BAYFALL LIMITED

Profile BAYFALL LIMITED

Actual on 01.09.2021
Company name
BAYFALL LIMITED
copy
copied
Company number
05165852
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 29 June 2004
copy
copied
Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Thursday, 04 November 2021 due by Thursday, 18 November 2021

Last statement dated Wednesday, 04 November 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
copy
copied
Registered office address
10 CHEYNE WALK, NORTHAMPTON, NN1 5PT
copy
copied

PSC and Officers BAYFALL LIMITED

Officers

(as of 19.09.2020)

CHEYNE WALK REGISTRARS LTD
Status: Active
Appointed on: Thursday, 01 March 2007
Correspondence address: 10 Cheyne Walk, Northampton, United Kingdom, Northamptonshire, NN1 5PT
Role: Corporate Secretary
Place registered: NORTHAMPTONSHIRE
Registration number: 04512209
WATSON, Philip
Status: Active
Appointed on: Tuesday, 14 September 2004
Correspondence address: 19 Whiteheart Close, Northampton, Northamptonshire, NN3 9GA
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Project Management
Country of residence: United Kingdom
WATSON, Julia Mary
Status: Not active
Appointed on: Tuesday, 14 September 2004
Resigned on: Thursday, 01 March 2007
Correspondence address: 19 Whiteheart Close, Little Billing, Northampton, NN3 9GA
Role: Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 29 June 2004
Resigned on: Tuesday, 14 September 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 29 June 2004
Resigned on: Tuesday, 14 September 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Philip Watson
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: February 1962
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

Right To Appoint And Remove Directors