BAWTRY HALL GRANARY LTD

Company Number		06401904
Company ID Number		06401904
Date formed		2007-10-17
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		17/10/2015
Return next due		14/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB921018858

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Companies with same name BAWTRY HALL GRANARY LTD

The following companies were found which have the same name as BAWTRY HALL GRANARY LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BAWTRY HALL GRANARY 2 LTD	SIDINGS HOUSE SIDINGS COURT LAKESIDE DONCASTER SOUTH YORKSHIRE DN4 5NU	Active	Company formed on the 2024-04-23

Company Officers of BAWTRY HALL GRANARY LTD

Current Directors

Officer	Role	Date Appointed
DAVID NICHOLAS PAIN	Company Secretary	2007-10-17
DAVID NICHOLAS PAIN	Director	2007-10-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN PATRICIA PAIN	Director	2007-10-17	2015-12-07
ASHOK BHARDWAJ	Company Secretary	2007-10-17	2007-10-17
BHARDWAJ CORPORATE SERVICES LIMITED	Director	2007-10-17	2007-10-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID NICHOLAS PAIN	PQUBE LIMITED	Company Secretary	2009-01-26	CURRENT	2009-01-26	Active
DAVID NICHOLAS PAIN	RAPTURE INTERACTIVE LIMITED	Company Secretary	2008-08-12	CURRENT	2008-08-12	Active
DAVID NICHOLAS PAIN	BAWTRY HOLDINGS LTD	Director	2017-04-13	CURRENT	2017-04-13	Active
DAVID NICHOLAS PAIN	CROWN HOTEL HOLDINGS LIMITED	Director	2017-03-10	CURRENT	2017-03-10	Active
DAVID NICHOLAS PAIN	KEYHOLE CREATIVE MEDIA LIMITED	Director	2016-08-05	CURRENT	2016-08-05	Active
DAVID NICHOLAS PAIN	VANGUARD UNIVERSAL LTD	Director	2016-01-19	CURRENT	2016-01-19	Active
DAVID NICHOLAS PAIN	FUNSTOCK DISTRIBUTION LTD	Director	2014-12-12	CURRENT	2014-12-12	Active
DAVID NICHOLAS PAIN	BAWTRY HALL MANAGEMENT LIMITED	Director	2014-06-23	CURRENT	2014-06-23	Active
DAVID NICHOLAS PAIN	GAME RIGHTS MANAGEMENT LIMITED	Director	2014-04-24	CURRENT	2014-04-24	Dissolved 2017-04-25
DAVID NICHOLAS PAIN	BAWTRY HALL PROPERTY LIMITED	Director	2014-01-09	CURRENT	2013-12-17	Active
DAVID NICHOLAS PAIN	FLUIDSOFT LTD	Director	2013-01-25	CURRENT	2013-01-25	Active
DAVID NICHOLAS PAIN	PQUBE LIMITED	Director	2009-01-26	CURRENT	2009-01-26	Active
DAVID NICHOLAS PAIN	RAPTURE INTERACTIVE LIMITED	Director	2008-08-12	CURRENT	2008-08-12	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-13		DIRECTOR APPOINTED MRS SUSAN FYNNEY
2024-11-13		DIRECTOR APPOINTED MISS SARA JANE PEGDEN
2024-09-25		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-04		Notification of Bawtry Hall Granary 2 Ltd as a person with significant control on 2024-04-30
2024-07-04		CONFIRMATION STATEMENT MADE ON 30/04/24, WITH UPDATES
2023-11-23		CESSATION OF DAVID NICHOLAS PAIN AS A PERSON OF SIGNIFICANT CONTROL
2023-11-23		CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES
2023-10-18		Director's details changed for Mr Jason Peter Cooper on 2023-10-16
2023-06-14		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23		REGISTRATION OF A CHARGE / CHARGE CODE 064019040004
2022-09-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-24	CS01	CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES
2021-08-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064019040003
2021-04-28	AD01	REGISTERED OFFICE CHANGED ON 28/04/21 FROM C/O Leadermans St Christophers House Ridge Road Letchworth Garden City Hertfordshire SG6 1PT
2021-04-28	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-30	CS01	CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-09-28	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-09	RES15	CHANGE OF COMPANY NAME 09/09/20
