BS

BAYMEAD SERVICES LIMITED

Dissolved

Company number 03130509

London, United Kingdom · Incorporated 24 November 1995

Viglen House, Alperton Lane, London, HA0 1HD, United Kingdom

Last updated on 20 September 2026

Unclassified activity · SIC 7487

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

BAYMEAD SERVICES LIMITED was a private limited company incorporated on 24 November 1995 and registered in England and Wales and dissolved on 10 July 2012. Its registered office is at Viglen House, Alperton Lane, London, HA0 1HD, United Kingdom. Its principal activity is classified under SIC code 7487.

ASHGROVE SECRETARIES LIMITED acts as corporate secretary. 15 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-small accounts, made up to 30 June 2010, were filed on 1 November 2010. Companies House holds 96 filings for this company, most recently a gazette filing on 10 July 2012.

Compliance

Annual accounts Up to date
Last filed
30 June 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
30 June 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AS
ASHGROVE SECRETARIES LIMITED
Corporate Secretary
13 September 2006
KP
KYTHREOTIS, Paul
Director · Resigned
30 July 2004
GM
GRAY, Michael Andrew
Director · Resigned
15 September 2003
HS
HOGAN, Sean Lee
Director · Resigned
2 July 2002
TL
TAYLOR, Linda Ruth
Director · Resigned
1 June 1998
TA
TAYLOR, Anthony Michael
Director · Resigned
1 June 1998
BJ
BUTTERFIELD, Jennifer Eileen
Director · Resigned
20 August 1997
FF
FORRAI, Forbes Malcolm
Director · Resigned
20 August 1997
PF
PARSONS, Fiona Helen
Director · Resigned
20 August 1997
WA
WEIR, Angela Jane
Director · Resigned
1 July 1996
CD
CAPELEN, David Paul
Director · Resigned
23 February 1996
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
24 November 1995
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
24 November 1995
BJ
BEARDSLEY, Julian Richard
Director · Resigned
24 November 1995
DM
DENTON, Mark William
Director · Resigned
24 November 1995
SC
SCEPTRE CONSULTANTS LIMITED
Corporate Secretary · Resigned
24 November 1995

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
10 July 2012 View
Gazette Notice Compulsory
Gazette
27 March 2012 View
Termination Director Company With Name
Officers
30 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
24 December 2009 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2009 View
Legacy
Annual Return
22 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2008 View
Legacy
Annual Return
30 November 2007 View
Legacy
Officers
19 December 2006 View
Legacy
Annual Return
19 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2006 View
Legacy
Officers
26 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2005 View
Legacy
Accounts
25 November 2005 View
Legacy
Address
25 November 2005 View
Legacy
Annual Return
25 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 April 2005 View
Legacy
Accounts
22 March 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Annual Return
20 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Accounts
17 April 2004 View
Legacy
Annual Return
16 December 2003 View
Legacy
Officers
25 October 2003 View
Legacy
Officers
25 October 2003 View
Legacy
Officers
20 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2003 View
Legacy
Accounts
10 March 2003 View
Legacy
Annual Return
19 December 2002 View
Legacy
Address
6 November 2002 View
Legacy
Officers
18 September 2002 View
Legacy
Officers
5 September 2002 View
Resolution
Resolution
13 May 2002 View
Resolution
Resolution
13 May 2002 View
Resolution
Resolution
13 May 2002 View
Resolution
Resolution
13 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Annual Return
21 December 2001 View
Accounts With Accounts Type Full
Accounts
19 June 2001 View
Legacy
Accounts
29 March 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Annual Return
2 January 2001 View
Accounts With Accounts Type Full
Accounts
27 October 2000 View
Legacy
Address
1 September 2000 View
Legacy
Accounts
18 February 2000 View
Legacy
Annual Return
23 December 1999 View
Legacy
Officers
20 September 1999 View
Legacy
Officers
2 May 1999 View
Accounts With Accounts Type Full
Accounts
9 April 1999 View
Legacy
Accounts
26 February 1999 View
Legacy
Annual Return
18 November 1998 View
Legacy
Annual Return
18 November 1998 View
Legacy
Officers
2 October 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Address
3 June 1998 View
Accounts With Accounts Type Full
Accounts
10 May 1998 View
Legacy
Accounts
2 March 1998 View
Legacy
Annual Return
1 December 1997 View
Accounts With Accounts Type Full
Accounts
29 October 1997 View
Legacy
Officers
25 September 1997 View
Legacy
Officers
25 September 1997 View
Legacy
Officers
25 September 1997 View
Legacy
Officers
25 September 1997 View
Legacy
Officers
25 September 1997 View
Legacy
Accounts
17 March 1997 View
Legacy
Officers
7 January 1997 View
Resolution
Resolution
17 December 1996 View
Resolution
Resolution
17 December 1996 View
Resolution
Resolution
17 December 1996 View
Legacy
Annual Return
17 December 1996 View
Legacy
Annual Return
17 December 1996 View
Legacy
Officers
28 July 1996 View
Legacy
Officers
28 July 1996 View
Legacy
Officers
6 March 1996 View
Legacy
Capital
4 March 1996 View
Legacy
Address
3 January 1996 View
Legacy
Officers
3 January 1996 View
Legacy
Officers
3 January 1996 View
Legacy
Officers
3 January 1996 View
Legacy
Officers
3 January 1996 View
Legacy
Officers
3 January 1996 View
Legacy
Address
29 December 1995 View
Resolution
Resolution
29 December 1995 View
Legacy
Accounts
29 December 1995 View
Incorporation Company
Incorporation
24 November 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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