BAWBURGH LAKES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBAWBURGH LAKES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07908977
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BAWBURGH LAKES LTD?

    • Freshwater fishing (03120) / Agriculture, Forestry and Fishing

    Where is BAWBURGH LAKES LTD located?

    Registered Office Address
    A12 Commercial Hub London Road
    Marks Tey
    CO6 1ED Colchester
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAWBURGH LAKES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for BAWBURGH LAKES LTD?

    Last Confirmation Statement Made Up ToJan 13, 2026
    Next Confirmation Statement DueJan 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2025
    OverdueNo

    What are the latest filings for BAWBURGH LAKES LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 13, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 13, 2024 with no updates

    3 pagesCS01

    Notification of Gary Sharp as a person with significant control on Jan 18, 2024

    2 pagesPSC01

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on Jan 13, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Second filing for the appointment of Mrs Julie Sharp as a director

    3 pagesRP04AP01

    Change of details for Mrs Julie Sharp as a person with significant control on Apr 21, 2022

    2 pagesPSC04

    Confirmation statement made on Jan 13, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 144 New London Road Chelmsford CM2 0AW England to A12 Commercial Hub London Road Marks Tey Colchester Essex CO6 1ED on Feb 09, 2022

    1 pagesAD01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 13, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on Jan 13, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Current accounting period shortened from Jan 31, 2020 to Oct 31, 2019

    1 pagesAA01

    Cessation of Benjamin Sharp as a person with significant control on Apr 01, 2019

    1 pagesPSC07

    Change of details for Mr Gary Paul Sharp as a person with significant control on Apr 04, 2019

    2 pagesPSC04

    Confirmation statement made on Jan 13, 2019 with updates

    4 pagesCS01

    Change of details for Mr Benjamin Sharp as a person with significant control on Jan 13, 2019

    2 pagesPSC04

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 13, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 142 New London Road Chelmsford CM2 0AW to 144 New London Road Chelmsford CM2 0AW on Feb 13, 2018

    1 pagesAD01

    Who are the officers of BAWBURGH LAKES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARP, Gary Paul
    New London Road
    CM2 0AW Chelmsford
    142
    Essex
    United Kingdom
    Director
    New London Road
    CM2 0AW Chelmsford
    142
    Essex
    United Kingdom
    United KingdomBritishCompany Director103164540001
    SHARP, Julie
    London Road
    Marks Tey
    CO6 1ED Colchester
    A12 Commercial Hub
    Essex
    United Kingdom
    Director
    London Road
    Marks Tey
    CO6 1ED Colchester
    A12 Commercial Hub
    Essex
    United Kingdom
    EnglandBritishDirector174276160001
    SHARP, Ben Gary
    Swan Lane
    CM44 9QP Stock
    Fristling Hall Farm
    United Kingdom
    Director
    Swan Lane
    CM44 9QP Stock
    Fristling Hall Farm
    United Kingdom
    United KingdomBritishDirector80198230002

    Who are the persons with significant control of BAWBURGH LAKES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Paul Sharp
    London Road
    Marks Tey
    CO6 1ED Colchester
    A12 Commercial Hub
    Essex
    United Kingdom
    Jan 18, 2024
    London Road
    Marks Tey
    CO6 1ED Colchester
    A12 Commercial Hub
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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 Benjamin Sharp
    New London Road
    CM2 0AW Chelmsford
    144
    England
    Apr 06, 2016
    New London Road
    CM2 0AW Chelmsford
    144
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Julie Sharp
    London Road
    Marks Tey
    CO6 1ED Colchester
    A12 Commercial Hub
    Essex
    United Kingdom
    Apr 06, 2016
    London Road
    Marks Tey
    CO6 1ED Colchester
    A12 Commercial Hub
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.

    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