BAYCOVE LIMITED
LONDON

Hellopages » Greater London » Westminster » W9 2JP

Company number 04841506
Status Active
Incorporation Date 22 July 2003
Company Type Private Limited Company
Address 44 FORMOSA STREET, LONDON, W9 2JP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BAYCOVE LIMITED are www.baycove.co.uk, and www.baycove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Barbican Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baycove Limited is a Private Limited Company. The company registration number is 04841506. Baycove Limited has been working since 22 July 2003. The present status of the company is Active. The registered address of Baycove Limited is 44 Formosa Street London W9 2jp. The company`s financial liabilities are £168.99k. It is £45.95k against last year. . BEDFORD, Teri is a Director of the company. Secretary FLYNN, Geraldine has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


baycove Key Finiance

LIABILITIES £168.99k
+37%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BEDFORD, Teri
Appointed Date: 01 August 2003
60 years old

Resigned Directors

Secretary
FLYNN, Geraldine
Resigned: 31 March 2014
Appointed Date: 16 February 2006
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 05 August 2005
Appointed Date: 17 November 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 22 October 2004
Appointed Date: 05 August 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 25 July 2003
Appointed Date: 22 July 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 25 July 2003
Appointed Date: 22 July 2003

Persons With Significant Control

Ms Terri Bedford
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BAYCOVE LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
03 Aug 2016
Confirmation statement made on 22 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 Jul 2015
Annual return made up to 22 July 2015
Statement of capital on 2015-07-29
  • GBP 100
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 36 more events
22 Aug 2003
New director appointed
25 Jul 2003
Registered office changed on 25/07/03 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
25 Jul 2003
Secretary resigned
25 Jul 2003
Director resigned
22 Jul 2003
Incorporation

BAYCOVE LIMITED Charges

5 December 2003
Legal charge
Delivered: 10 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: First floor flat 3 poradiston road london W9. By way of…

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