BAWNBUA FOODS GB LTD

Key Data

Status

Active

Company No.

02098321

Incorporation date

10/02/1987

Size

Small

Classification

Production of meat and poultry meat products (10.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1987)

13/04/2026

Termination of appointment of Martin Patrick White as a director on 2026-03-31

View PDF (1 pages)

13/04/2026

Withdrawal of a person with significant control statement on 2026-04-13

View PDF (2 pages)

13/04/2026

Notification of Bawnbua Holdings Ltd as a person with significant control on 2026-03-31

View PDF (2 pages)

29/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

31/10/2025

Accounts for a small company made up to 2025-01-31

View PDF (8 pages)

03/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

30/10/2024

Accounts for a small company made up to 2024-01-31

View PDF (6 pages)

26/09/2024

Registration of charge 020983210010, created on 2024-09-25

View PDF (51 pages)

26/09/2024

Registration of charge 020983210011, created on 2024-09-25

View PDF (47 pages)

03/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

26/10/2023

Accounts for a small company made up to 2023-01-31

View PDF (6 pages)

07/02/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

02/02/2023

Accounts for a small company made up to 2022-01-31

View PDF (16 pages)

06/01/2023

Registered office address changed from , 15 Harvard Court, Winwick Quay, Warrington, WA2 8LT, England to 2 2 the Old Barn Burlton Lane Farm Myddle Shrewsbury SY4 3RE on 2023-01-06

View PDF (1 pages)

07/03/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

03/02/2022

Accounts for a small company made up to 2021-01-31

View PDF (8 pages)

06/05/2021

Registration of charge 020983210009, created on 2021-04-30

View PDF (42 pages)

05/05/2021

Satisfaction of charge 4 in full

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05/05/2021

Satisfaction of charge 5 in full

View PDF (1 pages)

10/03/2021

Full accounts made up to 2020-01-31

View PDF (24 pages)

05/03/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

15/06/2020

Satisfaction of charge 8 in full

View PDF (2 pages)

15/06/2020

Satisfaction of charge 6 in full

View PDF (1 pages)

15/06/2020

Satisfaction of charge 7 in full

View PDF (2 pages)

19/02/2020

Notification of a person with significant control statement

View PDF (2 pages)

27/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

27/01/2020

Registered office address changed from , Ormside Close, Hindley Industrial E, Hindley, Wigan, Lancashire, WN2 4HR to 2 2 the Old Barn Burlton Lane Farm Myddle Shrewsbury SY4 3RE on 2020-01-27

View PDF (1 pages)

27/01/2020

Cessation of Martin White as a person with significant control on 2019-02-26

View PDF (1 pages)

29/10/2019

Full accounts made up to 2019-01-31

View PDF (23 pages)

02/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

01/11/2018

Full accounts made up to 2018-01-31

View PDF (21 pages)

06/02/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

06/11/2017

Full accounts made up to 2017-01-31

View PDF (20 pages)

08/04/2017

Certificate of change of name

View PDF (2 pages)

28/03/2017

Change of name notice

View PDF (2 pages)

24/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

07/11/2016

Accounts for a medium company made up to 2016-01-31

View PDF (20 pages)

11/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

26/08/2015

Auditor's resignation

View PDF (1 pages)

04/08/2015

Accounts for a medium company made up to 2015-01-31

View PDF (19 pages)

27/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

14/07/2014

Accounts for a medium company made up to 2014-01-31

View PDF (18 pages)

08/05/2014

Appointment of Mr Martin Patrick White as a director

View PDF (2 pages)

06/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

06/11/2013

Accounts for a medium company made up to 2013-01-31

View PDF (18 pages)

14/05/2013

Termination of appointment of Stephen Tranmer as a director

View PDF (1 pages)

19/03/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

31/10/2012

Accounts for a medium company made up to 2012-01-31

View PDF (18 pages)

04/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

02/11/2011

Accounts for a medium company made up to 2011-01-31

View PDF (16 pages)

26/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

13/10/2010

Accounts for a medium company made up to 2010-01-31

View PDF (21 pages)

24/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

24/03/2010

Secretary's details changed for Mr Gary White on 2009-12-31

View PDF (1 pages)

24/03/2010

Director's details changed for Stephen Barton Tranmer on 2009-12-31

View PDF (2 pages)

24/03/2010

Director's details changed for Martin White on 2009-12-31

View PDF (2 pages)

24/03/2010

Director's details changed for David White on 2009-12-31

View PDF (2 pages)

24/03/2010

Director's details changed for Gary White on 2009-12-31

View PDF (2 pages)

16/01/2010

Appointment of Stephen Barton Tranmer as a director

View PDF (3 pages)

23/11/2009

Accounts for a medium company made up to 2009-01-31

View PDF (17 pages)

02/01/2009

Return made up to 31/12/08; full list of members

View PDF (10 pages)

02/01/2009

Return made up to 31/12/07; no change of members

View PDF (10 pages)

14/08/2008

Accounts for a medium company made up to 2008-01-31

View PDF (17 pages)

04/09/2007

Accounts for a medium company made up to 2007-01-31

View PDF (16 pages)

19/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

12/01/2007

Accounts for a medium company made up to 2006-01-31

View PDF (16 pages)

04/05/2006

New secretary appointed

View PDF (2 pages)

04/05/2006

Secretary resigned

View PDF (1 pages)

01/02/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

31/10/2005

Accounts for a medium company made up to 2005-01-31

View PDF (15 pages)

17/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

29/11/2004

Accounts for a medium company made up to 2004-01-31

View PDF (14 pages)

11/02/2004

New director appointed

View PDF (2 pages)

22/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

04/11/2003

Accounts for a medium company made up to 2003-01-31

View PDF (13 pages)

