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Home > England & Wales Companies > BAYAR HUGHES & CO LIMITED
Company Information for

BAYAR HUGHES & CO LIMITED

4 GREEN LANE BUSINESS PARK, 238 GREEN LANE, NEW ELTHAM, LONDON, SE9 3TL,
Company Registration Number
04106059
Private Limited Company
Active

Company Overview

About Bayar Hughes & Co Ltd
BAYAR HUGHES & CO LIMITED was founded on 2000-11-10 and has its registered office in New Eltham. The organisation's status is listed as "Active". Bayar Hughes & Co Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BAYAR HUGHES & CO LIMITED
 
Legal Registered Office
4 GREEN LANE BUSINESS PARK
238 GREEN LANE
NEW ELTHAM
LONDON
SE9 3TL
Other companies in SE9
 
Previous Names
BAYAR ASSOCIATES LTD10/05/2010
Filing Information
Company Number 04106059
Company ID Number 04106059
Date formed 2000-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB778306693  
Last Datalog update: 2023-12-05 21:43:06
Primary Source:Companies House
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Company Officers of BAYAR HUGHES & CO LIMITED

Current Directors
Officer Role Date Appointed
BAYAR CHAKARTO
 Director 2000-11-10
UMESH PATEL
 Director 2010-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
SIDIKA CHAKARTO
 Company Secretary 2000-11-10 2011-11-16
HASAN HUSEYIN CHAKARTO
 Director 2006-10-24 2010-04-14
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2000-11-10 2000-11-13
FORM 10 DIRECTORS FD LTD
 Nominated Director 2000-11-10 2000-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BAYAR CHAKARTO HAYAT SPIRITS COMPANY (UK) LIMITED Director 2016-09-01 CURRENT 2016-09-01 Active
BAYAR CHAKARTO BESCHY ESTATES LTD Director 2002-04-29 CURRENT 2002-04-29 Active
UMESH PATEL OCEAN STATE VENTURES LIMITED Director 2018-05-04 CURRENT 2018-05-04 Active
UMESH PATEL GREENLANE BUSINESS PARK LIMITED Director 2014-11-10 CURRENT 1991-12-04 Active
UMESH PATEL BHARAT PROPERTIES LTD Director 1998-05-27 CURRENT 1998-05-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-15Amended account full exemption
2023-11-21CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2023-09-25CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES
2023-06-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-11-10CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-11-01RES12Resolution of varying share rights or name
2022-10-31SH10Particulars of variation of rights attached to shares
2022-09-3030/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-08-10AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2020-06-26AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES
2019-10-24RES13Resolutions passed:
  • Discussed and resolved that whilst a shares and b shares would continue to rank evenly for the purposes of dividend distributions 13/10/2019
2019-10-22SH10Particulars of variation of rights attached to shares
2019-06-29AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-10-26AAMDAmended account full exemption
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 210
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-10-17AAMDAmended account small company full exemption
2016-06-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 210
2015-11-17AR0110/11/15 ANNUAL RETURN FULL LIST
2015-07-27AAMDAmended account small company full exemption
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 210
2014-12-02AR0110/11/14 ANNUAL RETURN FULL LIST
2014-12-02CH01Director's details changed for Bayar Chakarto on 2014-10-24
2014-06-28AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 210
2013-11-11AR0110/11/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY SIDIKA CHAKARTO
2012-11-14AR0110/11/12 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/11 FROM 79 Lee High Road Lewisham London SE13 5NS
2011-11-29MG01Particulars of a mortgage or charge / charge no: 1
2011-11-15AR0110/11/11 ANNUAL RETURN FULL LIST
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-17AR0110/11/10 ANNUAL RETURN FULL LIST
2010-07-12SH0101/05/10 STATEMENT OF CAPITAL GBP 210
2010-07-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-06-28AA30/09/09 TOTAL EXEMPTION SMALL
2010-05-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-10CERTNMCOMPANY NAME CHANGED BAYAR ASSOCIATES LTD CERTIFICATE ISSUED ON 10/05/10
2010-05-04AP01DIRECTOR APPOINTED MR UMESH PATEL
2010-04-29RES15CHANGE OF NAME 21/04/2010
2010-04-22SH0114/04/10 STATEMENT OF CAPITAL GBP 110
2010-04-14TM01APPOINTMENT TERMINATED, DIRECTOR HASAN CHAKARTO
2010-02-11AR0110/11/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / HASAN HUSEYIN CHAKARTO / 01/11/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BAYAR CHAKARTO / 01/11/2009
2009-08-03AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-20363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-28363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-21363sRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-11-03288aNEW DIRECTOR APPOINTED
2006-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-01-30363sRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-01-25363sRETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-29363sRETURN MADE UP TO 10/11/03; CHANGE OF MEMBERS
2003-05-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-11-20363sRETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-11-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-06363sRETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2001-11-0688(2)RAD 01/09/01--------- £ SI 10@1=10 £ IC 90/100
2001-07-1288(2)RAD 02/07/01--------- £ SI 87@1=87 £ IC 3/90
2000-11-22288aNEW SECRETARY APPOINTED
2000-11-22288aNEW DIRECTOR APPOINTED
2000-11-22225ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/09/01
2000-11-2288(2)RAD 11/11/00--------- £ SI 2@1=2 £ IC 1/3
2000-11-17288bDIRECTOR RESIGNED
2000-11-17288bSECRETARY RESIGNED
2000-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to BAYAR HUGHES & CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAYAR HUGHES & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-11-29 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-09-30 £ 52,400
Creditors Due After One Year 2011-09-30 £ 62,000
Creditors Due Within One Year 2012-09-30 £ 249,281
Creditors Due Within One Year 2011-09-30 £ 241,066
Provisions For Liabilities Charges 2012-09-30 £ 4,134
Provisions For Liabilities Charges 2011-09-30 £ 2,441

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BAYAR HUGHES & CO LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 105,297
Cash Bank In Hand 2011-09-30 £ 89,452
Current Assets 2012-09-30 £ 367,205
Current Assets 2011-09-30 £ 315,028
Debtors 2012-09-30 £ 244,726
Debtors 2011-09-30 £ 216,504
Fixed Assets 2012-09-30 £ 372,656
Fixed Assets 2011-09-30 £ 388,928
Shareholder Funds 2012-09-30 £ 434,046
Shareholder Funds 2011-09-30 £ 398,449
Stocks Inventory 2012-09-30 £ 3,264
Stocks Inventory 2011-09-30 £ 2,184
Tangible Fixed Assets 2012-09-30 £ 22,397
Tangible Fixed Assets 2011-09-30 £ 14,341

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BAYAR HUGHES & CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAYAR HUGHES & CO LIMITED
Trademarks
We have not found any records of BAYAR HUGHES & CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAYAR HUGHES & CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as BAYAR HUGHES & CO LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where BAYAR HUGHES & CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAYAR HUGHES & CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAYAR HUGHES & CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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