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BAYVILLE LIMITED

Dissolved

Company number 07897197

Woodford Green · Incorporated 4 January 2012

17 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD

Last updated on 19 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

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

Company overview

BAYVILLE LIMITED, a private limited company registered in England and Wales, was dissolved on 14 November 2023 having been incorporated on 4 January 2012. Its registered office is at 17 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD. Its principal activity is other professional, scientific and technical activities n.e.c. (SIC 74909).

Mr George Young Burgoyne is a person with significant control who holds 25-50% of the shares. Mr Peter Mcgregor Lawrence is a person with significant control who holds 25-50% of the shares. The board consists of two British directors: BURGOYNE, George Young (appointed 2 March 2012) and LAWRENCE, Peter Mcgregor (appointed 2 March 2012). The company has been served by two former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent unaudited-abridged accounts, covering the period to 30 June 2021, on 31 March 2022. 34 filings are recorded against the company at Companies House, most recently a gazette filing on 14 November 2023.

Compliance

Annual accounts Up to date
Last filed
30 June 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Year ended 30 June 2021
Last accounts type
Unaudited Abridged
Period end
30 June 2021
Fixed assets
£1
Current assets
£72,898
Net current assets/liabilities
-£29,773
Total assets less current liabilities
-£29,772
Creditors (due within one year)
-£102,671
Creditors (due after one year)
—
Net assets/liabilities
-£29,772
— No change vs prior year
Capital and reserves
-£29,772
Average employees
2
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
30 Jun 2021 £1 £72,898 -£29,772 —No change
30 Jun 2020 £1 £72,898 -£29,772 —No change
30 Jun 2019 £1 £72,898 -£29,772 ▼-£800
30 Jun 2018 £1 £72,898 -£28,972 —

Officers

BG
BURGOYNE, George Young
Director
2 March 2012
LP
LAWRENCE, Peter Mcgregor
Director
2 March 2012
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
4 January 2012
PJ
PURDON, Jonathan Gardner
Director · Resigned
4 January 2012

Persons with significant control

PS
Mr George Young Burgoyne
Born April 1949
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Peter Mcgregor Lawrence
Born February 1951
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
14 November 2023 View
Gazette Notice Compulsory
Gazette
29 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 May 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2019 View
Administrative Restoration Company
Restoration
11 September 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2018 View
Gazette Dissolved Compulsory
Gazette
23 August 2016 View
Gazette Notice Compulsory
Gazette
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2014 View
Change Account Reference Date Company Previous Extended
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
13 March 2012 View
Appoint Person Director Company With Name
Officers
13 March 2012 View
Appoint Person Director Company With Name
Officers
12 March 2012 View
Termination Director Company With Name
Officers
12 March 2012 View
Termination Secretary Company With Name
Officers
12 March 2012 View
Incorporation Company
Incorporation
4 January 2012 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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