BG

BAYDRIVE GROUP LIMITED

Active

Company number 04523974

Shepperton, United Kingdom · Incorporated 2 September 2002

Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, TW17 8BA, United Kingdom

Last updated on 3 April 2026

Other sports activities · SIC 93199


Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
6 May 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 December 2025
Next due
19 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Golf Entertainment International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
6 May 2019
Shares allotted · 0 shares allotted
19 May 2017
Shares allotted · 0 shares allotted
24 May 2016
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Termination Secretary Company With Name Termination Date
Officers
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2025 View
Accounts With Accounts Type Full
Accounts
11 August 2025 View
Appoint Person Secretary Company With Name Date
Officers
9 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2024 View
Accounts With Accounts Type Full
Accounts
10 September 2024 View
Appoint Person Director Company With Name Date
Officers
5 September 2024 View
Termination Director Company With Name Termination Date
Officers
5 September 2024 View
Appoint Person Director Company With Name Date
Officers
5 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2023 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Termination Director Company With Name Termination Date
Officers
12 June 2023 View
Appoint Person Director Company With Name Date
Officers
12 June 2023 View
Appoint Person Director Company With Name Date
Officers
12 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2022 View
Accounts With Accounts Type Full
Accounts
3 October 2022 View
Accounts With Accounts Type Full
Accounts
25 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 August 2021 View
Accounts With Accounts Type Full
Accounts
9 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2020 View
Termination Director Company With Name Termination Date
Officers
12 August 2020 View
Move Registers To Sail Company With New Address
Address
26 June 2020 View
Change Sail Address Company With New Address
Address
3 June 2020 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2019 View
Capital Allotment Shares
Capital
11 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
30 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
29 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 February 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
5 February 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2018 View
Accounts With Accounts Type Full
Accounts
6 December 2017 View
Appoint Person Director Company With Name Date
Officers
16 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2017 View
Termination Director Company With Name Termination Date
Officers
11 October 2017 View
Resolution
Resolution
20 June 2017 View
Capital Allotment Shares
Capital
5 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Gazette Filings Brought Up To Date
Gazette
24 January 2017 View
Accounts With Accounts Type Full
Accounts
23 January 2017 View
Gazette Notice Compulsory
Gazette
22 November 2016 View
Capital Allotment Shares
Capital
27 June 2016 View
Resolution
Resolution
22 December 2015 View
Capital Variation Of Rights Attached To Shares
Capital
19 December 2015 View
Capital Name Of Class Of Shares
Capital
19 December 2015 View
Change Account Reference Date Company Current Extended
Accounts
15 October 2015 View
Accounts With Accounts Type Dormant
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Accounts With Accounts Type Dormant
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2014 View
Termination Director Company With Name Termination Date
Officers
5 August 2014 View
Appoint Person Director Company With Name
Officers
25 March 2014 View
Appoint Person Director Company With Name
Officers
25 March 2014 View
Appoint Person Director Company With Name
Officers
25 March 2014 View
Termination Director Company With Name
Officers
25 March 2014 View
Termination Director Company With Name
Officers
25 March 2014 View
Termination Director Company With Name
Officers
25 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2013 View
Accounts With Accounts Type Full
Accounts
27 September 2013 View
Gazette Filings Brought Up To Date
Gazette
20 February 2013 View
Accounts With Accounts Type Full
Accounts
19 February 2013 View
Gazette Notice Compulsary
Gazette
8 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2012 View
Termination Director Company With Name
Officers
17 January 2012 View
Appoint Person Director Company With Name
Officers
16 January 2012 View
Gazette Filings Brought Up To Date
Gazette
11 January 2012 View
Gazette Notice Compulsary
Gazette
10 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Appoint Person Director Company With Name
Officers
9 January 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Appoint Person Director Company With Name
Officers
26 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Accounts With Accounts Type Full
Accounts
8 July 2010 View
Accounts With Accounts Type Full
Accounts
22 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2009 View
Legacy
Officers
6 May 2009 View
Accounts With Accounts Type Full
Accounts
3 December 2008 View
Legacy
Officers
26 November 2008 View
Legacy
Officers
26 November 2008 View
Legacy
Annual Return
10 November 2008 View
Legacy
Address
27 August 2008 View
Legacy
Annual Return
19 October 2007 View
Legacy
Address
19 October 2007 View
Legacy
Mortgage
28 August 2007 View
Legacy
Mortgage
28 August 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Address
25 April 2007 View
Legacy
Accounts
25 April 2007 View
Legacy
Officers
21 January 2007 View
Legacy
Address
16 January 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
16 January 2007 View
Accounts With Accounts Type Full
Accounts
23 November 2006 View
Legacy
Mortgage
21 October 2006 View
Legacy
Annual Return
20 October 2006 View
Legacy
Annual Return
8 December 2005 View
Accounts With Accounts Type Full
Accounts
8 December 2005 View
Legacy
Mortgage
1 April 2005 View
Legacy
Mortgage
15 March 2005 View
Legacy
Officers
27 January 2005 View
Legacy
Officers
15 December 2004 View
Legacy
Officers
24 November 2004 View
Legacy
Officers
15 November 2004 View
Legacy
Address
26 October 2004 View
Legacy
Accounts
15 October 2004 View
Legacy
Officers
15 October 2004 View
Legacy
Annual Return
21 September 2004 View
Legacy
Address
10 September 2004 View
Legacy
Officers
21 July 2004 View
Accounts With Accounts Type Full
Accounts
7 July 2004 View
Legacy
Officers
29 April 2004 View
Legacy
Annual Return
2 October 2003 View
Legacy
Capital
2 October 2003 View
Legacy
Officers
24 September 2003 View
Legacy
Mortgage
19 March 2003 View
Legacy
Officers
22 October 2002 View
Legacy
Officers
22 October 2002 View
Legacy
Capital
15 October 2002 View
Resolution
Resolution
15 October 2002 View
Legacy
Officers
15 October 2002 View
Resolution
Resolution
15 October 2002 View
Legacy
Capital
15 October 2002 View
Legacy
Capital
15 October 2002 View
Legacy
Capital
15 October 2002 View
Resolution
Resolution
15 October 2002 View
Resolution
Resolution
15 October 2002 View
Resolution
Resolution
15 October 2002 View
Legacy
Officers
30 September 2002 View
Legacy
Officers
30 September 2002 View
Legacy
Address
30 September 2002 View
Legacy
Accounts
24 September 2002 View
Legacy
Officers
23 September 2002 View
Legacy
Officers
23 September 2002 View
Incorporation Company
Incorporation
2 September 2002 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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