Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Bau Panel Systems Limited
- Incorporated
- 12 April 2017 (9 years)
- Industry
- Dormant Company (99999)
- Owned by
- Bernard Michael Sumner
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Fifth Floor167-169 Great Portland StreetLondonW1W 5PF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Sumner, Bernard Michael
Secretary · Appointed 1 December 2021
Director · Appointed 12 April 2017
British
Born April 1950 (76)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 12 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1950 (76)
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
- Cash
- £1
- no change
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Cash | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 |
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 | |||
| 18 August 2026 | Director's details changed | |||
| 18 August 2026 | Secretary's details changed | |||
| 18 August 2026 | Registered office address changed | |||
| 7 April 2026 | Confirmation statement with updates | 28 March 2026 |
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