# BAU Panel Maferman Limited

## Details

- **Company number:** [09329975](https://find-and-update.company-information.service.gov.uk/company/09329975)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Nov 2014
- **Registered office:** FIRST FLOOR, GREAT PORTLAND STREET, LONDON, W1W 7LT
- **Nature of business:** [41100](/sic/41100) Development of building projects


## Previous names

- Maferman Ltd (until 20 Jan 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENDRICK, David Cyril | director | 15 Jan 2015 |  |
| SUMNER, Bernard Michael | secretary | 12 Jan 2015 |  |
| SUMNER, Bernard Michael | director | 12 Jan 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prudentia Global Holdings Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 1 Jun 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 29 Dec 2024 | £247,696 | 0 |
| 29 Dec 2023 | £247,696 | 0 |
| 29 Dec 2022 | £247,696 | 0 |
| 31 Dec 2021 | £247,696 | 0 |
| 31 Dec 2020 | £247,696 | 0 |
| 31 Dec 2019 | £247,696 | 0 |
| 31 Dec 2018 | £247,696 | - |
| 31 Dec 2017 | £247,696 | - |
| 31 Dec 2016 | -£223,166 | - |
| 31 Dec 2015 | -£134,229 | - |





## Directors' other companies

- [KENDRICK, David Cyril](/person/6641628) - director at [Daiken Investments Limited](/company/07132053)
- [SUMNER, Bernard Michael](/person/5351951) - director at [Tap Financial Partners Limited](/company/12452077)
- [SUMNER, Bernard Michael](/person/5351951) - director at [Waste Management Advisory Limited](/company/15938591)
- [SUMNER, Bernard Michael](/person/5351951) - director at [Wasteco Acquisitions Limited](/company/16166536)
- [SUMNER, Bernard Michael](/person/5351951) - director at [Newco Therapeutics Limited](/company/16453606)
- [SUMNER, Bernard Michael](/person/5351951) - director at [Tailormade Travel And Adventures Limited](/company/12142468)
- [SUMNER, Bernard Michael](/person/5351951) - director at [Molecular Farming Limited](/company/16589419)
- [SUMNER, Bernard Michael](/person/5351951) - director at [BAU Panel Systems Limited](/company/10721709)
- [SUMNER, Bernard Michael](/person/5351951) - director at [RA Advisory Services Limited](/company/14630739)
- [SUMNER, Bernard Michael](/person/5351951) - director at [Qorbis Group Holdings Limited](/company/07517822)