20/12/2002

Return made up to 31/12/02; full list of members

View PDF (7 pages)

08/08/2002

Accounts for a medium company made up to 2002-01-31

View PDF (14 pages)

30/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/04/2002

Return made up to 31/12/01; no change of members

View PDF (7 pages)

13/02/2002

Director resigned

View PDF (1 pages)

18/01/2002

Accounts for a medium company made up to 2001-01-31

View PDF (13 pages)

16/01/2002

Memorandum and Articles of Association

View PDF (10 pages)

04/01/2002

Certificate of change of name

View PDF (2 pages)

20/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2001

Director resigned

View PDF (1 pages)

10/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

11/10/2000

Accounts for a medium company made up to 2000-01-31

View PDF (13 pages)

08/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/08/2000

Registered office changed on 17/08/00 from:\unit 36 fishwicks industrial, estate baxters lane, st. Helens, merseyside WA9 3NA

View PDF (1 pages)

06/01/2000

Return made up to 31/12/99; no change of members

View PDF (5 pages)

29/11/1999

Accounts for a medium company made up to 1999-05-31

View PDF (12 pages)

16/09/1999

Accounting reference date shortened from 31/05/00 to 31/01/00

View PDF (1 pages)

05/08/1999

Registered office changed on 05/08/99 from:\bridge house,, heap bridge,, bury,, lancs. BL9 7HT

View PDF (1 pages)

16/04/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

15/04/1999

New director appointed

View PDF (2 pages)

15/04/1999

Director resigned

View PDF (1 pages)

06/10/1998

Accounts for a medium company made up to 1998-05-31

View PDF (17 pages)

07/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/08/1998

Declaration of assistance for shares acquisition

View PDF (4 pages)

06/08/1998

Declaration of assistance for shares acquisition

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06/08/1998

Resolutions

View PDF (1 pages)

06/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

06/08/1998

New director appointed

View PDF (2 pages)

25/06/1998

Director resigned

View PDF (1 pages)

25/06/1998

Director resigned

View PDF (1 pages)

10/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

15/10/1997

Accounts for a medium company made up to 1997-05-30

View PDF (15 pages)

03/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

30/08/1996

Accounts for a medium company made up to 1996-05-31

View PDF (16 pages)

18/02/1996

New director appointed

View PDF (2 pages)

25/01/1996

Return made up to 31/12/95; full list of members

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24/08/1995

Accounts for a medium company made up to 1995-05-26

View PDF (17 pages)

26/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

27/09/1994

Full accounts made up to 1994-05-31

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16/01/1994

Return made up to 31/12/93; no change of members

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17/11/1993

Accounts for a small company made up to 1993-05-31

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30/06/1993

Particulars of mortgage/charge

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14/02/1993

Return made up to 31/12/92; full list of members

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05/01/1993

Declaration of satisfaction of mortgage/charge

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28/09/1992

Accounts for a small company made up to 1992-05-31

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15/09/1992

Ad 29/05/92--------- £ si 99900@1=99900 £ ic 100/100000

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15/09/1992

Nc inc already adjusted 29/05/92

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15/09/1992

Resolutions

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11/05/1992

New director appointed

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04/02/1992

Accounts for a small company made up to 1991-05-31

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04/02/1992

Return made up to 31/12/91; no change of members

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24/05/1991

Registered office changed on 24/05/91 from:\17 church street, enfield, EN2 6AF

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14/02/1991

Full accounts made up to 1990-05-31

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14/02/1991

Return made up to 31/12/90; no change of members

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21/12/1990

Particulars of mortgage/charge

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11/05/1990

Full accounts made up to 1989-05-31

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11/05/1990

Return made up to 31/12/89; full list of members

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07/03/1989

Accounts for a small company made up to 1988-05-31

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07/03/1989

Return made up to 31/12/88; full list of members

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27/10/1987

Particulars of mortgage/charge

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23/04/1987

Accounting reference date notified as 31/05

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13/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/02/1987

Registered office changed on 13/02/87 from:\84 temple chambers, temple avenue, london, EC4Y ohp

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10/02/1987

Certificate of Incorporation

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£120,183.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

31/12/2026

Last change occurred

31/01/2025

Accounts

Small

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2023
0
135.65K
-
0.00
120.18K
-

2023
0
135.65K
-
0.00
120.18K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

135.65K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

120.18K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
White, Martin Patrick	Director	02/06/1998 - 31/03/2026	2
Gary White	Director	07/04/1999 - Present	3
David White	Director	01/01/2004 - Present	3
White, Martin Patrick	Director	08/05/2014 - Present	2
White, Gary	Secretary	10/03/2006 - Present	1

Persons with Significant Control

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

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Description

About BAWNBUA FOODS GB LTD

BAWNBUA FOODS GB LTD is an(a) Active company incorporated on 10/02/1987 with the registered office located at 2 2 The Old Barn, Burlton Lane Farm, Myddle, Shrewsbury SY4 3RE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BAWNBUA FOODS GB LTD?

BAWNBUA FOODS GB LTD is currently Active. It was registered on 10/02/1987 .

Where is BAWNBUA FOODS GB LTD located?

BAWNBUA FOODS GB LTD is registered at 2 2 The Old Barn, Burlton Lane Farm, Myddle, Shrewsbury SY4 3RE.

What does BAWNBUA FOODS GB LTD do?

BAWNBUA FOODS GB LTD operates in the Production of meat and poultry meat products (10.13 - SIC 2007) sector.

What is the latest filing for BAWNBUA FOODS GB LTD?

The latest filing was on 13/04/2026: Termination of appointment of Martin Patrick White as a director on 2026-03-31.