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BAWN INVESTMENTS LIMITED - FERNDALE 18 FROME ROAD, BECKINGTON, FROME, SOMERSET, United Kingdom
Company Information
- Company registration number
- 00637684
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- FERNDALE 18 FROME ROAD
- BECKINGTON
- FROME
- SOMERSET
- BA11 6TD FERNDALE 18 FROME ROAD, BECKINGTON, FROME, SOMERSET, BA11 6TD UK
Management
- Managing Directors
- ALISON ISOBEL HIGHNAM
- ELEANOR MARY STANDEN
- Company secretaries
- ROLAND WILLIAM KELLY
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1959-09-23
- Age Of Company 1959-09-23 64 years
- SIC/NACE
- 68209 - Other letting and operating of own or leased real estate
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2014-06-30
- Last Date: 2012-09-30
✓
- Last Return Made Up To:
- 2012-11-30
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BAWN INVESTMENTS LIMITED Company Description
- BAWN INVESTMENTS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 00637684. Its current trading status is "live". It was registered 1959-09-23. It has declared SIC or NACE codes as "68209 - Other letting and operating of own or leased real estate". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-11-30.It can be contacted at Ferndale 18 Frome Road .
Get BAWN INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bawn Investments Limited - FERNDALE 18 FROME ROAD, BECKINGTON, FROME, SOMERSET, United Kingdom
- 1959-09-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00637684#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00637684#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00637684#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2017-02-23) - GAZ2
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keyboard_arrow_right 2016
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CERTIFICATE THAT CREDITORS HAVE BEEN PAID IN FULL (2016-02-16) - 4.51
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2016-11-23) - 4.71
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2016 (2016-03-16) - 4.68
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keyboard_arrow_right 2015
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REGISTERED OFFICE CHANGED ON 27/02/2015 FROM (2015-02-27) - AD01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2015-02-23) - 600
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DECLARATION OF SOLVENCY (2015-02-23) - 4.70
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SPECIAL RESOLUTION TO WIND UP (2015-02-23) - LRESSP
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06/02/15 FULL LIST (2015-02-06) - AR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2015-01-27) - MR04
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PREVEXT FROM 30/09/2014 TO 31/12/2014 (2015-01-13) - AA01
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keyboard_arrow_right 2014
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30/11/14 FULL LIST (2014-12-29) - AR01
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30/09/13 TOTAL EXEMPTION SMALL (2014-06-24) - AA
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keyboard_arrow_right 2013
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30/11/13 FULL LIST (2013-12-13) - AR01
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30/09/12 TOTAL EXEMPTION SMALL (2013-05-14) - AA
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keyboard_arrow_right 2012
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30/09/11 TOTAL EXEMPTION SMALL (2012-06-08) - AA
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30/11/12 FULL LIST (2012-12-29) - AR01
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keyboard_arrow_right 2011
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30/09/10 TOTAL EXEMPTION SMALL (2011-05-10) - AA
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30/11/11 FULL LIST (2011-12-15) - AR01
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keyboard_arrow_right 2010
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30/11/10 FULL LIST (2010-12-28) - AR01
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30/09/09 TOTAL EXEMPTION FULL (2010-05-07) - AA
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30/11/09 FULL LIST (2010-01-11) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEANOR MARY STANDEN / 11/01/2010 (2010-01-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE GRACE RIVETT / 11/01/2010 (2010-01-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON ISOBEL HIGHNAM / 11/01/2010 (2010-01-11) - CH01
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keyboard_arrow_right 2009
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SECRETARY'S CHANGE OF PARTICULARS / ROLAND KELLY / 04/02/2009 (2009-02-13) - 288c
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REGISTERED OFFICE CHANGED ON 16/02/2009 FROM (2009-02-16) - 287
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DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR STANDEN / 04/02/2009 (2009-02-13) - 288c
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30/09/08 TOTAL EXEMPTION FULL (2009-06-10) - AA
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS (2009-02-16) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS (2008-01-09) - 363a
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30/09/07 TOTAL EXEMPTION FULL (2008-07-17) - AA
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keyboard_arrow_right 2007
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 (2007-06-02) - AA
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS (2007-01-04) - 363s
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keyboard_arrow_right 2006
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 (2006-06-26) - AA
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS (2006-02-13) - 363s
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keyboard_arrow_right 2005
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 (2005-05-09) - AA
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS (2005-01-04) - 363s
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 30/09/03 (2004-06-28) - AA
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 30/09/02 (2003-03-05) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-06-25) - 403a
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS (2003-01-06) - 363s
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS (2003-12-19) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2003-06-25) - 395
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 30/09/01 (2002-06-25) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS (2001-12-21) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/00 (2001-04-05) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS (2000-12-05) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/99 (2000-06-06) - AA
