co
Corporate
Observer
Homepage
Data
Great Britain
Company
BAYSHORE NOMINEES LIMITED

BAYSHORE NOMINEES LIMITED

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

    • Overview

    Company NameBAYSHORE NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07916523
    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 BAYSHORE NOMINEES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BAYSHORE NOMINEES LIMITED located?

    Registered Office Address
    C/O Forward Group
    Birmingham Road
    B95 5QA Henley-In-Arden
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAYSHORE NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for BAYSHORE NOMINEES LIMITED?

    Last Confirmation Statement Made Up ToJan 19, 2027
    Next Confirmation Statement DueFeb 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2026
    OverdueNo

    What are the latest filings for BAYSHORE NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 19, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2025

    		2 pagesAA

    Confirmation statement made on Jan 19, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Amanda Jane Allen as a director on Nov 12, 2024

    		1 pagesTM01

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

    		2 pagesAA

    Confirmation statement made on Jan 19, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 19, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 19, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Anthony John O'brien on May 04, 2021

    		2 pagesCH01

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

    		2 pagesAA

    Confirmation statement made on Jan 19, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 19, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 19, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 19, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 19, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Annual return made up to Jan 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2016

    Statement of capital on Jan 26, 2016

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

    Annual return made up to Jan 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BAYSHORE NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'BRIEN, Anthony John
    Birmingham Road
    B95 5QA Henley-In-Arden
    C/O Forward Group
    Warwickshire
    United Kingdom
    		Director
    Birmingham Road
    B95 5QA Henley-In-Arden
    C/O Forward Group
    Warwickshire
    United Kingdom
    		EnglandBritish94518790005
    ALLEN, Amanda Jane
    Birmingham Road
    B95 5QA Henley-In-Arden
    C/O Forward Group
    Warwickshire
    United Kingdom
    		Director
    Birmingham Road
    B95 5QA Henley-In-Arden
    C/O Forward Group
    Warwickshire
    United Kingdom
    		United KingdomBritish152748590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BAYSHORE NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Trustees Of Ramond Chamberlain 2012 Trust
    Birmingham Road
    B95 5QA Henley-In-Arden
    Henley Golf Club
    England
    		Apr 06, 2016
    Birmingham Road
    B95 5QA Henley-In-Arden
    Henley Golf Club
    England
    		No
    Legal FormTrust
    Legal AuthorityTrust Law
    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.
    • license: CC0