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THE BAE COLLECTIVE LTD

THE BAE COLLECTIVE LTD

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

    • Overview

    Company NameTHE BAE COLLECTIVE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16179241
    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 THE BAE COLLECTIVE LTD?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE BAE COLLECTIVE LTD located?

    Registered Office Address
    Craster Arms The Office
    The Wynd
    NE67 5AX Beadnell
    Northumberland
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE BAE COLLECTIVE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnOct 13, 2026

    What is the status of the latest confirmation statement for THE BAE COLLECTIVE LTD?

    Last Confirmation Statement Made Up ToDec 18, 2026
    Next Confirmation Statement DueJan 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2025
    OverdueNo

    What are the latest filings for THE BAE COLLECTIVE LTD?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Jan 31, 2026 to May 31, 2026

    		1 pagesAA01

    Confirmation statement made on Dec 18, 2025 with no updates

    		3 pagesCS01

    Cessation of Michael Dawson as a person with significant control on May 14, 2025

    		1 pagesPSC07

    Cessation of Stephen Andrew Dixon as a person with significant control on May 14, 2025

    		1 pagesPSC07

    Notification of North Coast Collective Limited as a person with significant control on May 14, 2025

    		2 pagesPSC02

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 13, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 13, 2025

    Statement of capital on Jan 13, 2025

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THE BAE COLLECTIVE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAWSON, Michael
    The Office
    The Wynd
    NE67 5AX Beadnell
    Craster Arms
    Northumberland
    United Kingdom
    		Director
    The Office
    The Wynd
    NE67 5AX Beadnell
    Craster Arms
    Northumberland
    United Kingdom
    		United KingdomBritish331122370001
    DIXON, Stephen Andrew
    The Office
    The Wynd
    NE67 5AX Beadnell
    Craster Arms
    Northumberland
    United Kingdom
    		Director
    The Office
    The Wynd
    NE67 5AX Beadnell
    Craster Arms
    Northumberland
    United Kingdom
    		United KingdomBritish133415710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE BAE COLLECTIVE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Wynding
    Beadnell
    NE67 5AX Chathill
    The Craster Arms
    United Kingdom
    		May 14, 2025
    The Wynding
    Beadnell
    NE67 5AX Chathill
    The Craster Arms
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13368076
    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.
    Mr Stephen Andrew Dixon
    The Office
    The Wynd
    NE67 5AX Beadnell
    Craster Arms
    Northumberland
    United Kingdom
    		Jan 13, 2025
    The Office
    The Wynd
    NE67 5AX Beadnell
    Craster Arms
    Northumberland
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Michael Dawson
    The Office
    The Wynd
    NE67 5AX Beadnell
    Craster Arms
    Northumberland
    United Kingdom
    		Jan 13, 2025
    The Office
    The Wynd
    NE67 5AX Beadnell
    Craster Arms
    Northumberland
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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.
    • license: CC0