Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
Bauer Beverage Ingredients Limited
- Incorporated
- 21 July 1995 (31 years)
- Industry
- Retail sale of beverages in specialised stores (47250)
- Directors
- Michael Bauer
- Owned by
- Michael Bauer
- Accounts type
- Unaudited abridged
- Region
- Yorkshire
- Address
- The Picasso BuildingCaldervale RoadWakefieldWF1 5PE
Officers 1 active
Officer details are public data from the Companies House register.
Bauer, Michael
Director · Appointed 3 January 2006
German
Born November 1963
Officer history (10 former)
10 June 2026
13 October 2017
13 October 2017
15 April 2007
Resigned Jurist Consult International Legal And Financialservices Limited as Corporate Secretary
15 April 2007
3 January 2006
3 January 2006
Resigned Heinl, Wolfgang as Director
3 January 2006
Resigned Heinl, Leo Johann as Director
3 January 2006
Appointed Jurist Consult International Legal And Financialservices Limited as Corporate Secretary
3 January 2006
Appointed Bauer, Michael as Director
3 January 2006
Resigned Europa International Limited as Corporate Director
22 June 2000
Appointed Heinl, Leo Johann as Director
7 March 2000
7 March 2000
Resigned Offshire UK Limited as Corporate Secretary
18 February 2000
Appointed Heinl, Wolfgang as Director
7 February 1997
Appointed Offshire UK Limited as Corporate Secretary
7 February 1997
Resigned Bm Corporate Services Limited as Corporate Secretary
3 May 1996
Appointed Europa International Limited as Corporate Director
3 May 1996
Resigned Brumet Nominees Limited as Corporate Director
21 July 1995
Appointed Brumet Nominees Limited as Corporate Director
21 July 1995
Appointed Bm Corporate Services Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Michael Bauer
Individual · Notified 21 July 2016
Owns 75–100% of shares
German
Born November 1963
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £272,193
- Employees
- 3
- Debt Ratio
- 55%
- Current Ratio
- 1.8x
Trend
Employees
Balance sheet detail
| 2023 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £900 | EUR 4,535 | £6,491 |
| Current Assets | £609,727 | EUR 420,458 | £335,674 |
| Debtors | EUR 68,551 | ||
| Cash | EUR 263,516 | ||
| Creditors (< 1 year) | £330,411 | EUR 318,952 | £262,472 |
| Net Current Assets | £318,839 | EUR 101,506 | £73,202 |
| Net Assets | £272,193 | £60,364 | |
| Shareholder Funds | £272,193 | EUR 106,041 | £60,364 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Change of details for a person with significant control | |||
| 9 August 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 10 June 2026 | Registered office address changed | |||
| 10 June 2026 | Termination of appointment of a secretary | |||
| 21 April 2026 | Director's details changed |
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