Baymead Limited in UCKFIELD

Baymead Limited UCKFIELD

Baymead started in year 2003 as Private Limited Company with registration number 04933238. The Baymead company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Uckfield at 52 New Town. Postal code: TN22 5DE.

There is a single director in the firm at the moment - Clive C., appointed on 4 November 2003. In addition, a secretary was appointed - Maxine C., appointed on 4 November 2003. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Baymead Limited Address / Contact

Office Address	52 New Town
Town	Uckfield
Post code	TN22 5DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04933238
Date of Incorporation	Wed, 15th Oct 2003
Industry	Construction of domestic buildings
End of financial Year	31st October
Company age	21 years old
Account next due date	Wed, 31st Jul 2024 (103 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated	Sun, 15th Oct 2023

Company staff

Maxine C.

Position: Secretary

Appointed: 04 November 2003

Clive C.

Position: Director

Appointed: 04 November 2003

A.c. Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 October 2003

Resigned: 04 November 2003

A.c. Directors Limited

Position: Nominee Director

Appointed: 15 October 2003

Resigned: 04 November 2003

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Clive C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Clive C.

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	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 20th, April 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 20th, April 2023	accounts	Free Download (9 pages)
CH01	On 2022/10/05 director's details were changed filed on: 5th, October 2022	officers	Free Download (2 pages)
CH03	On 2022/10/05 secretary's details were changed filed on: 5th, October 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 24th, May 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 17th, July 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 20th, May 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 1st, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 1st, August 2018	accounts	Free Download (10 pages)
SH01	100.00 GBP is the capital in company's statement on 2017/09/27 filed on: 11th, October 2017	capital	Free Download (3 pages)
SH01	75.00 GBP is the capital in company's statement on 2017/09/27 filed on: 11th, October 2017	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 7th, August 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 9th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/15 filed on: 16th, November 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/11/16	capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 3rd, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/15 filed on: 28th, October 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 11th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/15 filed on: 28th, October 2013	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/10/28	capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 1st, August 2013	accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to 2011/10/31 filed on: 3rd, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/15 filed on: 21st, November 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 4th, September 2012	accounts	Free Download (4 pages)
AD01	Change of registered office on 2012/07/20 from 15 Station Road St. Ives Cambridgeshire PE27 5BH filed on: 20th, July 2012	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/15 filed on: 10th, November 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 22nd, June 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/15 filed on: 8th, November 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 8th, October 2010	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 17th, November 2009	accounts	Free Download (3 pages)
CH01	On 2009/10/21 director's details were changed filed on: 4th, November 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/15 filed on: 4th, November 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 19th, June 2009	accounts	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 12th, November 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 12th, November 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/11/12 with complete member list filed on: 12th, November 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/03 with complete member list filed on: 3rd, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/12/03 with complete member list filed on: 3rd, December 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/10/31 filed on: 15th, November 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/10/31 filed on: 15th, November 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/11/20 with complete member list filed on: 20th, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/11/20 with complete member list filed on: 20th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/10/31 filed on: 7th, September 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/10/31 filed on: 7th, September 2006	accounts	Free Download (7 pages)
288c	Secretary's particulars changed filed on: 31st, October 2005	officers	Free Download (1 page)
363a	Annual return drawn up to 2005/10/31 with complete member list filed on: 31st, October 2005	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 31st, October 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 31st, October 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 31st, October 2005	officers	Free Download (1 page)
363a	Annual return drawn up to 2005/10/31 with complete member list filed on: 31st, October 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/10/31 filed on: 1st, September 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/10/31 filed on: 1st, September 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2004/11/01 with complete member list filed on: 1st, November 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/11/01 with complete member list filed on: 1st, November 2004	annual return	Free Download (6 pages)
288a	On 2003/12/23 New director appointed filed on: 23rd, December 2003	officers	Free Download (2 pages)
288a	On 2003/12/23 New director appointed filed on: 23rd, December 2003	officers	Free Download (2 pages)
288a	On 2003/12/08 New secretary appointed filed on: 8th, December 2003	officers	Free Download (2 pages)
288a	On 2003/12/08 New secretary appointed filed on: 8th, December 2003	officers	Free Download (2 pages)
288b	On 2003/11/27 Secretary resigned filed on: 27th, November 2003	officers	Free Download (1 page)
288b	On 2003/11/27 Director resigned filed on: 27th, November 2003	officers	Free Download (1 page)
288b	On 2003/11/27 Secretary resigned filed on: 27th, November 2003	officers	Free Download (1 page)
288b	On 2003/11/27 Director resigned filed on: 27th, November 2003	officers	Free Download (1 page)
287	Registered office changed on 12/11/03 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB filed on: 12th, November 2003	address	Free Download (1 page)
287	Registered office changed on 12/11/03 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB filed on: 12th, November 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 15th, October 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 15th, October 2003	incorporation	Free Download (16 pages)