OpenCompanies

Bautier Ltd

Company number
08610923
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
16 Jul 2013
Nature of business
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Other retail sale not in stores, stalls or markets
Other business support service activities n.e.c.

Registered office

SVS House
Oliver Grove
London
SE25 6EJ

Previous names

  • B-Solv Ltd (until 7 Oct 2014)

Officers

NameRoleAppointedResigned
BAHAD, Parag Vijay Director 16 Nov 2025
BAHAD, Parag Secretary 15 Apr 2020 16 Nov 2025
BASIAK, Anna Director 18 Feb 2014 16 Nov 2025
BAHAD, Parag Secretary 18 Sep 2017 14 Oct 2018
CHANDEL, Gouri Shanker Director 14 Nov 2013 18 Feb 2014
BAHAD, Parag Director 16 Jul 2013 18 Feb 2014

Control

NameNature of controlNotifiedCeased
Mr Parag Vijay Bahad Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Nov 2025
Ms Anna Basiak Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Oct 2018 16 Nov 2025
Mr Parag Vijay Bahad 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
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 27 Jul 2016 14 Oct 2018

Accounts

Year ended Net assets Cash Employees
29 Sep 2023 £33,727 - -
29 Sep 2022 £56,187 - -
29 Sep 2021 £51,411 £91,616 -
30 Sep 2020 £17,439 £39,730 -
30 Sep 2019 £11,936 - 0
31 Jul 2018 £366 - -
31 Jul 2017 Dormant £1 - -
31 Jul 2016 Dormant £1 - -
31 Jul 2015 - - -
31 Jul 2014 - - -

Connections

Directors’ other companies

Companies at the same address

Data