BAWNGLEN LIMITED

Key Data

Status

Active

Company No.

NI044589

Incorporation date

04/11/2002

Size

Unaudited abridged

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2002)

17/03/2026

Replacement Filing of Confirmation Statement dated 2025-11-04

View PDF (8 pages)

21/11/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (7 pages)

06/11/2025

Confirmation statement made on 2025-11-04 with updates

View PDF (10 pages)

05/11/2025

Termination of appointment of Kenneth George Graham as a director on 2025-10-27

View PDF (1 pages)

24/09/2025

Previous accounting period shortened from 2024-12-28 to 2024-12-27

View PDF (1 pages)

17/01/2025

Confirmation statement made on 2024-11-04 with updates

View PDF (9 pages)

24/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (7 pages)

18/12/2023

Director's details changed for Mr David Albert Mahon on 2022-11-05

View PDF (2 pages)

18/12/2023

Confirmation statement made on 2023-11-04 with updates

View PDF (9 pages)

06/10/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (6 pages)

03/01/2023

Unaudited abridged accounts made up to 2021-12-31

View PDF (6 pages)

12/12/2022

Director's details changed for Mr Hubert Elliott on 2022-12-09

View PDF (2 pages)

24/11/2022

Director's details changed for Mr Clive Robert Mitchell on 2022-11-22

View PDF (2 pages)

24/11/2022

Director's details changed for Mr Derek James Anderson on 2022-11-22

View PDF (2 pages)

24/11/2022

Director's details changed for Mr Gerard Mcrea Knox on 2022-11-22

View PDF (2 pages)

24/11/2022

Termination of appointment of David George Cowan as a director on 2022-11-22

View PDF (1 pages)

23/11/2022

Director's details changed for Mr Kenneth George Graham on 2022-11-22

View PDF (2 pages)

23/11/2022

Director's details changed for Mr Ian David George Henderson on 2022-11-22

View PDF (2 pages)

23/11/2022

Director's details changed for Mr Hubert Elliott on 2022-11-22

View PDF (2 pages)

23/11/2022

Director's details changed for Mr Alan George Keys on 2022-11-22

View PDF (2 pages)

04/11/2022

Confirmation statement made on 2022-11-04 with updates

View PDF (9 pages)

17/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

06/12/2021

04/11/21 Statement of Capital gbp 96500

View PDF (10 pages)

06/12/2021

Director's details changed for Mr Frederick Winston Phair on 2021-11-05

View PDF (2 pages)

24/11/2020

Confirmation statement made on 2020-11-04 with updates

View PDF (9 pages)

23/11/2020

Appointment of Mr Gordon James Mckinley as a secretary on 2019-12-02

View PDF (2 pages)

23/11/2020

Termination of appointment of Andrew David Morrow as a secretary on 2019-12-02

View PDF (1 pages)

29/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

19/12/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (6 pages)

14/11/2019

Confirmation statement made on 2019-11-04 with updates

View PDF (9 pages)

14/11/2019

Director's details changed for Mr Andrew James Mahon on 2018-11-05

View PDF (2 pages)

14/11/2019

Director's details changed for Mr Derek James Anderson on 2018-11-03

View PDF (2 pages)

24/09/2019

Previous accounting period shortened from 2018-12-29 to 2018-12-28

View PDF (1 pages)

05/12/2018

Confirmation statement made on 2018-11-04 with updates

View PDF (9 pages)

14/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

09/11/2017

Confirmation statement made on 2017-11-04 with no updates

View PDF (3 pages)

01/11/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

17/10/2017

Termination of appointment of Richard Ivan Bradshaw as a director on 2017-05-05

View PDF (1 pages)

27/09/2017

Previous accounting period shortened from 2016-12-30 to 2016-12-29

View PDF (1 pages)

21/11/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (11 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

08/12/2015

Annual return made up to 2015-11-04 with full list of shareholders

View PDF (36 pages)

