BAYHAVEN CONSULTING LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX26 6QB

Company number 05890859
Status Active
Incorporation Date 31 July 2006
Company Type Private Limited Company
Address 5 MINTON PLACE, VICTORIA ROAD, BICESTER, OXFORDSHIRE, OX26 6QB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BAYHAVEN CONSULTING LIMITED are www.bayhavenconsulting.co.uk, and www.bayhaven-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Bicester Town Rail Station is 0.4 miles; to Tackley Rail Station is 6.5 miles; to Kings Sutton Rail Station is 10.2 miles; to Oxford Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bayhaven Consulting Limited is a Private Limited Company. The company registration number is 05890859. Bayhaven Consulting Limited has been working since 31 July 2006. The present status of the company is Active. The registered address of Bayhaven Consulting Limited is 5 Minton Place Victoria Road Bicester Oxfordshire Ox26 6qb. The company`s financial liabilities are £55.57k. It is £-5.1k against last year. The cash in hand is £58.59k. It is £-7.79k against last year. And the total assets are £85.69k, which is £-11.14k against last year. SADLER, Samantha is a Secretary of the company. FOSTER, Anthony Richard is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


bayhaven consulting Key Finiance

LIABILITIES £55.57k
-9%
CASH £58.59k
-12%
TOTAL ASSETS £85.69k
-12%
All Financial Figures

Current Directors

Secretary
SADLER, Samantha
Appointed Date: 31 July 2006
Director
FOSTER, Anthony Richard
Appointed Date: 31 July 2006
68 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 31 July 2006
Appointed Date: 31 July 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 31 July 2006
Appointed Date: 31 July 2006

Persons With Significant Control

Mr Anthony Richard Foster
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BAYHAVEN CONSULTING LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
05 Aug 2016
Confirmation statement made on 31 July 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
25 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 21 more events
10 Aug 2006
Registered office changed on 10/08/06 from: sadler talbot LTD 12B talisman business centre bicester oxon OX26 6HR
08 Aug 2006
Director resigned
08 Aug 2006
Secretary resigned
08 Aug 2006
Registered office changed on 08/08/06 from: 44 upper belgrave road clifton bristol BS8 2XN
31 Jul 2006
Incorporation

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