Bauer Compressors UK Limited

Active03572059 Private limited company
Incorporated
28 May 1998 (28 years)
Industry
Non-trading company (74990)
Owned by
Bauer Comp. Holding GMBH
Accounts type
Micro entity
Region
North West
Address
8 Winmarleigh Street
Warrington
Cheshire
WA1 1JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2012
German
Born August 1970 (56)
Officer history (8 former)
31 May 2018
Resigned Duffy, Stephen as Secretary
5 November 2014
Resigned Illidge, Mark as Secretary
5 November 2014
Appointed Duffy, Stephen as Secretary
1 May 2012
Resigned Bauer, Heinz as Director
1 May 2012
Appointed Bayat, Monika Christine, Dr as Director
9 April 2008
Resigned Forker, Bert as Secretary
9 April 2008
Appointed Illidge, Mark as Secretary
28 May 2002
Resigned Swaby, Susan as Secretary
28 May 2002
Appointed Forker, Bert as Secretary
28 May 2002
Appointed Bauer, Heinz as Director
28 May 2002
Resigned Swaby, Alan John as Director
28 May 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
28 May 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
28 May 1998
Appointed Swaby, Susan as Secretary
28 May 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
28 May 1998
Appointed Swaby, Alan John as Director
28 May 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bauer Comp. Holding GMBH
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. Hrb186327

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £1 £2 2022 2023 2024 2025 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Current Assets£2£2£2£2
Debtors£2£2£2
Net Current Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2025Micro company accounts31 December 20245
29 May 2025Confirmation statement with no updates28 May 20253
24 June 2024Micro company accounts31 December 2023
28 May 2024Confirmation statement with no updates28 May 20243
30 May 2023Confirmation statement with no updates28 May 20233
Show all recent filings

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