Company number 05990630
Status Active
Incorporation Date 7 November 2006
Company Type Private Limited Company
Address UNITS 1 & 2 BUNNY TRADING ESTATE GOTHAM LANE, BUNNY, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 6QJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Group of companies' accounts made up to 31 July 2016; Confirmation statement made on 7 November 2016 with updates; Group of companies' accounts made up to 31 July 2015. The most likely internet sites of BAW (HOLDINGS) LIMITED are www.bawholdings.co.uk, and www.baw-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Barrow upon Soar Rail Station is 7.3 miles; to Radcliffe (Notts) Rail Station is 7.8 miles; to Sileby Rail Station is 8.6 miles; to Bulwell Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baw Holdings Limited is a Private Limited Company.
The company registration number is 05990630. Baw Holdings Limited has been working since 07 November 2006.
The present status of the company is Active. The registered address of Baw Holdings Limited is Units 1 2 Bunny Trading Estate Gotham Lane Bunny Nottingham Nottinghamshire Ng11 6qj. . BYSOUTH-KEMP, James is a Secretary of the company. BYSOUTH-KEMP, James is a Director of the company. BYSOUTH-KEMP, Paul James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 November 2006
Appointed Date: 07 November 2006
Persons With Significant Control
Mr Paul James Bysouth-Kemp
Notified on: 1 November 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr James Bysouth-Kemp
Notified on: 1 November 2016
82 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
BAW (HOLDINGS) LIMITED Events
01 Mar 2017
Group of companies' accounts made up to 31 July 2016
10 Nov 2016
Confirmation statement made on 7 November 2016 with updates
06 Jan 2016
Group of companies' accounts made up to 31 July 2015
19 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
12 Oct 2015
Memorandum and Articles of Association
...
... and 23 more events
19 Jun 2007
Accounting reference date shortened from 30/11/07 to 31/07/07
16 Apr 2007
Statement of affairs
16 Apr 2007
Ad 20/03/07--------- £ si 498@1=498 £ ic 2/500
07 Nov 2006
Secretary resigned
07 Nov 2006
Incorporation