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Bayham Holdings Limited BASINGSTOKE

Founded in 1996, Bayham Holdings, classified under reg no. 03164823 is an active company. Currently registered at Rutherford Road RG24 8PG, Basingstoke the company has been in the business for twenty eight years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022.

The firm has one director. Christopher B., appointed on 21 September 1999. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bayham Holdings Limited Address / Contact

Office Address Rutherford Road
Office Address2 Danes Hill West
Town Basingstoke
Post code RG24 8PG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03164823
Date of Incorporation Tue, 27th Feb 1996
Industry Activities of head offices
End of financial Year 30th April
Company age 28 years old
Account next due date Wed, 31st Jan 2024 (85 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Christopher B.

Position: Director

Appointed: 21 September 1999

Sheila C.

Position: Secretary

Appointed: 01 December 2006

Resigned: 31 December 2022

Colin M.

Position: Director

Appointed: 04 April 2000

Resigned: 31 May 2005

Alan M.

Position: Director

Appointed: 27 February 1996

Resigned: 28 February 2003

John B.

Position: Director

Appointed: 27 February 1996

Resigned: 16 August 2000

Hilda R.

Position: Director

Appointed: 27 February 1996

Resigned: 24 January 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 February 1996

Resigned: 27 February 1996

Eric S.

Position: Director

Appointed: 27 February 1996

Resigned: 30 April 2000

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 February 1996

Resigned: 27 February 1996

Alan M.

Position: Secretary

Appointed: 27 February 1996

Resigned: 01 December 2006

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we found, there is Christopher B. The abovementioned PSC. The second entity in the PSC register is David R. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher B.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

David R.

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

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Resolution
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 22nd, November 2023 		Free Download (7 pages)

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