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Baydel Limited, KT10 9QY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BAYDEL LIMITED

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

This company is commonly known as Baydel Limited. The company was founded 52 years ago and was given the registration number 01042632. The firm's registered office is in ESHER. You can find them at Aissela, 46 High Street, Esher, Surrey. This company's SIC code is 26200 - Manufacture of computers and peripheral equipment.

Company Information

Name:BAYDEL LIMITED
Company Number:01042632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 1972
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26200 - Manufacture of computers and peripheral equipment

Office Address & Contact

Registered Address:Aissela, 46 High Street, Esher, Surrey, England, KT10 9QY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aissela, 46 High Street, Esher, England, KT10 9QY

Secretary20 July 2006Active
Aissela, 46 High Street, Esher, England, KT10 9QY

Director28 June 2019Active
Aissela, 46 High Street, Esher, England, KT10 9QY

Director-Active
Aissela, 46 High Street, Esher, England, KT10 9QY

Director16 March 2021Active
Grey Ladies White Lane, Guildford, GU4 8PR

Secretary-Active
Grey Ladies White Lane, Guildford, GU4 8PR

Director-Active
Aissela, 46 High Street, Esher, England, KT10 9QY

Director28 June 2019Active
Mole Farm, Homestead Road, Medstead, Alton, GU34 5NA

Director-Active
10 The Orchard, London, W4 1JX

Director-Active

People with Significant Control

James Henry Bailey
Notified on:07 April 2016
Status:Active
Date of birth:September 1943
Nationality:British
Country of residence:England
Address:Aissela, 46 High Street, Esher, England, KT10 9QY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Officers

Change person director company with change date.

Download
2023-11-27Capital

Capital variation of rights attached to shares.

Download
2023-07-03Resolution

Resolution.

Download
2023-06-30Incorporation

Memorandum articles.

Download
2023-06-30Capital

Capital name of class of shares.

Download
2023-06-23Change of constitution

Statement of companys objects.

Download
2023-06-20Accounts

Accounts with accounts type total exemption full.

Download
2023-06-19Confirmation statement

Confirmation statement with no updates.

Download
2022-06-28Accounts

Accounts with accounts type total exemption full.

Download
2022-06-24Confirmation statement

Confirmation statement with updates.

Download
2021-06-28Accounts

Accounts with accounts type total exemption full.

Download
2021-05-19Confirmation statement

Confirmation statement with updates.

Download
2021-04-14Officers

Appoint person director company with name date.

Download
2021-04-14Officers

Termination director company with name termination date.

Download
2020-08-14Accounts

Accounts with accounts type total exemption full.

Download
2020-07-13Confirmation statement

Confirmation statement with updates.

Download
2019-11-15Officers

Change person director company with change date.

Download
2019-11-15Officers

Appoint person director company with name date.

Download
2019-11-15Officers

Appoint person director company with name date.

Download
2019-06-28Accounts

Accounts with accounts type dormant.

Download
2019-06-27Confirmation statement

Confirmation statement with updates.

Download
2019-06-27Persons with significant control

Change to a person with significant control.

Download
2018-06-29Accounts

Accounts with accounts type micro entity.

Download
2018-06-07Confirmation statement

Confirmation statement with updates.

Download
2018-03-19Address

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

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