Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Bauer Technologies Limited
- Incorporated
- 24 May 1989 (37 years)
- Industry
- Construction of commercial buildings (41201)
- Directors
- Paul Michael DoyleNicholas James Rogers
- Owned by
- Bauer Spezialtiefbau GMBH
- Accounts type
- Full
- Address
- 10 Ducketts WharfSouth StreetBishops StortfordCM23 3AR
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Rogers, Nicholas James
Secretary · Appointed 20 July 2026
Doyle, Paul Michael
Director · Appointed 4 January 2022
British
Born December 1974 (51)
Rogers, Nicholas James
Director · Appointed 4 January 2022
British
Born June 1978 (48)
Officer history (19 former)
20 July 2026
Resigned Theos, John Frank as Secretary
20 July 2026
Appointed Rogers, Nicholas James as Secretary
20 July 2026
Resigned Theos, John Frank as Director
28 November 2025
Resigned Dobson, Christopher John as Director
1 November 2023
Appointed Theos, John Frank as Secretary
1 November 2023
Appointed Theos, John Frank as Director
1 November 2023
1 November 2023
Resigned Jones, Michael Dennis as Secretary
4 January 2022
Resigned Hahnig, Frank Andreas as Director
4 January 2022
Appointed Doyle, Paul Michael as Director
4 January 2022
Appointed Dobson, Christopher John as Director
4 January 2022
Appointed Rogers, Nicholas James as Director
5 April 2020
30 April 2019
Appointed Hahnig, Frank Andreas as Director
30 April 2019
Appointed Jones, Michael Dennis as Secretary
30 April 2019
Resigned Blower, Martin Robert as Secretary
30 April 2019
18 January 2017
Resigned Balian, Sebouh as Director
13 January 2014
Resigned Wiltcher, Paul Michael as Secretary
13 January 2014
Appointed Blower, Martin Robert as Secretary
13 January 2014
1 October 2012
Appointed Wiltcher, Paul Michael as Secretary
1 October 2012
25 July 2008
2 April 2007
2 April 2007
2 April 2007
1 April 2007
1 April 2007
Appointed Balian, Sebouh as Director
24 June 2005
24 June 2005
1 March 2005
28 February 2005
1 August 2004
31 July 2004
1 March 2001
1 March 2001
11 December 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bauer Spezialtiefbau GMBH
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Financials
Balance sheet as at 31 December 2025 · full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Shareholder Funds | £8,780,547 | £8,479,836 |
Filings 150
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Secretary's details changed | |||
| 27 July 2026 | Appointment of a secretary | |||
| 27 July 2026 | Termination of appointment of a director | |||
| 27 July 2026 | Termination of appointment of a secretary | |||
| 27 March 2026 | Full accounts | 31 December 2025 |
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