Berthold Bauer Vat Consultants Limited

Active04385276 Private limited company
Incorporated
1 March 2002 (24 years)
Industry
Tax consultancy (69203)
Accounts type
Total exemption full
Region
South East
Address
The Old Goat House Dencross Farm
Roman Road
Marsh Green
Edenbridge
TN8 5PN

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 March 2002
British
Director · Appointed 1 March 2002
British
Born June 1971 (55)
Director · Appointed 1 March 2002
British
Born January 1969 (57)
Officer history (2 former)
1 March 2002
Appointed Davidson, Justina as Secretary
1 March 2002
Appointed Davidson, Justina as Director
1 March 2002
Appointed Merry, Simon Guy as Director
1 March 2002
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
1 March 2002
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
1 March 2002
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
1 March 2002
Resigned Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited Company
Reg. no. 06883836

Group structure 4 companies

Ownership group derived from the Companies House PSC register

BB Charters Limited Owns 75–100% of shares
Bbvat Property Consultants Limited Owns 75–100% of shares (as a firm)
Berthold Bauer Vat Consultants Limited This company Owns 75–100% of shares (as a firm)

Financials

Cash
£14,839
Employees
16
Current Ratio
4.3x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £607,142 £611,320 £617,606 £620,117 £623,277 £627,337
Balance sheet detail
202520242023202220212020
Fixed Assets£169,995£137,736£148,638£231,126£269,332£193,188
Current Assets£594,169£644,677£579,058£602,700£509,324£533,373
Debtors£568,682£609,875£557,334£534,897£469,481£459,360
Cash£14,839£30,419£16,600£49,856£37,019£34,303
Creditors (< 1 year)£136,827£159,136£107,579£152,553£92,996£119,419
Creditors (> 1 year)£0£63,667£74,340
Net Current Assets£457,342£485,541£471,479£450,147£416,328£413,954
Net Assets£620,117£617,606£611,320
Shareholder Funds£627,337£623,277£620,117£617,606£611,320£607,142

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Total exemption full accounts30 April 2026
23 March 2026Confirmation statement with no updates19 March 2026
24 June 2025Total exemption full accounts30 April 2025
22 April 2025Confirmation statement with updates19 March 2025
9 January 2025Cancellation of shares
Show all recent filings

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