BAWDEN & ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

03715746

Incorporation date

19/02/1999

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1999)

26/02/2026

Confirmation statement made on 2026-02-13 with no updates

View PDF (3 pages)

27/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (12 pages)

20/02/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

27/11/2024

Total exemption full accounts made up to 2024-02-28

View PDF (13 pages)

15/04/2024

Termination of appointment of Penelope Mary Frances Bawden as a secretary on 2024-03-31

View PDF (1 pages)

15/04/2024

Appointment of Ms Jodie Flynn as a secretary on 2024-04-01

View PDF (2 pages)

27/02/2024

Total exemption full accounts made up to 2023-02-28

View PDF (13 pages)

13/02/2024

Termination of appointment of Peter Charles Bawden as a director on 2024-02-01

View PDF (1 pages)

13/02/2024

Cessation of Peter Charles Bawden as a person with significant control on 2024-02-01

View PDF (1 pages)

13/02/2024

Notification of Stephen Geary as a person with significant control on 2024-02-01

View PDF (2 pages)

13/02/2024

Confirmation statement made on 2024-02-13 with updates

View PDF (4 pages)

30/11/2023

Previous accounting period shortened from 2023-02-28 to 2023-02-27

View PDF (1 pages)

21/02/2023

Confirmation statement made on 2023-02-19 with no updates

View PDF (3 pages)

30/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (13 pages)

22/02/2022

Confirmation statement made on 2022-02-19 with no updates

View PDF (3 pages)

30/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (13 pages)

25/02/2021

Confirmation statement made on 2021-02-19 with no updates

View PDF (3 pages)

30/11/2020

Total exemption full accounts made up to 2020-02-29

View PDF (13 pages)

04/03/2020

Confirmation statement made on 2020-02-19 with no updates

View PDF (3 pages)

26/02/2020

Total exemption full accounts made up to 2019-02-28

View PDF (13 pages)

08/02/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/02/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/03/2019

Confirmation statement made on 2019-02-19 with no updates

View PDF (3 pages)

28/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (15 pages)

26/02/2018

Confirmation statement made on 2018-02-19 with no updates

View PDF (3 pages)

13/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (11 pages)

10/04/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (6 pages)

08/07/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (8 pages)

01/06/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/05/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (5 pages)

24/05/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (8 pages)

27/02/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (5 pages)

26/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (8 pages)

22/04/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (5 pages)

26/09/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (8 pages)

14/03/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (5 pages)

09/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (7 pages)

03/04/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (4 pages)

03/04/2012

Director's details changed for Stephen Geary on 2012-02-19

View PDF (2 pages)

22/02/2012

Secretary's details changed for Penelope Mary Frances Bawden on 2012-02-19

View PDF (1 pages)

22/02/2012

Director's details changed for Peter Charles Bawden on 2012-02-19

View PDF (2 pages)

15/09/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (7 pages)

23/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (6 pages)

22/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (7 pages)

09/04/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (5 pages)

09/04/2010

Director's details changed for Peter Charles Bawden on 2010-02-19

View PDF (2 pages)

09/04/2010

Director's details changed for Stephen Geary on 2010-02-19

View PDF (2 pages)

09/10/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (8 pages)

17/03/2009

Return made up to 19/02/09; full list of members

View PDF (4 pages)

24/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (8 pages)

20/05/2008

Return made up to 19/02/08; full list of members

View PDF (4 pages)

31/12/2007

Accounts for a small company made up to 2007-02-28

View PDF (7 pages)

14/05/2007

Registered office changed on 14/05/07 from: torrington house 47 holywell hill, st albans hertfordshire AL1 1HD

View PDF (1 pages)

23/04/2007

Return made up to 19/02/07; full list of members

View PDF (6 pages)

27/03/2007

Auditor's resignation

View PDF (1 pages)

28/12/2006

Accounts for a small company made up to 2006-02-28

View PDF (6 pages)

