Filing status
- Accounts due
- 30 September 2019 (overdue)
- Last accounts
- 31 December 2017
- Conf. stmt due
- 9 October 2018 (overdue)
- Last conf. stmt
- 25 September 2017
Bauer Elms Limited
- Incorporated
- 25 September 2000 (26 years)
- Previously known as
- Free Run (Wines) Limited (until 26 September 2018)Simply Wines Limited (until 31 October 2000)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) Retail sale of beverages in specialised stores (47250)
- Directors
- Nicolas Jean Henry BauerCharles Richard Elms
- Owned by
- Nicolas Jean Henry BauerCharles Richard Elms
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6th Floor 2 London Wall PlaceLondonEC2Y 5AU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Bauer, Nicolas Jean Henry
Director · Appointed 10 August 2001
French
Born May 1971 (55)
Elms, Charles Richard
Secretary · Appointed 2 January 2001
British
Elms, Charles Richard
Director · Appointed 2 January 2001
British
Born October 1956 (70)
Officer history (8 former)
16 July 2013
20 July 2012
Resigned Prunonosa, Salvador Federico as Director
20 July 2012
10 August 2001
Appointed Bauer, Nicolas Jean Henry as Director
10 August 2001
Resigned Regan, Alan as Director
27 February 2001
27 February 2001
2 January 2001
Appointed Elms, Charles Richard as Director
2 January 2001
Appointed Elms, Charles Richard as Secretary
24 October 2000
Appointed Prunonosa, Salvador Federico as Director
24 October 2000
Appointed Regan, Alan as Director
24 October 2000
24 October 2000
24 October 2000
24 October 2000
24 October 2000
25 September 2000
25 September 2000
25 September 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Nicolas Jean Henry Bauer
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born May 1971 (55)
Charles Richard Elms
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1956 (70)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Return of final meeting in a members' voluntary winding up | — |
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