UKBizDB.co.uk

BAYMAT INTERNATIONAL LIMITED

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

This company is commonly known as Baymat International Limited. The company was founded 19 years ago and was given the registration number 05213896. The firm's registered office is in MORETON-IN-MARSH. You can find them at Mellow Stone Cottage, East Street, Moreton-in-marsh, Gloucestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BAYMAT INTERNATIONAL LIMITED
Company Number:05213896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2004
End of financial year:28 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Mellow Stone Cottage, East Street, Moreton-in-marsh, Gloucestershire, GL56 0LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mellow Stone Cottage, East Street, Moreton-In-Marsh, England, GL56 0LQ

Secretary01 December 2005Active
Mellow Stone Cottage, East Street, Moreton-In-Marsh, England, GL56 0LQ

Director10 September 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary25 August 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director25 August 2004Active

People with Significant Control

Mr Peter John Lane
Notified on:01 July 2017
Status:Active
Date of birth:June 1947
Nationality:English
Address:Mellow Stone Cottage, East Street, Moreton-In-Marsh, GL56 0LQ
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 (6 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
2023-10-20Accounts

Accounts with accounts type micro entity.

Download
2023-08-02Confirmation statement

Confirmation statement with no updates.

Download
2022-10-21Accounts

Accounts with accounts type micro entity.

Download
2022-07-30Confirmation statement

Confirmation statement with no updates.

Download
2022-07-26Accounts

Change account reference date company previous shortened.

Download
2021-07-28Accounts

Accounts with accounts type micro entity.

Download
2021-07-19Confirmation statement

Confirmation statement with no updates.

Download
2020-10-27Accounts

Accounts with accounts type micro entity.

Download
2020-07-30Confirmation statement

Confirmation statement with updates.

Download
2019-07-29Accounts

Accounts with accounts type micro entity.

Download
2019-07-29Confirmation statement

Confirmation statement with no updates.

Download
2018-07-27Confirmation statement

Confirmation statement with updates.

Download
2018-07-27Accounts

Accounts with accounts type micro entity.

Download
2018-06-05Gazette

Gazette notice voluntary.

Download
2018-05-31Dissolution

Dissolution withdrawal application strike off company.

Download
2018-05-25Dissolution

Dissolution application strike off company.

Download
2017-10-27Accounts

Accounts with accounts type micro entity.

Download
2017-07-27Accounts

Change account reference date company previous shortened.

Download
2017-07-14Persons with significant control

Notification of a person with significant control.

Download
2017-07-02Confirmation statement

Confirmation statement with no updates.

Download
2016-10-28Accounts

Accounts with accounts type micro entity.

Download
2016-07-28Accounts

Change account reference date company previous shortened.

Download
2016-07-25Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-31Accounts

Accounts with accounts type total exemption small.

Download
2015-07-09Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.