UKBizDB.co.uk

B.A.W LIMITED

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

This company is commonly known as B.a.w Limited. The company was founded 13 years ago and was given the registration number 07429634. The firm's registered office is in 12 MILL HILL. You can find them at Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:B.A.W LIMITED
Company Number:07429634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 November 2010
End of financial year:31 October 2017
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chamberlain & Co, Resolution House, 12 Mill Hill, LS1 5DQ

Director04 November 2010Active
First Floor 1, Call Lane, Leeds, England, LS1 7DH

Secretary04 November 2010Active

People with Significant Control

Mrs Joana Louisa Simones Ricardo
Notified on:22 November 2016
Status:Active
Date of birth:June 1980
Nationality:Portuguese
Country of residence:England
Address:43, The Turnways, Leeds, England, LS6 3DT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Claudio Antonino Lopes Faria
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:Portuguese
Address:Chamberlain & Co, Resolution House, 12 Mill Hill, LS1 5DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-12-29Gazette

Gazette dissolved liquidation.

Download
2022-09-29Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2021-10-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2020-10-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2019-09-13Insolvency

Liquidation voluntary appointment of liquidator.

Download
2019-08-20Address

Change registered office address company with date old address new address.

Download
2019-08-19Insolvency

Liquidation voluntary statement of affairs.

Download
2019-08-19Resolution

Resolution.

Download
2019-02-02Gazette

Gazette filings brought up to date.

Download
2019-02-01Confirmation statement

Confirmation statement with no updates.

Download
2019-01-29Gazette

Gazette notice compulsory.

Download
2018-03-21Accounts

Accounts with accounts type total exemption full.

Download
2018-01-15Accounts

Change account reference date company previous shortened.

Download
2017-12-04Confirmation statement

Confirmation statement with updates.

Download
2017-12-04Persons with significant control

Notification of a person with significant control.

Download
2017-08-31Accounts

Accounts with accounts type total exemption small.

Download
2016-11-21Confirmation statement

Confirmation statement with updates.

Download
2016-11-02Capital

Capital cancellation shares.

Download
2016-11-02Capital

Capital return purchase own shares.

Download
2016-08-31Accounts

Accounts with accounts type total exemption small.

Download
2016-07-11Officers

Termination secretary company with name termination date.

Download
2015-11-19Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-09Miscellaneous

Legacy.

Download
2015-08-28Accounts

Accounts with accounts type total exemption small.

Download
2014-11-19Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.