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BAYSHAM UNRIVALLED LTD

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

This company is commonly known as Baysham Unrivalled Ltd. The company was founded 9 years ago and was given the registration number 10125841. The firm's registered office is in SOUTHALL. You can find them at 33 Inverness Road, , Southall, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:BAYSHAM UNRIVALLED LTD
Company Number:10125841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2016
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:33 Inverness Road, Southall, United Kingdom, UB2 5QG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT

Director26 August 2022Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director14 April 2016Active
35 Redhouse Lane, Leeds, England, LS7 4RA

Director05 April 2018Active
5 Chartres Court, Middleton Avenue, Greenford, United Kingdom, UB6 8BP

Director19 September 2018Active
3 York Parade, Great West Road, Brentford, England, TW8 9AA

Director30 April 2018Active
33 Inverness Road, Southall, United Kingdom, UB2 5QG

Director29 September 2020Active
39 High Dells, Hatfield, United Kingdom, AL10 9JD

Director15 July 2020Active
74d Deedes Street, Airdrie, Scotland, ML6 9AF

Director19 September 2017Active

People with Significant Control

Dr Mohammed Ayyaz
Notified on:26 August 2022
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Flavio Rodrigues
Notified on:29 September 2020
Status:Active
Date of birth:January 1989
Nationality:Portuguese
Country of residence:United Kingdom
Address:33 Inverness Road, Southall, United Kingdom, UB2 5QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sai Sankepally
Notified on:15 July 2020
Status:Active
Date of birth:May 2001
Nationality:Indian
Country of residence:United Kingdom
Address:39 High Dells, Hatfield, United Kingdom, AL10 9JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Slawomir Zbigniew Lewandowski
Notified on:19 September 2018
Status:Active
Date of birth:December 1965
Nationality:Polish
Country of residence:United Kingdom
Address:5 Chartres Court, Middleton Avenue, Greenford, United Kingdom, UB6 8BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Valentin Pislaru
Notified on:30 April 2018
Status:Active
Date of birth:June 1994
Nationality:Romanian
Country of residence:England
Address:3 York Parade, Great West Road, Brentford, England, TW8 9AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terry Dunne
Notified on:05 April 2018
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:35 Redhouse Lane, Leeds, England, LS7 4RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kim Wamaitha
Notified on:19 September 2017
Status:Active
Date of birth:June 1992
Nationality:Kenyan
Country of residence:Scotland
Address:74d Deedes Street, Airdrie, Scotland, ML6 9AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Terence Dunne
Notified on:14 April 2016
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:United Kingdom
Address:35 Redhouse Lane, Leeds, United Kingdom, LS7 4RA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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