HBVB Management Limited

Active08436312 Private limited company
Incorporated
8 March 2013 (13 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Yvonne Saskia Bauer
Accounts type
Small
Region
East of England
Address
Media House Peterborough Business Park
Lynch Wood
Peterborough
PE2 6EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Also at HBVB, Bauer Consumer Media Limited, H.Bauer Publishing Limited
British
Born November 1971
Director · Appointed 1 July 2026
Also at HBVB, Bauer Consumer Media Limited, Frontline Limited · more companies
British
Born January 1990 (36)
Director · Appointed 22 July 2025
Also at Downtown Radio Limited, Bauer Radio Limited, HBVB · more companies
British
Born March 1971 (55)
Director · Appointed 31 December 2024
Also at H.Bauer Publishing Limited, HBVB, Bauer Consumer Media Limited · more companies
British
Born May 1985 (41)
Director · Appointed 30 June 2023
Also at Downtown Radio Limited, Bauer Radio Limited, HBVB · more companies
British
Born November 1979
Director · Appointed 13 December 2022
Also at Independent Radio News Limited, Bauer Radio Limited, HBVB · more companies
British
Born February 1969 (57)
Officer history (12 former)
1 July 2026
Appointed Baidwan, Amrit Kaur as Director
1 July 2026
Appointed Aherne, Robert as Director
30 June 2026
Resigned Prentice, Stephen as Director
30 June 2026
Resigned Morris, Helen as Director
8 May 2026
Resigned Bauer Group Secretariat Limited as Corporate Secretary
20 March 2026
Resigned Calton-Watson, Charlie as Director
22 July 2025
Appointed Brown, Alexander as Director
30 June 2025
Resigned Jones, Christopher James as Director
6 January 2025
Appointed Calton-Watson, Charlie as Director
31 December 2024
Resigned Hayden, Lisa as Director
31 December 2024
Appointed Partington, Anna as Director
30 September 2024
Resigned Keenan, Paul Anthony as Director
9 May 2024
Appointed Jones, Christopher James as Director
29 March 2024
Appointed Prentice, Stephen as Director
29 March 2024
Resigned Duncan, Chris as Director
29 March 2024
Appointed Morris, Helen as Director
30 June 2023
Appointed Myciunka, Simon as Director
30 June 2023
Resigned Ford, Deidre Ann as Director
13 December 2022
Appointed Jackson, Richard as Director
13 December 2022
Appointed Ford, Deidre Ann as Director
13 December 2022
Resigned Vickery, Sarah Jane as Director
17 August 2022
Appointed Duncan, Chris as Director
31 March 2022
Resigned Munro-Hall, Robert James as Director
4 April 2019
Appointed Hayden, Lisa as Director
4 April 2019
Appointed Munro-Hall, Robert James as Director
16 September 2014
Appointed Vickery, Sarah Jane as Director
31 August 2013
Resigned White, Gary Charles as Director
8 March 2013
Appointed White, Gary Charles as Director
8 March 2013
Appointed Keenan, Paul Anthony as Director
8 March 2013
Appointed Bauer Group Secretariat Limited as Corporate Secretary

Ownership 2 active

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

Heinz Heinrich Bauer
Individual · Notified 24 May 2017
Holds 50–75% of voting rights
Right to appoint and remove directors
German
Born October 1939 (87)
Yvonne Saskia Bauer
Individual · Notified 24 May 2017
Owns 75–100% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
German
Born March 1977 (49)

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Bauer Consumer Media Limited
Bauer Digital Radio Limited
Bauer Global Services Limited
Bauer Media Audio Limited
Bauer Radio Limited
Frontline Limited

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