Introduction
Watch Company
B
BAWO LTD
BAWO LTD is an active company incorporated on 26 May 2023 with the registered office located in Deeside. The company operates in the Construction sector, specifically engaged in other construction installation. BAWO LTD was registered 2 years ago.(SIC: 43290)
Status
active
Active since 2 years ago
Company No
14896935
LTD Company
Age
2 Years
Incorporated 26 May 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 11 December 2025 (4 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 May 2025 (11 months ago)
Submitted on 27 June 2025 (10 months ago)
Next Due
Due by 8 June 2026
For period ending 25 May 2026
Address
Mechanics House 12 Chester Road Pentre Deeside, CH5 2AA,
Previous Addresses
33 Chester Road West Queensferry Deeside Clwyd CH5 1SA United Kingdom
From: 26 May 2023To: 8 April 2025
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ROONEY, Alexander James
ActiveBeaconsfieldHP9 2HX
Born August 1988
Director
Appointed 26 May 2023
ROONEY, Alexander James
BeaconsfieldHP9 2HX
Born August 1988
Director
26 May 2023
Active
VENNER, Jessica Louise, Dr
ActiveBeaconsfieldHP9 2HX
Born July 1992
Director
Appointed 26 May 2023
VENNER, Jessica Louise, Dr
BeaconsfieldHP9 2HX
Born July 1992
Director
26 May 2023
Active
WILDMAN, Charlotte Elizabeth
ActiveCock Lane, High WycombeHP10 8DP
Born April 1988
Director
Appointed 26 May 2023
WILDMAN, Charlotte Elizabeth
Cock Lane, High WycombeHP10 8DP
Born April 1988
Director
26 May 2023
Active
WILDMAN, Robert Philip
ActiveCock Lane, High WycombeHP10 8DP
Born September 1987
Director
Appointed 26 May 2023
WILDMAN, Robert Philip
Cock Lane, High WycombeHP10 8DP
Born September 1987
Director
26 May 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Robert Philip Wildman
ActiveCock Lane, High WycombeHP10 8DP
Born September 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 May 2023
Mr Robert Philip Wildman
Cock Lane, High WycombeHP10 8DP
Born September 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 May 2023
Active
Mr Alexander James Rooney
ActiveBeaconsfieldHP9 2HX
Born August 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 May 2023
Mr Alexander James Rooney
BeaconsfieldHP9 2HX
Born August 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 May 2023
Active
Filing History
6
Description
Type
Date Filed
Document
8 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2025