Milton Bayer Limited. net worth, address, company information. Free

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Milton Bayer Limited (registration number 09084379) is a private limited company incorporated on 2014-06-12 in England. The business is located at Third Floor, 3-5 Wood Hill, Northampton NN1 2DA. Milton Bayer Limited operates SIC code: 74100 which means "specialised design activities".

Company details

Name	Milton Bayer Limited
Number	09084379
Date of Incorporation:	12th June 2014
End of financial year:	31 December
Address:	Third Floor, 3-5 Wood Hill, Northampton, NN1 2DA
SIC code:	74100 - specialised design activities

When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: Raymond W. (in the company from 12 June 2014). The official register lists 2 persons of significant control, namely: Milton Bayer Group Limited is located at 3-5 Wood Hill, Wootton, NN1 2DA Northampton, Northamptonshire. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Raymond W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	354,212	275,333	477,750	572,266	482,937	920,482	757,258	654,555	760,754
Fixed Assets	26,766	97,406	84,430	181,335	219,592	209,527	167,773	129,443	63,545
Intangible Fixed Assets	21,083	18,883	-	-	-	-	-	-	-
Number Shares Allotted	150	150	-	-	-	-	-	-	-
Shareholder Funds	108	75,514	-	-	-	-	-	-	-
Tangible Fixed Assets	5,683	78,523	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,008	131,053	151,720	338,054	461,012	763,832	617,318	390,217	353,173

People with significant control

Milton Bayer Group Limited

5 March 2020

Address	Third Floor 3-5 Wood Hill, Wootton, Northampton, Northamptonshire, NN1 2DA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	12293085
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Raymond W.

6 April 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AD01) Registered office address changed from Third Floor 3-5 Wood Hill Northampton NN1 2DA England to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on November 9, 2023 filed on: 9th, November 2023 \| address	Free Download (2 pages)

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(AD01) Registered office address changed from Third Floor 3-5 Wood Hill Northampton NN1 2DA England to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on November 9, 2023 filed on: 9th, November 2023 \| address	Free Download (2 pages)
(TM01) Director appointment termination date: August 2, 2023 filed on: 14th, September 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 13th, September 2023 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: July 31, 2023 filed on: 5th, September 2023 \| officers	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 20th, July 2023 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, July 2023 \| resolution	Free Download (1 page)
(TM01) Director appointment termination date: June 16, 2023 filed on: 27th, June 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates May 20, 2023 filed on: 23rd, May 2023 \| confirmation statement	Free Download (5 pages)
(CH01) On April 5, 2023 director's details were changed filed on: 6th, April 2023 \| officers	Free Download (2 pages)
(CH01) On January 9, 2023 director's details were changed filed on: 5th, April 2023 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control April 5, 2023 filed on: 5th, April 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control April 5, 2023 filed on: 5th, April 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On April 5, 2023 director's details were changed filed on: 5th, April 2023 \| officers	Free Download (2 pages)
(CH01) On April 5, 2023 director's details were changed filed on: 5th, April 2023 \| officers	Free Download (2 pages)
(CH01) On April 5, 2023 director's details were changed filed on: 5th, April 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 5 Giffard Court Millbrook Close Northampton NN5 5JF England to Third Floor 3-5 Wood Hill Northampton NN1 2DA on April 5, 2023 filed on: 5th, April 2023 \| address	Free Download (1 page)
(CH01) On October 1, 2022 director's details were changed filed on: 5th, October 2022 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control October 1, 2022 filed on: 4th, October 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On October 1, 2022 director's details were changed filed on: 4th, October 2022 \| officers	Free Download (2 pages)
(CH01) On October 1, 2022 director's details were changed filed on: 4th, October 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 21-27 Tudor Court Wootton Hope Drive Northampton NN4 6FF to 5 Giffard Court Millbrook Close Northampton NN5 5JF on October 4, 2022 filed on: 4th, October 2022 \| address	Free Download (1 page)
(CH01) On October 1, 2022 director's details were changed filed on: 4th, October 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 21st, September 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates May 20, 2022 filed on: 23rd, May 2022 \| confirmation statement	Free Download (6 pages)
(CH01) On February 1, 2022 director's details were changed filed on: 3rd, February 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 14th, September 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates May 20, 2021 filed on: 26th, May 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 19th, August 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates May 20, 2020 filed on: 28th, May 2020 \| confirmation statement	Free Download (6 pages)
(PSC02) Notification of a person with significant control March 5, 2020 filed on: 25th, March 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control March 5, 2020 filed on: 25th, March 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 18th, September 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates June 12, 2019 filed on: 18th, June 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 27th, September 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates June 12, 2018 filed on: 12th, June 2018 \| confirmation statement	Free Download (5 pages)
(CH01) On March 25, 2018 director's details were changed filed on: 25th, March 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates June 12, 2017 filed on: 19th, June 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 30th, September 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to June 12, 2016 with full list of members filed on: 20th, June 2016 \| annual return	Free Download (7 pages)
(CH01) On December 9, 2015 director's details were changed filed on: 14th, June 2016 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 19th, February 2016 \| capital	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 29th, September 2015 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from July 31, 2015 to December 31, 2014 filed on: 28th, July 2015 \| accounts	Free Download (1 page)
(AR01) Annual return made up to June 12, 2015 with full list of members filed on: 2nd, July 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on July 2, 2015: 100.00 GBP capital
(SH08) Change of share class name or designation filed on: 2nd, March 2015 \| capital	Free Download (2 pages)
(AP01) On December 18, 2014 new director was appointed. filed on: 16th, February 2015 \| officers	Free Download (2 pages)
(AP01) On December 18, 2014 new director was appointed. filed on: 16th, February 2015 \| officers	Free Download (2 pages)
(AP01) On December 18, 2014 new director was appointed. filed on: 16th, February 2015 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to July 31, 2015 filed on: 4th, December 2014 \| accounts	Free Download (1 page)
(MR01) Registration of charge 090843790001, created on July 29, 2014 filed on: 31st, July 2014 \| mortgage	Free Download (26 pages)
(NEWINC) Certificate of incorporation filed on: 12th, June 2014 \| incorporation	Free Download (7 pages)

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