BAYROSE LIMITED
NORTHUMBERLAND ROAD PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO5 1DS

Company number 04531389
Status Active
Incorporation Date 10 September 2002
Company Type Private Limited Company
Address ENCY ASSOCIATES PRINTWARE COURT, CUMBERLAND BUSINESS CENTRE,, NORTHUMBERLAND ROAD PORTSMOUTH, HAMPSHIRE, PO5 1DS
Home Country United Kingdom
Nature of Business 97000 - Activities of households as employers of domestic personnel
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Previous accounting period shortened from 28 March 2016 to 27 March 2016; Previous accounting period shortened from 29 March 2016 to 28 March 2016; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of BAYROSE LIMITED are www.bayrose.co.uk, and www.bayrose.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Bayrose Limited is a Private Limited Company. The company registration number is 04531389. Bayrose Limited has been working since 10 September 2002. The present status of the company is Active. The registered address of Bayrose Limited is Ency Associates Printware Court Cumberland Business Centre Northumberland Road Portsmouth Hampshire Po5 1ds. The company`s financial liabilities are £14.69k. It is £-53.14k against last year. The cash in hand is £2.16k. It is £-8.57k against last year. And the total assets are £102.88k, which is £-22.33k against last year. LANSDOWNE SECRETARIES LTD is a Secretary of the company. GOODBRAND, Susan is a Director of the company. STICKLEY, Debra Ann Frances is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MUSSELWHITE, Shiela Ann has been resigned. The company operates in "Activities of households as employers of domestic personnel".


bayrose Key Finiance

LIABILITIES £14.69k
-79%
CASH £2.16k
-80%
TOTAL ASSETS £102.88k
-18%
All Financial Figures

Current Directors

Secretary
LANSDOWNE SECRETARIES LTD
Appointed Date: 19 September 2002
Director
GOODBRAND, Susan
Appointed Date: 23 March 2011
66 years old
Director
STICKLEY, Debra Ann Frances
Appointed Date: 06 July 2011
61 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 19 September 2002
Appointed Date: 10 September 2002
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 19 September 2002
Appointed Date: 10 September 2002
Director
MUSSELWHITE, Shiela Ann
Resigned: 01 May 2011
Appointed Date: 19 September 2002
68 years old

Persons With Significant Control

Ms Debra Stickley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Susan Goodbrand
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Debra Stickley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAYROSE LIMITED Events

23 Mar 2017
Previous accounting period shortened from 28 March 2016 to 27 March 2016
23 Dec 2016
Previous accounting period shortened from 29 March 2016 to 28 March 2016
29 Sep 2016
Confirmation statement made on 10 September 2016 with updates
28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
18 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
...
... and 35 more events
06 Oct 2002
New director appointed
06 Oct 2002
New secretary appointed
06 Oct 2002
Secretary resigned
06 Oct 2002
Director resigned
10 Sep 2002
Incorporation

BAYROSE LIMITED Charges

20 January 2003
Debenture
Delivered: 29 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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