| Company Name | The Bawdsey Project Ltd |
|---|---|
| Directors | Louise Charlotte Vettori and Gianni Vettori |
| Company Status | Active |
| Company Number | 02759226 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1992(31 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Louise Charlotte Vettori |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 1994(1 year, 10 months after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | 230 Jutlander Road Beaulieu Kyalami1684 Foreign |
| Director Name | Gianni Vettori |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 01 September 2001(8 years, 10 months after company formation) |
| Appointment Duration | 22 years, 8 months |
| Role | Co Director Engineer |
| Country of Residence | South Africa |
| Correspondence Address | 230 Jutlander Road Beaulieu Midrand Johannesburg Foreign |
| Secretary Name | Gianni Vettori |
|---|---|
| Nationality | Italian |
| Status | Current |
| Appointed | 01 September 2001(8 years, 10 months after company formation) |
| Appointment Duration | 22 years, 8 months |
| Role | Co Director Engineer |
| Country of Residence | South Africa |
| Correspondence Address | 230 Jutlander Road Beaulieu Midrand Johannesburg Foreign |
| Director Name | Mr Michael John Carter |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1992(3 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 26 August 1994) |
| Role | Co Director |
| Correspondence Address | Lodge Farm Kennels Road Foxhall Ipswich IP10 0AE |
| Secretary Name | Miss Celia Ann Parker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1992(3 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 26 August 1994) |
| Role | Company Director |
| Correspondence Address | Lodge Farm Foxhall Ipswich Norfolk IP10 0AE |
| Director Name | Lachlan Stuart |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1994(1 year, 10 months after company formation) |
| Appointment Duration | 7 years (resigned 01 September 2001) |
| Role | Training Manager |
| Correspondence Address | 96b Farleigh Road London N16 7TQ |
| Secretary Name | Lachlan Stuart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1994(1 year, 10 months after company formation) |
| Appointment Duration | 7 years (resigned 01 September 2001) |
| Role | Training Manager |
| Correspondence Address | 96b Farleigh Road London N16 7TQ |
| Director Name | Corporate Nominee Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1992(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
| Secretary Name | Corporate Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1992(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
Location
| Registered Address | The Stables, Shipton Bridge Farm Widdington Saffron Walden Essex CB11 3SU |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Widdington |
| Ward | Newport |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 7 at £1 | Charlotte Louise Vettori 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 1 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 1 July 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 1 October |
Returns
| Latest Return | 31 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 2 weeks from now) |
Filing History
| 3 October 2023 | Confirmation statement made on 31 August 2023 with no updates (3 pages) |
|---|---|
| 2 June 2023 | Accounts for a dormant company made up to 1 October 2022 (2 pages) |
| 20 September 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
| 27 April 2022 | Accounts for a dormant company made up to 1 October 2021 (2 pages) |
| 8 September 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
| 7 June 2021 | Accounts for a dormant company made up to 1 October 2020 (2 pages) |
| 8 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
| 8 June 2020 | Accounts for a dormant company made up to 1 October 2019 (2 pages) |
| 9 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 7 June 2019 | Accounts for a dormant company made up to 1 October 2018 (2 pages) |
| 6 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 28 June 2018 | Accounts for a dormant company made up to 1 October 2017 (2 pages) |
| 11 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 6 June 2017 | Micro company accounts made up to 1 October 2016 (2 pages) |
| 6 June 2017 | Micro company accounts made up to 1 October 2016 (2 pages) |
| 26 October 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 26 October 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 10 June 2016 | Accounts for a dormant company made up to 1 October 2015 (2 pages) |
| 10 June 2016 | Accounts for a dormant company made up to 1 October 2015 (2 pages) |
| 14 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 19 June 2015 | Accounts for a dormant company made up to 1 October 2014 (3 pages) |
| 19 June 2015 | Accounts for a dormant company made up to 1 October 2014 (3 pages) |
| 19 June 2015 | Accounts for a dormant company made up to 1 October 2014 (3 pages) |
