BAYERSOUND LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2FD

Company number 02460503
Status Active
Incorporation Date 17 January 1990
Company Type Private Limited Company
Address RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2FD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Director's details changed for Mr Andrew Michael Thompson on 14 January 2017; Director's details changed for Mr Robin Nicholas Johnson on 14 January 2017. The most likely internet sites of BAYERSOUND LIMITED are www.bayersound.co.uk, and www.bayersound.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bayersound Limited is a Private Limited Company. The company registration number is 02460503. Bayersound Limited has been working since 17 January 1990. The present status of the company is Active. The registered address of Bayersound Limited is Rutland House 148 Edmund Street Birmingham West Midlands B3 2fd. The company`s financial liabilities are £46.4k. It is £10.72k against last year. The cash in hand is £11.31k. It is £-11.07k against last year. And the total assets are £12.68k, which is £-12.16k against last year. THOMPSON, Andrew Michael is a Secretary of the company. JOHNSON, Robin Nicholas is a Director of the company. THOMPSON, Andrew Michael is a Director of the company. Secretary BLAND, Adrian Dennis has been resigned. Director BLAND, Adrian Dennis has been resigned. Director STORER, Christine Jane has been resigned. The company operates in "Development of building projects".


bayersound Key Finiance

LIABILITIES £46.4k
+30%
CASH £11.31k
-50%
TOTAL ASSETS £12.68k
-49%
All Financial Figures

Current Directors

Secretary
THOMPSON, Andrew Michael
Appointed Date: 06 January 1997
Director
JOHNSON, Robin Nicholas
Appointed Date: 06 January 1997
77 years old
Director
THOMPSON, Andrew Michael
Appointed Date: 06 January 1997
65 years old

Resigned Directors

Secretary
BLAND, Adrian Dennis
Resigned: 06 January 1997
Director
BLAND, Adrian Dennis
Resigned: 06 January 1997
69 years old
Director
STORER, Christine Jane
Resigned: 06 January 1997
69 years old

Persons With Significant Control

Mr Robin Nicholas Johnson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Michael Thompson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAYERSOUND LIMITED Events

01 Feb 2017
Confirmation statement made on 17 January 2017 with updates
31 Jan 2017
Director's details changed for Mr Andrew Michael Thompson on 14 January 2017
31 Jan 2017
Director's details changed for Mr Robin Nicholas Johnson on 14 January 2017
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
...
... and 71 more events
10 Jul 1990
Secretary resigned;new secretary appointed
13 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Mar 1990
Registered office changed on 05/03/90 from: classic house 174/180 old street london EC1V 9BP
05 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Jan 1990
Incorporation

BAYERSOUND LIMITED Charges

30 November 2004
Legal charge
Delivered: 16 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 50 st johns worcester. By way of fixed charge the benefit…
25 March 2003
Legal charge
Delivered: 28 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property 99 high street bromsgrove worcestershire. By…
27 May 1992
Legal charge
Delivered: 10 June 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 3 birmingham road sutton coldfield west…
27 May 1992
Debenture
Delivered: 29 May 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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