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 3 persons of significant control, namely: Sarah U. has 1/2 or less of shares, 1/2 or less of voting rights, George U. has 1/2 or less of shares, 1/2 or less of voting rights, Unwin Estates Ltd is located at Baythorne End, CO9 4AH Halstead, Essex. The 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 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Current Assets | 41,988 | 33,924 | 47,311 | 39,258 | 39,258 | 74,097 | 76,960 | 83,897 | 149,625 | 179,392 |
Fixed Assets | 32,189 | 32,255 | 23,991 | 16,349 | 16,349 | 18,405 | 24,327 | 8,605 | 19,737 | 15,790 |
Total Assets Less Current Liabilities | - | -68,156 | -81,693 | -89,499 | -89,499 | -124,154 | -125,783 | -64,177 | 6,124 | 2,672 |
Intangible Fixed Assets | 12,736 | 10,402 | - | - | - | - | - | - | - | - |
Number Shares Allotted | 100 | 100 | - | - | - | - | - | - | - | - |
Tangible Fixed Assets | 19,453 | 21,853 | - | - | - | - | - | - | - | - |
People with significant control
Nature of control: |
25-50% voting rights 25-50% shares |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
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
Download filing | |
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(CS01) Confirmation statement with updates Sunday 18th February 2024 filed on: 19th, February 2024 | confirmation statement |
Free Download (4 pages) |
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