| 25 November 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 27 June 2014 | Total exemption small company accounts made up to 1 October 2013 (3 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 1 October 2013 (3 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 1 October 2013 (3 pages) |
| 20 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 14 June 2013 | Accounts for a dormant company made up to 1 October 2012 (4 pages) |
| 14 June 2013 | Accounts for a dormant company made up to 1 October 2012 (4 pages) |
| 14 June 2013 | Accounts for a dormant company made up to 1 October 2012 (4 pages) |
| 18 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 18 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 19 June 2012 | Accounts for a dormant company made up to 1 October 2011 (3 pages) |
| 19 June 2012 | Accounts for a dormant company made up to 1 October 2011 (3 pages) |
| 19 June 2012 | Accounts for a dormant company made up to 1 October 2011 (3 pages) |
| 25 October 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 25 October 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 27 June 2011 | Accounts for a dormant company made up to 1 October 2010 (3 pages) |
| 27 June 2011 | Accounts for a dormant company made up to 1 October 2010 (3 pages) |
| 27 June 2011 | Accounts for a dormant company made up to 1 October 2010 (3 pages) |
| 24 November 2010 | Secretary's details changed for Gianni Vettori on 23 November 2010 (2 pages) |
| 24 November 2010 | Secretary's details changed for Gianni Vettori on 23 November 2010 (2 pages) |
| 23 November 2010 | Secretary's details changed for Gianni Vettori on 23 November 2010 (2 pages) |
| 23 November 2010 | Secretary's details changed for Gianni Vettori on 23 November 2010 (2 pages) |
| 23 November 2010 | Director's details changed for Gianni Vettori on 23 November 2010 (2 pages) |
| 23 November 2010 | Director's details changed for Gianni Vettori on 23 November 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Louise Charlotte Vettori on 1 October 2009 (2 pages) |
| 12 October 2010 | Director's details changed for Gianni Vettori on 1 October 2009 (2 pages) |
| 12 October 2010 | Director's details changed for Louise Charlotte Vettori on 1 October 2009 (2 pages) |
| 12 October 2010 | Director's details changed for Louise Charlotte Vettori on 1 October 2009 (2 pages) |
| 12 October 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Director's details changed for Gianni Vettori on 1 October 2009 (2 pages) |
| 12 October 2010 | Director's details changed for Gianni Vettori on 1 October 2009 (2 pages) |
| 12 October 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 29 June 2010 | Accounts for a dormant company made up to 1 October 2009 (3 pages) |
| 29 June 2010 | Accounts for a dormant company made up to 1 October 2009 (3 pages) |
| 29 June 2010 | Accounts for a dormant company made up to 1 October 2009 (3 pages) |
| 29 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 29 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 30 July 2009 | Accounts for a dormant company made up to 1 October 2008 (3 pages) |
| 30 July 2009 | Accounts for a dormant company made up to 1 October 2008 (3 pages) |
| 30 July 2009 | Accounts for a dormant company made up to 1 October 2008 (3 pages) |
| 30 September 2008 | Director's change of particulars / louise vettori / 01/09/2007 (1 page) |
| 30 September 2008 | Director and secretary's change of particulars / gianni vettori / 01/09/2007 (1 page) |
| 30 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 30 September 2008 | Director's change of particulars / louise vettori / 01/09/2007 (1 page) |
| 30 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 30 September 2008 | Director and secretary's change of particulars / gianni vettori / 01/09/2007 (1 page) |
| 14 January 2008 | Accounts for a dormant company made up to 1 October 2007 (3 pages) |
| 14 January 2008 | Accounts for a dormant company made up to 1 October 2007 (3 pages) |
| 14 January 2008 | Accounts for a dormant company made up to 1 October 2007 (3 pages) |
| 31 December 2007 | Accounts for a dormant company made up to 1 October 2006 (3 pages) |
| 31 December 2007 | Accounts for a dormant company made up to 1 October 2006 (3 pages) |
| 31 December 2007 | Accounts for a dormant company made up to 1 October 2006 (3 pages) |
| 10 December 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 10 December 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 10 December 2007 | Registered office changed on 10/12/07 from: 9 imperial road wood green london N22 8DE (1 page) |
| 10 December 2007 | Registered office changed on 10/12/07 from: 9 imperial road wood green london N22 8DE (1 page) |
| 4 October 2006 | Return made up to 31/08/06; full list of members (7 pages) |
| 4 October 2006 | Return made up to 31/08/06; full list of members (7 pages) |
| 12 July 2006 | Accounts for a dormant company made up to 1 October 2005 (7 pages) |
