Baythorne Hall Limited (reg no 08899840) is a private limited company incorporated on 2014-02-18. This business is located at Baythorne Hall, Baythorne End, Halstead CO9 4AH. Baythorne Hall Limited operates SIC code: 47250 which stands for "retail sale of beverages in specialised stores".

Company details

Name Baythorne Hall Limited
Number 08899840
Date of Incorporation: Tuesday 18th February 2014
End of financial year: 31 March
Address: Baythorne Hall, Baythorne End, Halstead, CO9 4AH
SIC code: 47250 - Retail sale of beverages in specialised stores

As for the 1 managing director that can be found in the aforementioned firm, we can name: George U. (appointed on 18 February 2014). The Companies House lists 2 persons of significant control, namely: George U. has 1/2 or less of shares, 1/2 or less of voting rights, Unwin Estates Ltd can be reached at Baythorne End, CO9 4AH Halstead, Essex. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2015-03-31 2016-03-31 2017-03-31 2018-03-30 2018-03-31 2019-03-31
Current Assets 41,988 33,924 47,311 39,258 39,258 74,097
Fixed Assets 32,189 32,255 23,991 16,349 16,349 18,405
Total Assets Less Current Liabilities - -68,156 -81,693 -89,499 -89,499 -124,154
Intangible Fixed Assets 12,736 10,402 - - - -
Number Shares Allotted 100 100 - - - -
Tangible Fixed Assets 19,453 21,853 - - - -

People with significant control

George U.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Unwin Estates Ltd
6 April 2016
Address Baythorne Hall Baythorne End, Halstead, Essex, CO9 4AH, England
Legal authority Companies Act 1948
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 00499332
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation
(CS01) Confirmation statement with no updates Tuesday 18th February 2020
filed on: 19th, February 2020 | confirmation statement
Free Download (3 pages)

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