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Baudet Pods Limited

Baudet Pods Limited is a dormant company incorporated on 27 April 2012 with the registered office located in Shipley, West Yorkshire. Baudet Pods Limited was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
08049352
Private limited company
Age
13 years
Incorporated 27 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (1 month ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
1 Parkview Court
St. Pauls Road
Shipley
West Yorkshire
BD18 3DZ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • British • Lives in England • Born in Aug 1972
Director • Chartered Accountant • New Zealander • Lives in England • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Spray Engineering Limited
Ewan John Maclean and David Owens are mutual people.
Active
Plus Pods Limited
Ewan John Maclean and David Owens are mutual people.
Active
Spray Engineering (UK) Limited
Ewan John Maclean and David Owens are mutual people.
Active
The One Stop Bathroom Shop Limited
Ewan John Maclean and David Owens are mutual people.
Active
A2Z Financial Services Limited
Ewan John Maclean is a mutual person.
Active
Baudet (UK) Limited
Ewan John Maclean is a mutual person.
Active
Park View Business Finance Limited
Ewan John Maclean is a mutual person.
Active
D&D Owens Property Limited
David Owens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£18
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£18
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 2025
David Owens Details Changed
1 Month Ago on 23 Jul 2025
David Owens (PSC) Details Changed
1 Month Ago on 23 Jul 2025
Ewan John Maclean Resigned
3 Months Ago on 27 May 2025
David Owens (PSC) Appointed
3 Months Ago on 27 May 2025
David Owens Appointed
3 Months Ago on 27 May 2025
Ewan John Maclean (PSC) Resigned
3 Months Ago on 27 May 2025
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Dormant Accounts Submitted
7 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
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Documents
Confirmation statement made on 30 July 2025 with updates
Submitted on 30 Jul 2025
Change of details for David Owens as a person with significant control on 23 July 2025
Submitted on 30 Jul 2025
Director's details changed for David Owens on 23 July 2025
Submitted on 30 Jul 2025
Appointment of David Owens as a director on 27 May 2025
Submitted on 29 Jul 2025
Termination of appointment of Ewan John Maclean as a director on 27 May 2025
Submitted on 29 Jul 2025
Cessation of Ewan John Maclean as a person with significant control on 27 May 2025
Submitted on 29 Jul 2025
Notification of David Owens as a person with significant control on 27 May 2025
Submitted on 29 Jul 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 19 Feb 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 14 Jan 2025
Confirmation statement made on 10 February 2024 with no updates
Submitted on 20 Feb 2024
Repayment History
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