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Baw (holdings) Limited, NG11 6QJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BAW (HOLDINGS) LIMITED

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

This company is commonly known as Baw (holdings) Limited. The company was founded 18 years ago and was given the registration number 05990630. The firm's registered office is in NOTTINGHAM. You can find them at Units 1 & 2 Bunny Trading Estate Gotham Lane, Bunny, Nottingham, Nottinghamshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BAW (HOLDINGS) LIMITED
Company Number:05990630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2006
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Units 1 & 2 Bunny Trading Estate Gotham Lane, Bunny, Nottingham, Nottinghamshire, NG11 6QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 1 & 2 Bunny Trading Estate, Gotham Lane, Bunny, Nottingham, England, NG11 6QJ

Director07 November 2006Active
Units 1 & 2 Bunny Trading Estate, Gotham Lane, Bunny, Nottingham, NG11 6QJ

Secretary07 November 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 November 2006Active
Units 1 & 2 Bunny Trading Estate, Gotham Lane, Bunny, Nottingham, NG11 6QJ

Director07 November 2006Active

People with Significant Control

Philip Andrew Rogers
Notified on:31 October 2022
Status:Active
Date of birth:May 1963
Nationality:British
Address:Units 1 & 2 Bunny Trading Estate, Gotham Lane, Nottingham, NG11 6QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
Mr James Bysouth-Kemp
Notified on:01 November 2016
Status:Active
Date of birth:March 1943
Nationality:British
Country of residence:England
Address:Units 1 And 2 Bunny Trading Estate, Gotham Lane Bunny, Nottingham, England, NG11 6QJ
Nature of control:
  • Voting rights 25 to 50 percent
Mr Paul James Bysouth-Kemp
Notified on:01 November 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:Units 1 And 2 Bunny Trading Estate, Gotham Lane Bunny, Nottingham, England, NG11 6QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as trust

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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