2020-02-04	CH01	Director's details changed for Mr Jason Cooper on 2019-10-18
2020-02-04	AP01	DIRECTOR APPOINTED MR JASON COOPER
2019-11-14	CS01	CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17	CS01	CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-09-27	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26	CS01	CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-10-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON PETER COOPER
2017-10-04	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-08	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28	LATEST SOC	28/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-28	CS01	CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2015-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN PATRICIA PAIN
2015-11-12	LATEST SOC	12/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-12	AR01	17/10/15 ANNUAL RETURN FULL LIST
2015-11-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064019040002
2015-09-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064019040001
2015-08-05	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04	LATEST SOC	04/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-04	AR01	17/10/14 ANNUAL RETURN FULL LIST
2014-10-02	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22	AR01	17/10/13 ANNUAL RETURN FULL LIST
2013-09-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS PAIN / 27/09/2013
2013-09-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN PATRICIA PAIN / 27/09/2013
2013-09-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS PAIN / 27/09/2013
2013-09-27	CH03	SECRETARY'S DETAILS CHNAGED FOR MR DAVID NICHOLAS PAIN on 2013-09-27
2013-06-21	SH01	25/03/13 STATEMENT OF CAPITAL GBP 100
2013-06-17	AA01	Current accounting period extended from 30/09/13 TO 31/12/13
2013-04-02	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11	RES15	CHANGE OF NAME 05/01/2013
2013-01-11	CERTNM	Company name changed dnsp LIMITED\certificate issued on 11/01/13
2013-01-11	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-27	AR01	17/10/12 FULL LIST
2012-04-24	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-11-30	AR01	17/10/11 FULL LIST
2011-01-21	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-11-09	AR01	17/10/10 FULL LIST
2010-11-02	AD01	REGISTERED OFFICE CHANGED ON 02/11/2010 FROM C/O. LEADERMANS, ST MICHAELS HOUSE, NORTON WAY SOUTH LETCHWORTH HERTFORDSHIRE SG6 1NY
2010-06-07	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-11-10	AR01	17/10/09 FULL LIST
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PATRICIA PAIN / 10/11/2009
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS PAIN / 10/11/2009
2008-12-19	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-12-02	225	PREVSHO FROM 31/10/2008 TO 30/09/2008
2008-10-27	363a	RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2007-10-23	288a	NEW DIRECTOR APPOINTED
2007-10-23	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-23	88(2)R	AD 17/10/07--------- £ SI 1@1=1 £ IC 1/2
2007-10-17	288b	DIRECTOR RESIGNED
2007-10-17	288b	SECRETARY RESIGNED
2007-10-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to BAWTRY HALL GRANARY LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BAWTRY HALL GRANARY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of BAWTRY HALL GRANARY LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAWTRY HALL GRANARY LTD

