BAUER TECHNOLOGIES LIMITED

Company summary

Company number: 02388475
Status: ACTIVE
Incorporated / age: 24 May 198937 years
Registered office: 10 Ducketts Wharf South Street, Bishops Stortford, Hertfordshire, CM23 3AR, England
Accounts due: 30 September 2027
Confirmation statement due: 28 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 18:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Ducketts Wharf South Street, Bishops Stortford, Hertfordshire, CM23 3AR, England
Nature of business
Construction of commercial buildings

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROGERS, Nicholas James ACTIVE	Secretary	20 Jul 2026				10 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire, CM23 3AR, England
DOYLE, Paul Michael ACTIVE	Director	04 Jan 2022		United Kingdom	December 1974	10 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire, CM23 3AR, England
ROGERS, Nicholas James ACTIVE	Director	04 Jan 2022		United Kingdom	June 1978	10 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire, CM23 3AR, England
BEYER, Manfred Gunter RESIGNED	Secretary		02 Apr 2007			Park House, Main Street Sutton On The Forest, York, YO61 1DP
BLOWER, Martin Robert RESIGNED	Secretary	13 Jan 2014	30 Apr 2019			Millers Three, Southmill Road, Bishop's Stortford, Hertfordshire, CM23 3DH, United Kingdom
DARLING, Deborah Anne RESIGNED	Secretary	01 Mar 2005	24 Jun 2005			17 Whalley Street, Warrington, Cheshire, WA1 3AQ
JONES, Michael Dennis RESIGNED	Secretary	30 Apr 2019	01 Nov 2023			10 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire, CM23 3AR, England
JONES, Michael Dennis RESIGNED	Secretary	01 Apr 2007	01 Oct 2012			29, Penningtons, Bishop's Stortford, Hertfordshire, CM23 4LE
LAUCHLAN, George RESIGNED	Secretary	11 Dec 1997	31 Jul 2004			8 Kibble Grove, Brierfield, Nelson, Lancashire, BB9 5EW
ROGERS, Andrew Charles RESIGNED	Secretary	01 Aug 2004	28 Feb 2005			14 Saint Andrews Close, Cinnamon Brow, Warrington, Cheshire, WA2 0EJ
SCHRATTENTHALER, Herman RESIGNED	Secretary	24 Jun 2005	02 Apr 2007			Sigmundstr. 18a, Berg In Gau, 86562, Germany
THEOS, John Frank RESIGNED	Secretary	01 Nov 2023	20 Jul 2026			10 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire, CM23 3AR, England
WILTCHER, Paul Michael RESIGNED	Secretary	01 Oct 2012	13 Jan 2014			5, Mckenzie Court, Maidstone, Kent, ME14 1JU, England
BALIAN, Sebouh RESIGNED	Director	01 Apr 2007	18 Jan 2017		February 1949	Nederlingerstrasse 40, D-80638, Munchen, Germany
BAUER, Thomas RESIGNED	Director		01 Mar 2001		July 1955	Hermann Lohns Str, 8898, Schrobenhausen, 86522, Germany
BLISS, Hans Joachim RESIGNED	Director	01 Mar 2001	05 Apr 2020		October 1955	10 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire, CM23 3AR, England
BLOWER, Martin Robert RESIGNED	Director	13 Jan 2014	30 Apr 2019	England	August 1956	Millers Three, Southmill Road, Bishop's Stortford, Hertfordshire, CM23 3DH, United Kingdom
DOBSON, Christopher John RESIGNED	Director	04 Jan 2022	28 Nov 2025	United Kingdom	March 1966	10 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire, CM23 3AR, England
HAHNIG, Frank Andreas RESIGNED	Director	30 Apr 2019	04 Jan 2022	Germany	May 1961	Millers Three, Southmill Road, Bishop's Stortford, Hertfordshire, CM23 3DH, United Kingdom
JONES, Michael Dennis RESIGNED	Director	25 Jul 2008	01 Nov 2023	England	April 1968	10 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire, CM23 3AR, England
TESCHEMACHER, Peter RESIGNED	Director		02 Apr 2007		January 1951	Burgermeister-Stocker-Ring 26, Schrobenhausen, 86529, Germany
THEOS, John Frank RESIGNED	Director	01 Nov 2023	20 Jul 2026	England	August 1966	10 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire, CM23 3AR, England

ROGERS, Nicholas James ACTIVE
Role: Secretary
Appointed on: 20 Jul 2026
Address: 10 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire, CM23 3AR, England