25/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

24/08/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

25/02/2015

Annual return made up to 2014-11-04 with full list of shareholders

View PDF (27 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

13/01/2014

Annual return made up to 2013-11-04 with full list of shareholders

View PDF (26 pages)

24/09/2013

Total exemption small company accounts made up to 2012-12-30

View PDF (4 pages)

28/11/2012

Annual return made up to 2012-11-04 with full list of shareholders

View PDF (27 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-30

View PDF (4 pages)

30/12/2011

Total exemption small company accounts made up to 2010-12-30

View PDF (8 pages)

19/12/2011

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (54 pages)

29/09/2011

Previous accounting period shortened from 2010-12-31 to 2010-12-30

View PDF (1 pages)

13/01/2011

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (27 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

19/03/2010

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (30 pages)

16/03/2010

Director's details changed for Kenneth George Graham on 2009-11-04

View PDF (2 pages)

16/03/2010

Director's details changed for Fredrick Winston Phair on 2009-11-04

View PDF (2 pages)

16/03/2010

Director's details changed for Andrew David Morrow on 2009-11-04

View PDF (2 pages)

16/03/2010

Director's details changed for Clive Robert Mitchell on 2009-11-04

View PDF (2 pages)

16/03/2010

Director's details changed for Andrew James Mahon on 2009-11-04

View PDF (2 pages)

16/03/2010

Director's details changed for Ian David George Henderson on 2009-11-04

View PDF (2 pages)

16/03/2010

Director's details changed for David Albert Mahon on 2009-11-04

View PDF (2 pages)

16/03/2010

Director's details changed for Alan George Keys on 2009-11-04

View PDF (2 pages)

16/03/2010

Director's details changed for Gerard Mcrea Knox on 2009-11-04

View PDF (2 pages)

16/03/2010

Director's details changed for Hubert Elliott on 2009-11-04

View PDF (2 pages)

16/03/2010

Director's details changed for David George Cowan on 2009-11-04

View PDF (2 pages)

16/03/2010

Director's details changed for Richard Ivan Bradshaw on 2009-11-04

View PDF (2 pages)

16/03/2010

Secretary's details changed for Andrew David Morrow on 2009-11-04

View PDF (1 pages)

16/03/2010

Director's details changed for Derek James Anderson on 2009-11-04

View PDF (2 pages)

08/03/2010

Annual return made up to 2007-11-04

View PDF (10 pages)

08/03/2010

Annual return made up to 2008-11-04 with full list of shareholders

View PDF (18 pages)

13/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

04/11/2008

31/12/07 annual accts

View PDF (5 pages)

02/11/2007

31/12/06 annual accts

View PDF (5 pages)

12/01/2007

Return of allot of shares

View PDF (2 pages)

12/01/2007

Return of allot of shares

View PDF (2 pages)

21/11/2006

Resolutions

View PDF (1 pages)

21/11/2006

Resolutions

View PDF (1 pages)

21/11/2006

Resolutions

View PDF (1 pages)

21/11/2006

Not re consol/divn of shs

View PDF (1 pages)

21/11/2006

Updated mem and arts

View PDF (17 pages)

17/11/2006

04/11/06 annual return shuttle

View PDF (18 pages)

18/10/2006

Change in sit reg add

View PDF (2 pages)

02/07/2006

31/12/05 annual accts

View PDF (5 pages)

07/06/2006

Return of allot of shares

View PDF (2 pages)

03/02/2006

04/11/05 annual return shuttle

View PDF (18 pages)

10/06/2005

31/12/04 annual accts

View PDF (5 pages)

17/05/2005

04/11/04 annual return shuttle

View PDF (10 pages)

16/05/2005

Return of allot of shares

View PDF (2 pages)

16/05/2005

Statutory declaration

View PDF (1 pages)

16/05/2005

Return of allot of shares

View PDF (2 pages)

