Company number 05121281
Status Active
Incorporation Date 6 May 2004
Company Type Private Limited Company
Address 86 BAY VIEW ROAD, NORTHAM, BIDEFORD, DEVON, EX39 1BH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
GBP 60
. The most likely internet sites of BAYVIEW BUILDING COMPANY LIMITED are www.bayviewbuildingcompany.co.uk, and www.bayview-building-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Chapelton (Devon) Rail Station is 8.8 miles; to Umberleigh Rail Station is 10.9 miles; to Portsmouth Arms Rail Station is 13.2 miles; to Sampford Courtenay Rail Station is 22 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bayview Building Company Limited is a Private Limited Company.
The company registration number is 05121281. Bayview Building Company Limited has been working since 06 May 2004.
The present status of the company is Active. The registered address of Bayview Building Company Limited is 86 Bay View Road Northam Bideford Devon Ex39 1bh. . FLANNERY, Alan is a Director of the company. Secretary BARTON, Claire Alison has been resigned. Director BARTON, Claire Alison has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Alan Flannery
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Flannery
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BAYVIEW BUILDING COMPANY LIMITED Events
17 May 2017
Confirmation statement made on 6 May 2017 with updates
25 Nov 2016
Micro company accounts made up to 31 March 2016
10 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
13 Apr 2016
Purchase of own shares.
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
10 Aug 2005
Return made up to 06/05/05; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
15 Jul 2005
Particulars of mortgage/charge
05 Jul 2005
Director's particulars changed
05 Jul 2005
Secretary's particulars changed;director's particulars changed
06 May 2004
Incorporation
27 June 2014
Charge code 0512 1281 0008
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of ford farm new road bideford devon…
11 April 2014
Charge code 0512 1281 0007
Delivered: 29 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at ford farm bideford devon…
5 April 2013
Legal charge
Delivered: 19 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11 tors view westward ho bideford devon.
4 June 2007
Legal charge
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 3 moreton gardens clovelly road bideford devon. By way…
27 April 2007
Legal charge
Delivered: 5 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land comprising part of torcedor raleigh hill bideford…
21 December 2006
Debenture
Delivered: 28 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 December 2005
Legal charge
Delivered: 3 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at hilltop road bideford devon. By way of fixed charge…
12 July 2005
Legal charge
Delivered: 15 July 2005
Status: Outstanding
Persons entitled: The Trustees of Pcb Construction Limited Directors Retirement Fund
Description: Plot 2 raleigh hill bideford devon.