17/03/2006

Return made up to 19/02/06; full list of members

View PDF (2 pages)

04/01/2006

Accounts for a small company made up to 2005-02-28

View PDF (7 pages)

08/04/2005

Return made up to 19/02/05; full list of members

View PDF (3 pages)

06/04/2005

Director's particulars changed

View PDF (1 pages)

30/12/2004

Accounts for a small company made up to 2004-02-28

View PDF (7 pages)

29/04/2004

New director appointed

View PDF (2 pages)

02/03/2004

Return made up to 19/02/04; full list of members

View PDF (6 pages)

18/02/2004

Particulars of mortgage/charge

View PDF (4 pages)

22/01/2004

Accounts for a small company made up to 2003-02-28

View PDF (6 pages)

08/03/2003

Return made up to 19/02/03; full list of members

View PDF (6 pages)

30/12/2002

Accounts for a small company made up to 2002-02-28

View PDF (7 pages)

28/03/2002

Return made up to 19/02/02; full list of members

View PDF (6 pages)

28/11/2001

Accounts for a small company made up to 2001-02-28

View PDF (6 pages)

09/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/03/2001

Return made up to 19/02/01; full list of members

View PDF (6 pages)

06/11/2000

Accounts for a small company made up to 2000-02-29

View PDF (6 pages)

03/05/2000

Return made up to 19/02/00; full list of members

View PDF (6 pages)

22/02/2000

Memorandum and Articles of Association

View PDF (16 pages)

22/10/1999

Ad 15/10/99--------- £ si 20@1=20 £ ic 100/120

View PDF (2 pages)

22/10/1999

Nc inc already adjusted 15/10/99

View PDF (1 pages)

22/10/1999

Resolutions

View PDF (0 pages)

22/10/1999

Resolutions

View PDF (1 pages)

18/06/1999

Secretary resigned

View PDF (1 pages)

18/06/1999

Director resigned

View PDF (1 pages)

10/04/1999

Ad 19/02/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

08/04/1999

New director appointed

View PDF (2 pages)

08/04/1999

New secretary appointed

View PDF (2 pages)

19/02/1999

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+74.59 % *

* during past year

Cash in Bank

£24,182.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

13/02/2027

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

27/02/2026

Next due on

27/11/2026

See more events →

Financial Ratios

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

2021
7
400.02K
-
0.00
9.78K
-

2022
5
4.55K
-
0.00
13.85K
-

2023
4
69.56K
-
0.00
24.18K
-

2023
4
69.56K
-
0.00
24.18K
-

Employees

2023

Employees

4 -20 % *

Net Assets(GBP)

69.56K £1.43K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

24.18K £74.59 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Stephen Geary	Director	01/03/2004 - Present	2
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	18/02/1999 - 18/02/1999	2863
Mr Peter Charles Bawden	Director	19/02/1999 - 01/02/2024	3
Ashcroft Cameron Nominees Limited	Nominee Director	18/02/1999 - 18/02/1999	2796
Bawden, Penelope Mary Frances	Secretary	19/02/1999 - 31/03/2024	-

Persons with Significant Control

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

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Description

About BAWDEN & ASSOCIATES LIMITED

BAWDEN & ASSOCIATES LIMITED is an(a) Active company incorporated on 19/02/1999 with the registered office located at Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire AL5 4EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BAWDEN & ASSOCIATES LIMITED?

BAWDEN & ASSOCIATES LIMITED is currently Active. It was registered on 19/02/1999 .

Where is BAWDEN & ASSOCIATES LIMITED located?

BAWDEN & ASSOCIATES LIMITED is registered at Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire AL5 4EE.

What does BAWDEN & ASSOCIATES LIMITED do?

BAWDEN & ASSOCIATES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BAWDEN & ASSOCIATES LIMITED have?

BAWDEN & ASSOCIATES LIMITED had 4 employees in 2023.

What is the latest filing for BAWDEN & ASSOCIATES LIMITED?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-13 with no updates.