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BAYGAZE LIMITED

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

This company is commonly known as Baygaze Limited. The company was founded 24 years ago and was given the registration number 03979536. The firm's registered office is in CHESHIRE. You can find them at 3 Grove Street, Wilmslow, Cheshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BAYGAZE LIMITED
Company Number:03979536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3 Grove Street, Wilmslow, Cheshire, SK9 1DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Grove Street, Wilmslow, Cheshire, SK9 1DU

Secretary26 July 2018Active
Emerson House, Heyes Lane, Alderley Edge, SK9 7LF

Director22 July 2002Active
3 Grove Street, Wilmslow, Cheshire, SK9 1DU

Director29 February 2024Active
Emerson House, Heyes Lane, Alderley Edge, SK9 7LF

Director05 May 2000Active
Emerson House, Heyes Lane, Alderley Edge, SK9 7LF

Secretary25 May 2001Active
19 Kingsley Close, Denton, Manchester, M34 2DY

Secretary25 April 2000Active
Emerson House, Heyes Lane, Alderley Edge, SK9 7LF

Secretary20 May 2004Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary25 April 2000Active
5 Oakwood House, Beechfield Road, Alderley Edge, SK9 7AT

Director25 April 2000Active
Emerson House, Heyes Lane, Alderley Edge, SK9 7LF

Director22 July 2002Active
Maubern Hall, Adlington, SK10 4LE

Director05 May 2000Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director25 April 2000Active

People with Significant Control

Sandle Heath Supplies Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Emerson House, Heyes Lane, Alderley Edge, England, SK9 7LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Officers

Appoint person director company with name date.

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2024-03-11Officers

Termination director company with name termination date.

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2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-12-27Accounts

Accounts with accounts type dormant.

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2023-01-18Accounts

Accounts with accounts type dormant.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Accounts with accounts type dormant.

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2021-02-02Accounts

Accounts with accounts type dormant.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-11-18Accounts

Accounts with accounts type dormant.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type dormant.

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2018-08-02Officers

Appoint person secretary company with name date.

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2018-08-02Officers

Termination secretary company with name termination date.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

Download
2018-01-04Accounts

Accounts with accounts type dormant.

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2017-01-13Accounts

Accounts with accounts type dormant.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-02-03Accounts

Accounts with accounts type full.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-01-22Accounts

Accounts with accounts type full.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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2014-01-09Annual return

Annual return company with made up date full list shareholders.

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