BAYFIVE LIMITED
WORCESTERSHIRE

Hellopages » Worcestershire » Worcester » WR5 1PW

Company number 06220300
Status Active
Incorporation Date 19 April 2007
Company Type Private Limited Company
Address 28 PETERBOROUGH CLOSE, WORCESTER, WORCESTERSHIRE, WR5 1PW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption full accounts made up to 31 December 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 175 . The most likely internet sites of BAYFIVE LIMITED are www.bayfive.co.uk, and www.bayfive.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Bayfive Limited is a Private Limited Company. The company registration number is 06220300. Bayfive Limited has been working since 19 April 2007. The present status of the company is Active. The registered address of Bayfive Limited is 28 Peterborough Close Worcester Worcestershire Wr5 1pw. The company`s financial liabilities are £0.69k. It is £0.25k against last year. And the total assets are £5.61k, which is £-0.17k against last year. EARLE, Carolyn Anne is a Secretary of the company. EARLE, Alan Douglas is a Director of the company. EARLE, Carolyn Anne is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director OAKLEY COMPANY FORMATION SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


bayfive Key Finiance

LIABILITIES £0.69k
+58%
CASH n/a
TOTAL ASSETS £5.61k
-3%
All Financial Figures

Current Directors

Secretary
EARLE, Carolyn Anne
Appointed Date: 19 April 2007
Director
EARLE, Alan Douglas
Appointed Date: 19 April 2007
73 years old
Director
EARLE, Carolyn Anne
Appointed Date: 08 July 2008
80 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 19 April 2007
Appointed Date: 19 April 2007
Director
OAKLEY COMPANY FORMATION SERVICES LIMITED
Resigned: 19 April 2007
Appointed Date: 19 April 2007

Persons With Significant Control

Mr Alan Douglas Earle
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Carolyn Anne Earle
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAYFIVE LIMITED Events

21 Apr 2017
Confirmation statement made on 19 April 2017 with updates
11 Apr 2017
Total exemption full accounts made up to 31 December 2016
19 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 175
15 Mar 2016
Total exemption small company accounts made up to 31 December 2015
20 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 175
...
... and 21 more events
02 May 2007
Secretary resigned
02 May 2007
New secretary appointed
02 May 2007
New director appointed
02 May 2007
Registered office changed on 02/05/07 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
19 Apr 2007
Incorporation

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