BAYNHAM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBAYNHAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03415716
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BAYNHAM LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is BAYNHAM LIMITED located?

    Registered Office Address
    1 Ladywell Close
    Hempsted
    GL2 5XE Gloucester
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAYNHAM LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for BAYNHAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Aug 06, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    3 pagesAA

    Annual return made up to Aug 06, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2015

    Statement of capital on Aug 16, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    3 pagesAA

    Annual return made up to Aug 06, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2014

    Statement of capital on Aug 12, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    3 pagesAA

    Annual return made up to Aug 06, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2013

    Statement of capital on Aug 09, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    3 pagesAA

    Annual return made up to Aug 06, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    3 pagesAA

    Annual return made up to Aug 06, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    3 pagesAA

    Annual return made up to Aug 06, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Stephen John Pitt on Aug 06, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2009

    3 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    4 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages287

    Total exemption small company accounts made up to Aug 31, 2007

    3 pagesAA

    Who are the officers of BAYNHAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNES, Simon Royston
    Dog Lane
    Witcombe
    GL3 4UG Gloucester
    Badgers End
    Gloucestershire
    Secretary
    Dog Lane
    Witcombe
    GL3 4UG Gloucester
    Badgers End
    Gloucestershire
    British54816310001
    BARNES, Simon Royston
    Dog Lane
    Witcombe
    GL3 4UG Gloucester
    Badgers End
    Gloucestershire
    Director
    Dog Lane
    Witcombe
    GL3 4UG Gloucester
    Badgers End
    Gloucestershire
    United KingdomBritish54816310001
    PITT, Stephen John
    1 Ladywell Close
    Hempstead
    GL2 5XE Gloucester
    Director
    1 Ladywell Close
    Hempstead
    GL2 5XE Gloucester
    United KingdomBritish41052770002
    DAVIES, Margaret Michelle
    25 Twelfth Avenue
    CF47 9TB Merthyr Tydfil
    Nominee Secretary
    25 Twelfth Avenue
    CF47 9TB Merthyr Tydfil
    British900016250001
    PIKE, Pamela
    88 Trevethick Street
    CF47 0HX Merthyr Tydfil
    Mid Glamorgan
    Nominee Director
    88 Trevethick Street
    CF47 0HX Merthyr Tydfil
    Mid Glamorgan
    British900015170001

    Who are the persons with significant control of BAYNHAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Royston Barnes
    Ladywell Close
    Hempsted
    GL2 5XE Gloucester
    1
    Gloucestershire
    Apr 06, 2016
    Ladywell Close
    Hempsted
    GL2 5XE Gloucester
    1
    Gloucestershire
    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 shares in the company.

    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.
    • license: CC0