BAYCOURT CONSTRUCTION LIMITED

Profile BAYCOURT CONSTRUCTION LIMITED

Actual on 01.04.2021
Company name
BAYCOURT CONSTRUCTION LIMITED
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Company number
04203711
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Monday, 23 April 2001
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Accounts

Overdue

Next accounts made up to 30.04.2018 due by 31.01.2019

Last accounts made up to 30.04.2017

Confirmation statement

Actual

Next statement date Sunday, 03 February 2019 due by Sunday, 17 February 2019

Last statement dated Saturday, 03 February 2018

Annual returns

Overdue

Next annual return date due by Friday, 03 March 2017

Last annual return made up to Wednesday, 03 February 2016

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
SATAGO COTTAGE 360A, BRIGHTON ROAD, CROYDON, CR2 6AL
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PSC and Officers BAYCOURT CONSTRUCTION LIMITED

Officers

(as of 19.09.2020)

MURPHY, James Cameron
Status: Active
Appointed on: Thursday, 04 February 2016
Correspondence address: Satago Cottage 360a Brighton Road, Croydon, CR2 6AL
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Building Developer
Country of residence: England
JESSETT, Susan Kim
Status: Not active
Appointed on: Friday, 27 April 2001
Resigned on: Friday, 13 November 2015
Correspondence address: 35 Lloyd Road, Worcester Park, Surrey, KT4 8SA
Nationality: British
Role: Secretary
Occupation: Secretary
TAYLOR, Martyn
Status: Not active
Appointed on: Monday, 23 April 2001
Resigned on: Friday, 27 April 2001
Correspondence address: 52 New Town, Uckfield, East Sussex, TN22 5DE
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Lawyer
MCCOLLUM, Anglea Jean
Status: Not active
Appointed on: Monday, 23 April 2001
Resigned on: Monday, 07 May 2001
Correspondence address: Sussex House Grange Road, Uckfield, East Sussex, TN22 1QU
Role: Secretary
BURTENSHAW, Bob Albert
Status: Not active
Appointed on: Friday, 27 April 2001
Resigned on: Monday, 16 November 2015
Correspondence address: Orchard Leigh Solomons Lane, Mountfield, Robertsbridge, United Kingdom, East Sussex, TN32 5LY
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr James Cameron Murphy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 30a Croydon, England
Nationality: British
Date of birth: May 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent