CHARLES BAYNES NETHERLANDS B.V.
Overview
| Company Name | CHARLES BAYNES NETHERLANDS B.V. |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC025840 |
| External Registration Number | 33271550 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is CHARLES BAYNES NETHERLANDS B.V. located?
| Registered Office Address | Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARLES BAYNES NETHERLANDS B.V.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2021 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2020 |
CHARLES BAYNES NETHERLANDS B.V. is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Holding Company |
| Legal Form | B.V. Private Company With Limited Liability, Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Maastricht, Netherlands |
| Originating Registry Country | NETHERLANDS |
| Place Registered | Commercial Register Of The Chamber Of Commerce And Industry For |
| Company Number | 33271550 |
What are the latest filings for CHARLES BAYNES NETHERLANDS B.V.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Netherlands | pages | OSCH02 | ||
Details changed for an overseas company - Change in Accounts Details Ec | pages | OSCH02 | ||
Details changed for an overseas company - Change in Gov Law 31/12/9999 | pages | OSCH02 | ||
Details changed for an overseas company - Ic Change 31/12/98 | pages | OSCH02 | ||
Details changed for an overseas company - Change in Objects 31/12/99 | pages | OSCH02 | ||
Termination of appointment of Sally Ann Mckone as a director on Jun 04, 2021 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Appointment of Mr Luke Grant as a director on Mar 16, 2020 | 3 pages | OSAP01 | ||
Termination of appointment of Ben Guest as a director on Mar 16, 2020 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Full accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Full accounts made up to Dec 31, 2016 | 10 pages | AA | ||
Appointment of Mrs Sally Mckone as a director on Mar 24, 2017 | 3 pages | OSAP01 | ||
Termination of appointment of Ivan Edward Ronald as a director on Mar 24, 2017 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2015 | 10 pages | AA | ||
Appointment of Mr Ben Guest as a director on Apr 02, 2015 | 3 pages | OSAP01 | ||
Termination of appointment of Iain Dominic Moore as a director on Apr 02, 2015 | 2 pages | OSTM01 | ||
Appointment of Mr Ivan Edward Ronald as a director on Mar 30, 2011 | 3 pages | OSAP01 | ||
Termination of appointment of John Robert Perkins as a director on Mar 30, 2011 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2014 | 10 pages | AA | ||
Full accounts made up to Dec 31, 2013 | 10 pages | AA | ||
Full accounts made up to Dec 31, 2012 | 11 pages | AA | ||
Full accounts made up to Dec 31, 2011 | 10 pages | AA | ||
Full accounts made up to Dec 31, 2010 | 10 pages | AA | ||
Who are the officers of CHARLES BAYNES NETHERLANDS B.V.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRANT, Luke | Director | Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside West Midlands United Kingdom | United Kingdom | British | Group Financial Controller | 209892940001 | ||||
| GUEST, Ben | Director | Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Imi Plc - Group Accounts United Kingdom | England | British | Chartered Accountant | 196396990001 | ||||
| MCKONE, Sally Ann | Director | Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside West Midlands United Kingdom | England | British | Group Financial Controller | 178868320001 | ||||
| MOORE, Iain Dominic | Director | Nobel Way B6 7ES Birmingham Imi Components Limited West Midlands | Uk | British | None | 154945610001 | ||||
| PERKINS, John Robert | Director | Broadway Avenue B63 3DF Halesowen 46 West Midlands | Uk | British | None | 67056290001 | ||||
| PERKINS, John Anthony | Director | Southbroom 22 Ince Road Burwood Park KT12 5BJ Walton On Thames Surrey | Irish | Company Director | 1809090006 | |||||
| PRICE, Edmund John | Director | Idle Hour Lodge 86 Ambleside Road GU18 5UJ Lightwater Surrey | British | Company Director | 45119510001 | |||||
| RONALD, Ivan Edward | Director | Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Imi Plc Group Accounts Uk | England | British | None | 159007200001 | ||||
| BAKER STREET CORPORATE SERVICES LIMITED | Director | Nobel Way Witton B6 7ES Birmingham West Midlands | 50433100003 | |||||||
| COACH HOUSE MANAGEMENT SERVICES LIMITED | Director | Nobel Way Witton B6 7ES Birmingham West Midlands | 43767230004 |
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