Ltd Facts The UK company register, as filed

Register entry · No. 03287152

BAUER GROUP HOLDINGS LTD

Active Private Limited Company Incorporated 3 Dec 1996

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £42,976,548.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Dec 1996 (29 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Chappell House, The Green, Datchet, Berkshire, SL3 9EH

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    13 Nov 2027
    Last made up to
    30 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. BAUER GROUP HOLDINGS LTD current
    2. MONTGOMERY PROPERTY GROUP LIMITED earlier
    3. OXENVALE LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 £6,018,916 £2,762,172 £2,308,035 £42,976,548 0
31 Dec 2024 * £5,755,835 £5,349,474 £736,310 £41,075,926 —
31 Dec 2023 £6,328,638 £6,576,130 £1,062,564 £38,449,452 24
31 Dec 2022 * £6,077,224 £-4,242,679 £4,880,508 £32,302,122 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
David Bruce Reed Director 31 Dec 2002 — May 1967 British · England
Anthony George McClellan Director 10 Aug 2012 — October 1941 British · United Kingdom
Thomas Michael McClellan Director Director 22 Dec 2021 — October 1988 British · England
George Quintin Scott Non Executive Director Director 20 Mar 2023 — March 1970 British · Wales
Annamaria Davies Secretary 10 Mar 2023 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr David Bruce Reed Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — May 1967 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BAUER GROUP HOLDINGS LTD still trading?

The register shows BAUER GROUP HOLDINGS LTD as active.

What does BAUER GROUP HOLDINGS LTD do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was BAUER GROUP HOLDINGS LTD set up?

It was incorporated on 3 December 1996.

When are BAUER GROUP HOLDINGS LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BAUER GROUP HOLDINGS LTD's next confirmation statement due?

By 13 November 2027.

Who runs BAUER GROUP HOLDINGS LTD?

BAUER GROUP HOLDINGS LTD has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64991), active, set up around the same time. More in this industry →

  1. 03297974 ANMATA INVESTMENTS LIMITED Active Private Limited Company Inc. 31 Dec 1996 64991 · Security dealing on own account
  2. 03297732 COCON PROPERTIES LIMITED Active Private Limited Company Inc. 31 Dec 1996 68209 · Other letting and operating of own or leased real estate
  3. 03297894 JOMARK COMPUTER SERVICES LIMITED Active Private Limited Company Inc. 31 Dec 1996 62020 · Information technology consultancy activities
  4. SC171102 MILLPORT HOLIDAY LODGES LIMITED Active Private Limited Company Inc. 31 Dec 1996 68209 · Other letting and operating of own or leased real estate
  5. 03298032 PITAC (UK) LTD Active Private Limited Company Inc. 31 Dec 1996 41100 · Development of building projects

The file

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