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BAYAR HUGHES & CO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bayar Hughes & Co Limited. The company was founded 23 years ago and was given the registration number 04106059. The firm's registered office is in NEW ELTHAM. You can find them at 4 Green Lane Business Park, 238 Green Lane, New Eltham, London. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:BAYAR HUGHES & CO LIMITED
Company Number:04106059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2000
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:4 Green Lane Business Park, 238 Green Lane, New Eltham, London, SE9 3TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Green Lane Business Park, 238 Green Lane, New Eltham, SE9 3TL

Director10 November 2000Active
4, Green Lane Business Park, 238 Green Lane, New Eltham, United Kingdom, SE9 3TL

Director01 May 2010Active
108 Domonic Drive, London, SE9 3LL

Secretary10 November 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary10 November 2000Active
92 Higher Drive, Banstead, SM7 1PQ

Director24 October 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director10 November 2000Active

People with Significant Control

Mr Bayar Chakarto
Notified on:10 November 2016
Status:Active
Date of birth:April 1967
Nationality:British
Address:4, Green Lane Business Park, New Eltham, SE9 3TL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Umesh Patel
Notified on:10 November 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:4, Green Lane Business Park, New Eltham, SE9 3TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts amended with accounts type total exemption full.

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2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-09-25Confirmation statement

Confirmation statement with updates.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-11-10Confirmation statement

Confirmation statement with updates.

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2022-11-01Resolution

Resolution.

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2022-10-31Capital

Capital variation of rights attached to shares.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-08-10Accounts

Accounts with accounts type total exemption full.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Accounts with accounts type total exemption full.

Download
2019-11-21Confirmation statement

Confirmation statement with updates.

Download
2019-10-24Resolution

Resolution.

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2019-10-22Capital

Capital variation of rights attached to shares.

Download
2019-06-29Accounts

Accounts with accounts type total exemption full.

Download
2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts amended with accounts type total exemption full.

Download
2018-06-29Accounts

Accounts with accounts type total exemption full.

Download
2017-11-15Confirmation statement

Confirmation statement with no updates.

Download
2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-10-17Accounts

Accounts amended with accounts type total exemption small.

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2016-06-20Accounts

Accounts with accounts type total exemption small.

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