Company Information for BAYSHILL MANAGEMENT LIMITED
5 Fleet Place, London, EC4M 7RD,
|
Company Registration Number
01689820
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BAYSHILL MANAGEMENT LIMITED | |
Legal Registered Office | |
5 Fleet Place London EC4M 7RD Other companies in EC4M | |
Company Number | 01689820 | |
---|---|---|
Company ID Number | 01689820 | |
Date formed | 1983-01-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-04-30 | |
Account next due | 31/01/2025 | |
Latest return | 15/03/2016 | |
Return next due | 12/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-14 07:51:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BAYSHILL MANAGEMENT (GLOS) LTD | The Mews Hounds Road Chipping Sodbury Bristol BS37 6EE | Active | Company formed on the 2018-05-30 |
Officer | Role | Date Appointed |
---|---|---|
HALCO SECRETARIES LIMITED |
||
KEIR WATSON GORDON |
||
ADRIAN GEORGE ALAN MAYER |
||
MARK ANDREW CHARLES MONCREIFFE |
||
JONATHAN NIGEL MORLEY |
||
RICHARD WILLIAM FISHER NORTON |
||
CHRISTOPHER JOHN PAGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCIS RICHARD SETON RUNDALL |
Company Secretary | ||
FRANCIS RICHARD SETON RUNDALL |
Director | ||
NORMAN HAROLD STARRITT |
Director | ||
JOHN MICHAEL ELSWORTH SCOTT |
Director | ||
SIMON ADRIAN GILBERT |
Director | ||
GEOFFREY WILLIAM JORDAN |
Director | ||
JAMES DOUGLAS HOLDER |
Director | ||
JOHN CHARLES BENTLIF SOUTH |
Director | ||
JULIAN HENRY MAITLAND-WALKER |
Director | ||
MARK FREDERICK STEN ALSOP |
Company Secretary | ||
MARK FREDERICK STEN ALSOP |
Director | ||
ANTHONY JOHN WYNYARD ROSE |
Director |
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IMS HOSPITAL GROUP LIMITED | Company Secretary | 2009-12-31 | CURRENT | 1985-08-20 | Active | |
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IMS HEALTH SURVEYS LIMITED | Company Secretary | 2009-12-31 | CURRENT | 1978-11-23 | Active | |
IQVIA SOLUTIONS HQ LTD. | Company Secretary | 2009-12-31 | CURRENT | 1998-08-12 | Active | |
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CHARLES RUSSELL SPEECHLYS PENSION TRUSTEES LIMITED | Director | 2013-11-01 | CURRENT | 1989-12-20 | Active - Proposal to Strike off | |
HALCO NOMINEES LIMITED | Director | 2013-11-01 | CURRENT | 1990-05-21 | Active | |
BAYSHILL SECRETARIES LIMITED | Director | 2013-11-01 | CURRENT | 1979-08-22 | Active - Proposal to Strike off | |
CHARLES RUSSELL LIMITED | Director | 2013-11-01 | CURRENT | 1991-10-31 | Active | |
CHARLES RUSSELL SPEECHLYS SOLICITORS LIMITED | Director | 2013-11-01 | CURRENT | 1993-10-28 | Active | |
CHARLES RUSSELL SPEECHLYS NFL LIMITED | Director | 2013-11-01 | CURRENT | 1998-09-08 | Active - Proposal to Strike off | |
CHARLES RUSSELL SPEECHLYS (GUILDFORD PROPERTY) LIMITED | Director | 2013-11-01 | CURRENT | 1999-06-24 | Active - Proposal to Strike off | |
CHARCO NOMINEES LIMITED | Director | 2013-11-01 | CURRENT | 1978-04-19 | Active - Proposal to Strike off | |
CHARLES RUSSELL SPEECHLYS TRUSTEES LIMITED | Director | 2013-11-01 | CURRENT | 1998-02-03 | Active | |
CHARLES RUSSELL SPEECHLYS BUSINESS SERVICES | Director | 2013-10-18 | CURRENT | 2005-03-15 | Active - Proposal to Strike off | |
HALCO MANAGEMENT LIMITED | Director | 2006-10-20 | CURRENT | 1990-05-21 | Active - Proposal to Strike off | |
HALCO SECRETARIES LIMITED | Director | 2005-10-17 | CURRENT | 1990-05-21 | Active - Proposal to Strike off | |
BAYSHILL SECRETARIES LIMITED | Director | 2013-11-11 | CURRENT | 1979-08-22 | Active - Proposal to Strike off | |
CHARLES RUSSELL LIMITED | Director | 2013-11-11 | CURRENT | 1991-10-31 | Active | |
CHARCO NOMINEES LIMITED | Director | 2013-11-11 | CURRENT | 1978-04-19 | Active - Proposal to Strike off | |
HALCO NOMINEES LIMITED | Director | 2013-11-01 | CURRENT | 1990-05-21 | Active | |
HALCO MANAGEMENT LIMITED | Director | 2013-11-01 | CURRENT | 1990-05-21 | Active - Proposal to Strike off | |
HALCO SECRETARIES LIMITED | Director | 2013-11-01 | CURRENT | 1990-05-21 | Active - Proposal to Strike off | |
HALCO NOMINEES LIMITED | Director | 1992-05-21 | CURRENT | 1990-05-21 | Active | |
BAYSHILL SECRETARIES LIMITED | Director | 1991-03-15 | CURRENT | 1979-08-22 | Active - Proposal to Strike off | |
HALCO MANAGEMENT LIMITED | Director | 1990-09-28 | CURRENT | 1990-05-21 | Active - Proposal to Strike off | |
HALCO SECRETARIES LIMITED | Director | 1990-09-28 | CURRENT | 1990-05-21 | Active - Proposal to Strike off | |
BAYSHILL SECRETARIES LIMITED | Director | 2016-02-29 | CURRENT | 1979-08-22 | Active - Proposal to Strike off | |
PIZZA & PUBS LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
CHARCO 83 LIMITED | Director | 2014-12-01 | CURRENT | 2014-12-01 | Dissolved 2016-04-12 | |
CHARCO 75 LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2015-05-19 | |
