Company number 08428472
Status Active
Incorporation Date 4 March 2013
Company Type Private Limited Company
Address BAYSIDE BUSINESS CENTRE 1 SOVEREIGN BUSINESS PARK, 48 WILLIS WAY, POOLE, DORSET, ENGLAND, BH15 3TB
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 twenty-four events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 8 August 2016 with updates; Confirmation statement made on 6 August 2016 with updates. The most likely internet sites of BAYSIDE BUSINESS CENTRE LTD are www.baysidebusinesscentre.co.uk, and www.bayside-business-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Hamworthy Rail Station is 1.5 miles; to Branksome Rail Station is 3.1 miles; to Bournemouth Rail Station is 5.5 miles; to Wareham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bayside Business Centre Ltd is a Private Limited Company.
The company registration number is 08428472. Bayside Business Centre Ltd has been working since 04 March 2013.
The present status of the company is Active. The registered address of Bayside Business Centre Ltd is Bayside Business Centre 1 Sovereign Business Park 48 Willis Way Poole Dorset England Bh15 3tb. . FRAMPTON, Jacqueline Linda is a Director of the company. Secretary FRAMTON, Jacqui has been resigned. Secretary LEGG, Phillip has been resigned. Director REGAN, Martin has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
LEGG, Phillip
Resigned: 14 March 2013
Appointed Date: 04 March 2013
Director
REGAN, Martin
Resigned: 05 August 2016
Appointed Date: 04 March 2013
57 years old
Persons With Significant Control
Mrs Jacqualine Frampton
Notified on: 8 August 2016
72 years old
Nature of control: Ownership of shares – 75% or more
Mr Martin Desmond Regan
Notified on: 5 August 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BAYSIDE BUSINESS CENTRE LTD Events
07 Apr 2017
Total exemption full accounts made up to 30 June 2016
18 Feb 2017
Confirmation statement made on 8 August 2016 with updates
09 Aug 2016
Confirmation statement made on 6 August 2016 with updates
08 Aug 2016
Termination of appointment of Jacqui Framton as a secretary on 5 August 2016
08 Aug 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-08-06
...
... and 14 more events
31 Mar 2014
Accounts for a dormant company made up to 31 March 2013
31 Mar 2014
Current accounting period shortened from 31 March 2014 to 31 March 2013
14 Mar 2013
Termination of appointment of Phillip Legg as a secretary
14 Mar 2013
Appointment of Jacqui Framton as a secretary
04 Mar 2013
Incorporation