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Company Information for

BAYROSE LIMITED

ENCY ASSOCIATES PRINTWARE COURT, CUMBERLAND BUSINESS CENTRE,, NORTHUMBERLAND ROAD PORTSMOUTH, HAMPSHIRE, PO5 1DS,
Company Registration Number
04531389
Private Limited Company
Active

Company Overview

About Bayrose Ltd
BAYROSE LIMITED was founded on 2002-09-10 and has its registered office in Northumberland Road Portsmouth. The organisation's status is listed as "Active". Bayrose 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
BAYROSE LIMITED
 
Legal Registered Office
ENCY ASSOCIATES PRINTWARE COURT
CUMBERLAND BUSINESS CENTRE,
NORTHUMBERLAND ROAD PORTSMOUTH
HAMPSHIRE
PO5 1DS
Other companies in PO5
 
Filing Information
Company Number 04531389
Company ID Number 04531389
Date formed 2002-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 07:17:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAYROSE LIMITED
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Companies with same name BAYROSE LIMITED
The following companies were found which have the same name as BAYROSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAYROSE ASSOCIATES LIMITED 83 CAMBRIDGE STREET PIMLICO LONDON SW1V 4PS Active - Proposal to Strike off Company formed on the 2007-02-14
BAYROSE ENTERPRISE, LLC 27403 118TH AVE SE KENT WA 980308733 Active Company formed on the 2019-03-19
BAYROSE INVESTMENTS LIMITED 2ND FLOOR, 11/12 WARRINGTON PLACE, DUBLIN 2, IRELAND. Dissolved Company formed on the 1991-11-20
Bayrose Inc. Delaware Unknown
BAYROSE PHARMACEUTICALS PTY LTD NSW 2162 Active Company formed on the 2013-06-04
BAYROSE PROPERTIES LLC 7901 4TH ST N ST. PETERSBURG FL 33702 Inactive Company formed on the 2019-03-18
BAYROSE TRADING LIMITED 24 BROAD STREET SALFORD LANCASHIRE M6 5BY Dissolved Company formed on the 2008-10-15
BAYROSE TRADING CORP. Unknown

Company Officers of BAYROSE LIMITED

Current Directors
Officer Role Date Appointed
LANSDOWNE SECRETARIES LTD
 Company Secretary 2002-09-19
SUSAN GOODBRAND
 Director 2011-03-23
DEBRA ANN FRANCES STICKLEY
 Director 2011-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
SHIELA ANN MUSSELWHITE
 Director 2002-09-19 2011-05-01
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 2002-09-10 2002-09-19
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 2002-09-10 2002-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LANSDOWNE SECRETARIES LTD ROABO LTD Company Secretary 2018-02-19 CURRENT 2018-02-19 Active
LANSDOWNE SECRETARIES LTD STUBBINGTON NATURAL HEALTH CLINIC LTD Company Secretary 2013-02-07 CURRENT 2013-02-07 Active
LANSDOWNE SECRETARIES LTD GLP DEVELOPMENTS LTD Company Secretary 2012-12-13 CURRENT 2012-12-13 Active
LANSDOWNE SECRETARIES LTD R & A ROOFING LTD Company Secretary 2012-09-04 CURRENT 2012-09-04 Active
LANSDOWNE SECRETARIES LTD IB NO 18 LIMITED Company Secretary 2007-06-14 CURRENT 1996-06-14 Active
LANSDOWNE SECRETARIES LTD ARCADIA 4 X 4 LIMITED Company Secretary 2005-08-26 CURRENT 2003-07-08 Dissolved 2016-02-16
LANSDOWNE SECRETARIES LTD M A H HEATING LIMITED Company Secretary 2005-05-17 CURRENT 2005-05-17 Active
LANSDOWNE SECRETARIES LTD APPROVED MORTGAGE SERVICES LIMITED Company Secretary 2003-05-15 CURRENT 2003-03-28 Active
LANSDOWNE SECRETARIES LTD APPLELEAF LIMITED Company Secretary 2002-12-04 CURRENT 2002-11-21 Dissolved 2017-05-16
LANSDOWNE SECRETARIES LTD 1 DEG. WEST MARINE LIMITED Company Secretary 2002-10-03 CURRENT 2002-07-11 Active
LANSDOWNE SECRETARIES LTD AFFORDABLE LEATHER PRODUCTS LIMITED Company Secretary 2001-12-19 CURRENT 2001-12-13 Active
LANSDOWNE SECRETARIES LTD CONTIMEX COMPANY LIMITED Company Secretary 2000-09-05 CURRENT 1984-10-29 Active
LANSDOWNE SECRETARIES LTD NETACOST LIMITED Company Secretary 2000-05-30 CURRENT 1991-09-10 Active
LANSDOWNE SECRETARIES LTD PARKINSON CARTER LIMITED Company Secretary 1999-05-01 CURRENT 1999-03-09 Liquidation
SUSAN GOODBRAND HOE GATE MANAGEMENT SOLUTIONS LIMITED Director 2012-08-17 CURRENT 2012-08-17 Dissolved 2016-11-01

