Introduction
Watch Company
B
BAWTRY HALL GRANARY 2 LTD
BAWTRY HALL GRANARY 2 LTD is an active company incorporated on 23 April 2024 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 HALL GRANARY 2 LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15670685
LTD Company
Age
1 Years
Incorporated 23 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 November 2025 (5 months ago)
Period: 23 April 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 29 January 2026 (3 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
Bawtry Hall South Parade Bawtry Doncaster, DN10 6JH,
Previous Addresses
Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU United Kingdom
From: 23 April 2024To: 29 August 2025
8 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Funding Round
Jul 24
Capital Allotment Shares
New Owner
Aug 24
Notification Of A Person With Significan...
Capital Reduction
Nov 24
Capital Cancellation Shares
Capital Update
Nov 24
Capital Statement Capital Company With D...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 25
Termination Director Company With Name T...
3
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 23 Apr 2024
COOPER, Jason Peter
South Parade, DoncasterDN10 6JH
Born September 1968
Director
23 Apr 2024
Active
PAIN, David Nicholas
ResignedSouth Parade, DoncasterDN10 6JH
Born June 1965
Director
Appointed 23 Apr 2024
Resigned 16 Oct 2025
PAIN, David Nicholas
South Parade, DoncasterDN10 6JH
Born June 1965
Director
23 Apr 2024
Resigned 16 Oct 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bawtry, DoncasterDN106JH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Oct 2025
Bawtry Hall Granary 3 Limited
Bawtry, DoncasterDN106JH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Oct 2025
Active
Mr David Nicholas Pain
CeasedSouth Parade, DoncasterDN10 6JH
Born June 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Apr 2024
Ceased 16 Oct 2025
Mr David Nicholas Pain
South Parade, DoncasterDN10 6JH
Born June 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Apr 2024
Ceased 16 Oct 2025
Ceased
Mr Jason Peter Cooper
ActiveSouth Parade, DoncasterDN10 6JH
Born September 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Apr 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
Right to appoint and remove directors
23 Apr 2024
Active
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2025
10 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 November 2025
4 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 November 2025
4 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 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
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 August 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 August 2024