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BAWDSTONE HOLDINGS LIMITED

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

This company is commonly known as Bawdstone Holdings Limited. The company was founded 9 years ago and was given the registration number 09472338. The firm's registered office is in SALISBURY. You can find them at 143 Countess Road, Amesbury, Salisbury, Wiltshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BAWDSTONE HOLDINGS LIMITED
Company Number:09472338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:143 Countess Road, Amesbury, Salisbury, Wiltshire, England, SP4 7AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
143, Countess Road, Amesbury, Salisbury, England, SP4 7AR

Secretary01 July 2015Active
143, Countess Road, Amesbury, Salisbury, England, SP4 7AR

Director01 July 2015Active
143, Countess Road, Amesbury, Salisbury, England, SP4 7AR

Director01 July 2015Active
143, Countess Road, Amesbury, Salisbury, England, SP4 7AR

Director05 March 2015Active

People with Significant Control

Mr Richard Clive Bawden
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:143, Countess Road, Salisbury, England, SP4 7AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Nicola Jane Bawden
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:143, Countess Road, Salisbury, England, SP4 7AR
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 (5 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
2023-12-17Accounts

Accounts with accounts type total exemption full.

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2023-10-24Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type total exemption full.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2019-12-15Accounts

Accounts with accounts type total exemption full.

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2019-10-21Confirmation statement

Confirmation statement with updates.

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2019-09-06Confirmation statement

Confirmation statement with updates.

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2019-08-05Confirmation statement

Confirmation statement with updates.

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2019-08-01Capital

Capital variation of rights attached to shares.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-12-23Accounts

Accounts with accounts type total exemption full.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-03-19Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-04-02Annual return

Annual return company with made up date full list shareholders.

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2016-04-02Capital

Capital allotment shares.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-07-26Capital

Capital allotment shares.

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2015-07-26Capital

Capital allotment shares.

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2015-07-26Officers

Appoint person secretary company with name date.

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