Bauer Elms Limited
- Company number
- 04077378
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 25 Sep 2000
- Nature of business
- Wholesale of wine, beer, spirits and other alcoholic beverages
Retail sale of beverages in specialised stores
Registered office
Previous names
- Free Run (Wines) Limited (until 26 Sep 2018)
- Simply Wines Limited (until 31 Oct 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAUER, Nicolas Jean Henry | Director | 10 Aug 2001 | |
| ELMS, Charles Richard | Director | 2 Jan 2001 | |
| ELMS, Charles Richard | Secretary | 2 Jan 2001 | |
| MUNOZ RUBIO, Alberto Jose | Director | 20 Jul 2012 | 16 Jul 2013 |
| PRUNONOSA, Salvador Federico | Director | 24 Oct 2000 | 20 Jul 2012 |
| REGAN, Alan | Director | 24 Oct 2000 | 10 Aug 2001 |
| DACE, Christopher Andrew | Director | 24 Oct 2000 | 27 Feb 2001 |
| DACE, Christopher Andrew | Secretary | 24 Oct 2000 | 27 Feb 2001 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 25 Sep 2000 | 24 Oct 2000 |
| COMBINED NOMINEES LIMITED | Corporate-Nominee-Director | 25 Sep 2000 | 24 Oct 2000 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 25 Sep 2000 | 24 Oct 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicolas Jean Henry Bauer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Charles Richard Elms | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Cash |
|---|---|
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | £2,829,254 |
| 30 Jun 2014 | - |
| 30 Jun 2013 | - |
| 30 Jun 2012 | - |
| 30 Jun 2011 | - |
| 30 Jun 2010 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
| 31 Dec 2002 | - |
| 31 Dec 2001 | - |
Connections
Registered address
583 companies are registered at this address - likely a registration agent.