Intangible Assets

Patents

We have not found any records of BAWTRY HALL GRANARY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BAWTRY HALL GRANARY LTD

Trademarks

We have not found any records of BAWTRY HALL GRANARY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BAWTRY HALL GRANARY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as BAWTRY HALL GRANARY LTD are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where BAWTRY HALL GRANARY LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by BAWTRY HALL GRANARY LTD

Date	Import Code	Imported Goods classification description
2018-10-00	95049010	Electric car racing sets, having the character of competitive games
2018-10-00	95049010	Electric car racing sets, having the character of competitive games
2018-08-00	95049080	Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2018-08-00	95049080	Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2018-06-00	95042000	Billiards of all kinds and accessories
2018-06-00	95045000	Video game consoles and machines (excl. operated by any means of payment)
2018-03-00	95049080	Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2017-04-00	94059900	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2017-01-00	95043010	Games with screen, operated by coins, banknotes, bank cards, tokens or by other means of payment
2016-11-00	95043020	Games without screen, operated by coins, banknotes, bank cards, tokens or by other means of payment (excl. bowling alley equipment)
2016-11-00	95049080	Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2016-10-00	84716070	Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2016-09-00	95045000	Video game consoles and machines (excl. operated by any means of payment)
2016-08-00	85177090	Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2016-07-00	95049080	Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2016-06-00	95045000	Video game consoles and machines (excl. operated by any means of payment)
2016-05-00	85287300	Reception apparatus for television, black and white or other monochrome, whether or not incorporating radio-broadcast receivers or sound or video recording or reproducing apparatus, designed to incorporate a video display or screen
2016-05-00	87089993	Parts and accessories of closed-die forged steel, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s.
2016-04-00	95049080	Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2016-03-00	95045000	Video game consoles and machines (excl. operated by any means of payment)
2016-02-00	95045000	Video game consoles and machines (excl. operated by any means of payment)
2015-12-00	87119090	Motorcycles, incl. mopeds, and cycles fitted with an auxiliary motor and side cars for motorcycles (excl. with reciprocating internal combustion piston engine, and cycles with continuous rated power <= 250 W))
2015-12-00	95045000	Video game consoles and machines (excl. operated by any means of payment)
2015-11-00	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-11-00	87119090	Motorcycles, incl. mopeds, and cycles fitted with an auxiliary motor and side cars for motorcycles (excl. with reciprocating internal combustion piston engine, and cycles with continuous rated power <= 250 W))
2015-11-00	95045000	Video game consoles and machines (excl. operated by any means of payment)
2015-10-00	95045000	Video game consoles and machines (excl. operated by any means of payment)
2015-09-00	95045000	Video game consoles and machines (excl. operated by any means of payment)
2015-08-00	95045000	Video game consoles and machines (excl. operated by any means of payment)
2015-07-01	95045000	Video game consoles and machines (excl. operated by any means of payment)
2015-07-00	95045000	Video game consoles and machines (excl. operated by any means of payment)
2015-05-01	95045000	Video game consoles and machines (excl. operated by any means of payment)
2015-05-00	95045000	Video game consoles and machines (excl. operated by any means of payment)
2015-03-01	95045000	Video game consoles and machines (excl. operated by any means of payment)
2015-03-00	95045000	Video game consoles and machines (excl. operated by any means of payment)
2015-01-01	95045000	Video game consoles and machines (excl. operated by any means of payment)
2015-01-00	95045000	Video game consoles and machines (excl. operated by any means of payment)
2014-09-01	95045000	Video game consoles and machines (excl. operated by any means of payment)
2014-09-01	95049080	Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2014-08-01	95045000	Video game consoles and machines (excl. operated by any means of payment)
2014-08-01	95049080	Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2014-06-01	95049010	Electric car racing sets, having the character of competitive games
2014-02-01	95049080	Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2013-12-01	85234951	Digital versatile discs "DVD", recorded, for reproducing sound and image or image only (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine)
2013-12-01	95045000	Video game consoles and machines (excl. operated by any means of payment)
2013-12-01	95049010	Electric car racing sets, having the character of competitive games
2013-11-01	95045000	Video game consoles and machines (excl. operated by any means of payment)
2013-09-01	95045000	Video game consoles and machines (excl. operated by any means of payment)
2013-09-01	95049080	Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2013-07-01	95045000	Video game consoles and machines (excl. operated by any means of payment)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BAWTRY HALL GRANARY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BAWTRY HALL GRANARY LTD any grants or awards.

Ownership

We could not find any group structure information

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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2024-12-05 16:59:16
Primary Source:	Companies House

Company Overview

Company Officers of BAWTRY HALL GRANARY LTD

Related Directorships