BAUFRITZ (UK) LTD.
BAUFRITZ (UK) LTD. is an active private limited company, incorporated on 18 January 2006. The nature of the business includes Construction of domestic buildings and one other classification. The company's registered office is on Oakington Road, Cambridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. BAUFRITZ (UK) LTD. has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 05679302 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/01/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE WORKPLACE, OAKINGTON ROAD |
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Address Line 2 | GIRTON |
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Post Town | CAMBRIDGE |
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County | CAMBRIDGESHIRE |
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Postcode | CB3 0QH |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 01/02/2025 |
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Last Made Up Date | 18/01/2024 |
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Return
Next Due Date | 15/02/2017 |
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Last Made Up Date | 18/01/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41202 - Construction of domestic buildings
71129 - Other engineering activities
Company Name History
From incorporation onwards:
BAUFRITZ (UK) LTD.
Directors
(The company's officers)
DAGMAR ANGELA FRITZ-KRAMER
(~52 year old German national)
FALCHENWEG 34, ERKHEIM, BAYERN 87746, GERMANY
- Current Director
- Gives occupation as BUILDING CONTRACTOR
Appointed on 18/01/2006
MR OLIVER REHM
(~52 year old German national)
C/O BAUFRITZ GMBH & CO KG, ALPENSTRASSE 25, ERKHEIM, D 87746, GERMANY
- Current Director
- Gives occupation as ENGINEER
- Usually resident in GERMANY
Appointed on 18/01/2006
OLIVER REHM
(~52 year old German national)
C/O BAUFRITZ GMBH & CO KG, 44 ARBURY ROAD, ERKHEIM, D 87746, GERMANY
Appointed on 18/01/2006
Shareholders
(Persons of Significant Control)
Volker Hubert Fritz
(~50 year old German national)
Alpenweg 25, D-87746, Erkheim, Germany
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Dagmar Angela Fritz-Kramer
(~52 year old German national)
Falchenweg 34, Erkheim, Bayern, 87746, Germany
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BAUFRITZ (UK) LTD.: Maps
Maps show the location of the postcode of the registered office, CB3 0QH.
Map of BAUFRITZ (UK) LTD. at local scale
Map of BAUFRITZ (UK) LTD. at district scale
More Companies in CB3 0QH
Other companies with registered offices in CB3 0QH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)