| 12 July 2006 | Accounts for a dormant company made up to 1 October 2005 (7 pages) |
| 12 July 2006 | Accounts for a dormant company made up to 1 October 2005 (7 pages) |
| 1 November 2005 | Return made up to 31/08/05; full list of members (7 pages) |
| 1 November 2005 | Return made up to 31/08/05; full list of members (7 pages) |
| 5 August 2005 | Accounts for a dormant company made up to 1 October 2004 (7 pages) |
| 5 August 2005 | Accounts for a dormant company made up to 1 October 2004 (7 pages) |
| 5 August 2005 | Accounts for a dormant company made up to 1 October 2004 (7 pages) |
| 7 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 7 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 30 March 2004 | Accounts for a dormant company made up to 1 October 2003 (7 pages) |
| 30 March 2004 | Accounts for a dormant company made up to 1 October 2003 (7 pages) |
| 30 March 2004 | Accounts for a dormant company made up to 1 October 2003 (7 pages) |
| 4 October 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 4 October 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 16 January 2003 | Accounts for a dormant company made up to 1 October 2002 (7 pages) |
| 16 January 2003 | Accounts for a dormant company made up to 1 October 2002 (7 pages) |
| 16 January 2003 | Accounts for a dormant company made up to 1 October 2002 (7 pages) |
| 13 January 2003 | Return made up to 31/08/02; full list of members
|
| 13 January 2003 | Return made up to 31/08/02; full list of members
|
| 6 August 2002 | Director's particulars changed (1 page) |
| 6 August 2002 | Director's particulars changed (1 page) |
| 5 August 2002 | Total exemption small company accounts made up to 1 October 2001 (7 pages) |
| 5 August 2002 | Total exemption small company accounts made up to 1 October 2001 (7 pages) |
| 5 August 2002 | Total exemption small company accounts made up to 1 October 2001 (7 pages) |
| 14 July 2002 | Accounts for a dormant company made up to 1 October 2000 (3 pages) |
| 14 July 2002 | Accounts for a dormant company made up to 1 October 2000 (3 pages) |
| 14 July 2002 | Accounts for a dormant company made up to 1 October 2000 (3 pages) |
| 20 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 20 September 2001 | Secretary resigned;director resigned (1 page) |
| 20 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 20 September 2001 | Secretary resigned;director resigned (1 page) |
| 20 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 20 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 14 September 2000 | Return made up to 31/08/00; full list of members
|
| 14 September 2000 | Return made up to 31/08/00; full list of members
|
| 14 September 2000 | Full accounts made up to 1 October 1999 (3 pages) |
| 14 September 2000 | Full accounts made up to 1 October 1999 (3 pages) |
| 14 September 2000 | Full accounts made up to 1 October 1999 (3 pages) |
| 19 August 1999 | Accounts for a small company made up to 1 October 1998 (1 page) |
| 19 August 1999 | Accounts for a small company made up to 1 October 1998 (1 page) |
| 19 August 1999 | Return made up to 31/08/99; full list of members
|
| 19 August 1999 | Accounts for a small company made up to 1 October 1998 (1 page) |
| 19 August 1999 | Return made up to 31/08/99; full list of members
|
| 24 November 1998 | Return made up to 27/10/98; no change of members
|
| 24 November 1998 | Return made up to 27/10/98; no change of members
|
| 22 September 1998 | Accounts for a small company made up to 1 October 1997 (2 pages) |
| 22 September 1998 | Accounts for a small company made up to 1 October 1997 (2 pages) |
| 22 September 1998 | Accounts for a small company made up to 1 October 1997 (2 pages) |
| 24 October 1997 | Return made up to 27/10/97; full list of members (8 pages) |
| 24 October 1997 | Return made up to 27/10/97; full list of members (8 pages) |
| 3 August 1997 | Full accounts made up to 1 October 1996 (1 page) |
| 3 August 1997 | Full accounts made up to 1 October 1996 (1 page) |
| 3 August 1997 | Full accounts made up to 1 October 1996 (1 page) |
| 4 November 1996 | Return made up to 27/10/96; no change of members (4 pages) |
| 4 November 1996 | Return made up to 27/10/96; no change of members (4 pages) |
| 13 November 1995 | Full accounts made up to 1 October 1995 (3 pages) |
| 13 November 1995 | Full accounts made up to 1 October 1995 (3 pages) |
| 13 November 1995 | Full accounts made up to 1 October 1995 (3 pages) |
| 2 November 1995 | Return made up to 27/10/95; no change of members (4 pages) |
| 2 November 1995 | Return made up to 27/10/95; no change of members (4 pages) |
| 4 August 1995 | Accounts for a small company made up to 1 October 1994 (3 pages) |
| 4 August 1995 | Accounts for a small company made up to 1 October 1994 (3 pages) |
| 4 August 1995 | Accounts for a small company made up to 1 October 1994 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |