Company Information for

BAUMATIC LIMITED

GRANT THORNTON UK LLP, 4 HARDMAN SQUARE, SPINNINGFIELDS, SPINNINGFIELDS, MANCHESTER, M3 3EB,

Company Registration Number

02695845

Private Limited Company

Liquidation

About Baumatic Ltd

BAUMATIC LIMITED was founded on 1992-03-11 and has its registered office in Spinningfields. The organisation's status is listed as "Liquidation". Baumatic Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
BAUMATIC LIMITED
Legal Registered Office
GRANT THORNTON UK LLP
4 HARDMAN SQUARE
SPINNINGFIELDS
SPINNINGFIELDS
MANCHESTER
M3 3EB
Other companies in M3
Contact details
Telephone
0118 933 6911

Filing Information

Company Number02695845
Date formed1992-03-11
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2012-03-31
Account next due2013-12-31
Latest filing return2013-02-11
Filing return next due2017-02-25
Type of accountsGROUP
Last Datalog update:
2019-03-08 08:24:15
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Riccardo Balestrazzi Director PRODUCT DIRECTOR 2011-09-01 ENGLAND
Gianluca Bianchi Director GROUP MANAGING DIRECTOR 2004-06-30 ENGLAND
Andrew Lawson Director NON EXECUTIVE DIRECTOR 2011-09-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Leon Michael Holt Director 2010-09-01 2013-08-15
Sharon Balestrazzi Company Secretary 2008-09-08 2013-06-17
Paul Thompson Director 2000-04-01 2009-06-30
Gianluca Bianchi Company Secretary 2005-01-30 2008-09-08
Enzo Balestrazzi Director 1992-05-14 2005-08-15
Patrizia Solari Company Secretary 1992-03-12 2005-01-30
Patrizia Solari Director 1992-03-12 2005-01-30
Geoffrey Evans Director 1992-03-12 1993-10-07
Suzanne Brewer Nominated Secretary 1992-03-11 1992-03-12
Kevin Brewer Nominated Director 1992-03-11 1992-03-12

Related Directorships for Gianluca Bianchi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gianluca Bianchi ITALIAN STREET FOODSTORE LIMITEDDirector 2015-08-13 CURRENT 2015-08-13 Dissolved 2017-12-08
Gianluca Bianchi GIBI CONSULTANCY LTDDirector 2015-05-01 CURRENT 2013-10-23 Active - Proposal to Strike off