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Bayham Property Holdings Limited AMERSHAM

Bayham Property Holdings started in year 1996 as Private Limited Company with registration number 03143132. The Bayham Property Holdings company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Amersham at 1 Grimsdells Corner. Postal code: HP6 5EL.

The firm has 2 directors, namely Leigh H., Roy H.. Of them, Roy H. has been with the company the longest, being appointed on 3 January 1996 and Leigh H. has been with the company for the least time - from 3 March 2021. As of 20 April 2024, there were 3 ex secretaries - Jacqueline B., Nicola E. and others listed below. There were no ex directors.

Bayham Property Holdings Limited Address / Contact

Office Address 1 Grimsdells Corner
Town Amersham
Post code HP6 5EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03143132
Date of Incorporation Wed, 3rd Jan 1996
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 28 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated Mon, 27th Mar 2023

Company staff

Leigh H.

Position: Director

Appointed: 03 March 2021

Roy H.

Position: Director

Appointed: 03 January 1996

Jacqueline B.

Position: Secretary

Appointed: 31 March 2007

Resigned: 17 January 2017

Nicola E.

Position: Secretary

Appointed: 31 March 2001

Resigned: 31 March 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 January 1996

Resigned: 03 January 1996

Daphne S.

Position: Secretary

Appointed: 03 January 1996

Resigned: 31 March 2001

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Roy H. The abovementioned PSC and has 75,01-100% shares.

Roy H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth753 922833 371860 774908 897       
Balance Sheet
Current Assets1 994 7181 598 0061 790 6841 814 2831 796 0211 709 2081 999 8781 996 2482 025 5312 071 1052 152 981
Net Assets Liabilities   908 897916 7101 026 1661 318 5101 542 1281 557 3631 557 1511 556 572
Cash Bank In Hand41 889171 02936 741        
Debtors1 952 8291 426 9771 753 943        
Intangible Fixed Assets2 0002 0002 000        
Net Assets Liabilities Including Pension Asset Liability753 922833 371860 774908 897       
Tangible Fixed Assets444        
Reserves/Capital
Called Up Share Capital1 0001 0001 000        
Profit Loss Account Reserve752 922832 371859 774        
Shareholder Funds753 922833 371860 774908 897       
Other
Average Number Employees During Period         12
Called Up Share Capital Not Paid Not Expressed As Current Asset       2 0042 004  
Creditors   907 390881 315685 046683 372456 124470 172515 958598 413
Fixed Assets2 0042 0042 0042 0042 0042 0042 0042 0042 0042 0042 004
Net Current Assets Liabilities751 918831 367858 770906 893914 7061 024 1621 316 5061 540 1241 555 3591 555 1471 554 568
Total Assets Less Current Liabilities753 922833 371860 774908 897916 7101 026 1661 318 5101 542 1281 557 3631 557 1511 556 572
Creditors Due Within One Year1 242 800766 639931 914907 390       
Intangible Fixed Assets Cost Or Valuation2 0002 0002 000        
Number Shares Allotted1 0001 0001 000        
Par Value Share111        
Share Capital Allotted Called Up Paid1 0001 0001 000        
Tangible Fixed Assets Cost Or Valuation19 50719 50719 507        
Tangible Fixed Assets Depreciation19 50319 50319 503        

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Officers
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 30th, December 2023 		Free Download (8 pages)

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