BAYPHASE LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3SY
Company number 02023879
Status Active
Incorporation Date 29 May 1986
Company Type Private Limited Company
Address ST GEORGES HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 31 March 2017 GBP 2,080 ; Appointment of Mrs Pamela Eyre as a director on 31 March 2017. The most likely internet sites of BAYPHASE LIMITED are www.bayphase.co.uk, and www.bayphase.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-nine years and nine months. The distance to to Bagshot Rail Station is 3 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.2 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bayphase Limited is a Private Limited Company. The company registration number is 02023879. Bayphase Limited has been working since 29 May 1986. The present status of the company is Active. The registered address of Bayphase Limited is St Georges House Knoll Road Camberley Surrey Gu15 3sy. The company`s financial liabilities are £992.08k. It is £160.28k against last year. And the total assets are £1121.7k, which is £190.97k against last year. EYRE, Pamela is a Secretary of the company. EYRE, Geoffrey Patrick is a Director of the company. EYRE, Pamela is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


bayphase Key Finiance

LIABILITIES £992.08k
+19%
CASH n/a
TOTAL ASSETS £1121.7k
+20%
All Financial Figures

Current Directors

Secretary

Director

Director
EYRE, Pamela
Appointed Date: 31 March 2017
65 years old

Persons With Significant Control

Mr Geoffrey Patrick Eyre
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BAYPHASE LIMITED Events

20 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

07 Apr 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 2,080

04 Apr 2017
Appointment of Mrs Pamela Eyre as a director on 31 March 2017
30 Mar 2017
Micro company accounts made up to 30 June 2016
07 Oct 2016
Confirmation statement made on 27 September 2016 with updates
...
... and 81 more events
28 Jul 1986
Accounting reference date notified as 30/06

30 Jun 1986
Registered office changed on 30/06/86 from: 49 green lanes london N16 9BU

30 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

29 May 1986
Certificate of Incorporation

29 May 1986
Incorporation

BAYPHASE LIMITED Charges

12 August 2009
Charge of deposit
Delivered: 15 August 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
14 January 2009
Debenture
Delivered: 17 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
20 December 2006
Deposit agreement to secure own liabilities
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…