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Home > England & Wales Companies > BAUPORTE DOORS UK LTD
Company Information for

BAUPORTE DOORS UK LTD

ARCHER HOUSE, BRITLAND, NORTHBOURNE ROAD, EASTBOURNE, EAST SUSSEX, BN22 8PW,
Company Registration Number
05565887
Private Limited Company
Active

Company Overview

About Bauporte Doors Uk Ltd
BAUPORTE DOORS UK LTD was founded on 2005-09-16 and has its registered office in Eastbourne. The organisation's status is listed as "Active". Bauporte Doors Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BAUPORTE DOORS UK LTD
 
Legal Registered Office
ARCHER HOUSE, BRITLAND
NORTHBOURNE ROAD
EASTBOURNE
EAST SUSSEX
BN22 8PW
Other companies in BN22
 
Previous Names
BAUPORTE DOORS UK LIMITED02/12/2015
BAUPORTE DOORS LIMITED18/08/2006
NORTHBOURNE FORTY THREE LIMITED 05/01/2006
Filing Information
Company Number 05565887
Company ID Number 05565887
Date formed 2005-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB834597982  
Last Datalog update: 2024-01-05 07:18:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAUPORTE DOORS UK LTD
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Company Officers of BAUPORTE DOORS UK LTD

Current Directors
Officer Role Date Appointed
ONESIMUS LIMITED
 Company Secretary 2005-09-16
KAREL EDUARD BOUMAN
 Director 2005-12-09
SMEYERS BEHEER NV
 Director 2008-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER DOMINIC HILL
 Director 2005-09-16 2005-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ONESIMUS LIMITED AVISA AVIATION SAFETY SYSTEMS LIMITED Company Secretary 2017-11-15 CURRENT 2004-01-30 Active - Proposal to Strike off
ONESIMUS LIMITED BFM INDUSTRIES LTD Company Secretary 2017-07-21 CURRENT 2017-07-21 Active - Proposal to Strike off
ONESIMUS LIMITED MARSCHALL UNITED LTD Company Secretary 2017-06-23 CURRENT 2017-06-23 Active - Proposal to Strike off
ONESIMUS LIMITED JAM CORPORATION LIMITED Company Secretary 2017-06-17 CURRENT 2017-06-16 Active
ONESIMUS LIMITED EASTBOURNE FIRE & SECURITY LIMITED Company Secretary 2007-05-08 CURRENT 2007-05-08 Dissolved 2014-08-22
ONESIMUS LIMITED PIONEER BUILDING ASSURED LTD. Company Secretary 2006-10-02 CURRENT 2003-09-25 Dissolved 2015-06-26
ONESIMUS LIMITED SINGLES SCENE LIMITED Company Secretary 2005-08-01 CURRENT 2005-02-24 Dissolved 2013-09-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-06Compulsory strike-off action has been discontinued
2023-12-0531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-09-26CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES
2022-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2020-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-24PSC02Notification of Jam Corporation Limited as a person with significant control on 2017-09-01
2019-09-24PSC07CESSATION OF SMEYERS BEHEER NV AS A PERSON OF SIGNIFICANT CONTROL
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2017-08-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 10
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-05-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02RES15CHANGE OF NAME 27/11/2015
2015-12-02CERTNMCompany name changed bauporte doors uk LIMITED\certificate issued on 02/12/15
2015-11-30CH02Director's details changed for Smeyers Beheer Nv on 2015-11-24
2015-11-25CH01Director's details changed for Karel Eduard Bouman on 2015-11-24
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 10
2015-10-08AR0116/09/15 ANNUAL RETURN FULL LIST
2015-09-29CH04SECRETARY'S DETAILS CHNAGED FOR ONESIMUS LIMITED on 2015-09-01
2015-09-29CH01Director's details changed for Karel Eduard Bouman on 2015-09-01
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SMEYERS BEHEER NV / 06/11/2014
2014-11-21CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SMEIJERS BEHEER N.V. / 05/11/2014
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-09AR0116/09/14 ANNUAL RETURN FULL LIST
2014-09-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 10
2013-10-15AR0116/09/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0116/09/12 ANNUAL RETURN FULL LIST
2012-06-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-13AR0116/09/11 ANNUAL RETURN FULL LIST
2011-06-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-04AR0116/09/10 ANNUAL RETURN FULL LIST
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREL EDUARD BOUMAN / 01/07/2010
2010-07-06AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-20AR0116/09/09 FULL LIST
2009-08-13AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-26363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-11-10288aDIRECTOR APPOINTED SMEIJERS BEHEER N.V.
2008-11-1088(2)AD 01/06/08 GBP SI 9@1=9 GBP IC 1/10
2008-09-19AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-30363aRETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-11-30190LOCATION OF DEBENTURE REGISTER
2007-11-30353LOCATION OF REGISTER OF MEMBERS
2007-11-30287REGISTERED OFFICE CHANGED ON 30/11/07 FROM: DOMINIC HILL ASSOCIATES LIMITED CHARTERED ACCOUNTANTS ARCHER HOUSE BRITLAND NORTHBOURNE ROAD EASTBOURNE EAST SUSSEX BN22 8PW
2007-08-15225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2007-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-09363aRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-08-18CERTNMCOMPANY NAME CHANGED BAUPORTE DOORS LIMITED CERTIFICATE ISSUED ON 18/08/06
2006-05-23288bDIRECTOR RESIGNED
2006-01-05CERTNMCOMPANY NAME CHANGED NORTHBOURNE FORTY THREE LIMITED CERTIFICATE ISSUED ON 05/01/06
2006-01-04288aNEW DIRECTOR APPOINTED
2005-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to BAUPORTE DOORS UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2013-07-17
Petitions to Wind Up (Companies)2013-06-19
Dismissal of Winding Up Petition2013-03-13
Petitions to Wind Up (Companies)2012-12-17
Petitions to Wind Up (Companies)2011-08-11
Fines / Sanctions
No fines or sanctions have been issued against BAUPORTE DOORS UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2010-01-28 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 373,331
Creditors Due Within One Year 2011-12-31 £ 294,636

