Filing status
- Accounts due
- 24 December 2026
- Last accounts
- 29 December 2024
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Bau Panel Maferman Limited
- Incorporated
- 27 November 2014 (11 years)
- Previously known as
- Maferman Ltd. (until 20 January 2015)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Owned by
- Prudentia Global Holdings Limited
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Fifth Floor167-169 Great Portland StreetLondonW1W 5PF
Officers 3 active
Officer details are public data from the Companies House register.
British
Born November 1963
Sumner, Bernard Michael
Secretary · Appointed 12 January 2015
Director · Appointed 12 January 2015
British
Born April 1950 (76)
Officer history (1 former)
1 December 2020
Resigned Fernandez - Del Hoyo, Antonio as Director
15 January 2015
12 January 2015
Appointed Sumner, Bernard Michael as Secretary
12 January 2015
27 November 2014
Appointed Fernandez - Del Hoyo, Antonio as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Prudentia Global Holdings Limited
Corporate entity · Notified 1 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09316243
Financials
Balance sheet as at 29 December 2024 · micro entity accounts
- Net Assets
- (£247,696)
- Debt Ratio
- 202%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £242,165 | £242,165 | £242,293 | £242,928 | £242,546 | £247,273 |
| Creditors (< 1 year) | £0 | £494,969 | ||||
| Creditors (> 1 year) | £489,861 | £489,861 | £489,989 | £490,624 | £490,242 | |
| Net Current Assets | £242,165 | £242,165 | £242,293 | £242,928 | £242,546 | (£247,696) |
| Net Assets | (£247,696) | (£247,696) | (£247,696) | (£247,696) | (£247,696) | (£247,696) |
| Shareholder Funds | (£247,696) | (£247,696) | (£247,696) | (£247,696) | (£247,696) | (£247,696) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Change of details for a person with significant control | |||
| 20 August 2026 | Director's details changed | |||
| 18 August 2026 | Secretary's details changed | |||
| 18 August 2026 | Director's details changed | |||
| 18 August 2026 | Registered office address changed |
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