BAYNHAM CONSULTING LIMITED

Profile BAYNHAM CONSULTING LIMITED

Actual on 01.09.2021
Company name
BAYNHAM CONSULTING LIMITED
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Company number
05214723
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 25 August 2004
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Wednesday, 25 August 2021 due by Wednesday, 08 September 2021

Last statement dated Tuesday, 25 August 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
94 WESTWARD RISE, VALE OF GLAMORGAN, BARRY, CF62 6PQ
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PSC and Officers BAYNHAM CONSULTING LIMITED

Officers

(as of 19.09.2020)

BAYNHAM, Alan
Status: Active
Appointed on: Monday, 30 August 2004
Correspondence address: 36 Penrhos, Radyr, Cardiff, South Glamorgan, CF15 8RJ
Role: Secretary
BAYNHAM, Jonathan Melville
Status: Active
Appointed on: Monday, 30 August 2004
Correspondence address: 94 Westward Rise, Barry, Wales, South Glamorgan, CF62 6PQ
Nationality: British
Date of birth: November 1977
Role: Director
Occupation: It Consultant
Country of residence: Wales
SJD (DIRECTORS) LIMITED
Status: Not active
Appointed on: Wednesday, 25 August 2004
Resigned on: Monday, 30 August 2004
Correspondence address: Bowie House, 20 High Street, Tring, Hertfordshire, HP23 5AP
Role: Director
SJD (SECRETARIES) LIMITED
Status: Not active
Appointed on: Wednesday, 25 August 2004
Resigned on: Monday, 30 August 2004
Correspondence address: Bowie House, 20 High Street, Tring, Hertfordshire, HP23 5AP
Role: Corporate Secretary
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Person with significant control

(as of 01.09.2021)

Mr Jonathan Melville Baynham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 94 Barry, Vale Of Glamorgan
Nationality: British
Date of birth: November 1977
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control