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BAYSHILL MANAGEMENT LIMITED

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

This company is commonly known as Bayshill Management Limited. The company was founded 41 years ago and was given the registration number 01689820. The firm's registered office is in LONDON. You can find them at 5 Fleet Place, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BAYSHILL MANAGEMENT LIMITED
Company Number:01689820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 1983
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:5 Fleet Place, London, EC4M 7RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Fleet Place, London, England, EC4M 7RD

Director01 November 2013Active
Hale Court, Lincolns Inn, London, WC2A 3UL

Secretary-Active
5, Fleet Place, London, EC4M 7RD

Secretary16 November 1994Active
5, Fleet Place, London, England, EC4M 7RD

Corporate Secretary08 July 2015Active
Hale Court, Lincolns Inn, London, WC2A 3UL

Director-Active
5, Fleet Place, London, EC4M 7RD

Director-Active
5, Fleet Place, London, EC4M 7RD

Director-Active
5, Fleet Place, London, EC4M 7RD

Director15 March 1995Active
22 The Parks, Minehead, TA24 8BT

Director03 February 1993Active
5, Fleet Place, London, England, EC4M 7RD

Director11 November 2013Active
5, Fleet Place, London, EC4M 7RD

Director-Active
5, Fleet Place, London, England, EC4M 7RD

Director29 February 2016Active
5, Fleet Place, London, EC4M 7RD

Director-Active
5, Fleet Place, London, England, EC4M 7RD

Director01 November 2013Active
Killowen House Bayshill Road, Cheltenham, GL50 3AW

Director-Active
5, Fleet Place, London, EC4M 7RD

Director-Active
5, Fleet Place, London, EC4M 7RD

Director-Active
Flat 4, 32 Hyde Park Square, London, W2

Director-Active
5, Fleet Place, London, EC4M 7RD

Director-Active

People with Significant Control

Charles Russell Speechlys Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Fleet Place, London, England, EC4M 7RD
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Gazette

Gazette dissolved voluntary.

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2023-12-05Gazette

Gazette notice voluntary.

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2023-11-23Dissolution

Dissolution application strike off company.

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2023-10-12Officers

Termination secretary company with name termination date.

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2023-09-15Officers

Termination director company with name termination date.

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2023-09-15Officers

Termination director company with name termination date.

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2023-09-15Officers

Termination director company with name termination date.

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2023-07-27Accounts

Accounts with accounts type dormant.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2023-03-06Officers

Termination director company with name termination date.

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2022-12-30Address

Move registers to sail company with new address.

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2022-12-30Address

Change sail address company with new address.

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2022-09-24Accounts

Accounts with accounts type dormant.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type dormant.

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2021-05-08Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type dormant.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type dormant.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2019-01-11Accounts

Accounts with accounts type dormant.

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2018-09-11Officers

Termination director company with name termination date.

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2018-03-28Confirmation statement

Confirmation statement with updates.

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2017-12-01Accounts

Accounts with accounts type dormant.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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