DOYLE, Paul Michael ACTIVE
Role: Director
Appointed on: 04 Jan 2022
Country of Residence: United Kingdom
Date of birth: December 1974
Address: 10 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire, CM23 3AR, England

ROGERS, Nicholas James ACTIVE
Role: Director
Appointed on: 04 Jan 2022
Country of Residence: United Kingdom
Date of birth: June 1978
Address: 10 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire, CM23 3AR, England

BEYER, Manfred Gunter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Apr 2007
Address: Park House, Main Street Sutton On The Forest, York, YO61 1DP

BLOWER, Martin Robert RESIGNED
Role: Secretary
Appointed on: 13 Jan 2014
Resigned on: 30 Apr 2019
Address: Millers Three, Southmill Road, Bishop's Stortford, Hertfordshire, CM23 3DH, United Kingdom

DARLING, Deborah Anne RESIGNED
Role: Secretary
Appointed on: 01 Mar 2005
Resigned on: 24 Jun 2005
Address: 17 Whalley Street, Warrington, Cheshire, WA1 3AQ

JONES, Michael Dennis RESIGNED
Role: Secretary
Appointed on: 30 Apr 2019
Resigned on: 01 Nov 2023
Address: 10 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire, CM23 3AR, England

JONES, Michael Dennis RESIGNED
Role: Secretary
Appointed on: 01 Apr 2007
Resigned on: 01 Oct 2012
Address: 29, Penningtons, Bishop's Stortford, Hertfordshire, CM23 4LE

LAUCHLAN, George RESIGNED
Role: Secretary
Appointed on: 11 Dec 1997
Resigned on: 31 Jul 2004
Address: 8 Kibble Grove, Brierfield, Nelson, Lancashire, BB9 5EW

ROGERS, Andrew Charles RESIGNED
Role: Secretary
Appointed on: 01 Aug 2004
Resigned on: 28 Feb 2005
Address: 14 Saint Andrews Close, Cinnamon Brow, Warrington, Cheshire, WA2 0EJ

SCHRATTENTHALER, Herman RESIGNED
Role: Secretary
Appointed on: 24 Jun 2005
Resigned on: 02 Apr 2007
Address: Sigmundstr. 18a, Berg In Gau, 86562, Germany

THEOS, John Frank RESIGNED
Role: Secretary
Appointed on: 01 Nov 2023
Resigned on: 20 Jul 2026
Address: 10 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire, CM23 3AR, England

WILTCHER, Paul Michael RESIGNED
Role: Secretary
Appointed on: 01 Oct 2012
Resigned on: 13 Jan 2014
Address: 5, Mckenzie Court, Maidstone, Kent, ME14 1JU, England

BALIAN, Sebouh RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 18 Jan 2017
Date of birth: February 1949
Address: Nederlingerstrasse 40, D-80638, Munchen, Germany

BAUER, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2001
Date of birth: July 1955
Address: Hermann Lohns Str, 8898, Schrobenhausen, 86522, Germany

BLISS, Hans Joachim RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 05 Apr 2020
Date of birth: October 1955
Address: 10 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire, CM23 3AR, England

BLOWER, Martin Robert RESIGNED
Role: Director
Appointed on: 13 Jan 2014
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: August 1956
Address: Millers Three, Southmill Road, Bishop's Stortford, Hertfordshire, CM23 3DH, United Kingdom

DOBSON, Christopher John RESIGNED
Role: Director
Appointed on: 04 Jan 2022
Resigned on: 28 Nov 2025
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 10 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire, CM23 3AR, England

HAHNIG, Frank Andreas RESIGNED
Role: Director
Appointed on: 30 Apr 2019
Resigned on: 04 Jan 2022
Country of Residence: Germany
Date of birth: May 1961
Address: Millers Three, Southmill Road, Bishop's Stortford, Hertfordshire, CM23 3DH, United Kingdom

JONES, Michael Dennis RESIGNED
Role: Director
Appointed on: 25 Jul 2008
Resigned on: 01 Nov 2023
Country of Residence: England
Date of birth: April 1968
Address: 10 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire, CM23 3AR, England

TESCHEMACHER, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 2007
Date of birth: January 1951
Address: Burgermeister-Stocker-Ring 26, Schrobenhausen, 86529, Germany

THEOS, John Frank RESIGNED
Role: Director
Appointed on: 01 Nov 2023
Resigned on: 20 Jul 2026
Country of Residence: England
Date of birth: August 1966
Address: 10 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire, CM23 3AR, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Dec 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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