CHARCO 66 LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Dissolved 2013-11-26 | |
CHARCO NOMINEES LIMITED | Director | 1992-07-31 | CURRENT | 1978-04-19 | Active - Proposal to Strike off | |
BAYSHILL SECRETARIES LIMITED | Director | 1991-03-15 | CURRENT | 1979-08-22 | Active - Proposal to Strike off | |
ST ANDREW TRUSTEES LIMITED | Director | 2015-11-02 | CURRENT | 2005-11-07 | Active | |
HATTON TRUSTEES TWO LIMITED | Director | 2015-11-02 | CURRENT | 1985-07-18 | Active | |
CHARLES RUSSELL SPEECHLYS INTERNATIONAL LIMITED | Director | 2014-11-01 | CURRENT | 2011-02-15 | Active - Proposal to Strike off | |
CHARLES RUSSELL SPEECHLYS GROUP LIMITED | Director | 2014-11-01 | CURRENT | 2011-02-15 | Active | |
SPEECHLYS | Director | 2014-11-01 | CURRENT | 1994-10-11 | Active | |
HATTON TRUSTEES LIMITED | Director | 2014-11-01 | CURRENT | 2005-11-07 | Active | |
CHARLES RUSSELL SPEECHLYS PENSION TRUSTEES LIMITED | Director | 2013-11-01 | CURRENT | 1989-12-20 | Active - Proposal to Strike off | |
HALCO NOMINEES LIMITED | Director | 2013-11-01 | CURRENT | 1990-05-21 | Active | |
BAYSHILL SECRETARIES LIMITED | Director | 2013-11-01 | CURRENT | 1979-08-22 | Active - Proposal to Strike off | |
HALCO MANAGEMENT LIMITED | Director | 2013-11-01 | CURRENT | 1990-05-21 | Active - Proposal to Strike off | |
HALCO SECRETARIES LIMITED | Director | 2013-11-01 | CURRENT | 1990-05-21 | Active - Proposal to Strike off | |
CHARLES RUSSELL LIMITED | Director | 2013-11-01 | CURRENT | 1991-10-31 | Active | |
CHARLES RUSSELL SPEECHLYS SOLICITORS LIMITED | Director | 2013-11-01 | CURRENT | 1993-10-28 | Active | |
CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITED | Director | 2013-11-01 | CURRENT | 1995-11-01 | Active | |
CHARLES RUSSELL SPEECHLYS NFL LIMITED | Director | 2013-11-01 | CURRENT | 1998-09-08 | Active - Proposal to Strike off | |
CHARLES RUSSELL SPEECHLYS (GUILDFORD PROPERTY) LIMITED | Director | 2013-11-01 | CURRENT | 1999-06-24 | Active - Proposal to Strike off | |
CHARCO NOMINEES LIMITED | Director | 2013-11-01 | CURRENT | 1978-04-19 | Active - Proposal to Strike off | |
CHARLES RUSSELL SPEECHLYS TRUSTEES LIMITED | Director | 2013-11-01 | CURRENT | 1998-02-03 | Active | |
CHARLES RUSSELL SPEECHLYS BUSINESS SERVICES | Director | 2013-10-18 | CURRENT | 2005-03-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Termination of appointment of Halco Secretaries Limited on 2023-10-12 | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN NIGEL MORLEY | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM FISHER NORTON | ||
APPOINTMENT TERMINATED, DIRECTOR ADRIAN GEORGE ALAN MAYER | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN PAGE | ||
Register inspection address changed to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF | ||
Registers moved to registered inspection location of The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW CHARLES MONCREIFFE | |
LATEST SOC | 28/03/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN NIGEL MORLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS RICHARD SETON RUNDALL | |
TM02 | Termination of appointment of Francis Richard Seton Rundall on 2015-07-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN HAROLD STARRITT | |
AP04 | Appointment of Halco Secretaries Limited as company secretary on 2015-07-08 | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ADRIAN GEORGE ALAN MAYER | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN PAGE | |
AP01 | DIRECTOR APPOINTED KEIR WATSON GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GILBERT | |
AR01 | 15/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 15/03/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JORDAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOLDER | |
AR01 | 15/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 15/03/10 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 11/09/2009 FROM COMPASS HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRANCIS RUNDALL / 09/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NORTON / 09/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SCOTT / 09/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN STARRITT / 09/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOLDER / 09/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GILBERT / 09/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JORDAN / 09/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK MONCREIFFE / 09/03/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
287 | REGISTERED OFFICE CHANGED ON 23/11/01 FROM: KILLOWEN HOUSE BAYSHILL ROAD CHELTENHAM GLOS GL50 3AW | |
363s | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAYSHILL MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BAYSHILL MANAGEMENT LIMITED are:
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