Bayglen Holding started in year 2008 as Private Limited Company with registration number 06594610. The Bayglen Holding company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Bristol at Glenthorn The Shallows. Postal code: BS31 3EX.
There is a single director in the company at the moment - Shane B., appointed on 23 May 2008. In addition, a secretary was appointed - Mary B., appointed on 23 May 2008. Currenlty, the company lists one former director, whose name is Hanover Directors Limited and who left the the company on 16 May 2008. In addition, there is one former secretary - Hcs Secretarial Limited who worked with the the company until 16 May 2008.
| Office Address | Glenthorn The Shallows |
| Office Address2 | Saltford |
| Town | Bristol |
| Post code | BS31 3EX |
| Country of origin | United Kingdom |
| Registration Number | 06594610 |
| Date of Incorporation | Thu, 15th May 2008 |
| Industry | Activities of head offices |
| Industry | Data processing, hosting and related activities |
| End of financial Year | 31st December |
| Company age | 16 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Director
Appointed: 23 May 2008
Position: Secretary
Appointed: 23 May 2008
The list of persons with significant control who own or control the company is made up of 2 names. As we established, there is Shane B. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Mary-Ellen B. This PSC has significiant influence or control over the company,.
Shane B.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Mary-Ellen B.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 |
| Net Worth | 200 404 | 201 881 | |
| Balance Sheet | |||
| Cash Bank In Hand | 1 307 | 3 178 | |
| Current Assets | 17 334 | 15 092 | 19 727 |
| Debtors | 16 027 | 11 914 | |
| Net Assets Liabilities Including Pension Asset Liability | 200 404 | 201 881 | |
| Tangible Fixed Assets | 456 304 | 459 181 | |
| Reserves/Capital | |||
| Called Up Share Capital | 1 000 | 1 000 | |
| Profit Loss Account Reserve | 304 | 1 781 | |
| Shareholder Funds | 200 404 | 201 881 | |
| Other | |||
| Creditors | 270 919 | 271 550 | |
| Creditors Due Within One Year | 272 367 | 270 919 | |
| Fixed Assets | 459 181 | 457 696 | |
| Net Current Assets Liabilities | -255 033 | -255 827 | -251 823 |
| Number Shares Allotted | 1 000 | ||
| Par Value Share | 1 | ||
| Provisions For Liabilities Charges | 867 | 1 473 | |
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | |
| Share Premium Account | 199 100 | 199 100 | |
| Tangible Fixed Assets Additions | 4 923 | ||
| Tangible Fixed Assets Cost Or Valuation | 464 528 | 469 451 | |
| Tangible Fixed Assets Depreciation | 8 224 | 10 270 | |
| Tangible Fixed Assets Depreciation Charged In Period | 2 046 | ||
| Total Assets Less Current Liabilities | 201 271 | 203 354 | 205 873 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on December 31, 2023 filed on: 27th, March 2024 |
accounts | Free Download (4 pages) |
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