BAUDION LTD

Key Data

Status

Active

Company No.

02967270

Incorporation date

13/09/1994

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/1994)

24/02/2026

Confirmation statement made on 2026-01-30 with no updates

View PDF (3 pages)

04/02/2026

Registered office address changed from 5 Canon Court Institute Street Bolton BL1 1PZ England to Sunview House Ockley Lane Hassocks BN6 8NU on 2026-02-04

View PDF (1 pages)

28/01/2026

Micro company accounts made up to 2025-09-30

View PDF (4 pages)

14/01/2026

Cessation of Peter Frost as a person with significant control on 2026-01-12

View PDF (1 pages)

14/01/2026

Confirmation statement made on 2026-01-14 with updates

View PDF (4 pages)

13/01/2026

Termination of appointment of Peter Frost as a director on 2026-01-12

View PDF (1 pages)

12/01/2026

Change of details for Mark Leslie Thom as a person with significant control on 2026-01-09

View PDF (2 pages)

15/07/2025

Registered office address changed from Nautica House (Ground Floor) Navigation Business Park Waters Meeting Road Bolton BL1 8SW England to 5 Canon Court Institute Street Bolton BL1 1PZ on 2025-07-15

View PDF (1 pages)

31/03/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

05/12/2024

Micro company accounts made up to 2024-09-30

View PDF (4 pages)

15/04/2024

Micro company accounts made up to 2023-09-30

View PDF (4 pages)

30/03/2024

Confirmation statement made on 2024-03-30 with no updates

View PDF (3 pages)

09/06/2023

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

21/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

21/09/2022

Registered office address changed from More than Accountants Burnden House Viking Street Bolton BL3 2RR England to Nautica House (Ground Floor) Navigation Business Park Waters Meeting Road Bolton BL1 8SW on 2022-09-21

View PDF (1 pages)

16/09/2022

Confirmation statement made on 2022-09-13 with no updates

View PDF (3 pages)

20/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

22/09/2021

Confirmation statement made on 2021-09-13 with no updates

View PDF (3 pages)

24/05/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

18/09/2020

Confirmation statement made on 2020-09-13 with no updates

View PDF (3 pages)

26/06/2020

Micro company accounts made up to 2019-09-30

View PDF (4 pages)

06/11/2019

Registered office address changed from Springpark House Basing View Basingstoke Hampshire RG21 4HG to More than Accountants Burnden House Viking Street Bolton BL3 2RR on 2019-11-06

View PDF (1 pages)

09/10/2019

Confirmation statement made on 2019-09-13 with no updates

View PDF (3 pages)

02/07/2019

Micro company accounts made up to 2018-09-30

View PDF (3 pages)

09/10/2018

Confirmation statement made on 2018-09-13 with updates

View PDF (4 pages)

05/07/2018

Micro company accounts made up to 2017-09-30

View PDF (3 pages)

27/09/2017

Confirmation statement made on 2017-09-13 with no updates

View PDF (3 pages)

27/09/2017

Notification of Mark Leslie Thom as a person with significant control on 2016-04-06

View PDF (2 pages)

27/09/2017

Notification of Peter Frost as a person with significant control on 2016-04-06

View PDF (2 pages)

27/09/2017

Withdrawal of a person with significant control statement on 2017-09-27

View PDF (2 pages)

20/07/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

13/09/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (5 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

01/06/2016

Secretary's details changed for Mr Mark Leslie Thom on 2016-05-31

View PDF (1 pages)

01/06/2016

Director's details changed for Mr Mark Leslie Thom on 2016-05-31

View PDF (2 pages)

08/01/2016

Certificate of change of name

View PDF (2 pages)

08/01/2016

Change of name notice

View PDF (2 pages)

15/09/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (5 pages)

29/07/2015

Certificate of change of name

View PDF (2 pages)

29/07/2015

Change of name notice

View PDF (2 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

21/10/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

15/09/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (5 pages)

