BAYHOUSE PROPERTIES LIMITED
ROMFORD

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Company number 08786969
Status Active
Incorporation Date 22 November 2013
Company Type Private Limited Company
Address 110 HEATH PARK ROAD, ROMFORD, ESSEX, RM2 5XL
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 ten events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 90 . The most likely internet sites of BAYHOUSE PROPERTIES LIMITED are www.bayhouseproperties.co.uk, and www.bayhouse-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Bayhouse Properties Limited is a Private Limited Company. The company registration number is 08786969. Bayhouse Properties Limited has been working since 22 November 2013. The present status of the company is Active. The registered address of Bayhouse Properties Limited is 110 Heath Park Road Romford Essex Rm2 5xl. . DURRELL, John Anthony is a Director of the company. SMITH, Christopher Terrence is a Director of the company. SMITH, Steve is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DURRELL, John Anthony
Appointed Date: 22 November 2013
63 years old
Director
SMITH, Christopher Terrence
Appointed Date: 22 November 2013
60 years old
Director
SMITH, Steve
Appointed Date: 22 November 2013
62 years old

Persons With Significant Control

Mr John Durrell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Terrence Smith
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steve Smith
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAYHOUSE PROPERTIES LIMITED Events

02 Dec 2016
Confirmation statement made on 22 November 2016 with updates
08 Aug 2016
Accounts for a dormant company made up to 30 November 2015
24 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 90
21 Aug 2015
Accounts for a dormant company made up to 30 November 2014
25 Nov 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 90
...
... and 0 more events
25 Nov 2014
Director's details changed for Mr Christopher Terrence Smith on 1 October 2014
25 Nov 2014
Director's details changed for Mr John Anthony Durrell on 1 October 2014
25 Nov 2014
Director's details changed for Mr Steve Smith on 1 October 2014
20 Jan 2014
Registration of charge 087869690001
22 Nov 2013
Incorporation
Statement of capital on 2013-11-22
  • GBP 90
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BAYHOUSE PROPERTIES LIMITED Charges

9 January 2014
Charge code 0878 6969 0001
Delivered: 20 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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