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Baw (Holdings) Limited
Baw (Holdings) Limited is an active company incorporated on 7 November 2006 with the registered office located in Nottingham, Nottinghamshire. Baw (Holdings) Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05990630
Private limited company
Age
19 years
Incorporated
7 November 2006
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Due Soon
Dated
18 November 2024
(11 months ago)
Next confirmation dated
18 November 2025
Due by
2 December 2025
(23 days remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 July 2025
Due by
30 April 2026
(5 months remaining)
Learn more about Baw (Holdings) Limited
Contact
Update Details
Address
Units 1 & 2 Bunny Trading Estate Gotham Lane
Bunny
Nottingham
Nottinghamshire
NG11 6QJ
Same address for the past
16 years
Companies in NG11 6QJ
Telephone
01159844357
Email
Unreported
Website
Appliancecity.co.uk
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People
Officers
1
Shareholders
4
Controllers (PSC)
2
Paul James Bysouth-Kemp
Director • British • Lives in England • Born in May 1968
Mr Paul James Bysouth-Kemp
PSC • British • Lives in England • Born in May 1968
Philip Andrew Rogers
PSC • British • Lives in UK • Born in May 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bunny Appliance Warehouse Ltd
Paul James Bysouth-Kemp is a mutual person.
Active
Oryx Limited
Paul James Bysouth-Kemp is a mutual person.
Active
Bucks Investments Limited
Paul James Bysouth-Kemp is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
£5.04M
Increased by £336K (+7%)
Turnover
£38.79M
Increased by £2.34M (+6%)
Employees
64
Increased by 2 (+3%)
Total Assets
£12.36M
Increased by £1.57M (+15%)
Total Liabilities
-£5.24M
Decreased by £246K (-4%)
Net Assets
£7.12M
Increased by £1.82M (+34%)
Debt Ratio (%)
42%
Decreased by 8.44% (-17%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
9 Months Ago on 30 Jan 2025
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Group Accounts Submitted
1 Year 6 Months Ago on 24 Apr 2024
James Bysouth-Kemp Resigned
1 Year 7 Months Ago on 18 Mar 2024
James Bysouth-Kemp Resigned
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
Group Accounts Submitted
2 Years 7 Months Ago on 24 Mar 2023
Mr Paul James Bysouth-Kemp (PSC) Details Changed
3 Years Ago on 1 Nov 2022
Mr Paul James Bysouth-Kemp (PSC) Details Changed
3 Years Ago on 31 Oct 2022
Philip Andrew Rogers (PSC) Appointed
3 Years Ago on 31 Oct 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Group of companies' accounts made up to 31 July 2024
Submitted on 30 Jan 2025
Confirmation statement made on 18 November 2024 with updates
Submitted on 29 Nov 2024
Group of companies' accounts made up to 31 July 2023
Submitted on 24 Apr 2024
Termination of appointment of James Bysouth-Kemp as a secretary on 18 March 2024
Submitted on 18 Mar 2024
Termination of appointment of James Bysouth-Kemp as a director on 18 March 2024
Submitted on 18 Mar 2024
Resolutions
Submitted on 23 Nov 2023
Confirmation statement made on 18 November 2023 with no updates
Submitted on 23 Nov 2023
Memorandum and Articles of Association
Submitted on 23 Nov 2023
Group of companies' accounts made up to 31 July 2022
Submitted on 24 Mar 2023
Change of details for Philip Andrew Rogers as a person with significant control on 1 November 2022
Submitted on 21 Dec 2022
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Repayment History
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