BAWN HQ LTD

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

    Company NameBAWN HQ LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15533716
    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 BAWN HQ LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BAWN HQ LTD located?

    Registered Office Address
    317 Golden Hill Lane
    PR25 2YJ Leyland
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAWN HQ LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BAWN HQ LTD?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for BAWN HQ LTD?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Feb 28, 2025 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 01, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalMar 01, 2024

    Statement of capital on Mar 01, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of BAWN HQ LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAWN, James
    Golden Hill Lane
    PR25 2YJ Leyland
    317
    England
    Director
    Golden Hill Lane
    PR25 2YJ Leyland
    317
    England
    EnglandBritish318995990001
    SEDDON, Michael James
    Golden Hill Lane
    PR25 2YJ Leyland
    317
    England
    Director
    Golden Hill Lane
    PR25 2YJ Leyland
    317
    England
    EnglandBritish61433120002

    Who are the persons with significant control of BAWN HQ LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Bawn
    Golden Hill Lane
    PR25 2YJ Leyland
    317
    England
    Mar 01, 2024
    Golden Hill Lane
    PR25 2YJ Leyland
    317
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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