BAYBUTT HOLDINGS LIMITED

Overview

Company Name	BAYBUTT HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07602013
Jurisdiction	England/Wales
Date of Creation	Apr 12, 2011

Summary

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

What is the purpose of BAYBUTT HOLDINGS LIMITED?

Growing of vegetables and melons, roots and tubers (01130) / Agriculture, Forestry and Fishing
Activities of agricultural holding companies (64201) / Financial and insurance activities

Where is BAYBUTT HOLDINGS LIMITED located?

Registered Office Address	Hodsons Farm 467 Moss Lane Hesketh Bank PR4 6XJ Preston Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for BAYBUTT HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for BAYBUTT HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 12, 2026
Next Confirmation Statement Due	Apr 26, 2026
Next Confirmation Statement Made Up To	Apr 12, 2025
Overdue	No

What are the latest filings for BAYBUTT HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2026	Full accounts made up to Apr 30, 2025	26 pages	AA

Jan 20, 2026	Termination of appointment of Ruth Baybutt as a director on Jan 11, 2026	1 pages	TM01

Jan 20, 2026	Appointment of Mr Jacob Russell Baybutt as a director on Jan 10, 2026	2 pages	AP01

Apr 15, 2025	Confirmation statement made on Apr 12, 2025 with no updates	3 pages	CS01

Mar 10, 2025	Termination of appointment of Robert Alan Baybutt as a director on Feb 17, 2025	1 pages	TM01

Jan 31, 2025	Full accounts made up to Apr 30, 2024	25 pages	AA

Nov 18, 2024	Registration of charge 076020130015, created on Nov 11, 2024	38 pages	MR01

Oct 03, 2024	Registration of charge 076020130014, created on Sep 27, 2024	40 pages	MR01

Apr 29, 2024	Full accounts made up to Apr 30, 2023	26 pages	AA

Apr 16, 2024	Confirmation statement made on Apr 12, 2024 with no updates	3 pages	CS01

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

Feb 03, 2023	Registration of charge 076020130013, created on Jan 30, 2023	38 pages	MR01

Jan 31, 2023	Full accounts made up to Apr 30, 2022	26 pages	AA

Apr 22, 2022	Confirmation statement made on Apr 12, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Accounts for a small company made up to Apr 30, 2021	13 pages	AA

Apr 28, 2021	Accounts for a small company made up to Apr 30, 2020	14 pages	AA

Apr 16, 2021	Confirmation statement made on Apr 12, 2021 with no updates	3 pages	CS01

May 15, 2020	Confirmation statement made on Apr 12, 2020 with updates	3 pages	CS01

Jan 30, 2020	Accounts for a small company made up to Apr 30, 2019	13 pages	AA

Apr 24, 2019	Confirmation statement made on Apr 12, 2019 with no updates	3 pages	CS01

Jan 29, 2019	Accounts for a small company made up to Apr 30, 2018	12 pages	AA

Dec 19, 2018	Registration of charge 076020130012, created on Dec 18, 2018	39 pages	MR01

Dec 06, 2018	Satisfaction of charge 6 in full	2 pages	MR04

May 02, 2018	Confirmation statement made on Apr 12, 2018 with no updates	3 pages	CS01

Feb 23, 2018	Satisfaction of charge 1 in full	1 pages	MR04

View All Filings

Who are the officers of BAYBUTT HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAYBUTT, Jacob Russell 467 Moss Lane Hesketh Bank PR4 6XJ Preston Hodsons Farm Lancashire	Jan 10, 2026		Director	467 Moss Lane Hesketh Bank PR4 6XJ Preston Hodsons Farm Lancashire	England	British	1998-2	344492290001
BAYBUTT, Jamie Ross 467 Moss Lane Hesketh Bank PR4 6XJ Preston Hodsons Farm Lancashire United Kingdom	Apr 13, 2011		Director	467 Moss Lane Hesketh Bank PR4 6XJ Preston Hodsons Farm Lancashire United Kingdom	England	British	1979-3	88281620002
BAYBUTT, Karen 467 Moss Lane Hesketh Bank PR4 6XJ Preston Hodsons Farm Lancashire United Kingdom	Apr 12, 2011	Apr 07, 2017	Secretary	467 Moss Lane Hesketh Bank PR4 6XJ Preston Hodsons Farm Lancashire United Kingdom				159337080001
BAYBUTT, Allan Mark 467 Moss Lane Hesketh Bank PR4 6XJ Preston Hodsons Farm Lancashire United Kingdom	Apr 12, 2011	Apr 07, 2017	Director	467 Moss Lane Hesketh Bank PR4 6XJ Preston Hodsons Farm Lancashire United Kingdom	Uk	British	1981-10	159337070001
BAYBUTT, Robert Alan 467 Moss Lane Hesketh Bank PR4 6XJ Preston Hodsons Farm Lancashire United Kingdom	Apr 13, 2011	Feb 17, 2025	Director	467 Moss Lane Hesketh Bank PR4 6XJ Preston Hodsons Farm Lancashire United Kingdom	England	British	1948-11	88281600002
BAYBUTT, Russell 467 Moss Lane Hesketh Bank PR4 6XJ Preston Hodsons Farm Lancashire United Kingdom	Apr 13, 2011	Feb 28, 2014	Director	467 Moss Lane Hesketh Bank PR4 6XJ Preston Hodsons Farm Lancashire United Kingdom	United Kingdom	British	1972-1	88281520003
BAYBUTT, Ruth 467 Moss Lane Hesketh Bank PR4 6XJ Preston Hodsons Farm Lancashire United Kingdom	Apr 13, 2011	Jan 11, 2026	Director	467 Moss Lane Hesketh Bank PR4 6XJ Preston Hodsons Farm Lancashire United Kingdom	England	British	1949-10	88281560002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAYBUTT HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Baybutt Investments Limited

Apr 06, 2016

Moss Lane

Hesketh Bank

PR4 6XJ Preston

467

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	09954658

Natures of Control

The person holds, directly or indirectly, more than 75% 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.
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