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Company Information for

BAY TREE HOUSE LIMITED

COUNTRYWIDE HOUSE, 23 WEST BAR, BANBURY, OXFORDSHIRE, OX16 9SA,
Company Registration Number
04596482
Private Limited Company
Active

Company Overview

About Bay Tree House Ltd
BAY TREE HOUSE LIMITED was founded on 2002-11-21 and has its registered office in Banbury. The organisation's status is listed as "Active". Bay Tree House Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BAY TREE HOUSE LIMITED
 
Legal Registered Office
COUNTRYWIDE HOUSE
23 WEST BAR
BANBURY
OXFORDSHIRE
OX16 9SA
Other companies in OX16
 
Filing Information
Company Number 04596482
Company ID Number 04596482
Date formed 2002-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2016-11-21
Return next due 2017-12-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-14 07:30:26
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BAY TREE HOUSE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAVID SAUNDERS LIMITED   JOHN THAME LIMITED   PETER CLAYTON LIMITED

Company Officers of BAY TREE HOUSE LIMITED

Current Directors
Officer Role Date Appointed
ROGER LEONARD JONES
Director 2002-11-21
STELLA MARGARET JONES
Director 2002-11-21
STELLA MARGARET JONES
Company Secretary 2002-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON DIRECTOR LTD
Nominated Director 2002-11-21 2002-11-25
BRIGHTON SECRETARY LTD
Nominated Secretary 2002-11-21 2002-11-25

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
2017-03-09AA30/11/16 TOTAL EXEMPTION SMALL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-03-16AA30/11/15 TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02AR0121/11/15 FULL LIST
2015-04-09AA30/11/14 TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-27AR0121/11/14 FULL LIST
2014-03-20AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-26AR0121/11/13 FULL LIST
2013-03-06AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-28AR0121/11/12 FULL LIST
2012-02-22AA30/11/11 TOTAL EXEMPTION SMALL
2012-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS STELLA MARGARET JONES / 23/01/2012
2012-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER LEONARD JONES / 23/01/2012
2011-11-29AR0121/11/11 FULL LIST
2011-03-22AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-07AR0121/11/10 FULL LIST
2010-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2010 FROM 7 WEST BAR BANBURY OXON OX16 9SD
2010-02-23AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-09AR0121/11/09 FULL LIST
2009-03-10AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-04-03AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-13363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-09-27395PARTICULARS OF MORTGAGE/CHARGE
2007-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-03363aRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-01-03363aRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-01-07363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-03363aRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-01-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-03288aNEW DIRECTOR APPOINTED
2002-12-0388(2)RAD 21/11/02--------- £ SI 99@1=99 £ IC 1/100
2002-11-25288bDIRECTOR RESIGNED
2002-11-25288bSECRETARY RESIGNED
2002-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BAY TREE HOUSE 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 BAY TREE HOUSE 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
LEGAL CHARGE 2007-09-27 Outstanding BARCLAYS BANK PLC T/AS THE WOOLWICH
Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 BAY TREE HOUSE LIMITED

Intangible Assets
Patents
We have not found any records of BAY TREE HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAY TREE HOUSE LIMITED
Trademarks
We have not found any records of BAY TREE HOUSE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BAY TREE HOUSE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2013-03-21 GBP £2,089
Norfolk County Council 2013-02-21 GBP £2,089
Norfolk County Council 2013-01-24 GBP £2,089
Norfolk County Council 2012-12-21 GBP £2,089
Norfolk County Council 2012-11-29 GBP £2,089
Norfolk County Council 2012-09-10 GBP £1,923
Norfolk County Council 2012-09-10 GBP £2,089
Norfolk County Council 2012-05-17 GBP £1,923
Norfolk County Council 2012-05-17 GBP £2,089

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where BAY TREE HOUSE 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 BAY TREE HOUSE 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 BAY TREE HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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