Company Profile
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SmallBaden Powell & Sons Limited
00762294•Private Limited With Share Capital
101 Ashby High Street, Scunthorpe, North Lincolnshire, DN162JX
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Incorporated
28/05/1963
Company Age
63 years
Directors
3
Employees
16
SIC Code
45111
Risk
moderate risk
Company Overview
Registration, classification & business activity
Baden Powell & Sons Limited (00762294) is a private limited with share capital incorporated on 28/05/1963 (63 years old) and registered in north lincolnshire, DN162JX. The company operates under SIC code 45111 - sale of new cars and light motor vehicles.
Baden powell & sons limited is an automotive company based out of 101 ashby high street scunthorpe, north lincolnshire, united kingdom.
Private Limited With Share Capital
SIC: 45111
Small
Incorporated 28/05/1963
DN162JX
16 employees
Financial Overview
Total Assets
£2.54M
Liabilities
£1.69M
Net Assets
£849.0K
Est. Turnover
£6.60M
AI Estimated
Unreported
Cash
£514
Key Metrics
16
Employees
3
Directors
2
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:01-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2010
Legacy
Category:Mortgage
Date:13-08-2009
Legacy
Category:Mortgage
Date:13-08-2009
Legacy
Category:Mortgage
Date:13-08-2009
Legacy
Category:Mortgage
Date:13-08-2009
Legacy
Category:Annual Return
Date:07-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2009
Legacy
Category:Mortgage
Date:10-03-2009
Legacy
Category:Mortgage
Date:07-03-2009
Legacy
Category:Mortgage
Date:19-12-2008
Legacy
Category:Annual Return
Date:24-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2008
Legacy
Category:Mortgage
Date:09-08-2007
Legacy
Category:Annual Return
Date:23-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2007
Legacy
Category:Annual Return
Date:26-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2005
Legacy
Category:Annual Return
Date:15-07-2005
Legacy
Category:Mortgage
Date:09-06-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:09-08-2004
Legacy
Category:Annual Return
Date:08-07-2004
Legacy
Category:Annual Return
Date:08-10-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:17-07-2003
Legacy
Category:Annual Return
Date:18-07-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:02-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2001
Legacy
Category:Annual Return
Date:02-07-2001
Legacy
Category:Annual Return
Date:11-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2000
Legacy
Category:Annual Return
Date:10-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-1998
Legacy
Category:Annual Return
Date:14-07-1998
Legacy
Category:Annual Return
Date:07-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-1997
Legacy
Category:Annual Return
Date:22-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-1996
Legacy
Category:Annual Return
Date:12-07-1995
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-1995
Legacy
Category:Annual Return
Date:03-08-1994
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-1994
Legacy
Category:Officers
Date:15-12-1993
Legacy
Category:Annual Return
Date:19-08-1993
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-1993
Legacy
Category:Annual Return
Date:15-07-1992
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-1992
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-1991
Legacy
Category:Annual Return
Date:17-07-1991
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-1990
Legacy
Category:Annual Return
Date:19-07-1990
Legacy
Category:Address
Date:18-06-1990
Import / Export
Imports
12 Months1
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2027
Filing Date27/04/2026
Latest Accounts31/07/2025
Trading Addresses
101-103 Ashby High Street, Scunthorpe, South Humberside, DN162JXRegistered
Related Companies
9
Contact
101 Ashby High Street, Scunthorpe, North Lincolnshire, DN162JX