BAYSHIELD LIMITED

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Company number 04386557
Status Active
Incorporation Date 4 March 2002
Company Type Private Limited Company
Address 55 THORNHILL SQUARE, LONDON, N1 1BE
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 920,000 . The most likely internet sites of BAYSHIELD LIMITED are www.bayshield.co.uk, and www.bayshield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.5 miles; to Beckenham Hill Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bayshield Limited is a Private Limited Company. The company registration number is 04386557. Bayshield Limited has been working since 04 March 2002. The present status of the company is Active. The registered address of Bayshield Limited is 55 Thornhill Square London N1 1be. The company`s financial liabilities are £7.08k. It is £6.64k against last year. The cash in hand is £7.32k. It is £4.29k against last year. And the total assets are £9.28k, which is £2.78k against last year. RIMELL, Claire Louise is a Secretary of the company. KINDER, John Martineau is a Director of the company. Secretary FLAJSNER, Cyril Henry has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Director CHRISTOFI, Christina has been resigned. Director FLAJSNER, Cyril Henry has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director WILLIAMS, Anthony Geraint has been resigned. The company operates in "Operation of sports facilities".


bayshield Key Finiance

LIABILITIES £7.08k
+1495%
CASH £7.32k
+141%
TOTAL ASSETS £9.28k
+42%
All Financial Figures

Current Directors

Secretary
RIMELL, Claire Louise
Appointed Date: 25 November 2015
Director
KINDER, John Martineau
Appointed Date: 10 April 2002
69 years old

Resigned Directors

Secretary
FLAJSNER, Cyril Henry
Resigned: 08 December 2014
Appointed Date: 10 April 2002
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 10 April 2002
Appointed Date: 04 March 2002
Director
CHRISTOFI, Christina
Resigned: 25 November 2015
Appointed Date: 10 April 2002
57 years old
Director
FLAJSNER, Cyril Henry
Resigned: 08 December 2014
Appointed Date: 10 April 2002
69 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 10 April 2002
Appointed Date: 04 March 2002
Director
WILLIAMS, Anthony Geraint
Resigned: 22 January 2014
Appointed Date: 10 April 2002
66 years old

Persons With Significant Control

Mr John Martineau Kinder
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BAYSHIELD LIMITED Events

08 Mar 2017
Confirmation statement made on 4 March 2017 with updates
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 920,000
10 Dec 2015
Appointment of Miss Claire Louise Rimell as a secretary on 25 November 2015
10 Dec 2015
Termination of appointment of Christina Christofi as a director on 25 November 2015
...
... and 61 more events
28 May 2002
New director appointed
05 May 2002
New director appointed
05 May 2002
New secretary appointed;new director appointed
05 May 2002
New director appointed
04 Mar 2002
Incorporation

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