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BAYZONE UK PTY LIMITED

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

This company is commonly known as Bayzone Uk Pty Limited. The company was founded 8 years ago and was given the registration number 09834131. The firm's registered office is in BEAWORTHY. You can find them at Eastfield, Shebbear, Beaworthy, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:BAYZONE UK PTY LIMITED
Company Number:09834131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Eastfield, Shebbear, Beaworthy, England, EX21 5HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eastfield, Shebbear, Beaworthy, England, EX21 5HN

Secretary10 December 2019Active
Residence, Tooma Post Office, Tooma, Australia,

Director10 December 2019Active
The Portergate, 257 Ecclesall Road, Sheffield, United Kingdom, S11 8NX

Director21 October 2015Active
The Portergate, 257 Ecclesall Road, Sheffield, United Kingdom, S11 8NX

Director21 October 2015Active
The Portergate, 257 Ecclesall Road, Sheffield, United Kingdom, S11 8NX

Director21 October 2015Active

People with Significant Control

Mr Peter Mccallum
Notified on:01 April 2020
Status:Active
Date of birth:October 1966
Nationality:Australian
Country of residence:England
Address:Eastfield, Shebbear, Beaworthy, England, EX21 5HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sean Patrick Tandy
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:Eastfield, Shebbear, Beaworthy, England, EX21 5HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel James Tonkin
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:English
Country of residence:England
Address:Eastfield, Shebbear, Beaworthy, England, EX21 5HN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-04-12Accounts

Accounts with accounts type micro entity.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-07-25Persons with significant control

Change to a person with significant control.

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2022-04-27Accounts

Accounts with accounts type micro entity.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-06-02Accounts

Accounts with accounts type micro entity.

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2020-07-30Accounts

Accounts with accounts type micro entity.

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2020-07-24Confirmation statement

Confirmation statement with updates.

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2020-05-11Officers

Termination director company with name termination date.

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2020-05-11Persons with significant control

Notification of a person with significant control.

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2020-05-11Persons with significant control

Cessation of a person with significant control.

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2019-12-19Officers

Appoint person secretary company with name date.

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2019-12-19Officers

Appoint person director company with name date.

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2019-11-29Address

Change registered office address company with date old address new address.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2018-07-24Confirmation statement

Confirmation statement with updates.

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2018-07-24Officers

Termination director company with name termination date.

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2018-07-24Accounts

Accounts with accounts type micro entity.

Download
2017-10-23Confirmation statement

Confirmation statement with no updates.

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2017-07-17Accounts

Accounts with accounts type total exemption small.

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2017-01-11Gazette

Gazette filings brought up to date.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2017-01-10Gazette

Gazette notice compulsory.

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