Ltd Facts The UK company register, as filed

Register entry · No. 05014168

BAUWERK GROUP UK LTD

Active Private Limited Company Incorporated 13 Jan 2004

Checks

No warning signs 8 clear · 6 can't tell yet

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    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 21 Jan 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

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

    Net assets £1,701,225.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Jan 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

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

    As filed with Companies House.

  2. Nature of business

    • 46730 Wholesale of wood, construction materials and sanitary equipment

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    21 Jan 2027
    Last made up to
    7 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. BAUWERK GROUP UK LTD current
    2. BOEN UK LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £239,400 £1,701,225 7
31 Dec 2024 not published not published £122,501 £1,596,651 7
31 Dec 2023 not published not published £188,584 £1,514,827 6
31 Dec 2022 not published not published £296,137 £1,451,613 6
31 Dec 2021 * not published not published £704,845 £1,345,398 7

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • P Hardy · Director, named in the accounts to 31 Dec 2025
  • M W R Kummer · Director, named in the accounts to 31 Dec 2025
  • J Scherzinger · Director, named in the accounts to 31 Dec 2025
  • D Stephens · Secretary, named in the accounts to 31 Dec 2025
  • A Kienle · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Boen As company · 980400646 · Norway Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors; Right to appoint and remove directors as trust; Right to appoint and remove directors as firm 1 Jan 2017 — —

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 BAUWERK GROUP UK LTD still trading?

The register shows BAUWERK GROUP UK LTD as active.

What does BAUWERK GROUP UK LTD do?

It files the industry code 46730 (Wholesale of wood, construction materials and sanitary equipment).

When was BAUWERK GROUP UK LTD set up?

It was incorporated on 13 January 2004.

When are BAUWERK GROUP UK LTD's accounts due?

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

When is BAUWERK GROUP UK LTD's next confirmation statement due?

By 21 January 2027.

Similar companies

Same industry code (46730), active, set up around the same time. More in this industry →

  1. 05308246 BELFIELD FARMS LIMITED Active Private Limited Company Inc. 8 Dec 2004 46730 · Wholesale of wood, construction materials and sanitary equipment
  2. 05307321 JOHN RICHARDSON & SON (TIMBER MERCHANTS) LIMITED Active Private Limited Company Inc. 8 Dec 2004 46730 · Wholesale of wood, construction materials and sanitary equipment
  3. 05299073 VERDANT SOLUTIONS LIMITED Active Private Limited Company Inc. 29 Nov 2004 43999 · Other specialised construction activities n.e.c.
  4. SC276135 NORTHERN SOUTHERN LIMITED Active Private Limited Company Inc. 17 Nov 2004 41100 · Development of building projects
  5. 05288599 RYDER INTERNATIONAL LIMITED Active Private Limited Company Inc. 17 Nov 2004 16290 · Manufacture of other products of wood

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House