Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BAU GOLD ENTERPRISES LIMITED
Company Information for

BAU GOLD ENTERPRISES LIMITED

SUITE 553 321-323 HIGH ROAD, CHADWELL HEATH, ROMFORD, ESSEX, RM6 6AX,
Company Registration Number
07840458
Private Limited Company
Active

Company Overview

About Bau Gold Enterprises Ltd
BAU GOLD ENTERPRISES LIMITED was founded on 2011-11-09 and has its registered office in Romford. The organisation's status is listed as "Active". Bau Gold Enterprises Limited is a Private Limited Company registered in ENGLAND 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
BAU GOLD ENTERPRISES LIMITED
 
Legal Registered Office
SUITE 553 321-323 HIGH ROAD
CHADWELL HEATH
ROMFORD
ESSEX
RM6 6AX
Other companies in E13
 
Previous Names
BAU ENTERPRISES LIMITED11/06/2019
Filing Information
Company Number 07840458
Company ID Number 07840458
Date formed 2011-11-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2024
Account next due 31/08/2026
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB128679865  GB354276881  
Last Datalog update: 2025-12-05 14:49:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAU GOLD ENTERPRISES LIMITED
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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BAU GOLD ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
UMAIR MOHAMMED
 Director 2017-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMMED UMAIR
 Director 2017-01-12 2017-10-03
MUHAMMAD ALI
 Director 2011-11-09 2017-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
UMAIR MOHAMMED EASY ENTERPRISES (UK) LIMITED Director 2014-07-02 CURRENT 2014-07-02 Dissolved 2017-08-22
UMAIR MOHAMMED ASN ENTERPRISE LTD Director 2014-01-14 CURRENT 2013-07-26 Dissolved 2015-01-20

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
2025-11-1730/11/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-11-12Compulsory strike-off action has been discontinued
2025-11-11CONFIRMATION STATEMENT MADE ON 03/05/25, WITH UPDATES
2025-08-07Compulsory strike-off action has been suspended
2024-12-11Compulsory strike-off action has been discontinued
2024-11-15Compulsory strike-off action has been suspended
2024-10-29FIRST GAZETTE notice for compulsory strike-off
2024-06-29CONFIRMATION STATEMENT MADE ON 03/05/24, WITH UPDATES
2023-11-21Compulsory strike-off action has been discontinued
2023-10-31FIRST GAZETTE notice for compulsory strike-off
2023-07-18CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES
2022-05-15CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES
2022-02-09CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2021-11-12DISS40Compulsory strike-off action has been discontinued
2021-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-11-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-12-31SH0130/11/18 STATEMENT OF CAPITAL GBP 130000
2020-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/20 FROM 246-250 Romford Road London E7 9HZ England
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES
2019-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2019-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/19 FROM 21 Crossness Road Barking Essex IG11 0HY
2019-06-21TM01APPOINTMENT TERMINATED, DIRECTOR UMAIR MOHAMMED
2019-06-21PSC07CESSATION OF UMAIR MOHAMMED, UMAIR AS A PERSON OF SIGNIFICANT CONTROL
2019-06-11RES15CHANGE OF COMPANY NAME 11/06/19
2019-06-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARMAD KHALIL
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES
2019-06-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UMAIR MOHAMMED, UMAIR
2019-06-05CH01Director's details changed for Mr Sarman Khalil on 2019-05-25
2019-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2019-05-29AP01DIRECTOR APPOINTED MR SARMAN KHALIL
2019-05-14DISS40Compulsory strike-off action has been discontinued
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-12-08DISS16(SOAS)Compulsory strike-off action has been suspended
2018-11-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2018-07-25DISS40Compulsory strike-off action has been discontinued
2018-05-12DISS16(SOAS)Compulsory strike-off action has been suspended
2018-04-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-03AP01DIRECTOR APPOINTED MR UMAIR MOHAMMED
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED UMAIR
2017-10-03PSC07CESSATION OF MUHAMMAD ALI AS A PERSON OF SIGNIFICANT CONTROL
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2017-01-13TM01APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD ALI
2017-01-13AP01DIRECTOR APPOINTED MR MOHAMMED UMAIR
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-14AR0109/11/15 ANNUAL RETURN FULL LIST
2015-09-09AA30/11/14 TOTAL EXEMPTION SMALL
2015-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2015 FROM FLAT 2 1 HAROLD ROAD LONDON E13 0SQ
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-09AR0109/11/14 FULL LIST
2014-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD ALI / 12/12/2014
2014-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2014 FROM C/O M ALI 1 HAROLD ROAD SHALIMAR HOUSE FLAT 10 LONDON E13 0SQ
2014-11-03AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/13
2014-08-31AA30/11/13 TOTAL EXEMPTION SMALL
2013-12-07LATEST SOC07/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-07AR0109/11/13 FULL LIST
2012-12-10AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-09AR0109/11/12 FULL LIST
2011-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2011 FROM SHALIMAR HOUSE 1 HAROLD STREET FLAT 10 LONDON LONDON E1 30SQ ENGLAND
2011-11-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46480 - Wholesale of watches and jewellery

46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade



Licences & Regulatory approval
We could not find any licences issued to BAU GOLD ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAU GOLD ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAU GOLD ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.369
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.086

This shows the max and average number of mortgages for companies with the same SIC code of 46480 - Wholesale of watches and jewellery

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 BAU GOLD ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of BAU GOLD ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAU GOLD ENTERPRISES LIMITED
Trademarks
We have not found any records of BAU GOLD ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAU GOLD ENTERPRISES LIMITED. 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 (46480 - Wholesale of watches and jewellery) as BAU GOLD ENTERPRISES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAU GOLD ENTERPRISES LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAU GOLD ENTERPRISES LIMITED 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 BAU GOLD ENTERPRISES LIMITED 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode RM6 6AX