BH

BAWTRY HALL GRANARY 2 LTD

Active

Company number 15670685

Doncaster, England · Incorporated 23 April 2024

Bawtry Hall South Parade, Bawtry, Doncaster, South Yorkshire, DN10 6JH, England

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
£99
Shares allotted
99
Latest round
30 April 2024

Company overview

BAWTRY HALL GRANARY 2 LTD is an active private limited company incorporated on 23 April 2024 and registered in England and Wales. Its registered office is at Bawtry Hall South Parade, Bawtry, Doncaster, South Yorkshire, DN10 6JH, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Bawtry Hall Granary 3 Limited, which holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Mr Jason Peter Cooper is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The sole director is COOPER, Jason Peter (appointed 23 April 2024). The company has been served by one former officer who has since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 30 April 2025, on 30 November 2025. The next accounts are due by 31 January 2027. Its most recent confirmation statement was made up to 30 September 2025. The next is due by 14 October 2026. 28 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 29 January 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Capital table

Updated on 20 September 2026
  • JASON PETER COOPER (50.0%)
  • DAVID NICHOLAS PAIN (50.0%)
Total shares
50
Nominal value
£50.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 50 GBP £50.000
Total 50

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DAVID NICHOLAS PAIN A ORDINARY 25 50.00% 25 50.00%
JASON PETER COOPER A ORDINARY 25 50.00% 25 50.00%
Total 50 100% 50 100%

Officers

CJ
23 April 2024
PD
PAIN, David Nicholas
Director · Resigned
23 April 2024

Persons with significant control

PS
Bawtry Hall Granary 3 Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 October 2025
PS
Mr Jason Peter Cooper
Born September 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 April 2024

Funding

1 funding round
30 April 2024
ORDINARY · 99 shares allotted
£99
Total (1 round, 99 shares)
£99

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2025 View
Termination Director Company With Name Termination Date
Officers
13 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2025 View
Change Person Director Company With Change Date
Officers
1 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 August 2025 View
Change Person Director Company With Change Date
Officers
29 August 2025 View
Change Person Director Company With Change Date
Officers
29 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2024 View
Resolution
Resolution
19 November 2024 View
Legacy
Insolvency
19 November 2024 View
Legacy
Capital
19 November 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 November 2024 View
Capital Cancellation Shares
Capital
19 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 August 2024 View
Capital Name Of Class Of Shares
Capital
19 August 2024 View
Capital Variation Of Rights Attached To Shares
Capital
19 August 2024 View
Memorandum Articles
Incorporation
19 August 2024 View
Resolution
Resolution
19 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2024 View
Capital Allotment Shares
Capital
4 July 2024 View
Incorporation Company
Incorporation
23 April 2024 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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