About

Registered Number: 02967270
Date of Incorporation: 13/09/1994 (25 years and 4 months ago)
Company Status: Active
Registered Address: Springpark House, Basing View, Basingstoke, Hampshire, RG21 4HG

 

Baudion Ltd was registered on 13 September 1994 with its registered office in Basingstoke in Hampshire, it's status is listed as "Active". There are 3 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FROST, Peter 02 October 2000 - 1
THOM, Mark Leslie 13 September 1994 - 1
Secretary Name Appointed Resigned Total Appointments
THOM, Lorraine 23 July 1998 01 October 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Peter Frost/
1957-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mark Leslie Thom/
1961-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 09 October 2019
AA - Annual Accounts 02 July 2019
CS01 - N/A 09 October 2018
AA - Annual Accounts 05 July 2018
CS01 - N/A 27 September 2017
PSC01 - N/A 27 September 2017
PSC01 - N/A 27 September 2017
PSC09 - N/A 27 September 2017
AA - Annual Accounts 20 July 2017
CS01 - N/A 13 September 2016
AA - Annual Accounts 29 June 2016
CH03 - Change of particulars for secretary 01 June 2016
CH01 - Change of particulars for director 01 June 2016
CERTNM - Change of name certificate 08 January 2016
CONNOT - N/A 08 January 2016
AR01 - Annual Return 15 September 2015
CERTNM - Change of name certificate 29 July 2015
CONNOT - N/A 29 July 2015
AA - Annual Accounts 30 June 2015
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 15 September 2014
AD01 - Change of registered office address 13 March 2014
AR01 - Annual Return 13 September 2013
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 04 July 2011
AD01 - Change of registered office address 27 October 2010
AR01 - Annual Return 22 September 2010
AA - Annual Accounts 09 June 2010
363a - Annual Return 01 October 2009
AA - Annual Accounts 23 June 2009
363a - Annual Return 18 September 2008
AA - Annual Accounts 31 July 2008
363a - Annual Return 26 October 2007
AA - Annual Accounts 06 August 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 09 October 2006
AA - Annual Accounts 04 February 2006
363a - Annual Return 28 November 2005
363s - Annual Return 09 November 2004
AA - Annual Accounts 01 September 2004
AA - Annual Accounts 25 September 2003
363s - Annual Return 25 September 2003
363s - Annual Return 04 November 2002
AA - Annual Accounts 22 July 2002
AA - Annual Accounts 01 June 2002
363s - Annual Return 18 September 2001
288a - Notice of appointment of directors or secretaries 23 November 2000
363s - Annual Return 21 September 2000
AA - Annual Accounts 03 August 2000
AA - Annual Accounts 28 February 2000
363s - Annual Return 01 October 1999
363s - Annual Return 25 September 1998
288a - Notice of appointment of directors or secretaries 10 August 1998
AA - Annual Accounts 03 August 1998
363s - Annual Return 30 September 1997
AA - Annual Accounts 06 May 1997
363s - Annual Return 13 October 1996
AA - Annual Accounts 20 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 1996
363s - Annual Return 22 January 1996
PRE95 - N/A 01 January 1995
287 - Change in situation or address of Registered Office 14 October 1994
288 - N/A 14 October 1994
288 - N/A 14 October 1994
NEWINC - New incorporation documents 13 September 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.