Baygain Limited in 27 Hatchlands Road REDHILL

Baygain Limited REDHILL

Baygain started in year 1994 as Private Limited Company with registration number 02921263. The Baygain company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Redhill at Sterling House. Postal code: RH1 6RW.

The firm has 2 directors, namely Matthew H., Stuart H.. Of them, Stuart H. has been with the company the longest, being appointed on 14 June 1995 and Matthew H. has been with the company for the least time - from 30 April 2022. As of 26 April 2024, there were 4 ex directors - Martin H., Leslie H. and others listed below. There were no ex secretaries.

Baygain Limited Address / Contact

Office Address	Sterling House
Office Address2	27 Hatchlands Road
Town	Redhill
Post code	RH1 6RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02921263
Date of Incorporation	Thu, 21st Apr 1994
Industry	Activities of head offices
End of financial Year	30th September
Company age	30 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated	Fri, 21st Apr 2023

Company staff

Matthew H.

Position: Director

Appointed: 30 April 2022

Stuart H.

Position: Director

Appointed: 14 June 1995

Martin H.

Position: Director

Appointed: 01 October 1999

Resigned: 17 January 2023

Leslie H.

Position: Director

Appointed: 14 June 1996

Resigned: 24 March 2000

Martin H.

Position: Director

Appointed: 14 June 1995

Resigned: 31 January 1997

Newbridge Registrars Limited

Position: Corporate Secretary

Appointed: 30 June 1994

Resigned: 21 April 2021

David J.

Position: Director

Appointed: 30 June 1994

Resigned: 14 June 1995

Elk Company Secretaries Limited

Position: Nominee Secretary

Appointed: 21 April 1994

Resigned: 30 June 1994

Elk (nominees) Limited

Position: Nominee Director

Appointed: 21 April 1994

Resigned: 30 June 1994

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Stuart H. This PSC and has 25-50% shares. Another one in the PSC register is Martin H. This PSC owns 25-50% shares.

Stuart H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Martin H.

Notified on	6 April 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-09-30	2022-09-30
Net Worth	966 392	966 392	966 392

Balance Sheet
Debtors	266 312	266 312	266 312	305 487	345 389	386 287	427 981	2 897 933	2 577 080
Tangible Fixed Assets	700 000	700 000	700 000
Net Assets Liabilities								2 767 786	2 736 414

Reserves/Capital
Called Up Share Capital	500 000	500 000	500 000
Shareholder Funds	966 392	966 392	966 392