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAUPORTE DOORS UK LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 4,334
Current Assets 2012-12-31 £ 452,154
Current Assets 2011-12-31 £ 338,436
Debtors 2012-12-31 £ 447,820
Debtors 2011-12-31 £ 338,422
Shareholder Funds 2012-12-31 £ 83,903
Shareholder Funds 2011-12-31 £ 58,031
Tangible Fixed Assets 2012-12-31 £ 5,080
Tangible Fixed Assets 2011-12-31 £ 14,231

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BAUPORTE DOORS UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BAUPORTE DOORS UK LTD
Trademarks
We have not found any records of BAUPORTE DOORS UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAUPORTE DOORS UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as BAUPORTE DOORS UK LTD are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where BAUPORTE DOORS UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeDismissal of Winding Up Petition
Defending partyBAUPORTE DOORS UK LIMITEDEvent Date2013-05-09
In the High Court of Justice (Chancery Division) Companies Court case number 3453 A Petition to wind up the above-named Company, Registration Number 05565887 of Archer House, Britland, Northbourne Road, Eastbourne, East Sussex, BN22 8PW, principal trading address at Po Box 184, Whitstable, Kent, CT5 3WF presented on 9 May 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company was advertised in The London Gazette on 19 June 2013 and heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 8 July 2013 . The Petition was dismissed.
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyBAUPORTE DOORS UK LIMITEDEvent Date2013-05-09
SolicitorHM Revenue and Customs
In the High Court of Justice (Chancery Division) Companies Court case number 3453 A Petition to wind up the above-named Company, Registration Number 05565887, of Archer House, Britland, Northbourne Road, Eastbourne, East Sussex, BN22 8PW, principal trading address at PO Box 184, Whitstable, Kent, CT5 3WF , presented on 9 May 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 1 July 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 28 June 2013 .
 
Initiating party Event TypeDismissal of Winding Up Petition
Defending partyBAUPORTE DOORS UK LIMITEDEvent Date2012-11-23
In the High Court of Justice (Chancery Division) Companies Court case number 8976 A Petition to wind up the above-named Company, Registration Number 05565887, of Archer House, Britland, Northbourne Road, Eastbourne, East Sussex, BN22 8PW , presented on 23 November 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House , claiming to be Creditors of the Company, was advertised in The London Gazette on 17 December 2012 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 4 March 2013 . The petition was dismissed.
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyBAUPORTE DOORS UK LIMITEDEvent Date2012-11-23
In the High Court of Justice (Chancery Division) Companies Court case number 8976 A Petition to wind up the above-named Company, Registration Number 05565887, of Archer House, Britland, Northbourne Road, Eastbourne, East Sussex, BN22 8PW , presented on 23 November 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 21 January 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 18 January 2013 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6884 . (Ref SLR 1511447/37/W.) :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyBAUPORTE DOORS UK LIMITEDEvent Date2011-04-27
In the High Court of Justice (Chancery Division) Companies Court case number 3433 A Petition to wind up the above-named Company, Registration Number 05565887, of Archer House, Britland, Northbourne Road, Eastbourne, East Sussex BN22 8PW , presented on 27 April 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 24 August 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 23 August 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7765 . (Ref SLR 1511447/37/W.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAUPORTE DOORS UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAUPORTE DOORS UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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