BAU Realisations (2024) Limited
- Company number
- 08031394
- Status
- In Administration/Administrative Receiver
- Type
- Private Limited Company
- Incorporated
- 16 Apr 2012
- Nature of business
- Plumbing, heat and air-conditioning installation
- Corporate group
- Ridgespear Limited (3 companies)
Registered office
Previous names
- BAU Realisations Limited (until 20 Nov 2024)
- Bauserv Limited (until 9 Sep 2024)
- Tailored Heat Supplies Limited (until 1 Jun 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARKER, Craig John | Director | 19 Jul 2024 | |
| FAIRWEATHER, Matthew Robin | Director | 19 Jul 2024 | |
| TRIVETT, Darren Henry | Director | 21 Dec 2018 | 19 Jul 2024 |
| TRENELL, John Vernon | Director | 16 Apr 2012 | 30 Nov 2023 |
| TRENELL, Janet Kirstine | Director | 16 Apr 2012 | 21 Dec 2018 |
| TRENELL, Janet Kirstine | Secretary | 16 Apr 2012 | 21 Dec 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ridgespear Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2018 | |
| Mr John Vernon Trenell | Significant Influence Or Control | 1 Jul 2016 | 9 May 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £283,844 | £5,009 | 9 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | £166,915 | £56,852 | 9 |
| 31 Dec 2018 | £150,800 | £72,658 | 9 |
| 31 Mar 2018 | £133,196 | £27,993 | 9 |
| 31 Mar 2017 | £89,661 | £53,902 | 8 |
| 31 Mar 2016 | £80,691 | £26,670 | - |
| 31 Mar 2015 | £52,503 | £39,635 | - |
| 31 Mar 2014 | £20,115 | £29,747 | - |
| 31 Mar 2013 | £9,216 | £14,895 | - |
Connections
Owned by
BAU Realisations (2024) Limited → Ridgespear Limited
Directors’ other companies
- FAIRWEATHER, Matthew Robin - Director at OL Realisations (2024) Limited
- FAIRWEATHER, Matthew Robin - Director at Timo Realisations (2024) Limited
- PARKER, Craig John - Director at OL Realisations (2024) Limited
- PARKER, Craig John - Director at Timo Realisations (2024) Limited
- PARKER, Craig John - Director at Ridgespear Limited
- PARKER, Craig John - Director at Induron Limited
Registered address
295 companies are registered at this address - likely a registration agent.