UKBizDB.co.uk

BAYGROVE INVESTMENTS LIMITED

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

This company is commonly known as Baygrove Investments Limited. The company was founded 11 years ago and was given the registration number 08328000. The firm's registered office is in SOUTHALL. You can find them at 1st Floor, 44/50 The Broadway, Southall, Middlesex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BAYGROVE INVESTMENTS LIMITED
Company Number:08328000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2012
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:1st Floor, 44/50 The Broadway, Southall, Middlesex, United Kingdom, UB1 1QB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, Lady Margaret Road, Southall, England, UB1 2PN

Director05 November 2018Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director12 December 2012Active

People with Significant Control

Mr Mohsin Chaudry
Notified on:05 November 2018
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:77, Lady Margaret Road, Southall, England, UB1 2PN
Nature of control:
  • Ownership of shares 75 to 100 percent
Woodberry Secretarial Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Winnington House, 2 Woodberry Grove, London, England, N12 0DR
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-07Gazette

Gazette dissolved compulsory.

Download
2021-05-14Dissolution

Dissolved compulsory strike off suspended.

Download
2021-04-06Gazette

Gazette notice compulsory.

Download
2020-02-05Confirmation statement

Confirmation statement with no updates.

Download
2019-10-25Accounts

Accounts with accounts type dormant.

Download
2018-12-12Confirmation statement

Confirmation statement with updates.

Download
2018-12-12Persons with significant control

Notification of a person with significant control.

Download
2018-12-12Officers

Appoint person director company with name date.

Download
2018-11-05Address

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

Download
2018-11-05Persons with significant control

Cessation of a person with significant control.

Download
2018-11-05Officers

Termination director company with name termination date.

Download
2018-09-17Accounts

Accounts with accounts type dormant.

Download
2017-12-13Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type dormant.

Download
2016-12-21Confirmation statement

Confirmation statement with updates.

Download
2016-09-27Accounts

Accounts with accounts type dormant.

Download
2015-12-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-29Accounts

Accounts with accounts type dormant.

Download
2015-01-09Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-15Accounts

Accounts with accounts type dormant.

Download
2013-12-19Annual return

Annual return company with made up date full list shareholders.

Download
2012-12-12Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.