BAYROSE LIMITED
Overview
| Company Name | BAYROSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04531389 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAYROSE LIMITED?
- Activities of households as employers of domestic personnel (97000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BAYROSE LIMITED located?
| Registered Office Address | Ency Associates Printware Court Cumberland Business Centre, PO5 1DS Northumberland Road Portsmouth Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAYROSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BAYROSE LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2024 |
| Overdue | No |
What are the latest filings for BAYROSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Sep 10, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mrs Carly Preston as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Change of details for Miss Susan Goodbrand as a person with significant control on Dec 20, 2023 | 2 pages | PSC04 | ||
Director's details changed for Ms Susan Helen Goodbrand on Dec 20, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Sep 10, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Debra Ann Frances Stickley as a director on Jun 24, 2023 | 1 pages | TM01 | ||
Cessation of Debra Stickley as a person with significant control on Jun 22, 2023 | 1 pages | PSC07 | ||
Change of details for Miss Susan Goodbrand as a person with significant control on Jun 22, 2023 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Sep 10, 2022 with updates | 4 pages | CS01 | ||
Change of details for Miss Susan Goodbrand as a person with significant control on Jun 07, 2022 | 2 pages | PSC04 | ||
Director's details changed for Ms Susan Helen Goodbrand on Jun 07, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||
Termination of appointment of Lansdowne Secretaries Ltd as a secretary on Oct 20, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Sep 10, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||
Previous accounting period shortened from Apr 01, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||
Previous accounting period extended from Mar 25, 2020 to Apr 01, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Sep 10, 2020 with updates | 4 pages | CS01 | ||
Change of details for Miss Susan Goodbrand as a person with significant control on Jan 16, 2020 | 2 pages | PSC04 | ||
Director's details changed for Miss Susan Goodbrand on Jan 16, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Sep 10, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of BAYROSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOODBRAND, Susan Helen | Director | PO20 0SY Selsey 60 Kingsway West Sussex England | England | British | Director | 140540980003 | ||||||||
| PRESTON, Carly | Director | PO4 9JT Southsea 37 Cadnam Road Hampshire England | England | British | Director | 322418140001 | ||||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||||||
| LANSDOWNE SECRETARIES LTD | Secretary | Printware Court Cumberland Business Centre PO5 1DS Northumberland Road Portsmouth Ency Associates Ltd United Kingdom |
| 103389160001 | ||||||||||
| MUSSELWHITE, Shiela Ann | Director | 31 Whitwell Road PO4 0QP Southsea Hampshire | United Kingdom | British | Care Home Proprietor | 84754850001 | ||||||||
| STICKLEY, Debra Ann Frances | Director | Hoe Street Hambledon PO7 4RD Portsmouth Hoecroft Hampshire England | England | British | Director | 139089600001 | ||||||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of BAYROSE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Debra Stickley | Apr 06, 2016 | Hoe Street Hambledon PO7 4RD Portsmouth Hoe Croft Hampshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Debra Stickley | Apr 06, 2016 | Hoe Street Hambledon PO7 4RD Portsmouth Hoe Croft Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Susan Goodbrand | Apr 06, 2016 | PO20 0SY Selsey 60 Kingsway West Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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