This company is commonly known as Baw (holdings) Limited. The company was founded 17 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Units 1 & 2 Bunny Trading Estate, Gotham Lane, Bunny, Nottingham, England, NG11 6QJ | Director | 07 November 2006 | Active |
| Units 1 & 2 Bunny Trading Estate, Gotham Lane, Bunny, Nottingham, NG11 6QJ | Secretary | 07 November 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 07 November 2006 | Active |
| Units 1 & 2 Bunny Trading Estate, Gotham Lane, Bunny, Nottingham, NG11 6QJ | Director | 07 November 2006 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Officers | Termination director company with name termination date. | Download |
| 2024-03-18 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-23 | Incorporation | Memorandum articles. | Download |
| 2023-11-23 | Resolution | Resolution. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-07 | Accounts | Accounts with accounts type group. | Download |
| 2021-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-14 | Officers | Change person director company with change date. | Download |
| 2020-10-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-13 | Officers | Change person director company with change date. | Download |
| 2020-10-13 | Officers | Change person secretary company with change date. | Download |
| 2020-04-02 | Accounts | Accounts with accounts type group. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-13 | Accounts | Accounts with accounts type group. | Download |
| 2018-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
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