BAW (HOLDINGS) LIMITED
UNITS 1 & 2 BUNNY TRADING ESTATE GOTHAM LANE, BUNNY, NOTTINGHAM NG11 6QJ- Active
- Private Limited Company
- Company No. 05990630
- Last Updated: 01 Mar 2024
Company Profile
BAW (HOLDINGS) LIMITED was incorporated on Tuesday, November 7, 2006 as a Private Limited Company with registered address in NOTTINGHAM. BAW (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 18 years 3 months and 18 days.
| Name | BAW (HOLDINGS) LIMITED |
|---|---|
| Company number | 05990630 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 1 & 2 BUNNY TRADING ESTATE GOTHAM LANE BUNNY NOTTINGHAM NG11 6QJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Philip Andrew Rogers Nationality: British |
Dates: Monday, October 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
|
| Mr Paul James Bysouth-Kemp Nationality: British |
Dates: Tuesday, November 1, 2016 - present
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
|
| Mr James Bysouth-Kemp Nationality: British |
Dates: Tuesday, November 1, 2016 - Monday, October 31, 2022
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-301 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 05 December 2016 |
| Last confirmation statement dated | 07 November 2015 |
Mortgages
No mortgages have been registered against BAW (HOLDINGS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BAW (HOLDINGS) LIMITED | 07 Nov 2006 |