R.BAU LIMITED
R.BAU LIMITED is an active private limited company, incorporated on 1 August 2001. The nature of the business is Construction of other civil engineering projects n.e.c.. The company's registered office is on Armstrong Road, Peterlee. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. R.BAU LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 04263026 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/08/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 22 ARMSTRONG ROAD |
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Address Line 2 | NORTH EAST INDUSTRIAL ESTATE |
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Post Town | PETERLEE |
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County | COUNTY DURHAM |
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Postcode | SR8 5AJ |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/08/2024 |
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Last Made Up Date | 01/08/2023 |
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Return
Next Due Date | 29/08/2016 |
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Last Made Up Date | 01/08/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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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)
42990 - Construction of other civil engineering projects n.e.c.
Company Name History
From incorporation onwards:
R.BAU LIMITED
Directors
(The company's officers)
MR RICHARD CARLTON DODDS
(~47 year old British national)
22 ARMSTRONG ROAD, NORTH EAST INDUSTRIAL ESTATE, PETERLEE, COUNTY DURHAM, SR8 5AJ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/05/2018
MRS MARGARET WEBSTER
(~71 year old British national)
22 ARMSTRONG ROAD, NORTH EAST INDUSTRIAL ESTATE, PETERLEE, COUNTY DURHAM, SR8 5AJ, ENGLAND
- Current Director
- Gives occupation as SALES
- Usually resident in ENGLAND
Appointed on 01/08/2001
MR PAUL DARRYL WEBSTER
(~64 year old English national)
22 ARMSTRONG ROAD, NORTH EAST INDUSTRIAL ESTATE, PETERLEE, COUNTY DURHAM, SR8 5AJ, ENGLAND
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 01/08/2001
MRS MARGARET WEBSTER
(~71 year old British national)
22 ARMSTRONG ROAD, NORTH EAST INDUSTRIAL ESTATE, PETERLEE, COUNTY DURHAM, SR8 5AJ, ENGLAND
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/06/2009
Shareholders
(Persons of Significant Control)
Mr Paul Darryl Webster
(~64 year old English national)
22, Armstrong Road, North East Industrial Estate, Peterlee, County Durham, SR8 5AJ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/07/2016
Mrs Margaret Webster
(~71 year old British national)
22, Armstrong Road, North East Industrial Estate, Peterlee, County Durham, SR8 5AJ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/07/2016
Mr Praveen Varma
(~51 year old Indian national)
Suite 5 Pennywell Business Centre, Portsmouth Road, Sunderland, SR4 9AR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
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)
R.BAU LIMITED: Maps
Maps show the location of the postcode of the registered office, SR8 5AJ.
Map of R.BAU LIMITED at local scale
Map of R.BAU LIMITED at district scale
More Companies in SR8 5AJ
Other companies with registered offices in SR8 5AJ:
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)