Introduction
Watch Company
B
BAYHILL VENTURES LIMITED
BAYHILL VENTURES LIMITED is an active company incorporated on 12 December 2023 with the registered office located in Stockport. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. BAYHILL VENTURES LIMITED was registered 2 years ago.(SIC: 96090)
Status
active
Active since 2 years ago
Company No
15346239
LTD Company
Age
2 Years
Incorporated 12 December 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (1 year ago)
Submitted on 30 March 2026 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (6 months ago)
Submitted on 31 December 2025 (6 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Previous Company Names
BEH (NW) LTD
From: 12 December 2023To: 16 January 2024
Address
Battersea House Battersea Road Stockport, SK4 3EA,
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CAMPBELL, Paul Gerald
ActiveBattersea Road, StockportSK4 3EA
Born February 1961
Director
Appointed 09 Jan 2024
CAMPBELL, Paul Gerald
Battersea Road, StockportSK4 3EA
Born February 1961
Director
09 Jan 2024
Active
RIORDAN, William
ActiveBattersea Road, StockportSK4 3EA
Born March 1953
Director
Appointed 05 Jan 2024
RIORDAN, William
Battersea Road, StockportSK4 3EA
Born March 1953
Director
05 Jan 2024
Active
SHENKMAN, Simon
ActiveBattersea Road, StockportSK4 3EA
Born February 1964
Director
Appointed 12 Dec 2023
SHENKMAN, Simon
Battersea Road, StockportSK4 3EA
Born February 1964
Director
12 Dec 2023
Active
WHITE, Oliver James
ResignedBattersea Road, StockportSK4 3EA
Born November 1973
Director
Appointed 09 Jan 2024
Resigned 31 Oct 2024
WHITE, Oliver James
Battersea Road, StockportSK4 3EA
Born November 1973
Director
09 Jan 2024
Resigned 31 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Simon Shenkman
ActiveBattersea Road, StockportSK4 3EA
Born February 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Dec 2023
Mr Simon Shenkman
Battersea Road, StockportSK4 3EA
Born February 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Dec 2023
Active
Filing History
11
Description
Type
Date Filed
Document
26 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2024
16 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 January 2024