Ltd Facts The UK company register, as filed

Register entry · No. 09329975

BAU PANEL MAFERMAN LIMITED

Active Private Limited Company Incorporated 27 Nov 2014

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
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    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 24 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 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 £247,696.

    Accounts to 29 Dec 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Nov 2014 (11 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 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FIFTH FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, GREATER LONDON, ENGLAND, W1W 5PF

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    24 Dec 2026
    Last made up to
    29 Dec 2024
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    25 Nov 2026
    Last made up to
    11 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BAU PANEL MAFERMAN LIMITED current
    2. MAFERMAN LTD. earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
29 Dec 2024 not published not published — £247,696 0
29 Dec 2023 not published not published — £247,696 0
29 Dec 2022 not published not published — £247,696 0
31 Dec 2021 not published not published — £247,696 0
31 Dec 2020 not published not published — £247,696 0
31 Dec 2019 not published not published — £247,696 0

* 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 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Bernard Michael Sumner Accountant Director 12 Jan 2015 — April 1950 British · United Kingdom
David Cyril Kendrick Company Director Director 15 Jan 2015 — November 1963 British · England
Bernard Michael Sumner Secretary 12 Jan 2015 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Prudentia Global Holdings Limited company · 09316243 · England Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 1 Jun 2016 — —

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

Ask about this company

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Questions

Is BAU PANEL MAFERMAN LIMITED still trading?

The register shows BAU PANEL MAFERMAN LIMITED as active.

What does BAU PANEL MAFERMAN LIMITED do?

It files the industry code 41100 (Development of building projects).

When was BAU PANEL MAFERMAN LIMITED set up?

It was incorporated on 27 November 2014.

When are BAU PANEL MAFERMAN LIMITED's accounts due?

Next accounts are due by 24 December 2026. The last accounts were made up to 29 December 2024.

When is BAU PANEL MAFERMAN LIMITED's next confirmation statement due?

By 25 November 2026.

Who runs BAU PANEL MAFERMAN LIMITED?

BAU PANEL MAFERMAN LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 09370877 AMI STRUCTURAL LIMITED Active Private Limited Company Inc. 31 Dec 2014 41100 · Development of building projects
  2. 09370463 CHRIS OWEN LTD Active Private Limited Company Inc. 31 Dec 2014 41100 · Development of building projects
  3. 09370406 GIRLING PROPERTY DEVELOPMENT LIMITED Active Private Limited Company Inc. 31 Dec 2014 41100 · Development of building projects
  4. 09370568 MURPHY LONDON LIMITED Active Private Limited Company Inc. 31 Dec 2014 41100 · Development of building projects
  5. 09369489 CRYSTALMERE LIMITED Active Private Limited Company Inc. 30 Dec 2014 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House