Bawtry Bolton Limited
- Dissolved
- Incorporated on 11 Sep 2015
Reg Address: Victoria Court, 17-21 Ashford Road, Maidstone ME14 5FA
Previous Names:
General Renewable Ten (2) Limited - 29 Sep 2015
General Renewables Ten (2) Limited - 11 Sep 2015
- Summary The company with name "Bawtry Bolton Limited" is a ltd and located in Victoria Court, 17-21 Ashford Road, Maidstone ME14 5FA. Bawtry Bolton Limited is currently in dissolved status and it was incorporated on 11 Sep 2015 (9 years 13 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Bawtry Bolton Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Bakay Behdjet | Secretary | 13 Nov 2017 | - | Active |
| 2 | Bakay Behdjet | Director | 13 Nov 2017 | British | Active |
| 3 | TURNER LITTLE COMPANY SECRETARIES LIMITED | Corporate Secretary | 28 Sep 2016 | - | Resigned 13 Nov 2017 |
| 4 | James Douglas Turner | Director | 23 Nov 2015 | British | Resigned 13 Nov 2017 |
| 5 | David John Collett | Director | 11 Sep 2015 | British | Resigned 23 Nov 2015 |
| 6 | Christopher George Masters | Director | 11 Sep 2015 | British | Resigned 23 Nov 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Bakay Behdjet Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 13 Nov 2017 | British | Active |
| 2 | Mr James Douglas Turner Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent As Firm | 6 Apr 2016 | British | Ceased 13 Nov 2017 |
| 3 | Mr Granville John Turner Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent As Firm | 6 Apr 2016 | British | Ceased 13 Nov 2017 |
| 4 | Turner Little Company Nominees Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Ceased 13 Nov 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Bawtry Bolton Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Liquidation | 21 Oct 2020 | Download PDF 1 Pages |
| 2 | Insolvency - Liquidation Compulsory Return Final Meeting | 21 Jul 2020 | Download PDF 14 Pages |
| 3 | Insolvency - Liquidation Compulsory Winding Up Progress Report | 20 May 2020 | Download PDF 11 Pages |
| 4 | Address - Change Registered Office Company With Date Old New | 9 Apr 2019 | Download PDF 1 Pages |
| 5 | Insolvency - Liquidation Compulsory Appointment Liquidator | 5 Apr 2019 | Download PDF 3 Pages |
| 6 | Insolvency - Liquidation Compulsory Winding Up Order | 15 Feb 2019 | Download PDF 2 Pages |
| 7 | Gazette - Notice Compulsory | 12 Feb 2019 | Download PDF 1 Pages |
| 8 | Address - Change Registered Office Company With Date Old New | 23 Dec 2017 | Download PDF 1 Pages |
| 9 | Accounts - Amended Total Exemption Full | 19 Dec 2017 | Download PDF 9 Pages |
| 10 | Accounts - Amended Total Exemption Full | 19 Dec 2017 | Download PDF 9 Pages |
| 11 | Resolution | 23 Nov 2017 | Download PDF 19 Pages |
| 12 | Officers - Termination Secretary Company With Name Termination Date | 22 Nov 2017 | Download PDF 1 Pages |
| 13 | Confirmation Statement - Updates | 22 Nov 2017 | Download PDF 4 Pages |
| 14 | Address - Change Registered Office Company With Date Old New | 22 Nov 2017 | Download PDF 1 Pages |
| 15 | Persons With Significant Control - Cessation Of A Person With Significant Control | 22 Nov 2017 | Download PDF 1 Pages |
| 16 | Officers - Appoint Person Secretary Company With Name Date | 22 Nov 2017 | Download PDF 2 Pages |
| 17 | Persons With Significant Control - Cessation Of A Person With Significant Control | 22 Nov 2017 | Download PDF 1 Pages |
| 18 | Persons With Significant Control - Cessation Of A Person With Significant Control | 22 Nov 2017 | Download PDF 1 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 22 Nov 2017 | Download PDF 1 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 22 Nov 2017 | Download PDF 2 Pages |
| 21 | Persons With Significant Control - Notification Of A Person With Significant Control | 22 Nov 2017 | Download PDF 2 Pages |
| 22 | Accounts - Dormant | 8 Nov 2017 | Download PDF 2 Pages |
| 23 | Confirmation Statement - No Updates | 18 Sep 2017 | Download PDF 3 Pages |
| 24 | Address - Change Registered Office Company With Date Old New | 26 May 2017 | Download PDF 1 Pages |
| 25 | Accounts - Dormant | 30 Sep 2016 | Download PDF 2 Pages |
| 26 | Officers - Appoint Corporate Secretary Company With Name Date | 28 Sep 2016 | Download PDF 2 Pages |
| 27 | Confirmation Statement - Updates | 23 Sep 2016 | Download PDF 8 Pages |
| 28 | Change Of Name - Certificate Company | 3 Dec 2015 | Download PDF 3 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 2 Dec 2015 | Download PDF 2 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 2 Dec 2015 | Download PDF 1 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 2 Dec 2015 | Download PDF 1 Pages |
| 32 | Address - Change Registered Office Company With Date Old New | 2 Dec 2015 | Download PDF 1 Pages |
| 33 | Change Of Name - Certificate Company | 29 Sep 2015 | Download PDF 3 Pages |
| 34 | Address - Change Registered Office Company With Date Old New | 11 Sep 2015 | Download PDF 1 Pages |
| 35 | Incorporation - Company | 11 Sep 2015 | Download PDF 21 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||