Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
Bauwerk Group UK Ltd
- Incorporated
- 13 January 2004 (22 years)
- Previously known as
- Boen UK Limited (until 1 June 2021)
- Industry
- Wholesale of wood, construction materials and sanitary equipment (46730)
- Directors
- Judith Susanne ScherzingerAlexander Yorck Fabian KienlePatrick Hardy
- Owned by
- Boen As
- Accounts type
- Small
- Region
- South East
- Address
- The CourtyardHigh StreetAscotSL5 7HP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Scherzinger, Judith Susanne
Director · Appointed 1 January 2025
Swiss
Born September 1983 (43)
Kienle, Alexander Yorck Fabian
Director · Appointed 20 September 2024
Swiss
Born June 1976 (50)
Hardy, Patrick
Director · Appointed 1 January 2022
Swiss
Born January 1971 (55)
Stephens, Darren
Secretary · Appointed 16 January 2004
British
Officer history (16 former)
1 January 2025
Appointed Scherzinger, Judith Susanne as Director
1 January 2025
Resigned Kummer, Michael Werner Roland as Director
20 September 2024
Resigned Schmitter, Peter as Director
20 September 2024
Appointed Kienle, Alexander Yorck Fabian as Director
31 January 2024
Resigned Minns, Peter as Director
31 August 2022
Appointed Kummer, Michael Werner Roland as Director
31 August 2022
Resigned Waland, Geir as Director
1 January 2022
Appointed Hardy, Patrick as Director
31 December 2021
Resigned Brammertz, Klaus as Director
1 June 2021
Appointed Brammertz, Klaus as Director
1 June 2021
Appointed Schmitter, Peter as Director
31 May 2021
Resigned Adebahr, Sven as Director
31 May 2021
Resigned Salvesen, Jorn as Director
29 May 2018
Resigned Hals, Thorleif as Director
15 March 2013
Appointed Adebahr, Sven as Director
15 March 2013
Appointed Salvesen, Jorn as Director
15 March 2013
Resigned Bratland, Pal Martens as Director
8 November 2012
Resigned Bentsen, Kjell as Director
22 April 2010
Appointed Bentsen, Kjell as Director
12 April 2010
Appointed Waland, Geir as Director
7 April 2010
Appointed Hals, Thorleif as Director
7 April 2010
Resigned Sannes, Loyd Oddvar as Director
7 April 2010
Resigned Bentsen, Kjell as Director
1 March 2006
Appointed Minns, Peter as Director
31 May 2005
16 January 2004
Resigned Bratland, Pal Martens as Secretary
16 January 2004
Appointed Stephens, Darren as Secretary
13 January 2004
13 January 2004
13 January 2004
Appointed Bratland, Pal Martens as Secretary
13 January 2004
Appointed Bentsen, Kjell as Director
13 January 2004
13 January 2004
Appointed Sannes, Loyd Oddvar as Director
13 January 2004
13 January 2004
Appointed Bratland, Pal Martens as Director
13 January 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Boen As
Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 980400646
Financials
Balance sheet as at 31 December 2025 · small accounts
- Cash
- £239,400
- Current Ratio
- 5.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £9,495 | £14,489 | £29,049 | £18,086 | £24,943 |
| Current Assets | £2,067,761 | £1,779,042 | £1,707,613 | £1,624,852 | £1,685,258 |
| Debtors | £1,528,535 | £1,487,684 | £1,378,635 | £715,801 | £967,869 |
| Cash | £239,400 | £122,501 | £188,584 | £704,845 | £506,380 |
| Creditors (< 1 year) | £376,031 | £196,880 | £221,835 | £297,540 | £423,059 |
| Net Current Assets | £1,691,730 | £1,582,162 | £1,485,778 | £1,327,312 | £1,262,199 |
| Shareholder Funds | £1,701,225 | £1,596,651 | £1,514,827 | £1,345,398 | £1,287,142 |
Filings 100
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Accounts for a small company | 31 December 2025 | ||
| 4 February 2026 | Confirmation statement with no updates | 7 January 2026 | ||
| 31 January 2025 | Accounts for a small company | 31 December 2024 | ||
| 20 January 2025 | Termination of appointment of a director | |||
| 20 January 2025 | Appointment of a director |
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