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	Feb 11, 2005

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.?

Next Accounts
Overdue	No
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.?

Filings
Date	Description	Document	Type
Nov 23, 2021	Full accounts made up to Dec 31, 2020	9 pages	AA

Nov 15, 2021	Details changed for an overseas company - Change in Objects 31/12/99	pages	OSCH02

Nov 15, 2021	Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Netherlands	pages	OSCH02

Nov 15, 2021	Details changed for an overseas company - Ic Change 31/12/98	pages	OSCH02

Nov 15, 2021	Details changed for an overseas company - Change in Gov Law 31/12/9999	pages	OSCH02

Nov 15, 2021	Details changed for an overseas company - Change in Accounts Details Ec	pages	OSCH02

Sep 27, 2021	Termination of appointment of Sally Ann Mckone as a director on Jun 04, 2021	2 pages	OSTM01

Sep 24, 2020	Full accounts made up to Dec 31, 2019	10 pages	AA

May 30, 2020	Appointment of Mr Luke Grant as a director on Mar 16, 2020	3 pages	OSAP01

May 30, 2020	Termination of appointment of Ben Guest as a director on Mar 16, 2020	2 pages	OSTM01

Sep 20, 2019	Full accounts made up to Dec 31, 2018	10 pages	AA

Jul 17, 2018	Full accounts made up to Dec 31, 2017	10 pages	AA

May 11, 2017	Full accounts made up to Dec 31, 2016	10 pages	AA

Apr 11, 2017	Appointment of Mrs Sally Mckone as a director on Mar 24, 2017	3 pages	OSAP01

Apr 10, 2017	Termination of appointment of Ivan Edward Ronald as a director on Mar 24, 2017	2 pages	OSTM01

Jun 03, 2016	Full accounts made up to Dec 31, 2015	10 pages	AA

Nov 23, 2015	Appointment of Mr Ben Guest as a director on Apr 02, 2015	3 pages	OSAP01

Nov 23, 2015	Termination of appointment of Iain Dominic Moore as a director on Apr 02, 2015	2 pages	OSTM01

Nov 23, 2015	Appointment of Mr Ivan Edward Ronald as a director on Mar 30, 2011	3 pages	OSAP01

Nov 23, 2015	Termination of appointment of John Robert Perkins as a director on Mar 30, 2011	2 pages	OSTM01

Jun 03, 2015	Full accounts made up to Dec 31, 2014	10 pages	AA

Jun 11, 2014	Full accounts made up to Dec 31, 2013	10 pages	AA

Dec 19, 2013	Full accounts made up to Dec 31, 2012	11 pages	AA

Dec 19, 2013	Full accounts made up to Dec 31, 2011	10 pages	AA

Apr 27, 2012	Full accounts made up to Dec 31, 2010	10 pages	AA

View All Filings

Who are the officers of CHARLES BAYNES NETHERLANDS B.V.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRANT, Luke Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside West Midlands United Kingdom	Mar 16, 2020		Director	Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside West Midlands United Kingdom	United Kingdom	British	1988-8	209892940001
GUEST, Ben Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Imi Plc - Group Accounts United Kingdom	Apr 02, 2015	Mar 16, 2020	Director	Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Imi Plc - Group Accounts United Kingdom	England	British	1985-6	196396990001
MCKONE, Sally Ann Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside West Midlands United Kingdom	Mar 24, 2017	Jun 04, 2021	Director	Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside West Midlands United Kingdom	England	British	1968-3	178868320001
MOORE, Iain Dominic Nobel Way B6 7ES Birmingham Imi Components Limited West Midlands	Oct 12, 2010	Apr 02, 2015	Director	Nobel Way B6 7ES Birmingham Imi Components Limited West Midlands	Uk	British	1967-12	154945610001
PERKINS, John Robert Broadway Avenue B63 3DF Halesowen 46 West Midlands	Oct 12, 2010	Mar 30, 2011	Director	Broadway Avenue B63 3DF Halesowen 46 West Midlands	Uk	British	1951-2	67056290001
PERKINS, John Anthony Southbroom 22 Ince Road Burwood Park KT12 5BJ Walton On Thames Surrey	Mar 22, 2005	Apr 26, 2006	Director	Southbroom 22 Ince Road Burwood Park KT12 5BJ Walton On Thames Surrey		Irish	1947-10	1809090006
PRICE, Edmund John Idle Hour Lodge 86 Ambleside Road GU18 5UJ Lightwater Surrey	Mar 22, 2005	Apr 26, 2006	Director	Idle Hour Lodge 86 Ambleside Road GU18 5UJ Lightwater Surrey		British	1958-4	45119510001
RONALD, Ivan Edward Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Imi Plc Group Accounts Uk	Mar 30, 2011	Mar 24, 2017	Director	Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Imi Plc Group Accounts Uk	England	British	1972-11	159007200001
BAKER STREET CORPORATE SERVICES LIMITED Nobel Way Witton B6 7ES Birmingham West Midlands	Apr 26, 2006	Oct 12, 2010	Director	Nobel Way Witton B6 7ES Birmingham West Midlands				50433100003
COACH HOUSE MANAGEMENT SERVICES LIMITED Nobel Way Witton B6 7ES Birmingham West Midlands	Apr 26, 2006	Oct 12, 2010	Director	Nobel Way Witton B6 7ES Birmingham West Midlands				43767230004

View Detailed Information on Officers and People 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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