HAYDN POWELL B.C.D. LIMITED

Overview

Company Name	HAYDN POWELL B.C.D. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02943390
Jurisdiction	England/Wales
Date of Creation	Jun 28, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAYDN POWELL B.C.D. LIMITED?

Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale of waste and scrap (46770) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HAYDN POWELL B.C.D. LIMITED located?

Registered Office Address	Gwent Wagon Works Lower Race NP4 5UH Pontypool Gwent
Undeliverable Registered Office Address	No

What are the latest accounts for HAYDN POWELL B.C.D. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for HAYDN POWELL B.C.D. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 14, 2026
Next Confirmation Statement Due	Jun 28, 2026
Next Confirmation Statement Made Up To	Jun 14, 2025
Overdue	No

What are the latest filings for HAYDN POWELL B.C.D. LIMITED?

Filings

Date

Description

Document

Type

Jun 20, 2025

Confirmation statement made on Jun 14, 2025 with no updates

3 pages

CS01

Nov 25, 2024

Micro company accounts made up to Aug 31, 2024

2 pages

Jun 23, 2024

Confirmation statement made on Jun 14, 2024 with no updates

3 pages

CS01

Mar 28, 2024

Micro company accounts made up to Aug 31, 2023

2 pages

Jun 19, 2023

Confirmation statement made on Jun 14, 2023 with no updates

3 pages

CS01

Feb 12, 2023

Micro company accounts made up to Aug 31, 2022

2 pages

Jun 14, 2022

Confirmation statement made on Jun 14, 2022 with no updates

3 pages

CS01

Apr 19, 2022

Micro company accounts made up to Aug 31, 2021

2 pages

Jun 14, 2021

Confirmation statement made on Jun 14, 2021 with no updates

3 pages

CS01

Mar 02, 2021

Micro company accounts made up to Aug 31, 2020

2 pages

Jun 15, 2020

Confirmation statement made on Jun 14, 2020 with no updates

3 pages

CS01

Feb 21, 2020

Micro company accounts made up to Aug 31, 2019

2 pages

Jun 14, 2019

Confirmation statement made on Jun 14, 2019 with no updates

3 pages

CS01

Nov 22, 2018

Micro company accounts made up to Aug 31, 2018

2 pages

Jun 14, 2018

Confirmation statement made on Jun 14, 2018 with no updates

3 pages

CS01

Apr 06, 2018

Micro company accounts made up to Aug 31, 2017

3 pages

Jun 28, 2017

Confirmation statement made on Jun 14, 2017 with updates

5 pages

CS01

Jun 28, 2017

Notification of Wayne Powell as a person with significant control on Apr 06, 2016

2 pages

PSC01

Jun 28, 2017

Notification of Beryl Powell as a person with significant control on Apr 06, 2016

2 pages

PSC01

Jun 28, 2017

Notification of Haydn Powell as a person with significant control on Apr 06, 2016

2 pages

PSC01

Feb 24, 2017

Total exemption small company accounts made up to Aug 31, 2016

5 pages

Dec 21, 2016

Termination of appointment of Brian Powell as a director on Nov 30, 2016

1 pages

TM01

Jun 30, 2016

Appointment of Mr Wayne Powell as a director on Jun 30, 2016

2 pages

AP01

Jun 15, 2016

Annual return made up to Jun 14, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 15, 2016	Statement of capital on Jun 15, 2016 Capital: GBP 2	SH01

Feb 25, 2016

Total exemption small company accounts made up to Aug 31, 2015

5 pages

View All Filings

Who are the officers of HAYDN POWELL B.C.D. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POWELL, Beryl Irene Tir Shon Shenkin Pantygasseg NP4 6UA Pontypool Gwent	Jun 28, 1994		Secretary	Tir Shon Shenkin Pantygasseg NP4 6UA Pontypool Gwent		British		40105650002
POWELL, Haydn Tir Shon Shenkin Pantygassegg NP4 6UA Pontypool Gwent	Jun 28, 1994		Director	Tir Shon Shenkin Pantygassegg NP4 6UA Pontypool Gwent	Wales	Welsh	1947-5	48601590001
POWELL, Wayne Maendy Way Pontnewydd NP44 1HR Cwmbran 29 Gwent Wales	Jun 30, 2016		Director	Maendy Way Pontnewydd NP44 1HR Cwmbran 29 Gwent Wales	Wales	British	1980-1	209558970001
WAYNE, Harold Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	Jun 28, 1994	Jun 28, 1994	Nominee Secretary	Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire		British		900005490001
POWELL, Brian Ton Road NP44 7LF Cwmbran 13 Torfaen	Oct 13, 2009	Nov 30, 2016	Director	Ton Road NP44 7LF Cwmbran 13 Torfaen	Wales	British	1968-9	146722660001
POWELL, Wayne Pantygasseg NP4 6UA Pontypool Ir Shon Shenkin Torfaen	Oct 13, 2009	Apr 30, 2013	Director	Pantygasseg NP4 6UA Pontypool Ir Shon Shenkin Torfaen	Wales	British	1980-1	146722910001
WAYNE, Yvonne Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	Jun 28, 1994	Jun 28, 1994	Nominee Director	Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	United Kingdom	British	1980-7	900005480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAYDN POWELL B.C.D. LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Wayne Powell Gwent Wagon Works Lower Race NP4 5UH Pontypool Gwent	Apr 06, 2016	Gwent Wagon Works Lower Race NP4 5UH Pontypool Gwent	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mrs Beryl Powell Pantygasseg NP4 6UA Pontypool Tr Shon Shenkin Wales	Apr 06, 2016	Pantygasseg NP4 6UA Pontypool Tr Shon Shenkin Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Haydn Powell Pantygasseg NP4 6UA Pontypool Tir Shon Shenkin Wales	Apr 06, 2016	Pantygasseg NP4 6UA Pontypool Tir Shon Shenkin Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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