Bauza Limited

Active06461679 Private limited company
Incorporated
2 January 2008 (18 years)
Industry
Buying and selling of own real estate (68100)
Directors
Alexandra Elizabeth Mee
James Alexander Frederick Mee
Owned by
James Alexander Frederick Mee
Alexandra Elizabeth Mee
Accounts type
Unaudited abridged
Region
Greater London
Address
39 St. Albans Avenue
London
W4 5LL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mee, Alexandra Elizabeth
Director · Appointed 25 June 2023
British
Born February 1992 (34)
Mee, James Alexander Frederick
Director · Appointed 25 June 2023
British
Born November 1989
Officer history (6 former)
5 October 2025
Resigned Mee, Elizabeth Sherrill as Director
25 June 2023
Appointed Mee, James Alexander Frederick as Director
25 June 2023
Appointed Mee, Alexandra Elizabeth as Director
10 March 2021
Resigned Mee, Peter as Director
10 March 2021
Resigned Mee, Peter Gary Vincent as Secretary
5 January 2008
Appointed Mee, Elizabeth Sherrill as Director
5 January 2008
Appointed Mee, Peter as Director
5 January 2008
Appointed Mee, Peter Gary Vincent as Secretary
5 January 2008
Resigned Pemex Services Limited as Corporate Secretary
5 January 2008
Resigned Amersham Services Limited as Corporate Director
5 January 2008
Resigned Pemex Services Limited as Corporate Director
2 January 2008
Appointed Pemex Services Limited as Corporate Secretary
2 January 2008
Appointed Amersham Services Limited as Corporate Director
2 January 2008
Appointed Pemex Services Limited as Corporate Director

Ownership 2 active

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

James Alexander Frederick Mee
Individual · Notified 25 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1989
Alexandra Elizabeth Mee
Individual · Notified 25 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1992 (34)
Former controllers (1)
5 October 2025
Ceased Elizabeth Sherrill Mee — Owns 25–50% of shares

Financials

Net Assets
£915,003
Cash
£0
Debt Ratio
-0%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £915,000 £915,001 £915,001 £915,003 £915,003 £915,003
Balance sheet detail
202520242023202220212020
Fixed Assets£915,000£915,000£915,000£915,000£915,000
Current Assets£0£0£0
Debtors£0£0
Cash£0£0
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£0£0£0
Net Assets£915,003£915,003£915,003£915,001£915,001£915,000
Shareholder Funds£915,003£915,003£915,003£915,001£915,001£915,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 October 2025Confirmation statement with updates5 October 2025
9 October 2025Unaudited abridged accounts31 January 2025
5 October 2025Termination of appointment of a director
5 October 2025Cessation of a person with significant control
2 July 2025Confirmation statement with no updates25 June 2025
Show all recent filings

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