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BAYBLUE WEALTH LIMITED

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

This company is commonly known as Bayblue Wealth Limited. The company was founded 9 years ago and was given the registration number 09380468. The firm's registered office is in BROADSTONE. You can find them at 204a Lower Blandford Road, , Broadstone, Dorset. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:BAYBLUE WEALTH LIMITED
Company Number:09380468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2015
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:204a Lower Blandford Road, Broadstone, Dorset, England, BH18 8DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
204a, Lower Blandford Road, Broadstone, England, BH18 8DP

Director21 April 2020Active
204a, Lower Blandford Road, Broadstone, England, BH18 8DP

Director21 April 2020Active
64, Brownsea View Avenue, Lilliput, Poole, United Kingdom, BH14 8LQ

Secretary15 November 2016Active
64 Brownsea View Avenue, Poole, United Kingdom, BH14 8LQ

Director08 January 2015Active
64 Brownsea View Avenue, Poole, United Kingdom, BH14 8LQ

Director08 January 2015Active

People with Significant Control

Symes Wealth Management Ltd
Notified on:21 April 2020
Status:Active
Country of residence:England
Address:204a, Lower Blandford Road, Broadstone, England, BH18 8DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Ogwen Jones
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:64, Brownsea View Avenue, Poole, United Kingdom, BH14 8LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-15Gazette

Gazette dissolved voluntary.

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2021-03-30Gazette

Gazette notice voluntary.

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2021-03-23Dissolution

Dissolution application strike off company.

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2020-08-25Address

Change registered office address company with date old address new address.

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2020-08-25Persons with significant control

Notification of a person with significant control.

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2020-08-25Persons with significant control

Cessation of a person with significant control.

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2020-08-25Officers

Termination director company with name termination date.

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2020-08-25Officers

Termination secretary company with name termination date.

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2020-08-25Officers

Appoint person director company with name date.

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2020-08-25Officers

Appoint person director company with name date.

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2020-08-14Accounts

Accounts with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type total exemption full.

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2018-01-11Confirmation statement

Confirmation statement with updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-11-15Officers

Appoint person secretary company with name date.

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2016-09-14Accounts

Accounts with accounts type total exemption small.

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2016-03-29Accounts

Change account reference date company current extended.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Capital

Capital allotment shares.

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2015-01-27Officers

Termination director company with name termination date.

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2015-01-08Incorporation

Incorporation company.

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