BAY TREE MANAGEMENT LIMITED
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB10 2EJ

Company number 07863932
Status Active
Incorporation Date 29 November 2011
Company Type Private Limited Company
Address 9 POUND WALK, SAFFRON WALDEN, ESSEX, CB10 2EJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-28 GBP 100 . The most likely internet sites of BAY TREE MANAGEMENT LIMITED are www.baytreemanagement.co.uk, and www.bay-tree-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Whittlesford Parkway Rail Station is 6.3 miles; to Elsenham Rail Station is 7.4 miles; to Shelford (Cambs) Rail Station is 9.5 miles; to Stansted Airport Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bay Tree Management Limited is a Private Limited Company. The company registration number is 07863932. Bay Tree Management Limited has been working since 29 November 2011. The present status of the company is Active. The registered address of Bay Tree Management Limited is 9 Pound Walk Saffron Walden Essex Cb10 2ej. . FERNANDES, Tracey is a Secretary of the company. FERNANDES, Michael Diogo is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
FERNANDES, Tracey
Appointed Date: 29 November 2011

Director
FERNANDES, Michael Diogo
Appointed Date: 29 November 2011
62 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 29 November 2011
Appointed Date: 29 November 2011
94 years old

Persons With Significant Control

Mr Michael Diogo Fernandes
Notified on: 29 November 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Tracey Fernandes
Notified on: 29 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAY TREE MANAGEMENT LIMITED Events

07 Dec 2016
Confirmation statement made on 29 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
28 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 100

05 Aug 2015
Total exemption small company accounts made up to 30 November 2014
21 Jan 2015
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100

...
... and 5 more events
12 Jan 2012
Appointment of Michael Diogo Fernandes as a director
11 Jan 2012
Registered office address changed from Abbey House 51 High Street Saffron Walden Essex CB10 1AF United Kingdom on 11 January 2012
11 Jan 2012
Statement of capital following an allotment of shares on 29 November 2011
  • GBP 100

05 Dec 2011
Termination of appointment of Barbara Kahan as a director
29 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)