Bay. Haus- Und Gebaeudetechnik Limited

Active05359959 Private limited company
Incorporated
10 February 2005 (21 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Peter Rueckerl
Owned by
Peter Rueckerl
Accounts type
Micro entity
Region
Yorkshire
Address
The Picasso Building
Caldervale Road
Wakefield
WF1 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Rueckerl, Peter
Director · Appointed 10 February 2005
German
Born March 1962 (64)
Officer history (2 former)
22 October 2025
Resigned Sl24 Ltd. as Corporate Secretary
9 November 2020
Appointed Sl24 Ltd. as Corporate Secretary
9 November 2020
Resigned L4 You Co Sec Ltd as Corporate Secretary
10 February 2005
Appointed Rueckerl, Peter as Director
10 February 2005
Appointed L4 You Co Sec Ltd as Corporate Secretary

Ownership 1 active

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

Peter Rueckerl
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born March 1962 (64)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 February 2026Confirmation statement with no updates10 February 2026
23 October 2025Termination of appointment of a secretary
9 September 2025Micro company accounts31 December 2024
13 February 2025Confirmation statement with no updates10 February 2025
24 September 2024Micro company accounts31 December 2023
Show all recent filings

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