13/03/2014

Registered office address changed from Vantage Victoria Street Basingstoke Hampshire RG21 3BT United Kingdom on 2014-03-13

View PDF (1 pages)

13/09/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (5 pages)

04/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

12/11/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (5 pages)

21/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

21/11/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (5 pages)

04/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

27/10/2010

Registered office address changed from Clifton House Bunnian Place Basingstoke Hampshire RG21 1JE on 2010-10-27

View PDF (1 pages)

22/09/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (5 pages)

09/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

01/10/2009

Return made up to 13/09/09; full list of members

View PDF (4 pages)

23/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

18/09/2008

Return made up to 13/09/08; full list of members

View PDF (4 pages)

31/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

26/10/2007

Return made up to 13/09/07; full list of members

View PDF (2 pages)

06/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

04/11/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

09/10/2006

Return made up to 13/09/06; full list of members

View PDF (2 pages)

04/02/2006

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

28/11/2005

Return made up to 13/09/05; full list of members

View PDF (2 pages)

09/11/2004

Return made up to 13/09/04; full list of members

View PDF (7 pages)

01/09/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

25/09/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

25/09/2003

Return made up to 13/09/03; full list of members

View PDF (7 pages)

04/11/2002

Return made up to 13/09/02; full list of members

View PDF (7 pages)

22/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

01/06/2002

Total exemption small company accounts made up to 2000-09-30

View PDF (4 pages)

18/09/2001

Return made up to 13/09/01; full list of members

View PDF (7 pages)

23/11/2000

New director appointed

View PDF (2 pages)

21/09/2000

Return made up to 13/09/00; full list of members

View PDF (7 pages)

03/08/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

28/02/2000

Accounts for a small company made up to 1998-09-30

View PDF (4 pages)

01/10/1999

Return made up to 13/09/99; full list of members

View PDF (6 pages)

25/09/1998

Return made up to 13/09/98; no change of members

View PDF (4 pages)

10/08/1998

New secretary appointed

View PDF (2 pages)

03/08/1998

Accounts for a small company made up to 1997-09-30

View PDF (4 pages)

30/09/1997

Return made up to 13/09/97; no change of members

View PDF (4 pages)

06/05/1997

Accounts for a small company made up to 1996-09-30

View PDF (4 pages)

13/10/1996

Return made up to 13/09/96; full list of members

View PDF (6 pages)

20/03/1996

Accounts for a small company made up to 1995-09-30

View PDF (3 pages)

20/03/1996

Ad 12/02/96--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

22/01/1996

Return made up to 13/09/95; full list of members

View PDF (6 pages)

14/10/1994

Registered office changed on 14/10/94 from: 152 city road london EC1V 2NX

View PDF (0 pages)

14/10/1994

Director resigned;new director appointed

View PDF (0 pages)

14/10/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/09/1994

Incorporation

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

30/01/2027

Last change occurred

30/09/2025

Accounts

Micro Entity

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
366.00
-
0.00
-
-

2022
5
7.86K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Temples (Professional Services) Limited	Nominee Director	12/09/1994 - 12/09/1994	2154
TEMPLES (NOMINEES) LIMITED	Nominee Secretary	12/09/1994 - 12/09/1994	3007
Peter Frost	Director	02/10/2000 - 12/01/2026	-
Thom, Mark Leslie	Secretary	12/09/1994 - Present	-
Mark Leslie Thom	Director	13/09/1994 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BAUDION LTD

BAUDION LTD is an(a) Active company incorporated on 13/09/1994 with the registered office located at Sunview House, Ockley Lane, Hassocks BN6 8NU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAUDION LTD?

BAUDION LTD is currently Active. It was registered on 13/09/1994 .

Where is BAUDION LTD located?

BAUDION LTD is registered at Sunview House, Ockley Lane, Hassocks BN6 8NU.

What does BAUDION LTD do?

BAUDION LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BAUDION LTD?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-01-30 with no updates.