Company number 04848553
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address 106 - 108 DUKE STREET, LIVERPOOL, L1 5AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
GBP 2
. The most likely internet sites of BAYHILL MANAGEMENT LIMITED are www.bayhillmanagement.co.uk, and www.bayhill-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Edge Hill Rail Station is 1.4 miles; to Bank Hall Rail Station is 2.5 miles; to Port Sunlight Rail Station is 3.7 miles; to Kirkby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bayhill Management Limited is a Private Limited Company.
The company registration number is 04848553. Bayhill Management Limited has been working since 28 July 2003.
The present status of the company is Active. The registered address of Bayhill Management Limited is 106 108 Duke Street Liverpool L1 5ag. . PATEL, Katherine is a Secretary of the company. PATEL, Hemant Kumar, Dr is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary TOLLGATE (SECRETARIAL) LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. Director TOLLGATE MANAGEMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 29 July 2003
Appointed Date: 28 July 2003
Secretary
TOLLGATE (SECRETARIAL) LIMITED
Resigned: 03 June 2004
Appointed Date: 29 July 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 29 July 2003
Appointed Date: 28 July 2003
Director
TOLLGATE MANAGEMENTS LIMITED
Resigned: 15 October 2003
Appointed Date: 29 July 2003
Persons With Significant Control
Dr Hemant Kumar Patel
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
BAYHILL MANAGEMENT LIMITED Events
12 Aug 2016
Confirmation statement made on 28 July 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 October 2015
24 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
17 Jul 2015
Total exemption small company accounts made up to 31 October 2014
08 May 2015
Secretary's details changed for Katherine Patel on 8 May 2015
...
... and 42 more events
18 Sep 2003
Registered office changed on 18/09/03 from: ajay associates 6 turnpike lane hornsey london N8 0PT
06 Aug 2003
Secretary resigned
06 Aug 2003
Director resigned
06 Aug 2003
Registered office changed on 06/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN
28 Jul 2003
Incorporation
30 April 2014
Charge code 0484 8553 0006
Delivered: 3 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 106 and 108 duke street liverpool land reg. No.MS326948…
30 April 2014
Charge code 0484 8553 0005
Delivered: 3 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2, 4, and 6 king street wigan land reg. No.GM721499…
30 April 2014
Charge code 0484 8553 0004
Delivered: 3 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 55 burscough street ormskirk land reg. No.lan 107751…
22 April 2014
Charge code 0484 8553 0003
Delivered: 23 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
20 December 2004
Legal charge
Delivered: 5 January 2005
Status: Satisfied
on 22 October 2010
Persons entitled: National Westminster Bank PLC
Description: 2,4 & 6 king street wigan. By way of fixed charge the…
31 March 2004
Legal charge
Delivered: 6 April 2004
Status: Satisfied
on 22 October 2010
Persons entitled: National Westminster Bank PLC
Description: 55 burscough street ormskirk lancashire. By way of fixed…