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BAYTREE TRADE CENTRE LTD

BAYTREE TRADE CENTRE LTD

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

    • Overview

    Company NameBAYTREE TRADE CENTRE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13303953
    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 BAYTREE TRADE CENTRE LTD?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BAYTREE TRADE CENTRE LTD located?

    Registered Office Address
    Burnden House
    31 Chequers Lane
    DE21 6AW Derby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAYTREE TRADE CENTRE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for BAYTREE TRADE CENTRE LTD?

    Last Confirmation Statement Made Up ToMar 29, 2026
    Next Confirmation Statement DueApr 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2025
    OverdueNo

    What are the latest filings for BAYTREE TRADE CENTRE LTD?

    Filings
    DateDescriptionDocumentType

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

    		3 pagesAA

    Confirmation statement made on Mar 29, 2025 with updates

    		4 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Mar 29, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Stephen Michael John Pinchbeck as a director on May 22, 2023

    		1 pagesTM01

    Change of details for Mcdermott Holding Group Ltd as a person with significant control on May 22, 2023

    		2 pagesPSC05

    Cessation of Stephen Michael John Pinchbeck as a person with significant control on May 22, 2023

    		1 pagesPSC07

    Confirmation statement made on Mar 29, 2023 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Notification of Mcdermott Holding Group Ltd as a person with significant control on Sep 13, 2022

    		2 pagesPSC02

    Cessation of Christopher Hugh Mcdermott as a person with significant control on Sep 13, 2022

    		1 pagesPSC07

    Director's details changed for Mr Chris Hugh Mcdermott on Sep 08, 2022

    		2 pagesCH01

    Change of details for Mr Chris Hugh Mcdermott as a person with significant control on Sep 08, 2022

    		2 pagesPSC04

    Current accounting period extended from Mar 31, 2022 to Aug 31, 2022

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 29, 2022 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 30, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 30, 2021

    Statement of capital on Mar 30, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BAYTREE TRADE CENTRE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDERMOTT, Christopher Hugh
    31 Chequers Lane
    DE21 6AW Derby
    Burnden House
    England
    		Director
    31 Chequers Lane
    DE21 6AW Derby
    Burnden House
    England
    		EnglandBritishChairman120014280003
    PINCHBECK, Stephen Michael John
    31 Chequers Lane
    DE21 6AW Derby
    Burnden House
    England
    		Director
    31 Chequers Lane
    DE21 6AW Derby
    Burnden House
    England
    		EnglandBritishDirector45312200002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BAYTREE TRADE CENTRE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mcdermott Holding Group Ltd
    Chequers Lane
    DE21 6AW Derby
    31
    England
    		Sep 13, 2022
    Chequers Lane
    DE21 6AW Derby
    31
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number12045424
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen Michael John Pinchbeck
    31 Chequers Lane
    DE21 6AW Derby
    Burnden House
    England
    		Mar 30, 2021
    31 Chequers Lane
    DE21 6AW Derby
    Burnden House
    England
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher Hugh Mcdermott
    31 Chequers Lane
    DE21 6AW Derby
    Burnden House
    England
    		Mar 30, 2021
    31 Chequers Lane
    DE21 6AW Derby
    Burnden House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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