a	On Tue, 31st May 2005 New secretary appointed filed on: 31st, May 2005	officers	Free Download (3 pages)
288a	On Tue, 31st May 2005 New director appointed filed on: 31st, May 2005	officers	Free Download (3 pages)
288a	On Tue, 31st May 2005 New director appointed filed on: 31st, May 2005	officers	Free Download (3 pages)
287	Registered office changed on 31/05/05 from: greenwood house 4/7 salisbury court london EC4Y 8BT filed on: 31st, May 2005	address	Free Download (1 page)
287	Registered office changed on 31/05/05 from: greenwood house 4/7 salisbury court london EC4Y 8BT filed on: 31st, May 2005	address	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 14th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 14th, March 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, February 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 17th, February 2005	incorporation	Free Download (17 pages)

Willy A. Bachofen Uk Limited WELWYN GARDEN CITY

Willy A. Bachofen Uk Limited Address / Contact

Company Information / Profile

Company staff

Erich E.

Harald F.

Raksha S.

Wh Secretaries Limited

Andre W.

Company filings

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