Introduction
Watch Company
B
BAWTRY HALL VENUE LTD
BAWTRY HALL VENUE LTD is an active company incorporated on 13 April 2017 with the registered office located in Doncaster. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. BAWTRY HALL VENUE LTD was registered 9 years ago.(SIC: 56101)
Status
active
Active since 9 years ago
Company No
10724148
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: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (1 year ago)
Submitted on 4 April 2025 (1 year ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Address
The Crown Hotel High St. Bawtry Doncaster, DN10 6JT,
Previous Addresses
Bawtry Hall South Parade Bawtry Doncaster South Yorkshire DN10 6JH United Kingdom
From: 13 April 2017To: 3 May 2018
8 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COOPER, Jason Peter
ActiveSouth Parade, DoncasterDN10 6JH
Born September 1968
Director
Appointed 21 Jun 2017
COOPER, Jason Peter
South Parade, DoncasterDN10 6JH
Born September 1968
Director
21 Jun 2017
Active
DOWIE, Craig James
ActiveSouth Parade, DoncasterDN10 6JH
Born July 1964
Director
Appointed 13 Apr 2017
DOWIE, Craig James
South Parade, DoncasterDN10 6JH
Born July 1964
Director
13 Apr 2017
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Bawtry Venue Ltd
ActiveSidings Court, DoncasterDN4 5NU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Oct 2024
Bawtry Venue Ltd
Sidings Court, DoncasterDN4 5NU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Oct 2024
Active
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 29 Oct 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 29 Oct 2024
Ceased
Mr Craig James Dowie
CeasedSouth Parade, DoncasterDN10 6JH
Born July 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Apr 2017
Ceased 29 Oct 2024
Mr Craig James Dowie
South Parade, DoncasterDN10 6JH
Born July 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Apr 2017
Ceased 29 Oct 2024
Ceased
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 29 Oct 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 29 Oct 2024
Ceased
Filing History
30
Description
Type
Date Filed
Document
17 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 April 2025
3 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 April 2025
3 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 April 2025
3 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 April 2025
3 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 April 2025
4 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2023
2 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2023
27 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 June 2018
3 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2018
13 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 March 2018