Dissolved
Dissolved 2017-06-13
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Company Information for BAYNHAM LIMITED
GLOUCESTER, GLOUCESTERSHIRE, GL2 5XE,
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Company Registration Number
 03415716 Private Limited Company
Dissolved 2017-06-13 |
Company Overview
About Baynham Ltd
BAYNHAM LIMITED was founded on 1997-08-06 and had its registered office in Gloucester. The company was dissolved on the 2017-06-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BAYNHAM LIMITED | |
| Legal Registered Office | |
| GLOUCESTER GLOUCESTERSHIRE GL2 5XE Other companies in GL2 | |
Filing Information
| Company Number | 03415716 | |
|---|---|---|
| Date formed | 1997-08-06 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-08-31 | |
| Date Dissolved | 2017-06-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:24:15 |
| Companies House |
|
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Companies with same name BAYNHAM LIMITED
The following companies were found which have the same name as BAYNHAM LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BAYNHAM BADGES LIMITED | Enterprise House Timmis Road Lye Stourbridge DY9 7BQ | Active - Proposal to Strike off | Company formed on the 2014-05-12 | |
 |
BAYNHAM BUNNELL COMPANY | California | Unknown | |
| BAYNHAM CONSULTING LIMITED | 94 WESTWARD RISE BARRY VALE OF GLAMORGAN CF62 6PQ | Active - Proposal to Strike off | Company formed on the 2004-08-25 | |
|
BAYNHAM COULDRIDGE LIMITED | WINDSOR HOUSE BARNETT WAY BARNWOOD GLOUCESTER GLOUCESTERSHIRE GL4 3RT | Dissolved | Company formed on the 2007-11-28 |
| BAYNHAM CONSULTING ASSOCIATES LTD | Saxthorpe House 14 Town Close Road Norwich NR2 2NB | Active | Company formed on the 2015-04-07 | |
 |
BAYNHAM CONSULTING INC. | 112 276 MIDPARK WAY SE CALGARY ALBERTA T2X 1J6 | Active | Company formed on the 2006-04-06 |
 |
BAYNHAM CONSTRUCTIONS PTY LTD | Active | Company formed on the 2020-02-10 | |
|
BAYNHAM CONSTRUCTIONS PTY LTD | Active | Company formed on the 2020-02-10 | |
| BAYNHAM ENTERPRISES LIMITED | BENCROFT DASSELS BRAUGHING WARE SG11 2RW | Active | Company formed on the 2006-08-18 | |
|
BAYNHAM ENTERPRISES PTY LTD | Active | Company formed on the 2021-05-06 | |
|
BAYNHAM GREENTREE FAMILY PTY LTD | Active | Company formed on the 2021-08-24 | |
|
BAYNHAM HOBBS CONSULTING LIMITED | 111 BARE LANE MORECAMBE LANCASHIRE LA4 6RP | Dissolved | Company formed on the 2005-11-20 |
| BAYNHAM HOLDINGS LIMITED | FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE | Active | Company formed on the 2017-11-14 | |
|
BAYNHAM HOLDINGS PTY LTD | Active | Company formed on the 2018-05-11 | |
| BAYNHAM MEIKLE PARTNERSHIP LTD | 8 MEADOW ROAD EDGBASTON EDGBASTON BIRMINGHAM B17 8BU | Dissolved | Company formed on the 1983-09-14 | |
| BAYNHAM MEIKLE PARTNERSHIP LIMITED | CHARTER HOUSE 161 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 1SW | Active | Company formed on the 2000-12-13 | |
| BAYNHAM MEIKLE LLP | Charter House 161 Newhall Street Birmingham WEST MIDLANDS B3 1SW | Active | Company formed on the 2013-10-25 | |
| BAYNHAM PAINT & FINISH LIMITED | APPLE ACCOUNTANCY SERVICES LTD 146 MANOR WAY BOREHAMWOOD WD6 1QX | Active - Proposal to Strike off | Company formed on the 2014-03-28 | |
|
BAYNHAM PRESSWORK(REDDITCH)LIMITED | 52 ALEXANDER AVENUE DROITWICH SPA WORCESTERSHIRE WR9 8NL | Dissolved | Company formed on the 1966-10-06 |
|
BAYNHAM SHOE COMPANY INC | California | Unknown |
Company Officers of BAYNHAM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON ROYSTON BARNES |
||
SIMON ROYSTON BARNES |
||
STEPHEN JOHN PITT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARGARET MICHELLE DAVIES |
Nominated Secretary | ||
PAMELA PIKE |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LUC HOLDINGS LIMITED | Director | 2017-11-23 | CURRENT | 1996-04-03 | Liquidation | |
| DUNBAR NOMINEES LIMITED | Director | 2017-07-01 | CURRENT | 1970-04-20 | Liquidation | |
| LIVERPOOL REVERSIONARY COMPANY LIMITED(THE) | Director | 2015-09-01 | CURRENT | 1878-11-16 | Active | |
| ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED | Director | 2015-06-19 | CURRENT | 1904-09-15 | Active | |
