BAWTRY GROUP LIMITED

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

    Company NameBAWTRY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16008598
    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 BAWTRY GROUP LIMITED?

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

    Where is BAWTRY GROUP LIMITED located?

    Registered Office Address
    Bawtry Hall South Parade
    Bawtry
    DN10 6JH Doncaster
    South Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAWTRY GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 09, 2026

    What is the status of the latest confirmation statement for BAWTRY GROUP LIMITED?

    Last Confirmation Statement Made Up ToApr 04, 2026
    Next Confirmation Statement DueApr 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2025
    OverdueNo

    What are the latest filings for BAWTRY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Craig James Dowie on Sep 01, 2025

    2 pagesCH01

    Change of details for Mr Craig James Dowie as a person with significant control on Sep 01, 2025

    2 pagesPSC04

    Change of details for Mr Jason Peter Cooper as a person with significant control on Sep 01, 2025

    2 pagesPSC04

    Director's details changed for Mr Jason Peter Cooper on Sep 01, 2025

    2 pagesCH01

    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 pagesAD01

    Director's details changed for Mr Jason Peter Cooper on Aug 29, 2025

    2 pagesCH01

    Change of details for Mr Jason Peter Cooper as a person with significant control on Aug 29, 2025

    2 pagesPSC04

    Confirmation statement made on Apr 04, 2025 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Oct 29, 2024

    • Capital: GBP 100
    3 pagesSH01

    Change of details for Mr Jason Peter Cooper as a person with significant control on Dec 23, 2024

    2 pagesPSC04

    Notification of Craig James Dowie as a person with significant control on Dec 23, 2024

    2 pagesPSC01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 09, 2024

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalOct 09, 2024

    Statement of capital on Oct 09, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of BAWTRY GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Jason Peter
    South Parade
    Bawtry
    DN10 6JH Doncaster
    Bawtry Hall
    South Yorkshire
    England
    Director
    South Parade
    Bawtry
    DN10 6JH Doncaster
    Bawtry Hall
    South Yorkshire
    England
    EnglandBritish194981990003
    DOWIE, Craig James
    South Parade
    Bawtry
    DN10 6JH Doncaster
    Bawtry Hall
    South Yorkshire
    United Kingdom
    Director
    South Parade
    Bawtry
    DN10 6JH Doncaster
    Bawtry Hall
    South Yorkshire
    United Kingdom
    EnglandBritish288268360009

    Who are the persons with significant control of BAWTRY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig James Dowie
    South Parade
    Bawtry
    DN10 6JH Doncaster
    Bawtry Hall
    South Yorkshire
    United Kingdom
    Dec 23, 2024
    South Parade
    Bawtry
    DN10 6JH Doncaster
    Bawtry Hall
    South Yorkshire
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jason Peter Cooper
    South Parade
    Bawtry
    DN10 6JH Doncaster
    Bawtry Hall
    South Yorkshire
    England
    Oct 09, 2024
    South Parade
    Bawtry
    DN10 6JH Doncaster
    Bawtry Hall
    South Yorkshire
    England
    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.
    • 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