Introduction
Watch Company
B
BAYHAM HOLDINGS GROUP LIMITED
BAYHAM HOLDINGS GROUP LIMITED is an active company incorporated on 18 February 2025 with the registered office located in Tunbridge Wells. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. BAYHAM HOLDINGS GROUP LIMITED was registered 1 year ago.(SIC: 62020)
Status
active
Active since 1 years ago
Company No
16260335
LTD Company
Age
1 Years
Incorporated 18 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 November 2026
Period: 18 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (3 months ago)
Submitted on 22 January 2026 (3 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
Bayham Hall Bayham Abbey Lamberhurst Tunbridge Wells, TN3 8BG,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
COOKE, Justin Alex Edward
ActiveFlat 3, HastingsTN34 1PN
Born June 1972
Director
Appointed 18 Feb 2025
COOKE, Justin Alex Edward
Flat 3, HastingsTN34 1PN
Born June 1972
Director
18 Feb 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Justin Alex Edward Cooke
ActiveBayham Abbey, Tunbridge WellsTN3 8BG
Born June 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Feb 2025
Mr Justin Alex Edward Cooke
Bayham Abbey, Tunbridge WellsTN3 8BG
Born June 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Feb 2025
Active
Filing History
3
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2026