| ZURICH SPECIALTIES LONDON LIMITED | Director | 2015-05-21 | CURRENT | 1989-05-24 | Active | |
| INSURANCE & REINSURANCE LEGACY ASSOCIATION LIMITED | Director | 2015-03-27 | CURRENT | 2005-06-07 | Active | |
| DUNBAR ASSETS LIMITED | Director | 2015-02-27 | CURRENT | 1969-11-20 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/08/15 FULL LIST | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/08/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AR01 | 06/08/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 06/08/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 06/08/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN PITT / 06/08/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM SUITE 4B PILLAR & LUCY HOUSE MERCHANTS ROAD GLOUCESTER GLOUCESTERSHIRE GL2 5RG | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363s | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/05/05 FROM: AVIONICS HOUSE NAAS LANE QUEDGELEY GLOUCESTER GLOUCESTERSHIRE GL2 4SA | |
| 363s | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
| 88(2)R | AD 08/10/01--------- £ SI 98@1=98 £ IC 2/100 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/09/01 FROM: OLYMPUS PLAZA OLYMPUS BUSINESS PARK GLOUCESTER GLOUCESTERSHIRE GL2 4NG | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
| 363s | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
| 363s | RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
| 363s | RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/09/97 FROM: 2 PENYDARREN ROAD MERTHYR TYDFIL MID GLAMORGAN CF47 9AH | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BAYNHAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BAYNHAM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BAYNHAM LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.46 | 93 |
| MortgagesNumMortOutstanding | 0.31 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.15 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation not elsewhere classified
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAYNHAM LIMITED
Income
Government Income
We have not found government income sources for BAYNHAM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation not elsewhere classified) as BAYNHAM LIMITED are:
| NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 84,640 |
| ODM LIMITED | £ 5,321 |
| PARTNERSHIP MORTGAGES LTD | £ 4,250 |
| FOREIGN PAYMENTS LIMITED | £ 1,264,099 |
| NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 981,339 |
| CARE IN FINANCE LTD | £ 825,692 |
| URIS GROUP LIMITED | £ 800,180 |
| DEXIA MANAGEMENT SERVICES LIMITED | £ 149,314 |
| ROUSE LIMITED | £ 135,712 |
| TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED | £ 125,793 |
| DEVON INVESTIGATIONS LIMITED | £ 112,511 |
| TRANSPORT FOR LONDON FINANCE LIMITED | £ 67,135 |
| WORTHSTONE LIMITED | £ 34,750 |
| FOREIGN PAYMENTS LIMITED | £ 1,264,099 |
| NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 981,339 |
| CARE IN FINANCE LTD | £ 825,692 |
| URIS GROUP LIMITED | £ 800,180 |
| DEXIA MANAGEMENT SERVICES LIMITED | £ 149,314 |
| ROUSE LIMITED | £ 135,712 |
| TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED | £ 125,793 |
| DEVON INVESTIGATIONS LIMITED | £ 112,511 |
| TRANSPORT FOR LONDON FINANCE LIMITED | £ 67,135 |
| WORTHSTONE LIMITED | £ 34,750 |
| FOREIGN PAYMENTS LIMITED | £ 1,264,099 |
| NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 981,339 |
| CARE IN FINANCE LTD | £ 825,692 |
| URIS GROUP LIMITED | £ 800,180 |
| DEXIA MANAGEMENT SERVICES LIMITED | £ 149,314 |
| ROUSE LIMITED | £ 135,712 |
| TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED | £ 125,793 |
| DEVON INVESTIGATIONS LIMITED | £ 112,511 |
| TRANSPORT FOR LONDON FINANCE LIMITED | £ 67,135 |
| WORTHSTONE LIMITED | £ 34,750 |
Outgoings
Business Rates/Property Tax
No properties were found where BAYNHAM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAYNHAM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BAYNHAM LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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