Introduction
Watch Company
B
BAWTRY HOLDINGS LTD
BAWTRY HOLDINGS LTD is an active company incorporated on 13 April 2017 with the registered office located in Doncaster. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BAWTRY HOLDINGS LTD was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10724034
LTD Company
Age
9 Years
Incorporated 13 April 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (2 months ago)
Submitted on 11 February 2026 (2 months ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Previous Company Names
CROWN BAWTRY HOLDINGS LTD
From: 13 April 2017To: 26 April 2017
Address
Bawtry Hall South Parade Bawtry Doncaster, DN10 6JH,
Previous Addresses
Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU England
From: 22 December 2021To: 29 August 2025
Bawtry Hall South Parade Bawtry Doncaster South Yorkshire DN10 6JH United Kingdom
From: 13 April 2017To: 22 December 2021
4 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Director Left
Dec 24
Termination Director Company With Name T...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
COOPER, Jason Peter
ActiveSouth Parade, DoncasterDN10 6JH
Born September 1968
Director
Appointed 13 Apr 2017
COOPER, Jason Peter
South Parade, DoncasterDN10 6JH
Born September 1968
Director
13 Apr 2017
Active
PAIN, David Nicholas, Mr.
ResignedSidings Court, DoncasterDN4 5NU
Born June 1965
Director
Appointed 13 Apr 2017
Resigned 20 Dec 2024
PAIN, David Nicholas, Mr.
Sidings Court, DoncasterDN4 5NU
Born June 1965
Director
13 Apr 2017
Resigned 20 Dec 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Bawtry Group Limited
ActiveSouth Parade, DoncasterDN10 6JH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2024
Bawtry Group Limited
South Parade, DoncasterDN10 6JH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Dec 2024
Active
Mr. David Nicholas Pain
CeasedSidings Court, DoncasterDN4 5NU
Born June 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Apr 2017
Ceased 23 Dec 2024
Mr. David Nicholas Pain
Sidings Court, DoncasterDN4 5NU
Born June 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Apr 2017
Ceased 23 Dec 2024
Ceased
Mr Jason Peter Cooper
CeasedSouth Parade, DoncasterDN10 6JH
Born September 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Apr 2017
Ceased 23 Dec 2024
Mr Jason Peter Cooper
South Parade, DoncasterDN10 6JH
Born September 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Apr 2017
Ceased 23 Dec 2024
Ceased
Filing History
33
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2025
29 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 August 2025
29 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2024
23 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 December 2024
23 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 December 2024
23 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 December 2024
22 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2021
26 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 June 2018
13 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 March 2018