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BAWDON GEOLOGICAL SERVICES LIMITED

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

This company is commonly known as Bawdon Geological Services Limited. The company was founded 18 years ago and was given the registration number 05661500. The firm's registered office is in CULLOMPTON. You can find them at Bakers Dairy Cottage, Dulford, Cullompton, Devon. This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:BAWDON GEOLOGICAL SERVICES LIMITED
Company Number:05661500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:Bakers Dairy Cottage, Dulford, Cullompton, Devon, EX15 2ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bakers Dairy Cottage, Dulford, Cullompton, England, EX15 2ED

Secretary07 February 2008Active
Bakers Dairy Cottage, Dulford, Cullompton, England, EX15 2ED

Director07 February 2008Active
Bakers Dairy Cottage, Dulford, Cullompton, England, EX15 2ED

Director22 December 2005Active
Flat 4, Exwick House, St Andrews Road, Exeter, U.K., EX4 2RE

Secretary29 December 2007Active
Old School, Barton Road, Berrow, TA8 2LT

Secretary22 December 2005Active
Flat 4, Exwick House, St Andrews Road, Exeter, U.K., EX4 2RE

Director29 December 2007Active

People with Significant Control

Lisa Marie Bawdon
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:Bakers Dairy Cottage, Dulford, Cullompton, England, EX15 2ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Marcus John Henry Bawdon
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:Bakers Dairy Cottage, Dulford, Cullompton, England, EX15 2ED
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
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-01-03Persons with significant control

Change to a person with significant control.

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2019-01-02Confirmation statement

Confirmation statement with updates.

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2019-01-02Officers

Change person director company with change date.

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2017-12-27Confirmation statement

Confirmation statement with updates.

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2017-09-13Accounts

Accounts with accounts type micro entity.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2014-12-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Accounts

Accounts with accounts type total exemption small.

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2013-12-23Annual return

Annual return company with made up date full list shareholders.

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2013-09-18Accounts

Accounts with accounts type total exemption small.

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2013-01-22Annual return

Annual return company with made up date full list shareholders.

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