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BAYSHILL MANAGEMENT LIMITED - 5 Fleet Place, London, EC4M 7RD, United Kingdom
Company Information
- Company registration number
- 01689820
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Fleet Place
- London
- EC4M 7RD 5 Fleet Place, London, EC4M 7RD UK
Management
- Managing Directors
- GORDON, Keir Watson
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-01-05
- Age Of Company 1983-01-05 41 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Charles Russell Speechlys Llp
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- CHARCO FIVE LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2012-03-15
- Annual Return
- Due Date: 2024-03-29
- Last Date: 2023-03-15
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BAYSHILL MANAGEMENT LIMITED Company Description
- BAYSHILL MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 01689820. Its current trading status is "live". It was registered 1983-01-05. It was previously called CHARCO FIVE LIMITED. It has declared SIC or NACE codes as "70229". It has 1 director The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-03-15.It can be contacted at 5 Fleet Place .
Get BAYSHILL MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bayshill Management Limited - 5 Fleet Place, London, EC4M 7RD, United Kingdom
- 1983-01-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-07-27) - AA
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termination-director-company-with-name-termination-date (2023-09-15) - TM01
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termination-secretary-company-with-name-termination-date (2023-10-12) - TM02
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dissolution-application-strike-off-company (2023-11-23) - DS01
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gazette-notice-voluntary (2023-12-05) - GAZ1(A)
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termination-director-company-with-name-termination-date (2023-03-06) - TM01
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confirmation-statement-with-no-updates (2023-03-22) - CS01
keyboard_arrow_right 2022
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change-sail-address-company-with-new-address (2022-12-30) - AD02
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accounts-with-accounts-type-dormant (2022-01-27) - AA
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confirmation-statement-with-no-updates (2022-04-01) - CS01
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accounts-with-accounts-type-dormant (2022-09-24) - AA
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move-registers-to-sail-company-with-new-address (2022-12-30) - AD03
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-08) - CS01
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accounts-with-accounts-type-dormant (2021-02-25) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-01-21) - AA
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confirmation-statement-with-no-updates (2020-04-02) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-22) - CS01
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accounts-with-accounts-type-dormant (2019-01-11) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-11) - TM01
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confirmation-statement-with-updates (2018-03-28) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-01-20) - AA
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accounts-with-accounts-type-dormant (2017-12-01) - AA
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confirmation-statement-with-updates (2017-03-22) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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appoint-person-director-company-with-name-date (2016-03-01) - AP01
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accounts-with-accounts-type-dormant (2016-01-20) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-31) - TM01
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termination-secretary-company-with-name-termination-date (2015-07-31) - TM02
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termination-director-company-with-name-termination-date (2015-07-23) - TM01
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appoint-corporate-secretary-company-with-name-date (2015-07-23) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01
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accounts-with-accounts-type-dormant (2014-07-08) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-12) - AP01
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appoint-person-director-company-with-name (2013-11-07) - AP01
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termination-director-company-with-name (2013-11-07) - TM01
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accounts-with-accounts-type-dormant (2013-08-30) - AA
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termination-director-company-with-name (2013-07-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-15) - TM01
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accounts-with-accounts-type-dormant (2012-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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accounts-with-accounts-type-dormant (2011-08-22) - AA
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termination-director-company-with-name (2011-07-07) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-02-04) - AA
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legacy (2009-04-27) - 288c
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legacy (2009-04-27) - 363a
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accounts-with-accounts-type-dormant (2009-09-10) - AA
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legacy (2009-09-11) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-01-15) - AA
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legacy (2008-04-09) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-29) - 363s
keyboard_arrow_right 2006
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legacy (2006-03-21) - 363s
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accounts-with-accounts-type-dormant (2006-01-10) - AA
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accounts-with-accounts-type-dormant (2006-11-14) - AA
keyboard_arrow_right 2005
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legacy (2005-09-14) - 288c
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legacy (2005-03-04) - 363s
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accounts-with-accounts-type-dormant (2005-01-19) - AA
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legacy (2005-09-19) - 288c
keyboard_arrow_right 2004
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legacy (2004-03-22) - 363s
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resolution (2004-10-29) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-03-24) - 363s
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accounts-with-accounts-type-dormant (2003-12-16) - AA
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accounts-with-accounts-type-dormant (2003-01-13) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-01-18) - AA
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legacy (2002-03-25) - 363s
keyboard_arrow_right 2001
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legacy (2001-06-08) - 363s
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accounts-with-accounts-type-dormant (2001-01-10) - AA
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legacy (2001-11-23) - 287
keyboard_arrow_right 2000
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legacy (2000-03-20) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-12-24) - AA
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legacy (1999-03-11) - 363s
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accounts-with-accounts-type-dormant (1999-01-19) - AA
keyboard_arrow_right 1998
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legacy (1998-07-22) - 288b
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legacy (1998-03-05) - 363s
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accounts-with-accounts-type-dormant (1998-01-20) - AA
keyboard_arrow_right 1997
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legacy (1997-03-21) - 363s
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legacy (1997-01-14) - 288b
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accounts-with-accounts-type-dormant (1997-01-08) - AA
keyboard_arrow_right 1996
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legacy (1996-03-14) - 363s
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accounts-with-accounts-type-dormant (1996-01-12) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-01-16) - AA
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legacy (1995-03-06) - 363s
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legacy (1995-03-06) - 288
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legacy (1995-03-29) - 288
keyboard_arrow_right 1994
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legacy (1994-12-02) - 288
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legacy (1994-03-25) - 288
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legacy (1994-03-21) - 363s
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accounts-with-accounts-type-dormant (1994-03-09) - AA
keyboard_arrow_right 1993
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legacy (1993-04-20) - 363b
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legacy (1993-02-10) - 288
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accounts-with-accounts-type-dormant (1993-02-01) - AA
keyboard_arrow_right 1992
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legacy (1992-04-09) - 363s
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accounts-with-accounts-type-dormant (1992-02-04) - AA
keyboard_arrow_right 1991
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legacy (1991-03-08) - 288
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legacy (1991-03-25) - 363a
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accounts-with-accounts-type-dormant (1991-04-17) - AA
keyboard_arrow_right 1990
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resolution (1990-11-20) - RESOLUTIONS
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legacy (1990-08-07) - 288
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legacy (1990-01-15) - 288
keyboard_arrow_right 1989
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legacy (1989-10-12) - 288
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legacy (1989-08-30) - 288
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accounts-with-accounts-type-dormant (1989-08-30) - AA
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resolution (1989-08-30) - RESOLUTIONS
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accounts-with-made-up-date (1989-08-29) - AA
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legacy (1989-06-22) - 363
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legacy (1989-06-19) - 288
keyboard_arrow_right 1988
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legacy (1988-01-20) - 288
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accounts-with-made-up-date (1988-03-03) - AA
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legacy (1988-06-15) - 288
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legacy (1988-03-10) - 363
keyboard_arrow_right 1987
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legacy (1987-11-11) - 288
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legacy (1987-09-15) - 288
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legacy (1987-09-14) - 288
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accounts-with-made-up-date (1987-04-29) - AA
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legacy (1987-03-27) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1983
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memorandum-articles (1983-07-02) - MEM/ARTS
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certificate-change-of-name-company (1983-03-23) - CERTNM
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miscellaneous (1983-01-05) - MISC