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BAWDSTONE HOLDINGS LIMITED

BAWDSTONE HOLDINGS LIMITED is an active private limited company, incorporated on 5 March 2015. The nature of the business is Activities of head offices. The company's registered office is on Countess Road, Salisbury. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BAWDSTONE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09472338
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/03/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1143 COUNTESS ROAD
Address Line 2AMESBURY
Post TownSALISBURY
CountyWILTSHIRE
CountryENGLAND
PostcodeSP4 7AR

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/11/2024
Last Made Up Date21/10/2023

Return

Next Due Date03/04/2017
Last Made Up Date06/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
BAWDSTONE HOLDINGS LIMITED

Directors

(The company's officers)
MRS NICOLA JANE BAWDEN
(~60 year old British national)
143 COUNTESS ROAD, AMESBURY, SALISBURY, WILTSHIRE, SP4 7AR, ENGLAND
  • Current Director
  • Gives occupation as PERSONNEL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/07/2015
MR RICHARD CLIVE BAWDEN
(~67 year old British national)
143 COUNTESS ROAD, AMESBURY, SALISBURY, WILTSHIRE, SP4 7AR, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/07/2015
MR RICHARD MARK STONE
(~63 year old British national)
143 COUNTESS ROAD, AMESBURY, SALISBURY, WILTSHIRE, SP4 7AR, ENGLAND
  • Current Director
  • Gives occupation as FINANCIAL DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/03/2015
MRS NICOLA JANE BAWDEN
143 COUNTESS ROAD, AMESBURY, SALISBURY, WILTSHIRE, SP4 7AR, ENGLAND
  • Current Secretary
Appointed on 01/07/2015

Shareholders

(Persons of Significant Control)
Mr Richard Clive Bawden
(~67 year old British national)
143, Countess Road, Amesbury, Salisbury, Wiltshire, SP4 7AR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Nicola Jane Bawden
(~60 year old British national)
143, Countess Road, Amesbury, Salisbury, Wiltshire, SP4 7AR, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS NICOLA JANE BAWDEN
  • MR RICHARD CLIVE BAWDEN
  • MR RICHARD MARK STONE
BRITISH ASSOCIATION OF LANDSCAPE INDUSTRIES(THE)
  • MR RICHARD MARK STONE
  • MR RICHARD MARK STONE
  • MR RICHARD MARK STONE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BAWDSTONE HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SP4 7AR.

Map of BAWDSTONE HOLDINGS LIMITED at local scale
Map of BAWDSTONE HOLDINGS LIMITED at local scale
Map of BAWDSTONE HOLDINGS LIMITED at district scale
Map of BAWDSTONE HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SP4 7AR

Other companies with registered offices in SP4 7AR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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