This company is commonly known as Bayphase Limited. The company was founded 37 years ago and was given the registration number 02023879. The firm's registered office is in CAMBERLEY. You can find them at St Georges House, Knoll Road, Camberley, Surrey. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | BAYPHASE LIMITED |
|---|---|---|
| Company Number | : | 02023879 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 May 1986 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St Georges House, Knoll Road, Camberley, Surrey, GU15 3SY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St Georges House, Knoll Road, Camberley, England, GU15 3SY | Secretary | - | Active |
| St. Georges House, Knoll Road, Camberley, United Kingdom, GU15 3SY | Director | 04 April 2017 | Active |
| St Georges House, Knoll Road, Camberley, England, GU15 3SY | Director | - | Active |
| St Georges House, Knoll Road, Camberley, England, GU15 3SY | Director | 31 March 2017 | Active |
| Mr Geoffrey Patrick Eyre | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1956 |
| Nationality | : | British |
| Address | : | St Georges House, Knoll Road, Camberley, GU15 3SY |
| Nature of control | : |
|
| Mrs Pamela Eyre | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | St Georges House Knoll Road, Camberley, England, GU15 3SY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-31 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-01-24 | Resolution | Resolution. | Download |
| 2023-01-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-23 | Capital | Capital allotment shares. | Download |
| 2023-01-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-08 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2019-05-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-05-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-05-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
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