Bauer Group Holdings Ltd
- Company number
- 03287152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Dec 1996
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Solar-Tech Design Ltd (15 companies)
Registered office
Previous names
- Oxenvale Limited (until 22 May 1997)
- Montgomery Property Group Limited (until 20 Jul 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCOTT, George Quintin | Director | 20 Mar 2023 | |
| MCCLELLAN, Thomas Michael | Director | 22 Dec 2021 | |
| MCCLELLAN, Anthony George | Director | 10 Aug 2012 | |
| REED, David Bruce | Director | 31 Dec 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Bruce Reed | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Anthony George Mcclellan | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Nov 2023 |
| Mr Jeremy James Oldroyd | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 10 Mar 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £6,018,916 | £42,976,548 | £2,308,035 | 0 |
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | £6,328,638 | £38,449,452 | £1,062,564 | 24 |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
| 31 Dec 2002 | - | - | - | - |
| 31 Dec 2001 | - | - | - | - |
| 31 Dec 2000 | - | - | - | - |
| 31 Dec 1999 | - | - | - | - |
| 31 Dec 1998 | - | - | - | - |
| 31 Dec 1997 | - | - | - | - |
Connections
Controls
- Bauer Group Limited (03168464)
- JAD Developments (Redruth) Ltd (10353062)
- Montgomery Investments Group Limited (03182693)
- Montgomery Storage Group Limited (02912681)
- S2w Property 101 Ltd (02795016)
Directors’ other companies
- MCCLELLAN, Anthony George - Director at Liwood (UK) Limited
- MCCLELLAN, Anthony George - Director at Brookend Enterprises Management Services Limited
- MCCLELLAN, Anthony George - Director at Liwood (Scotland) Limited
- MCCLELLAN, Anthony George - Director at JAD Developments (Redruth) Ltd
- MCCLELLAN, Anthony George - Director at S2w Property 103 Ltd
- MCCLELLAN, Anthony George - Director at S2w Property 102 Ltd
- MCCLELLAN, Anthony George - Director at Bauer Residential Ltd
- REED, David Bruce - Director at Bauer Events Limited
- REED, David Bruce - Director at JAD Developments (Redruth) Ltd
- REED, David Bruce - Director at Quest Search And Selection Limited
Companies at the same address
- Bauer Group Limited (03168464)
- Montgomery Investments Group Limited (03182693)
- Montgomery Storage Group Limited (02912681)
- Mstore (Cornwall) Limited (04222052)
- S2w Property 101 Ltd (02795016)
- S2w Property 102 Ltd (02853892)
- S2w Property 103 Ltd (02984177)
- S2w Property 104 Ltd (03069484)
- Solar Tree Limited (15550140)