BAYCLIFFE LIMITED

Overview

Company Name	BAYCLIFFE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03079058
Jurisdiction	England/Wales
Date of Creation	Jul 12, 1995

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BAYCLIFFE LIMITED?

Raising of other animals (01490) / Agriculture, Forestry and Fishing

Where is BAYCLIFFE LIMITED located?

Registered Office Address	Estate Office Eridge Park Eridge Green TN3 9JT Tunbridge Wells Kent
Undeliverable Registered Office Address	No

What are the latest accounts for BAYCLIFFE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for BAYCLIFFE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 12, 2025
Next Confirmation Statement Due	Jul 26, 2025
Next Confirmation Statement Made Up To	Jul 12, 2024
Overdue	No

What are the latest filings for BAYCLIFFE LIMITED?

Filings
Date	Description	Document	Type
Jul 25, 2024	Confirmation statement made on Jul 12, 2024 with no updates	3 pages	CS01

Jun 28, 2024	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Mar 14, 2024	Satisfaction of charge 1 in full	5 pages	MR04

Jul 18, 2023	Confirmation statement made on Jul 12, 2023 with no updates	3 pages	CS01

May 22, 2023	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

Jul 26, 2022	Confirmation statement made on Jul 12, 2022 with no updates	3 pages	CS01

Jun 24, 2022	Total exemption full accounts made up to Sep 30, 2021	7 pages	AA

Aug 18, 2021	Confirmation statement made on Jul 12, 2021 with no updates	3 pages	CS01

Jun 16, 2021	Total exemption full accounts made up to Sep 30, 2020	7 pages	AA

Jul 21, 2020	Confirmation statement made on Jul 12, 2020 with no updates	3 pages	CS01

Jun 29, 2020	Total exemption full accounts made up to Sep 30, 2019	7 pages	AA

Jul 29, 2019	Confirmation statement made on Jul 12, 2019 with no updates	3 pages	CS01

Apr 05, 2019	Total exemption full accounts made up to Sep 30, 2018	7 pages	AA

Jul 27, 2018	Confirmation statement made on Jul 12, 2018 with no updates	3 pages	CS01

Jun 22, 2018	Total exemption full accounts made up to Sep 30, 2017	7 pages	AA

Jul 26, 2017	Confirmation statement made on Jul 12, 2017 with no updates	3 pages	CS01

Jun 29, 2017	Total exemption small company accounts made up to Sep 30, 2016	6 pages	AA

Aug 12, 2016	Confirmation statement made on Jul 12, 2016 with updates	8 pages	CS01

Jul 29, 2016	Satisfaction of charge 5 in full	4 pages	MR04

Jun 20, 2016	Satisfaction of charge 2 in full	4 pages	MR04

Jun 14, 2016	Total exemption small company accounts made up to Sep 30, 2015	5 pages	AA

May 31, 2016	Registration of charge 030790580007, created on May 27, 2016	31 pages	MR01

May 31, 2016	Registration of charge 030790580008, created on May 27, 2016	32 pages	MR01

May 27, 2016	Registration of charge 030790580006, created on May 27, 2016	35 pages	MR01

Apr 15, 2016	Previous accounting period extended from Jul 31, 2015 to Sep 30, 2015	1 pages	AA01

View All Filings

Who are the officers of BAYCLIFFE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEE, John Stephen Estate Office Eridge Park Eridge Green TN3 9JT Tunbridge Wells Kent	Jul 12, 1995		Secretary	Estate Office Eridge Park Eridge Green TN3 9JT Tunbridge Wells Kent		British		Company Director	173832370001
BEE, John Stephen Estate Office Eridge Park Eridge Green TN3 9JT Tunbridge Wells Kent	Jul 12, 1995		Director	Estate Office Eridge Park Eridge Green TN3 9JT Tunbridge Wells Kent	United Kingdom	British	1961-3	Company Director	173832370001
NEVILL, Christopher George Charles Estate Office Eridge Park Eridge Green TN3 9JT Tunbridge Wells Kent	Jul 12, 1995		Director	Estate Office Eridge Park Eridge Green TN3 9JT Tunbridge Wells Kent	England	British	1955-4	Company Director	74646940003
FNCS SECRETARIES LIMITED 16 Churchill Way CF1 4DX Cardiff	Jul 12, 1995	Jul 12, 1995	Nominee Secretary	16 Churchill Way CF1 4DX Cardiff					900011830001
FNCS LIMITED 16 Churchill Way CF1 4DX Cardiff	Jul 12, 1995	Jul 12, 1995	Nominee Director	16 Churchill Way CF1 4DX Cardiff					900011820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAYCLIFFE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher George Charles Nevill Estate Office Eridge Park Eridge Green TN3 9JT Tunbridge Wells Kent	Apr 06, 2016	Estate Office Eridge Park Eridge Green TN3 9JT Tunbridge Wells Kent	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr John Stephen Bee Estate Office Eridge Park Eridge Green TN3 9JT Tunbridge Wells Kent	Apr 06, 2016	Estate Office Eridge Park Eridge Green TN3 9JT Tunbridge Wells Kent	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Angela Nevill Pickering Place SW1A 1EA London 5 Pickering Place England	Apr 06, 2016	Pickering Place SW1A 1EA London 5 Pickering Place England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Alastair George Caisley Lime Hill Road TN1 1LJ Tunbridge Wells 11 Lime Hill Road England	Apr 06, 2016	Lime Hill Road TN1 1LJ Tunbridge Wells 11 Lime Hill Road England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does BAYCLIFFE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 27, 2016 Delivered On May 31, 2016	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions May 31, 2016Registration of a charge (MR01)
A registered charge	Created On May 27, 2016 Delivered On May 31, 2016	Outstanding
	Brief description 1. eridge old deer park, eridge, title number: ESX222332 2. deerkeepers, eridge old deer park, eridge, title number: ESX224364 3. deerkeepers, eridge old park, eridge, title number: ESX225257. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions May 31, 2016Registration of a charge (MR01)
A registered charge	Created On May 27, 2016 Delivered On May 27, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions May 27, 2016Registration of a charge (MR01)
Legal charge	Created On Jan 09, 1998 Delivered On Jan 10, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (1) deerkeepers,eridge old park,eridge,east sussex (2) land adjoining deerkeepers.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jan 10, 1998Registration of a charge (395) Jul 29, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Dec 02, 1997 Delivered On Dec 10, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land surrounding deer keepers old park eridge east sussex and all buildiongs fixtures trade and tenanats fixtures fixed plant and machinery all policies of insurance by way of assignment the rental sums any goodwill all assets plant machinery fittings and other chattels.
	Persons Entitled Efg Private Bank Limited
	Transactions Dec 10, 1997Registration of a charge (395) Dec 01, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 10, 1997 Delivered On Oct 18, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars "Deerkeepers" eridge old park eridge east sussex together with all buildings and fixtures fixed plant and machinery thereon the benefit of all rights and remedies any rental sums and any goodwill relating to the mortgaged property. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Efg Private Bank LTD
	Transactions Oct 18, 1997Registration of a charge (395) Dec 01, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 27, 1997 Delivered On Jun 04, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a eridge old park eridge east sussex and the proceeds of sale thereof.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 04, 1997Registration of a charge (395) Jun 20, 2016Satisfaction of a charge (MR04)
Debenture	Created On May 16, 1997 Delivered On May 20, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank PLC
	Transactions May 20, 1997Registration of a charge (395) Mar 14, 2024Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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