BAUWERK GROUP UK LTD

BAUWERK GROUP UK LTD is an active private limited company, incorporated on 13 January 2004. The nature of the business is Wholesale of wood, construction materials and sanitary equipment. The company's registered office is on High Street, Ascot. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Small. BAUWERK GROUP UK LTD previously had the company name BOEN UK LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	THE COURTYARD
Address Line 2	HIGH STREET
Post Town	ASCOT
County	BERKSHIRE
Postcode	SL5 7HP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	21/01/2025
Last Made Up Date	07/01/2024

Return

Next Due Date	10/02/2017
Last Made Up Date	13/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46730 - Wholesale of wood, construction materials and sanitary equipment

Company Name History

From 01/06/2021 onwards:

BAUWERK GROUP UK LTD

Prior to 01/06/2021:

BOEN UK LIMITED

Directors

(The company's officers)

MR PATRICK HARDY

(~53 year old Swiss national)

THE COURTYARD, HIGH STREET, ASCOT, BERKSHIRE, SL5 7HP

Current Director
Gives occupation as DIRECTOR
Usually resident in SWITZERLAND

Appointed on 01/01/2022

MR MICHAEL WERNER ROLAND KUMMER

(~61 year old Swiss national)

320-322 HARTLEBURY TRADING ESTATE, HARTLEBURY, KIDDERMINSTER, DY10 4JB, ENGLAND

Current Director
Gives occupation as HR DIRECTOR
Usually resident in LIECHTENSTEIN

Appointed on 31/08/2022

MR PETER SCHMITTER

(~52 year old Swiss national)

THE COURTYARD, HIGH STREET, ASCOT, BERKSHIRE, SL5 7HP

Current Director
Gives occupation as FINANCIAL DIRECTOR
Usually resident in SWITZERLAND

Appointed on 01/06/2021

DARREN STEPHENS

(~54 year old British national)

56 YEW TREE LANE, BEWDLEY, WORCESTERSHIRE, DY12 2PJ

Current Secretary
Gives occupation as FINANCE MANAGER

Appointed on 16/01/2004

Source: Companies House

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)