Baydrive Group Limited in Unit 8 Shepperton Business Park Govett Avenue SHEPPERTON

Baydrive Group Limited SHEPPERTON

Baydrive Group started in year 2002 as Private Limited Company with registration number 04523974. The Baydrive Group company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Shepperton at Topgolf Limited. Postal code: TW17 8BA.

At the moment there are 2 directors in the the company, namely Benjamin S. and Susana A.. In addition one secretary - Gail J. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Baydrive Group Limited Address / Contact

Office Address	Topgolf Limited
Office Address2	Unit 8 Shepperton Business Park Govett Avenue
Town	Shepperton
Post code	TW17 8BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04523974
Date of Incorporation	Mon, 2nd Sep 2002
Industry	Other sports activities
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated	Fri, 4th Nov 2022

Company staff

Benjamin S.

Position: Director

Appointed: 30 May 2023

Susana A.

Position: Director

Appointed: 30 May 2023

Gail J.

Position: Secretary

Appointed: 30 May 2019

Eldridge B.

Position: Director

Appointed: 10 October 2017

Resigned: 07 August 2020

William D.

Position: Director

Appointed: 10 September 2013

Resigned: 31 May 2023

Thomas L.

Position: Director

Appointed: 10 September 2013

Resigned: 14 July 2014

Kenneth M.

Position: Director

Appointed: 10 September 2013

Resigned: 10 October 2017

Neil A.

Position: Director

Appointed: 20 September 2011

Resigned: 10 September 2013

Randall S.

Position: Director

Appointed: 15 February 2011

Resigned: 10 September 2013

Joseph V.

Position: Director

Appointed: 15 February 2011

Resigned: 16 January 2012

Kieren M.

Position: Secretary

Appointed: 16 April 2007

Resigned: 29 May 2019

Eric W.

Position: Director

Appointed: 19 December 2006

Resigned: 20 November 2008

Richard G.

Position: Director

Appointed: 19 December 2006

Resigned: 10 September 2013

Peter A.

Position: Director

Appointed: 19 December 2006

Resigned: 13 February 2009

Peter A.

Position: Secretary

Appointed: 19 December 2006

Resigned: 20 November 2008

Axial European Services Ltd

Position: Corporate Director

Appointed: 23 November 2004

Resigned: 19 December 2006

Alexander C.

Position: Secretary

Appointed: 20 September 2004

Resigned: 19 December 2006

Alexander C.

Position: Director

Appointed: 20 September 2004

Resigned: 19 December 2006

Roger D.

Position: Director

Appointed: 24 July 2003

Resigned: 19 December 2006

Stephen W.

Position: Director

Appointed: 04 October 2002

Resigned: 19 December 2006

Tobias B.

Position: Director

Appointed: 04 October 2002

Resigned: 23 November 2004

Steven J.

Position: Director

Appointed: 04 October 2002

Resigned: 19 December 2006

Luciene James Limited

Position: Corporate Director

Appointed: 02 September 2002

Resigned: 02 September 2002

Paul J.

Position: Director

Appointed: 02 September 2002

Resigned: 01 August 2004

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 02 September 2002

Resigned: 02 September 2002

Stephen L.

Position: Director

Appointed: 02 September 2002

Resigned: 19 December 2006

Paul J.

Position: Secretary

Appointed: 02 September 2002

Resigned: 01 August 2004

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Golf Entertainment International Limited from Shepperton, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Golf Entertainment International Limited

