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BAYHAVEN CONSULTING LIMITED

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

This company is commonly known as Bayhaven Consulting Limited. The company was founded 17 years ago and was given the registration number 05890859. The firm's registered office is in BICESTER. You can find them at 5 Minton Place, Victoria Road, Bicester, Oxfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BAYHAVEN CONSULTING LIMITED
Company Number:05890859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2006
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:5 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Minton Place, Victoria Road, Bicester, England, OX26 6QB

Secretary31 July 2006Active
16 Wargrove Drive, Sandhurst, GU47 0DU

Director31 July 2006Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary31 July 2006Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director31 July 2006Active

People with Significant Control

Mr Anthony Richard Foster
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Address:5, Minton Place, Bicester, OX26 6QB
Nature of control:
  • Ownership of shares 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 (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
2021-07-13Gazette

Gazette dissolved voluntary.

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2021-04-27Gazette

Gazette notice voluntary.

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2021-04-19Dissolution

Dissolution application strike off company.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type micro entity.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-03-15Accounts

Accounts with accounts type micro entity.

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2017-08-08Confirmation statement

Confirmation statement with no updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2015-03-25Accounts

Accounts with accounts type total exemption small.

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2014-07-31Annual return

Annual return company with made up date full list shareholders.

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2014-03-28Accounts

Accounts with accounts type total exemption small.

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2013-08-14Annual return

Annual return company with made up date full list shareholders.

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2013-03-29Accounts

Accounts with accounts type total exemption small.

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2012-08-01Annual return

Annual return company with made up date full list shareholders.

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2012-03-30Accounts

Accounts with accounts type total exemption small.

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2011-08-01Annual return

Annual return company with made up date full list shareholders.

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2011-08-01Officers

Change person secretary company with change date.

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2011-03-31Accounts

Accounts with accounts type total exemption small.

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2010-10-15Annual return

Annual return company with made up date full list shareholders.

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