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BAY TREE MAISON LIMITED

BAY TREE MAISON LIMITED

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

    • Overview

    Company NameBAY TREE MAISON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04843776
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BAY TREE MAISON LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is BAY TREE MAISON LIMITED located?

    Registered Office Address
    34 Clifford Road
    Barnet
    EN5 5PG Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAY TREE MAISON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for BAY TREE MAISON LIMITED?

    Last Confirmation Statement Made Up ToJul 24, 2026
    Next Confirmation Statement DueAug 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2025
    OverdueNo

    What are the latest filings for BAY TREE MAISON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 24, 2025 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    		10 pagesAA

    Confirmation statement made on Jul 24, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		7 pagesAA

    Confirmation statement made on Jul 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		7 pagesAA

    Confirmation statement made on Jul 24, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		8 pagesAA

    Confirmation statement made on Jul 24, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		7 pagesAA

    Confirmation statement made on Jul 24, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 24, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		11 pagesAA

    Confirmation statement made on Jul 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		10 pagesAA

    Confirmation statement made on Jul 24, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2016

    		10 pagesAA

    Confirmation statement made on Jul 24, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		6 pagesAA

    Annual return made up to Jul 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2015

    Statement of capital on Aug 13, 2015

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Jul 31, 2014

    		9 pagesAA

    Annual return made up to Jul 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2014

    Statement of capital on Aug 15, 2014

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Jul 31, 2013

    		11 pagesAA

    Previous accounting period extended from May 31, 2013 to Jul 31, 2013

    		1 pagesAA01
    View All Filings

    Who are the officers of BAY TREE MAISON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASON, Julia Mary
    34 Clifford Road
    EN5 5PG Barnet
    Hertfordshire
    		Secretary
    34 Clifford Road
    EN5 5PG Barnet
    Hertfordshire
    		British92539930001
    MASON, Steven Graeme
    34 Clifford Road
    EN5 5PG Barnet
    Hertfordshire
    		Director
    34 Clifford Road
    EN5 5PG Barnet
    Hertfordshire
    		EnglandBritish92795670001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BAY TREE MAISON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Graeme Mason
    34 Clifford Road
    Barnet
    EN5 5PG Hertfordshire
    		Apr 06, 2016
    34 Clifford Road
    Barnet
    EN5 5PG Hertfordshire
    		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 shares in the company.
    View Detailed Information on Persons with Significant 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