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NEW DIRECTOR APPOINTED (2000-01-10) - 288a
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keyboard_arrow_right 1999
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS (1999-12-29) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1999-08-07) - 403a
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NEW DIRECTOR APPOINTED (1999-06-25) - 288a
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NEW SECRETARY APPOINTED (1999-06-25) - 288a
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DIRECTOR RESIGNED (1999-06-25) - 288b
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REGISTERED OFFICE CHANGED ON 16/06/99 FROM: (1999-06-16) - 287
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DIRECTOR RESIGNED (1999-06-15) - 288b
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ADOPT MEM AND ARTS 20/05/99 (1999-06-15) - SRES01
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SECRETARY RESIGNED (1999-06-15) - 288b
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AD 20/05/99--------- (1999-06-15) - 88(2)R
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£ NC 1000/1500 (1999-06-15) - 123
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CAPITALISATION SHARES 20/05/99 (1999-06-15) - ORES13
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PARTICULARS OF MORTGAGE/CHARGE (1999-05-27) - 395
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FULL ACCOUNTS MADE UP TO 30/09/98 (1999-05-25) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1999-03-04) - 395
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NC INC ALREADY ADJUSTED 20/05/99 (1999-06-15) - ORES04
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 (1998-07-15) - AA
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NEW DIRECTOR APPOINTED (1998-10-09) - 288a
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ALTER MEM AND ARTS 02/09/98 (1998-10-09) - SRES01
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DIRECTOR RESIGNED (1998-10-09) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1998-10-09) - 288b
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NEW SECRETARY APPOINTED (1998-10-09) - 288a
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ALTER MEM AND ARTS 25/09/98 (1998-10-13) - SRES01
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS (1998-12-01) - 363s
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keyboard_arrow_right 1997
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS (1997-12-18) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/96 (1997-07-16) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS (1996-12-11) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/95 (1996-07-19) - AA
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS (1996-01-02) - 363s
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keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 (1995-07-12) - AA
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keyboard_arrow_right 1994
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 (1994-07-27) - AA
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RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS (1994-01-04) - 363s
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RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS (1994-12-12) - 363s
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1994-12-12) - 363(353)
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keyboard_arrow_right 1993
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DIRECTOR'S PARTICULARS CHANGED (1993-09-10) - 288
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FULL ACCOUNTS MADE UP TO 30/09/92 (1993-07-19) - AA
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RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS (1993-01-07) - 363s
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 30/09/91 (1992-08-10) - AA
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NEW DIRECTOR APPOINTED (1992-05-26) - 288
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NEW DIRECTOR APPOINTED (1992-04-24) - 288
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keyboard_arrow_right 1991
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RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS (1991-12-16) - 363b
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DIRECTOR RESIGNED (1991-12-16) - 288
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1991-08-30) - 403a
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FULL ACCOUNTS MADE UP TO 30/09/90 (1991-08-07) - AA
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DIRECTOR RESIGNED (1991-05-16) - 288
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keyboard_arrow_right 1990
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RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS (1990-01-19) - 363
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REGISTERED OFFICE CHANGED ON 10/07/90 FROM: (1990-07-10) - 287
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RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS (1990-12-05) - 363
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FULL ACCOUNTS MADE UP TO 30/09/89 (1990-09-24) - AA
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keyboard_arrow_right 1989
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REGISTERED OFFICE CHANGED ON 22/08/89 FROM: (1989-08-22) - 287
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FULL ACCOUNTS MADE UP TO 30/09/88 (1989-06-22) - AA
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RETURN MADE UP TO 01/12/88; NO CHANGE OF MEMBERS (1989-01-26) - 363
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keyboard_arrow_right 1988
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-11-11) - 288
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FULL ACCOUNTS MADE UP TO 30/09/87 (1988-06-16) - AA
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RETURN MADE UP TO 01/12/87; NO CHANGE OF MEMBERS (1988-03-11) - 363
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NEW DIRECTOR APPOINTED (1988-02-17) - 288
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 30/09/86 (1987-07-27) - AA
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REGISTERED OFFICE CHANGED ON 23/06/87 FROM: (1987-06-23) - 287
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keyboard_arrow_right 1986
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RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS (1986-10-31) - 363
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FULL ACCOUNTS MADE UP TO 30/09/85 (1986-05-30) - AA
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keyboard_arrow_right 1959
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INCORPORATION DOCUMENTS (1959-09-23) - NEWINC
