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BAYSIDE BUSINESS CENTRE LTD

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

This company is commonly known as Bayside Business Centre Ltd. The company was founded 11 years ago and was given the registration number 08428472. The firm's registered office is in POOLE. You can find them at Bayside Business Centre 1 Sovereign Business Park, 48 Willis Way, Poole, Dorset. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BAYSIDE BUSINESS CENTRE LTD
Company Number:08428472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Bayside Business Centre 1 Sovereign Business Park, 48 Willis Way, Poole, Dorset, England, BH15 3TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Hyacinth Close, Poole, Poole, United Kingdom, BH177YX

Director05 August 2016Active
25, Hyacinth Close, Poole, Poole, United Kingdom, BH177YX

Secretary14 March 2013Active
School House, Lime Kiln Rd, Lytchett Matravers, Poole, United Kingdom, BH166EL

Secretary04 March 2013Active
14, Hann Gardens, Lychett Matravers, Poole, United Kingdom, BH166FD

Director04 March 2013Active

People with Significant Control

Mrs Jacqueline Linda Frampton
Notified on:08 August 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:Bayside Business Centre, 1 Sovereign Business Park, Poole, England, BH15 3TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Martin Desmond Regan
Notified on:05 August 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:14, Hann Garden, Poole, England, BH16 6FD
Nature of control:
  • Ownership of shares 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type total exemption full.

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2022-02-04Confirmation statement

Confirmation statement with updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-07-20Accounts

Accounts amended with accounts type total exemption full.

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2021-07-02Accounts

Accounts with accounts type total exemption full.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2020-04-03Accounts

Accounts with accounts type total exemption full.

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2019-08-16Confirmation statement

Confirmation statement with updates.

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2019-08-03Capital

Capital allotment shares.

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2019-07-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-08-18Persons with significant control

Change to a person with significant control.

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2017-11-09Accounts

Accounts with accounts type micro entity.

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2017-09-02Confirmation statement

Confirmation statement with no updates.

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2017-04-07Accounts

Accounts with accounts type total exemption full.

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2017-02-18Confirmation statement

Confirmation statement with updates.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2016-08-08Officers

Termination secretary company with name termination date.

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2016-08-08Resolution

Resolution.

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