BAWTRY HALL GRANARY LTD
Overview
| Company Name | BAWTRY HALL GRANARY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06401904 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAWTRY HALL GRANARY LTD?
- Other information technology service activities (62090) / Information and communication
Where is BAWTRY HALL GRANARY LTD located?
| Registered Office Address | Bawtry Hall South Parade Bawtry DN10 6JH Doncaster South Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAWTRY HALL GRANARY LTD?
| Company Name | From | Until |
|---|---|---|
| FUNSTOCK LIMITED | Jan 11, 2013 | Jan 11, 2013 |
| DNSP LIMITED | Oct 17, 2007 | Oct 17, 2007 |
What are the latest accounts for BAWTRY HALL GRANARY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BAWTRY HALL GRANARY LTD?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for BAWTRY HALL GRANARY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Jason Peter Cooper on Sep 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Jason Peter Cooper on Aug 29, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr. David Nicholas Pain on Aug 29, 2025 | 2 pages | CH01 | ||
Director's details changed for Miss Sara Jane Pegden on Aug 29, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mr David Nicholas Pain on Aug 29, 2025 | 1 pages | CH03 | ||
Director's details changed for Mrs Susan Fynney on Aug 29, 2025 | 2 pages | CH01 | ||
Registered office address changed from Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU United Kingdom to Bawtry Hall South Parade Bawtry Doncaster South Yorkshire DN10 6JH on Aug 29, 2025 | 1 pages | AD01 | ||
Change of details for Swimstars Group Ltd as a person with significant control on Aug 29, 2025 | 2 pages | PSC05 | ||
Change of details for Swimstars Group Ltd as a person with significant control on Aug 26, 2025 | 2 pages | PSC05 | ||
Cessation of Jason Peter Cooper as a person with significant control on Apr 30, 2024 | 1 pages | PSC07 | ||
Cessation of David Nicholas Pain as a person with significant control on Apr 30, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 30, 2024 with updates | 5 pages | CS01 | ||
Cessation of Bawtry Hall Granary 2 Ltd as a person with significant control on Sep 30, 2024 | 1 pages | PSC07 | ||
Notification of Swimstars Group Ltd as a person with significant control on Sep 30, 2024 | 2 pages | PSC02 | ||
Appointment of Miss Sara Jane Pegden as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Susan Fynney as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Apr 30, 2024 with updates | 5 pages | CS01 | ||
Notification of Bawtry Hall Granary 2 Ltd as a person with significant control on Apr 30, 2024 | 2 pages | PSC02 | ||
Notification of David Nicholas Pain as a person with significant control on Dec 18, 2023 | 2 pages | PSC01 | ||
Secretary's details changed for Mr David Nicholas Pain on Dec 18, 2023 | 1 pages | CH03 | ||
Confirmation statement made on Oct 17, 2023 with updates | 4 pages | CS01 | ||
Cessation of David Nicholas Pain as a person with significant control on Oct 16, 2023 | 1 pages | PSC07 | ||
Director's details changed for Mr Jason Peter Cooper on Oct 16, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Who are the officers of BAWTRY HALL GRANARY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAIN, David Nicholas | Secretary | South Parade Bawtry DN10 6JH Doncaster Bawtry Hall South Yorkshire England | British | Consultant | 51352920001 | |||||
| COOPER, Jason Peter | Director | South Parade Bawtry DN10 6JH Doncaster Bawtry Hall South Yorkshire England | England | British | Director | 194981990005 | ||||
| FYNNEY, Susan | Director | South Parade Bawtry DN10 6JH Doncaster Bawtry Hall South Yorkshire England | England | British | Director | 329297460001 | ||||
| PAIN, David Nicholas, Mr. | Director | South Parade Bawtry DN10 6JH Doncaster Bawtry Hall South Yorkshire England | United Kingdom | British | Consultant | 51352920002 | ||||
| PEGDEN, Sara Jane | Director | South Parade Bawtry DN10 6JH Doncaster Bawtry Hall South Yorkshire England | England | British | Director | 307532470001 | ||||
| BHARDWAJ, Ashok | Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 66797680001 | ||||||
| PAIN, Susan Patricia | Director | c/o Leadermans Ridge Road SG6 1PT Letchworth Garden City St Christophers House Hertfordshire England | England | British | Administrator | 125363990002 | ||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Director | 47/49 Green Lane HA6 3AE Northwood Middlesex | 40492290001 |
Who are the persons with significant control of BAWTRY HALL GRANARY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Swimstars Group Ltd | Sep 30, 2024 | South Parade Bawtry DN10 6JH Doncaster Bawtry Hall South Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bawtry Hall Granary 2 Ltd | Apr 30, 2024 | Sidings Court Lakeside DN4 5NU Doncaster Sidings House South Yorkshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Nicholas Pain | Dec 18, 2023 | Sidings Court Lakeside DN4 5NU Doncaster Sidings House South Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jason Peter Cooper | Apr 06, 2016 | Sidings Court Lakeside DN4 5NU Doncaster Sidings House South Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr. David Nicholas Pain | Apr 06, 2016 | Sidings Court Lakeside DN4 5NU Doncaster Sidings House South Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0