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BAYGAIN LIMITED

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

This company is commonly known as Baygain Limited. The company was founded 30 years ago and was given the registration number 02921263. The firm's registered office is in REDHILL. You can find them at Sterling House, 27 Hatchlands Road, Redhill, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BAYGAIN LIMITED
Company Number:02921263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1994
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Sterling House, 27 Hatchlands Road, Redhill, England, RH1 6RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sterling House, 27 Hatchlands Road, Redhill, England, RH1 6RW

Director30 April 2022Active
Sterling House, 27 Hatchlands Road, Redhill, England, RH1 6RW

Director14 June 1995Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL

Nominee Secretary21 April 1994Active
Sterling House, 27 Hatchlands Road, Redhill, England, RH1 6RW

Corporate Secretary30 June 1994Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL

Nominee Director21 April 1994Active
Caradoc Plantation Road, Leighton Buzzard, LU7 7HT

Director14 June 1996Active
Sterling House, 27 Hatchlands Road, Redhill, England, RH1 6RW

Director01 October 1999Active
Frimley Firs Path, Leighton Buzzard, LU7 7JG

Director14 June 1995Active
59 Reigate Road, Reigate, RH2 0QJ

Director30 June 1994Active

People with Significant Control

Mr Martin Peter Hammond
Notified on:06 April 2017
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:Sterling House, 27 Hatchlands Road, Redhill, England, RH1 6RW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stuart Hammond
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:Sterling House, 27 Hatchlands Road, Redhill, England, RH1 6RW
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-06Accounts

Accounts with accounts type total exemption full.

Download
2023-04-24Confirmation statement

Confirmation statement with updates.

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2023-01-31Persons with significant control

Change to a person with significant control.

Download
2023-01-30Officers

Change person director company with change date.

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2023-01-19Officers

Termination director company with name termination date.

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2022-10-12Officers

Change person director company with change date.

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2022-10-12Officers

Change person director company with change date.

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2022-10-12Persons with significant control

Change to a person with significant control.

Download
2022-10-12Persons with significant control

Change to a person with significant control.

Download
2022-09-12Persons with significant control

Change to a person with significant control.

Download
2022-09-12Persons with significant control

Change to a person with significant control.

Download
2022-09-10Officers

Change person director company with change date.

Download
2022-09-10Officers

Change person director company with change date.

Download
2022-06-27Accounts

Accounts with accounts type total exemption full.

Download
2022-05-12Officers

Appoint person director company with name date.

Download
2022-04-23Confirmation statement

Confirmation statement with updates.

Download
2021-04-21Confirmation statement

Confirmation statement with updates.

Download
2021-04-21Officers

Termination secretary company with name termination date.

Download
2021-03-29Accounts

Change account reference date company current extended.

Download
2021-03-23Persons with significant control

Change to a person with significant control.

Download
2021-03-23Officers

Change person director company with change date.

Download
2020-12-09Accounts

Accounts with accounts type total exemption full.

Download
2020-05-11Confirmation statement

Confirmation statement with updates.

Download
2019-11-22Accounts

Accounts with accounts type total exemption full.

Download
2019-04-25Confirmation statement

Confirmation statement with updates.

Download

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