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BADEN POWELL & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baden Powell & Sons Limited. The company was founded 60 years ago and was given the registration number 00762294. The firm's registered office is in NORTH LINCOLNSHIRE. You can find them at 101 Ashby High Street, Scunthorpe, North Lincolnshire, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:BADEN POWELL & SONS LIMITED
Company Number:00762294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 1963
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:101 Ashby High Street, Scunthorpe, North Lincolnshire, DN16 2JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Beaumont Fee, Lincoln, England, LN1 1EZ

Director06 January 2021Active
Beechwood East Street, Hibaldstow, Brigg, DN20 9EF

Director-Active
101 Ashby High Street, Scunthorpe, North Lincolnshire, DN16 2JX

Director14 April 2021Active
101 Ashby High Street, Scunthorpe, North Lincolnshire, DN16 2JX

Secretary-Active
12 Riverside, Scotter, Gainsborough, DN21 3UG

Director-Active
Riverside 3 Messingham Road, Scotter, Gainsborough, DN21 3UQ

Director-Active

People with Significant Control

Mrs Sylvia Powell
Notified on:01 June 2020
Status:Active
Date of birth:September 1934
Nationality:British
Address:101 Ashby High Street, North Lincolnshire, DN16 2JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Allan Powell
Notified on:01 July 2018
Status:Active
Date of birth:April 1943
Nationality:British
Address:101 Ashby High Street, North Lincolnshire, DN16 2JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Executor Of Robert Powell
Notified on:06 April 2017
Status:Active
Date of birth:February 1935
Nationality:British
Address:101 Ashby High Street, North Lincolnshire, DN16 2JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Allan Powell
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Address:101 Ashby High Street, North Lincolnshire, DN16 2JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type total exemption full.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-05-10Accounts

Accounts with accounts type total exemption full.

Download
2021-07-19Confirmation statement

Confirmation statement with updates.

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2021-07-01Persons with significant control

Cessation of a person with significant control.

Download
2021-04-23Officers

Change person director company with change date.

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2021-04-14Officers

Appoint person director company with name date.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2021-01-15Officers

Appoint person director company with name date.

Download
2020-08-12Confirmation statement

Confirmation statement with updates.

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2020-06-25Persons with significant control

Notification of a person with significant control.

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2020-06-25Officers

Termination secretary company with name termination date.

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2020-06-25Persons with significant control

Cessation of a person with significant control.

Download
2020-04-08Accounts

Accounts with accounts type total exemption full.

Download
2019-07-03Persons with significant control

Change to a person with significant control.

Download
2019-07-02Confirmation statement

Confirmation statement with updates.

Download
2019-07-01Officers

Change person secretary company with change date.

Download
2019-03-18Accounts

Accounts with accounts type total exemption full.

Download
2019-02-26Officers

Termination director company with name termination date.

Download
2018-07-06Persons with significant control

Notification of a person with significant control.

Download
2018-07-06Confirmation statement

Confirmation statement with no updates.

Download
2018-07-06Persons with significant control

Cessation of a person with significant control.

Download
2018-04-17Accounts

Accounts with accounts type total exemption full.

Download

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