Bayglen Holding Limited. net worth, address, company information. Free

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Bayglen Holding Limited (number 06594610) is a private limited company legally formed on 2008-05-15. This firm can be found at Glenthorn The Shallows, Saltford, Bristol BS31 3EX. Bayglen Holding Limited is operating under SIC: 70100 which stands for "activities of head offices", SIC: 63110 - "data processing, hosting and related activities".

Company details

Name	Bayglen Holding Limited
Number	06594610
Date of Incorporation:	2008-05-15
End of financial year:	31 December
Address:	Glenthorn The Shallows, Saltford, Bristol, BS31 3EX
SIC code:	70100 - Activities of head offices 63110 - Data processing, hosting and related activities

Moving to the 1 managing director that can be found in this company, we can name: Shane B. (appointed on 23 May 2008). 1 secretary is also there: Mary B. (appointed on 23 May 2008). The Companies House lists 2 persons of significant control, namely: Shane B. has substantial control or influence, Mary-Ellen B. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31
Current Assets	17,334	15,092	19,727
Fixed Assets	-	459,181	457,696
Number Shares Allotted	-	1,000	-
Shareholder Funds	200,404	201,881	-
Tangible Fixed Assets	456,304	459,181	-
Total Assets Less Current Liabilities	201,271	203,354	205,873

People with significant control

Shane B.

6 April 2016

Nature of control:	significiant influence or control

Mary-Ellen B.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Micro company financial statements for the year ending on December 31, 2023 filed on: 27th, March 2024 \| accounts	Free Download (4 pages)

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(AA) Micro company financial statements for the year ending on December 31, 2023 filed on: 27th, March 2024 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 22nd, May 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates May 15, 2023 filed on: 15th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 18th, July 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates May 15, 2022 filed on: 19th, May 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates May 15, 2021 filed on: 18th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 1st, March 2021 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 26th, May 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates May 15, 2020 filed on: 19th, May 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates May 15, 2019 filed on: 19th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 29th, March 2019 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 25th, June 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates May 15, 2018 filed on: 16th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates May 15, 2017 filed on: 26th, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 12th, September 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to May 15, 2016 filed on: 27th, May 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 29th, July 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to May 15, 2015 filed on: 26th, May 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 11th, September 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to May 15, 2014 filed on: 29th, May 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 29, 2014: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 30th, July 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to May 15, 2013 filed on: 11th, June 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 12th, September 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to May 15, 2012 filed on: 23rd, May 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 20th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to May 15, 2011 filed on: 19th, May 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 16th, September 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to May 15, 2010 filed on: 3rd, June 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 10th, September 2009 \| accounts	Free Download (4 pages)
(363a) Period up to May 20, 2009 - Annual return with full member list filed on: 20th, May 2009 \| annual return	Free Download (3 pages)
(88(3)) Particulars of contract relating to shares filed on: 11th, June 2008 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 20/05/08 filed on: 11th, June 2008 \| capital	Free Download (1 page)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 11th, June 2008 \| resolution	Free Download (1 page)
(288a) On May 29, 2008 Secretary appointed filed on: 29th, May 2008 \| officers	Free Download (2 pages)
(288a) On May 29, 2008 Director appointed filed on: 29th, May 2008 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/05/2009 to 31/12/2008 filed on: 29th, May 2008 \| accounts	Free Download (1 page)
(288b) On May 20, 2008 Appointment terminated secretary filed on: 20th, May 2008 \| officers	Free Download (1 page)
(288b) On May 20, 2008 Appointment terminated director filed on: 20th, May 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 15th, May 2008 \| incorporation	Free Download (6 pages)

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