Unit 8 Shepperton Business Park Govett Avenue, Shepperton, TW17 8BA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 9th, October 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 9th, October 2023	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 3rd, October 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 25th, October 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 9th, February 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 3rd, October 2019	accounts	Free Download (20 pages)
SH01	Statement of Capital on 2019-05-06: 63708853.03 GBP filed on: 11th, August 2019	capital	Free Download (3 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 2nd, October 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 6th, December 2017	accounts	Free Download (21 pages)
SH01	Statement of Capital on 2017-05-19: 46593537.03 GBP filed on: 5th, June 2017	capital	Free Download (3 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 23rd, January 2017	accounts	Free Download (16 pages)
SH01	Statement of Capital on 2016-05-24: 5388.50 GBP filed on: 27th, June 2016	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 19th, December 2015	capital	Free Download (2 pages)
AA01	Current accounting period extended from 2015-12-25 to 2015-12-31 filed on: 15th, October 2015	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 12th, October 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-09-02 with full list of members filed on: 2nd, September 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 22nd, December 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-09-02 with full list of members filed on: 2nd, September 2014	annual return	Free Download (5 pages)
AR01	Annual return made up to 2013-09-02 with full list of members filed on: 9th, October 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 27th, September 2013	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 19th, February 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to 2012-09-02 with full list of members filed on: 19th, September 2012	annual return	Free Download (6 pages)
AR01	Annual return made up to 2011-09-02 with full list of members filed on: 9th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to 2010-09-02 with full list of members filed on: 26th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 8th, July 2010	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 22nd, March 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to 2009-09-02 with full list of members filed on: 16th, November 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 3rd, December 2008	accounts	Free Download (12 pages)
363a	Annual return made up to 2008-11-10 filed on: 10th, November 2008	annual return	Free Download (5 pages)
363a	Annual return made up to 2007-10-19 filed on: 19th, October 2007	annual return	Free Download (6 pages)
363a	Annual return made up to 2007-10-19 filed on: 19th, October 2007	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/07 to 25/12/07 filed on: 25th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 25/12/07 filed on: 25th, April 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to 2005-12-31 filed on: 23rd, November 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 23rd, November 2006	accounts	Free Download (11 pages)
363a	Annual return made up to 2006-10-20 filed on: 20th, October 2006	annual return	Free Download (5 pages)
363a	Annual return made up to 2006-10-20 filed on: 20th, October 2006	annual return	Free Download (5 pages)
363s	Annual return made up to 2005-12-08 filed on: 8th, December 2005	annual return	Free Download (9 pages)
363s	Annual return made up to 2005-12-08 filed on: 8th, December 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 8th, December 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 8th, December 2005	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 15th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 15th, October 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2004-09-21 filed on: 21st, September 2004	annual return	Free Download (10 pages)
363(287)	Secretary resigned;director resigned; Registered office changed on 21/09/04	annual return
363s	Annual return made up to 2004-09-21 filed on: 21st, September 2004	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2004-01-31 filed on: 7th, July 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-01-31 filed on: 7th, July 2004	accounts	Free Download (11 pages)
88(2)R	Alloted 3750 shares on 2003-07-30. Value of each share 0.01 £. filed on: 2nd, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 3750 shares on 2003-07-30. Value of each share 0.01 £. filed on: 2nd, October 2003	capital	Free Download (2 pages)
363s	Annual return made up to 2003-10-02 filed on: 2nd, October 2003	annual return	Free Download (9 pages)
363(287)	Registered office changed on 02/10/03	annual return
363s	Annual return made up to 2003-10-02 filed on: 2nd, October 2003	annual return	Free Download (9 pages)
88(2)R	Alloted 484800 shares on 2002-10-04. Value of each share 0.01 £, total number of shares: 4850. filed on: 15th, October 2002	capital	Free Download (2 pages)
123	Nc inc already adjusted 04/10/02 filed on: 15th, October 2002	capital	Free Download (2 pages)
122	S-div 04/10/02 filed on: 15th, October 2002	capital	Free Download (1 page)
122	S-div 04/10/02 filed on: 15th, October 2002	capital	Free Download (1 page)
88(2)R	Alloted 484800 shares on 2002-10-04. Value of each share 0.01 £, total number of shares: 4850. filed on: 15th, October 2002	capital	Free Download (2 pages)
123	Nc inc already adjusted 04/10/02 filed on: 15th, October 2002	capital	Free Download (2 pages)
88(2)R	Alloted 50000 shares on 2002-10-04. Value of each share 0.01 £, total number of shares: 5350. filed on: 15th, October 2002	capital	Free Download (2 pages)
88(2)R	Alloted 50000 shares on 2002-10-04. Value of each share 0.01 £, total number of shares: 5350. filed on: 15th, October 2002	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/03 to 31/01/04 filed on: 24th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/01/04 filed on: 24th, September 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, September 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 2nd, September 2002	incorporation	Free Download (16 pages)

Baydrive Group Limited SHEPPERTON

Baydrive Group Limited Address / Contact

Company Information / Profile

Company staff

Benjamin S.

Susana A.

Gail J.

Eldridge B.

William D.

Thomas L.

Kenneth M.

Neil A.

Randall S.

Joseph V.

Kieren M.

Eric W.

Richard G.

Peter A.

Peter A.

Axial European Services Ltd

Alexander C.

Alexander C.

Roger D.

Stephen W.

Tobias B.

Steven J.

Luciene James Limited

Paul J.

The Company Registration Agents Limited

Stephen L.

Paul J.

People with significant control

Company filings

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