Bayville Properties Limited (Companies House Registration Number 04492644) is a private limited company founded on 2002-07-23 originating in United Kingdom. The company is situated at 17 Victoria Road East, Thornton Cleveleys FY5 5HT. Changed on 2005-08-03, the previous name the business used was Simmons Construction Limited. Bayville Properties Limited is operating under SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Bayville Properties Limited
Number 04492644
Date of Incorporation: 2002-07-23
End of financial year: 05 April
Address: 17 Victoria Road East, Thornton Cleveleys, FY5 5HT
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 1 managing director that can be found in the aforementioned company, we can name: Antony S. (in the company from 23 July 2002). 1 secretary is also there: Pamela S. (appointed on 23 July 2002). The official register indexes 2 persons of significant control, Antony S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-04-05 2012-04-05 2013-04-05 2014-04-05 2015-04-05 2016-04-05 2017-04-05 2018-04-05 2019-04-05 2020-04-05 2021-04-05 2022-04-05 2023-04-05
Current Assets 2,622 276 59,097 62,033 65,938 67,829 75,154 81,674 4,001 1,777 1,755 2,204 35,726
Fixed Assets 145,025 145,558 221,091 221,624 222,157 444,790 430,145 622,892 624,266 631,635 635,968 668,200 665,287
Number Shares Allotted - - 100 100 100 100 - - - - - - -
Shareholder Funds 11,208 17,758 26,818 34,283 41,334 57,070 - - - - - - -
Tangible Fixed Assets 133,045 133,045 208,045 208,045 208,045 430,145 - - - - - - -
Total Assets Less Current Liabilities 11,208 17,758 26,818 34,283 41,334 57,070 60,511 81,560 101,486 129,688 154,168 175,603 200,179

People with significant control

Alan S.
6 April 2016
Nature of control: right to appoint and remove directors
Antony S.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
(AA) Micro company financial statements for the year ending on April 5, 2023
filed on: 5th, January 2024 | accounts
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