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
2023-09-20CONFIRMATION STATEMENT MADE ON 10/09/23, WITH UPDATES
2023-07-17Change of details for Miss Susan Goodbrand as a person with significant control on 2023-06-22
2023-07-17CESSATION OF DEBRA STICKLEY AS A PERSON OF SIGNIFICANT CONTROL
2023-07-17APPOINTMENT TERMINATED, DIRECTOR DEBRA ANN FRANCES STICKLEY
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES
2022-06-07PSC04Change of details for Miss Susan Goodbrand as a person with significant control on 2022-06-07
2022-06-07CH01Director's details changed for Ms Susan Helen Goodbrand on 2022-06-07
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-21TM02Termination of appointment of Lansdowne Secretaries Ltd on 2021-10-20
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES
2021-06-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25AA01Previous accounting period shortened from 01/04/20 TO 31/03/20
2021-03-24AA01Previous accounting period extended from 25/03/20 TO 01/04/20
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES
2020-01-16PSC04Change of details for Miss Susan Goodbrand as a person with significant control on 2020-01-16
2020-01-16CH01Director's details changed for Miss Susan Goodbrand on 2020-01-16
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-07-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12AA01PREVSHO FROM 26/03/2017 TO 25/03/2017
2018-03-12AA01PREVSHO FROM 26/03/2017 TO 25/03/2017
2017-12-18AA01Previous accounting period shortened from 27/03/17 TO 26/03/17
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2017-05-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-23AA01Previous accounting period shortened from 28/03/16 TO 27/03/16
2016-12-23AA01Previous accounting period shortened from 29/03/16 TO 28/03/16
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2015-11-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-18AR0110/09/15 ANNUAL RETURN FULL LIST
2015-03-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23AA01Previous accounting period shortened from 30/03/14 TO 29/03/14
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-17AR0110/09/14 ANNUAL RETURN FULL LIST
2014-03-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17AA01Previous accounting period shortened from 31/03/13 TO 30/03/13
2013-09-30AR0110/09/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AR0110/09/12 ANNUAL RETURN FULL LIST
2012-05-10AA01Previous accounting period extended from 28/02/12 TO 31/03/12
2011-09-29TM01APPOINTMENT TERMINATED, DIRECTOR SHIELA MUSSELWHITE
2011-09-29AR0110/09/11 ANNUAL RETURN FULL LIST
2011-07-12AP01DIRECTOR APPOINTED MS DEBRA STICKLEY
2011-05-04AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-25AP01DIRECTOR APPOINTED MISS SUSAN GOODBRAND
2010-09-15AR0110/09/10 FULL LIST
2010-09-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LANSDOWNE SECRETARIES LTD / 10/09/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SHIELA ANN MUSSELWHITE / 10/09/2010
2010-04-14AA28/02/10 TOTAL EXEMPTION SMALL
2009-09-10363aRETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
2009-07-04AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-04AA28/02/07 TOTAL EXEMPTION SMALL
2009-02-04AA28/02/08 TOTAL EXEMPTION SMALL
2008-09-11363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2007-09-20363aRETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2007-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-09-28363sRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2005-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-09-28363sRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-05-05287REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 21 HAMPSHIRE TERRACE PORTSMOUTH PO1 2QB
2004-09-07363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-04-15225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 28/02/04
2003-10-09363(287)REGISTERED OFFICE CHANGED ON 09/10/03
2003-10-09363sRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2003-01-29395PARTICULARS OF MORTGAGE/CHARGE
2002-10-06288aNEW SECRETARY APPOINTED
2002-10-06287REGISTERED OFFICE CHANGED ON 06/10/02 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX
2002-10-06288bDIRECTOR RESIGNED
2002-10-06288aNEW DIRECTOR APPOINTED
2002-10-06288bSECRETARY RESIGNED
2002-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
97 - Activities of households as employers of domestic personnel
970 - Activities of households as employers of domestic personnel
97000 - Activities of households as employers of domestic personnel




Licences & Regulatory approval
We could not find any licences issued to BAYROSE 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 BAYROSE 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 2003-01-29 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 41,262
Creditors Due After One Year 2012-03-31 £ 51,080
Creditors Due Within One Year 2013-03-31 £ 63,778
Creditors Due Within One Year 2012-03-31 £ 62,510
Provisions For Liabilities Charges 2013-03-31 £ 3,002
Provisions For Liabilities Charges 2012-03-31 £ 2,332

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BAYROSE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 0
Called Up Share Capital 2012-03-31 £ 0
Cash Bank In Hand 2013-03-31 £ 2,440
Cash Bank In Hand 2012-03-31 £ 1,002
Current Assets 2013-03-31 £ 104,530
Current Assets 2012-03-31 £ 113,647
Debtors 2013-03-31 £ 102,090
Debtors 2012-03-31 £ 112,645
Fixed Assets 2013-03-31 £ 15,424
Fixed Assets 2012-03-31 £ 20,168
Secured Debts 2013-03-31 £ 75,182
Secured Debts 2012-03-31 £ 78,672
Shareholder Funds 2013-03-31 £ 11,912
Shareholder Funds 2012-03-31 £ 17,893
Tangible Fixed Assets 2013-03-31 £ 15,008
Tangible Fixed Assets 2012-03-31 £ 14,752

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BAYROSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAYROSE LIMITED
Trademarks
We have not found any records of BAYROSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAYROSE 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 (97000 - Activities of households as employers of domestic personnel) as BAYROSE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAYROSE 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 BAYROSE 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 BAYROSE 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.
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    Other companies at postcode PO5 1DS