The Bawn Consultancy Limited

Active06403595 Private limited company
Incorporated
18 October 2007 (19 years)
Previously known as
Green Meadow Media Limited (until 1 June 2026)
Greenfield Mobile Limited (until 27 March 2012)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Kathryn Rebecca Innes
William David Wyn Innes
Accounts type
Micro entity
Region
Wales
Address
Greenfield Llantwit Road
Creigiau
Cardiff
CF15 9NN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 October 2007
British
Director · Appointed 18 October 2007
British
Born May 1966 (60)
Director · Appointed 18 October 2007
British
Born December 1963 (62)
Officer history (5 former)
31 October 2011
Resigned Tame, Bethan Mair as Director
31 October 2011
Resigned Carpenter, James Philip as Director
31 December 2008
Resigned Evans, Philip Gwynne as Director
18 October 2007
Resigned Wildman & Battell Limited as Corporate Director
18 October 2007
Resigned Sameday Company Services Limited as Corporate Secretary
18 October 2007
Appointed Wildman & Battell Limited as Corporate Director
18 October 2007
Appointed Innes, Kathryn Rebecca as Secretary
18 October 2007
Appointed Evans, Philip Gwynne as Director
18 October 2007
Appointed Sameday Company Services Limited as Corporate Secretary
18 October 2007
Appointed Carpenter, James Philip as Director
18 October 2007
Appointed Innes, William David Wyn as Director
18 October 2007
Appointed Tame, Bethan Mair as Director
18 October 2007
Appointed Innes, Kathryn Rebecca as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 December 2025
Owns 25–50% of shares
British
Born May 1966 (60)
Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born December 1963 (62)

Financials

Net Assets
(£457)
Current Ratio
0.0x

Trend

Net Assets
(£5k) £0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £11,954 £5,842 £1,882 £371 £58 (£457)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£614
Current Assets£0£57£370£1,882£5,842£11,340
Creditors (< 1 year)£457£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets(£457)£57£370£1,882£5,842£11,340
Net Assets(£457)£58£371£1,882£5,842£11,954
Shareholder Funds(£457)£58£371£1,882£5,842£11,954

Turnover£0
Staff Costs£0
Tax(£865)
Profit for Period(£3,112)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Certificate of change of name
30 December 2025Statement of capital following an allotment of shares
27 October 2025Confirmation statement with no updates19 September 2025
15 September 2025Accounts for a dormant company31 December 2024
27 October 2024Confirmation statement with no updates19 September 2024
Show all recent filings

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