27/01/2005

Particulars of a mortgage charge

View PDF (4 pages)

04/01/2005

Particulars of a mortgage charge

View PDF (3 pages)

02/04/2004

31/12/03 annual accts

View PDF (7 pages)

31/03/2004

Return of allot of shares

View PDF (0 pages)

02/03/2004

04/11/03 annual return shuttle

View PDF (12 pages)

24/01/2004

Change of dirs/sec

View PDF (0 pages)

25/11/2003

Return of allot of shares

View PDF (0 pages)

09/08/2003

Return of allot of shares

View PDF (0 pages)

09/08/2003

Return of allot of shares

View PDF (0 pages)

09/08/2003

Return of allot of shares

View PDF (0 pages)

25/06/2003

Change of dirs/sec

View PDF (0 pages)

25/06/2003

Change of dirs/sec

View PDF (0 pages)

09/05/2003

Particulars of a mortgage charge

View PDF (4 pages)

07/05/2003

Cert reg of charge in GB

View PDF (0 pages)

07/05/2003

Cert reg of charge in GB

View PDF (0 pages)

07/05/2003

Particulars of a mortgage charge

View PDF (5 pages)

15/04/2003

Return of allot of shares

View PDF (0 pages)

09/01/2003

Change of dirs/sec

View PDF (0 pages)

11/12/2002

Change of dirs/sec

View PDF (0 pages)

04/12/2002

Change of dirs/sec

View PDF (0 pages)

04/12/2002

Change of dirs/sec

View PDF (0 pages)

04/12/2002

Change of dirs/sec

View PDF (0 pages)

04/12/2002

Change of dirs/sec

View PDF (0 pages)

04/12/2002

Change of dirs/sec

View PDF (0 pages)

04/12/2002

Change of dirs/sec

View PDF (0 pages)

04/12/2002

Change of dirs/sec

View PDF (0 pages)

04/12/2002

Change of dirs/sec

View PDF (0 pages)

22/11/2002

Change of dirs/sec

View PDF (0 pages)

22/11/2002

Change of ARD

View PDF (0 pages)

19/11/2002

Resolutions

View PDF (0 pages)

19/11/2002

Change in sit reg add

View PDF (0 pages)

19/11/2002

Updated mem and arts

View PDF (0 pages)

19/11/2002

Change of dirs/sec

View PDF (0 pages)

19/11/2002

Change of dirs/sec

View PDF (0 pages)

19/11/2002

Not of incr in nom cap

View PDF (0 pages)

04/11/2002

Pars re dirs/sit reg off

View PDF (0 pages)

04/11/2002

Memorandum

View PDF (0 pages)

04/11/2002

Articles

View PDF (0 pages)

04/11/2002

Decln complnce reg new co

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BAWNGLEN LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

04/11/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

27/12/2025

Next due on

27/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Phair, Frederick Winston	Director	09/12/2002 - Present	40
Anderson, Derek James	Director	28/11/2002 - Present	3
Mahon, David Albert	Director	08/11/2002 - Present	301
Mahon, Andrew James	Director	28/04/2003 - Present	33
Mr Alan George Keys	Director	28/11/2002 - Present	1

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BAWNGLEN LIMITED

BAWNGLEN LIMITED is an(a) Active company incorporated on 04/11/2002 with the registered office located at Northern Bank House, Main Street, Kesh, Fermanagh BT93 1TF. There are currently 10 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 BAWNGLEN LIMITED?

BAWNGLEN LIMITED is currently Active. It was registered on 04/11/2002 .

Where is BAWNGLEN LIMITED located?

BAWNGLEN LIMITED is registered at Northern Bank House, Main Street, Kesh, Fermanagh BT93 1TF.

What does BAWNGLEN LIMITED do?

BAWNGLEN LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BAWNGLEN LIMITED?

The latest filing was on 17/03/2026: Replacement Filing of Confirmation Statement dated 2025-11-04.