Introduction
Watch Company
B
BAWNARD HOLDINGS LIMITED
BAWNARD HOLDINGS LIMITED is an active company incorporated on 2 April 2024 with the registered office located in Crawley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BAWNARD HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15609658
LTD Company
Age
2 Years
Incorporated 2 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 2 April 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 April 2026 (1 month ago)
Submitted on 1 April 2026 (1 month ago)
Next Due
Due by 15 April 2027
For period ending 1 April 2027
Address
65 Gales Drive Three Bridges Crawley, RH10 1QA,
Previous Addresses
3 Tramway Avenue London E15 4PN England
From: 2 April 2024To: 4 August 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HAYES, John Martin
ActiveGales Drive, CrawleyRH10 1QA
Secretary
Appointed 02 Apr 2024
HAYES, John Martin
Gales Drive, CrawleyRH10 1QA
Secretary
02 Apr 2024
Active
HAYES, John Martin
ActiveGales Drive, CrawleyRH10 1QA
Born January 1961
Director
Appointed 02 Apr 2024
HAYES, John Martin
Gales Drive, CrawleyRH10 1QA
Born January 1961
Director
02 Apr 2024
Active
HAYES, Sally-Anne
ActiveGales Drive, CrawleyRH10 1QA
Born May 1962
Director
Appointed 02 Apr 2024
HAYES, Sally-Anne
Gales Drive, CrawleyRH10 1QA
Born May 1962
Director
02 Apr 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
John Martin Hayes
ActiveGales Drive, CrawleyRH10 1QA
Born January 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Apr 2024
John Martin Hayes
Gales Drive, CrawleyRH10 1QA
Born January 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Apr 2024
Active
Filing History
14
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2026
4 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
4 August 2025