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Companies House/Nottingham/Company profile

BAW (HOLDINGS) LIMITED

Active
05990630·incorporated 2006-11-07

BAW (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 7 November 2006 at Companies House (number 05990630; OpenRegistry canonical ID GB-05990630-baw-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 45,630 active companies registered in Nottingham, Nottinghamshire (postcode NG11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-11-07
Registered Address
UNITS 1 & 2 BUNNY TRADING ESTATE GOTHAM LANE, BUNNY, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 6QJ
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BAW (HOLDINGS) LIMITED

Filings

Check filing history of BAW (HOLDINGS) LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-18. Next confirmation statement due 2026-12-02.

Persons with significant control

BAW (HOLDINGS) LIMITED has 2 persons with significant control on file:

  • Mr Paul James Bysouth-Kemp born 1968 resident in England, British national. Notified 2016-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Trust
  • Philip Andrew Rogers born 1963 resident in United Kingdom, British national. Notified 2022-10-31.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr James Bysouth-Kemp born 1943 resident in England, British national. Notified 2016-11-01. Ceased 2022-10-31.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Nottingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05990630.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.