Other
Accounting Period Subsidiary	2 014	2 015	2 016
Amounts Owed By Group Undertakings			266 312	305 487	345 389	386 287	427 981	2 897 933	2 577 080
Creditors			20	20	20	20	20	305 247	20
Creditors Due Within One Year	20	20	20
Debtors Due After One Year	-266 312	-266 312	-266 312
Fixed Assets	700 100	700 100	700 100	700 100	700 100	700 100	700 100	175 100	175 100
Investment Property			700 000	700 000	700 000	700 000	700 000	175 000	175 000
Investment Property Fair Value Model			700 000	700 000	700 000	700 000	700 000	175 000
Investments Fixed Assets	100	100	100	100	100	100	100	100	100
Investments In Group Undertakings					100	100	100	100	100
Net Current Assets Liabilities	266 292	266 292	266 292	305 467	345 369	386 267	427 961	2 592 686	2 577 060
Number Shares Allotted		500 000	500 000
Other Creditors			20	20	20	20	20	4 019	20
Par Value Share		1	1
Revaluation Reserve	466 392	466 392	466 392
Share Capital Allotted Called Up Paid	500 000	500 000	500 000
Tangible Fixed Assets Cost Or Valuation	700 000	700 000
Total Assets Less Current Liabilities	966 392	966 392	966 392	1 005 567	1 045 469	1 086 367	1 128 061	2 767 786	2 752 160
Additions Other Than Through Business Combinations Investment Property Fair Value Model								21 987
Average Number Employees During Period								2	3
Disposals Investment Property Fair Value Model								546 987
Other Taxation Social Security Payable								301 228
Provisions For Liabilities Balance Sheet Subtotal									15 746
Trade Creditors Trade Payables								-1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 6th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 6th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 27th, June 2022	accounts	Free Download (7 pages)
AA01	Accounting period extended to 2021/09/30. Originally it was 2021/03/31 filed on: 29th, March 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 9th, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 22nd, November 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 14th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 14th, December 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 17th, November 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/04/21 with full list of members filed on: 17th, May 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 21st, December 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/04/21 with full list of members filed on: 5th, May 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 24th, November 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2014/04/21 with full list of members filed on: 6th, May 2014	annual return	Free Download (5 pages)
SH01	500000.00 GBP is the capital in company's statement on 2014/05/06	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 3rd, December 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2013/04/21 with full list of members filed on: 28th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 6th, January 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/04/21 with full list of members filed on: 24th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 29th, November 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/04/21 with full list of members filed on: 6th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 30th, December 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2010/04/21 with full list of members filed on: 10th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 26th, January 2010	accounts	Free Download (12 pages)
363a	Annual return up to 2009/05/14 with shareholders record filed on: 14th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 27th, January 2009	accounts	Free Download (13 pages)
363a	Annual return up to 2008/05/06 with shareholders record filed on: 6th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 22nd, January 2008	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 22nd, January 2008	accounts	Free Download (13 pages)
363a	Annual return up to 2007/05/23 with shareholders record filed on: 23rd, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/05/23 with shareholders record filed on: 23rd, May 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 28th, February 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 28th, February 2007	accounts	Free Download (11 pages)
363a	Annual return up to 2006/05/09 with shareholders record filed on: 9th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/05/09 with shareholders record filed on: 9th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 2nd, February 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 2nd, February 2006	accounts	Free Download (12 pages)
363s	Annual return up to 2005/05/24 with shareholders record filed on: 24th, May 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2005/05/24 with shareholders record filed on: 24th, May 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 24th, January 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 24th, January 2005	accounts	Free Download (10 pages)
363s	Annual return up to 2004/05/05 with shareholders record filed on: 5th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/05/05 with shareholders record filed on: 5th, May 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 31st, January 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 31st, January 2004	accounts	Free Download (10 pages)
363s	Annual return up to 2003/04/29 with shareholders record filed on: 29th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/04/29 with shareholders record filed on: 29th, April 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 29th, October 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 29th, October 2002	accounts	Free Download (10 pages)
363s	Annual return up to 2002/05/10 with shareholders record filed on: 10th, May 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/05/10 with shareholders record filed on: 10th, May 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 4th, January 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 4th, January 2002	accounts	Free Download (10 pages)
363a	Annual return up to 2001/07/06 with shareholders record filed on: 6th, July 2001	annual return	Free Download (5 pages)
363a	Annual return up to 2001/07/06 with shareholders record filed on: 6th, July 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 5th, February 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 5th, February 2001	accounts	Free Download (12 pages)
363s	Annual return up to 2000/05/12 with shareholders record filed on: 12th, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/05/12 with shareholders record filed on: 12th, May 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 29th, January 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 29th, January 2000	accounts	Free Download (12 pages)
363a	Annual return up to 1999/07/15 with shareholders record filed on: 15th, July 1999	annual return	Free Download (7 pages)
363a	Annual return up to 1999/07/15 with shareholders record filed on: 15th, July 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 1st, February 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 1st, February 1999	accounts	Free Download (12 pages)
363a	Annual return up to 1998/05/21 with shareholders record filed on: 21st, May 1998	annual return	Free Download (5 pages)
363a	Annual return up to 1998/05/21 with shareholders record filed on: 21st, May 1998	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/09/97 to 31/03/98 filed on: 24th, September 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/97 to 31/03/98 filed on: 24th, September 1997	accounts	Free Download (1 page)
363a	Annual return up to 1997/08/06 with shareholders record filed on: 6th, August 1997	annual return	Free Download (7 pages)
363a	Annual return up to 1997/08/06 with shareholders record filed on: 6th, August 1997	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 3rd, August 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 3rd, August 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 3rd, October 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 3rd, October 1996	accounts	Free Download (13 pages)
363a	Annual return up to 1996/06/27 with shareholders record filed on: 27th, June 1996	annual return	Free Download (6 pages)
363a	Annual return up to 1996/06/27 with shareholders record filed on: 27th, June 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1995/07/14 with shareholders record filed on: 14th, July 1995	annual return
363s	Annual return up to 1995/07/14 with shareholders record filed on: 14th, July 1995	annual return	Free Download
224	Accounting reference date notified as 30/09 filed on: 19th, January 1995	accounts
224	Accounting reference date notified as 30/09 filed on: 19th, January 1995	accounts	Free Download

Baygain Limited REDHILL

Baygain Limited Address / Contact

Company Information / Profile

Company staff

Matthew H.

Stuart H.

Martin H.

Leslie H.

Martin H.

Newbridge Registrars Limited

David J.

Elk Company Secretaries Limited

Elk (nominees) Limited

People with significant control

Annual reports financial information

Company filings

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