BAYHAM PRODUCTION LIMITED
LONDON IB PARTNER 8 LIMITED

Hellopages » Greater London » Camden » NW3 6BB
Company number 06024941
Status Active
Incorporation Date 11 December 2006
Company Type Private Limited Company
Address 24 ELLERDALE ROAD, LONDON, NW3 6BB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BAYHAM PRODUCTION LIMITED are www.bayhamproduction.co.uk, and www.bayham-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Bayham Production Limited is a Private Limited Company. The company registration number is 06024941. Bayham Production Limited has been working since 11 December 2006. The present status of the company is Active. The registered address of Bayham Production Limited is 24 Ellerdale Road London Nw3 6bb. . GEOGHEGANS CHARTERED ACCOUNTANTS is a Secretary of the company. BLACK, Alison is a Director of the company. HARLEY, Alan Stuart is a Director of the company. HARLEY, Mary Elizabeth Stuart is a Director of the company. Secretary CRUICKSHANK, Sarah has been resigned. Secretary HARLEY, Alan Stuart has been resigned. Director BOYTON, John Leonard has been resigned. Director FORD, Susan Elizabeth has been resigned. Director MEAD, Kevin Thomas John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GEOGHEGANS CHARTERED ACCOUNTANTS
Appointed Date: 21 April 2009
Director
BLACK, Alison
Appointed Date: 21 November 2013
72 years old
Director
HARLEY, Alan Stuart
Appointed Date: 06 November 2013
64 years old
Director
HARLEY, Mary Elizabeth Stuart
Appointed Date: 11 June 2007
100 years old

Resigned Directors

Secretary
CRUICKSHANK, Sarah
Resigned: 11 June 2007
Appointed Date: 11 December 2006
Secretary
HARLEY, Alan Stuart
Resigned: 21 April 2009
Appointed Date: 11 June 2007
Director
BOYTON, John Leonard
Resigned: 11 June 2007
Appointed Date: 11 December 2006
78 years old
Director
FORD, Susan Elizabeth
Resigned: 11 June 2007
Appointed Date: 11 December 2006
65 years old
Director
MEAD, Kevin Thomas John
Resigned: 11 June 2007
Appointed Date: 11 December 2006
73 years old

Persons With Significant Control

Mrs Mary Elizabeth Stuart Harley
Notified on: 6 April 2016
100 years old
Nature of control: Ownership of shares – 75% or more

BAYHAM PRODUCTION LIMITED Events

23 Jan 2017
Confirmation statement made on 11 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 800,100
22 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 800,100
...
... and 31 more events
24 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
11 Dec 2006
Incorporation

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