Bauer Properties Limited

Active05346166 Private company limited by guarantee
Incorporated
28 January 2005 (21 years)
Industry
Non-trading company (74990)
Directors
Susan Jane Harvey
Controlled by
Philip Harvey
Susan Jane Harvey
Accounts type
Dormant
Region
East Midlands
Address
Apex House
Unit 7 Park Lane Business Centre
Park Lane
Basford
Nottingham
NG6 0DW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 January 2023
Harvey, Susan Jane
Director · Appointed 28 August 2019
British
Born March 1962 (64)
Director · Appointed 15 June 2015
British
Born August 1961 (65)
Officer history (14 former)
31 July 2025
Resigned Barker, Lynn as Director
1 January 2023
Appointed Businessoffice Limited as Corporate Secretary
31 December 2022
Resigned United Funds Trust Corporation Limited as Corporate Secretary
21 April 2020
Resigned Barker, Colin Nigel Howard as Director
28 August 2019
Appointed Harvey, Susan Jane as Director
14 September 2018
Resigned Kendrick, Richard George Mason, Dr as Director
16 February 2018
Appointed Barker, Lynn as Director
16 February 2018
Resigned Winters, Ian Richard as Director
15 June 2015
Resigned Bates, David Leslie as Director
15 June 2015
Resigned Fractional Nominees Limited as Corporate Director
15 June 2015
Appointed Kendrick, Richard George Mason, Dr as Director
15 June 2015
Appointed United Funds Trust Corporation Limited as Corporate Secretary
15 June 2015
Appointed Winters, Ian Richard as Director
15 June 2015
Appointed Harvey, Philip as Director
15 June 2015
Resigned Fractional Secretaries Limited as Corporate Secretary
15 June 2015
Appointed Barker, Colin Nigel Howard as Director
15 June 2015
Resigned Fractional Administration Solutions Limited as Corporate Director
31 May 2013
Appointed Bates, David Leslie as Director
31 May 2013
Resigned Hannah, Nicholas Robert as Director
31 October 2008
Appointed Hannah, Nicholas Robert as Director
31 October 2008
Resigned Marlborough Trust Company Limited as Corporate Director
19 December 2006
Appointed Fractional Administration Solutions Limited as Corporate Director
19 December 2006
Appointed Fractional Nominees Limited as Corporate Director
19 December 2006
Resigned Marlborough Secretaries Limited as Corporate Secretary
19 December 2006
Resigned Pa Corporate Services Ltd as Corporate Director
19 December 2006
Resigned Powrie Appleby (Secretaries) Ltd as Corporate Director
19 December 2006
Appointed Fractional Secretaries Limited as Corporate Secretary
28 January 2005
Appointed Marlborough Secretaries Limited as Corporate Secretary
28 January 2005
Appointed Pa Corporate Services Ltd as Corporate Director
28 January 2005
Appointed Powrie Appleby (Secretaries) Ltd as Corporate Director
28 January 2005
Appointed Marlborough Trust Company Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 14 September 2018
Holds 25–50% of voting rights
British
Born August 1961 (65)
Susan Jane Harvey
Individual · Notified 14 September 2018
Holds 25–50% of voting rights
British
Born March 1962 (64)
Former controllers (2)
31 July 2025
Ceased Lynn Barker — Holds 25–50% of voting rights
1 August 2020
Ceased Colin Nigel Howard Barker — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Trend

Net Assets
£0 £1 2019 2020 2021 2023 2024 £0 £0 £0 £0 £0

No net assets figure read from accounts after 2024.

Balance sheet detail
202520242023202120202019
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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