UKBizDB.co.uk

CARTER BAYNES LIMITED

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

This company is commonly known as Carter Baynes Limited. The company was founded 26 years ago and was given the registration number 03484695. The firm's registered office is in BRISTOL. You can find them at 25-26 Berkeley Square, Clifton, Bristol, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:CARTER BAYNES LIMITED
Company Number:03484695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:25-26 Berkeley Square, Clifton, Bristol, BS8 1HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Avon Way, Stoke Bishop, Bristol, BS9 1SJ

Secretary28 January 1998Active
The Homestead, Manor Road, Wick, Bristol, BS30 5RG

Director28 January 1998Active
23 Avon Way, Stoke Bishop, Bristol, BS9 1SJ

Director28 January 1998Active
Bryher High Street, Hillesley, Wotton Under Edge, GL12 7RD

Director28 January 1998Active
Third Floor, Saint Bartholomews Lewins Mead, Bristol,

Corporate Nominee Secretary22 December 1997Active
Third Floor, Saint Bartholomews Lewins Mead, Bristol,

Nominee Director22 December 1997Active
1 Antrim Road, Henleaze, Bristol, BS9 4BS

Director28 January 1998Active

People with Significant Control

Mr Nigel John Slater
Notified on:01 January 2017
Status:Active
Date of birth:April 1962
Nationality:British
Address:25-26, Berkeley Square, Bristol, BS8 1HP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul David Suggitt
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:25-26, Berkeley Square, Bristol, BS8 1HP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Leslie Baynes
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Address:25-26, Berkeley Square, Bristol, BS8 1HP
Nature of control:
  • Ownership of shares 25 to 50 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

Download
2023-11-29Accounts

Accounts with accounts type total exemption full.

Download
2022-12-20Confirmation statement

Confirmation statement with no updates.

Download
2022-12-08Accounts

Accounts with accounts type total exemption full.

Download
2022-03-31Accounts

Accounts with accounts type total exemption full.

Download
2021-12-14Confirmation statement

Confirmation statement with no updates.

Download
2021-03-26Accounts

Accounts with accounts type total exemption full.

Download
2021-02-23Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Confirmation statement

Confirmation statement with no updates.

Download
2019-11-25Accounts

Accounts with accounts type total exemption full.

Download
2018-12-21Confirmation statement

Confirmation statement with no updates.

Download
2018-11-26Accounts

Accounts with accounts type total exemption full.

Download
2018-01-04Confirmation statement

Confirmation statement with no updates.

Download
2018-01-04Persons with significant control

Notification of a person with significant control.

Download
2017-11-27Accounts

Accounts with accounts type total exemption full.

Download
2017-01-03Confirmation statement

Confirmation statement with updates.

Download
2016-12-15Accounts

Accounts with accounts type total exemption small.

Download
2016-04-04Mortgage

Mortgage satisfy charge full.

Download
2016-01-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-08Accounts

Accounts with accounts type total exemption small.

Download
2015-01-07Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-27Accounts

Accounts with accounts type total exemption small.

Download
2014-01-08Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-16Accounts

Accounts with accounts type total exemption small.

Download
2013-01-17Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.