BAYONET VENTURES LLP
LONDON

Hellopages » Greater London » Lambeth » SW2 1BZ
Company number OC306118
Status Active
Incorporation Date 24 November 2003
Company Type Limited Liability Partnership
Address UNIT 75 EUROLINK BUSINESS CENTRE, 49 EFFRA ROAD, LONDON, SW2 1BZ
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 31 December 2015. The most likely internet sites of BAYONET VENTURES LLP are www.bayonetventures.co.uk, and www.bayonet-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Bayonet Ventures Llp is a Limited Liability Partnership. The company registration number is OC306118. Bayonet Ventures Llp has been working since 24 November 2003. The present status of the company is Active. The registered address of Bayonet Ventures Llp is Unit 75 Eurolink Business Centre 49 Effra Road London Sw2 1bz. . HAZEEL, Francis Ida Mcculloch is a LLP Designated Member of the company. HOWARD, Ronald Keith is a LLP Designated Member of the company. JOHNSON, Graham Richard is a LLP Designated Member of the company. LLP Designated Member HOWARD, Douglas Andrew has been resigned.


Current Directors

LLP Designated Member
HAZEEL, Francis Ida Mcculloch
Appointed Date: 15 October 2009
80 years old
LLP Designated Member
HOWARD, Ronald Keith
Appointed Date: 24 November 2003
63 years old
LLP Designated Member
JOHNSON, Graham Richard
Appointed Date: 14 August 2013
44 years old

Resigned Directors

LLP Designated Member
HOWARD, Douglas Andrew
Resigned: 14 August 2013
Appointed Date: 24 November 2003
66 years old

Persons With Significant Control

Mr Ronald Keith Howard
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - 75% or more

BAYONET VENTURES LLP Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Oct 2016
Total exemption full accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 31 December 2015
16 Oct 2015
Total exemption full accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 31 December 2014
...
... and 39 more events
08 Mar 2005
Notice of resignation as auditor
05 Jan 2005
Annual return made up to 24/11/04
04 Jan 2005
Member's particulars changed
28 Jul 2004
Accounting reference date extended from 30/11/04 to 31/12/04
24 Nov 2003
Incorporation

BAYONET VENTURES LLP Charges

7 July 2006
Debenture
Delivered: 18 July 2006
Status: Satisfied on 4 November 2006
Persons entitled: 5D Finance Limited
Description: Fixed and floating charges over the undertaking and all…
15 March 2006
Mortgage debenture
Delivered: 24 March 2006
Status: Satisfied on 4 November 2006
Persons entitled: Crown Northcorp Limited
Description: Fixed and floating charges over the undertaking and all…

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