BAYPEAK LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cotswold » GL54 1AF

Company number 03178310
Status Active
Incorporation Date 26 March 1996
Company Type Private Limited Company
Address ROSS HOUSE, THE SQUARE STOW ON THE WOLD, CHELTENHAM, GLOCESTERSHIRE, GL54 1AF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 1 March 2016 Statement of capital on 2016-03-18 GBP 200,000 . The most likely internet sites of BAYPEAK LIMITED are www.baypeak.co.uk, and www.baypeak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Kingham Rail Station is 4.4 miles; to Shipton Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baypeak Limited is a Private Limited Company. The company registration number is 03178310. Baypeak Limited has been working since 26 March 1996. The present status of the company is Active. The registered address of Baypeak Limited is Ross House The Square Stow On The Wold Cheltenham Glocestershire Gl54 1af. . NCTS LIMITED is a Secretary of the company. ACLAND, Harry Alexander is a Director of the company. Secretary CURREY & CO has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NCTS LIMITED
Appointed Date: 24 May 2005
Director
ACLAND, Harry Alexander
Appointed Date: 01 April 1996
62 years old

Resigned Directors

Secretary
CURREY & CO
Resigned: 24 May 2005
Appointed Date: 01 April 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 April 1996
Appointed Date: 26 March 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 April 1996
Appointed Date: 26 March 1996

Persons With Significant Control

Mr Harry Alexander Acland
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BAYPEAK LIMITED Events

09 Mar 2017
Confirmation statement made on 1 March 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 August 2016
18 Mar 2016
Annual return made up to 1 March 2016
Statement of capital on 2016-03-18
  • GBP 200,000
29 Oct 2015
Total exemption small company accounts made up to 31 August 2015
31 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 200,000
...
... and 49 more events
16 Apr 1996
Director resigned
16 Apr 1996
Secretary resigned
16 Apr 1996
New secretary appointed
16 Apr 1996
New director appointed
26 Mar 1996
Incorporation

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