Active
Company Information for BAYDRIVE GROUP LIMITED
TOPGOLF LIMITED, UNIT 8 SHEPPERTON BUSINESS PARK GOVETT AVENUE, SHEPPERTON, TW17 8BA,
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Company Registration Number
04523974
Private Limited Company
Active |
Company Name | |
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BAYDRIVE GROUP LIMITED | |
Legal Registered Office | |
TOPGOLF LIMITED UNIT 8 SHEPPERTON BUSINESS PARK GOVETT AVENUE SHEPPERTON TW17 8BA Other companies in WD6 | |
Company Number | 04523974 | |
---|---|---|
Company ID Number | 04523974 | |
Date formed | 2002-09-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/09/2015 | |
Return next due | 30/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-05 22:43:05 |
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Officer | Role | Date Appointed |
---|---|---|
KIEREN CHARLES MILDWATERS |
||
ELDRIDGE ALLEN BURNS |
||
WILLIAM BARRY DAVENPORT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH AUSTIN MAY |
Director | ||
THOMAS JOSEPH LEVERTON |
Director | ||
NEIL JOHN ALLEN |
Director | ||
RICHARD HENRY GROGAN |
Director | ||
RANDALL POSTLEY STARR |
Director | ||
JOSEPH MICHAEL VRANKIN |
Director | ||
PETER FRANCIS ALLPORT |
Director | ||
PETER FRANCIS ALLPORT |
Company Secretary | ||
ERIC RICHARD WILKINSON |
Director | ||
ALEXANDER JONG-LUAN CHIANG |
Company Secretary | ||
ALEXANDER JONG-LUAN CHIANG |
Director | ||
ROGER WILLIAM DEVLIN |
Director | ||
HPC EUROPEAN SERVICES LIMITED |
Director | ||
STEVEN PAUL JOLLIFFE |
Director | ||
STEPHEN GEOFFREY LEWIS |
Director | ||
STEPHEN RODERICK WALLS |
Director | ||
TOBIAS HUMPHREY JAMES BOYLE |
Director | ||
PAUL JENNINGS |
Company Secretary | ||
PAUL JENNINGS |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NUFUELS LIMITED | Company Secretary | 2007-06-28 | CURRENT | 2007-06-28 | Dissolved 2013-10-22 | |
TOPGOLF GROUP LIMITED | Company Secretary | 2007-04-16 | CURRENT | 2002-09-02 | Active | |
TOPGOLF LIMITED | Company Secretary | 2007-04-16 | CURRENT | 1999-03-02 | Active | |
GOLF ENTERTAINMENT INTERNATIONAL LIMITED | Company Secretary | 2007-04-16 | CURRENT | 2003-12-22 | Active | |
TOPGOLF GROUP LIMITED | Director | 2013-09-10 | CURRENT | 2002-09-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED PRESIDENT BENJAMIN JOHN SHARPE | ||
DIRECTOR APPOINTED VICE PRESIDENT, FINANCE - TOPG SUSANA CORINA AREVALO ACOSTA | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARRY DAVENPORT | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES | |
PSC05 | Change of details for Golf Entertainment International Limited as a person with significant control on 2020-09-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/20 FROM Kinetic House Theobald Street Elstree Hertfordshire WD6 4PJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELDRIDGE ALLEN BURNS | |
AD03 | Registers moved to registered inspection location of Topgolf Limited Unit 8 Shepperton Business Park Govett Avenue Shepperton TW17 8BA | |
AD02 | Register inspection address changed to Topgolf Limited Unit 8 Shepperton Business Park Govett Avenue Shepperton TW17 8BA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES | |
SH01 | 06/05/19 STATEMENT OF CAPITAL GBP 63708853.03 | |
AP03 | Appointment of Mrs Gail Marion Jones as company secretary on 2019-05-30 | |
TM02 | Termination of appointment of Kieren Charles Mildwaters on 2019-05-29 | |
PSC02 | Notification of Golf Entertainment International Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-02-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED ELDRIDGE ALLEN BURNS | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH AUSTIN MAY | |
RES10 | Resolutions passed:
| |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 46593537.03 | |
SH01 | 19/05/17 STATEMENT OF CAPITAL GBP 46593537.03 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 5388.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 5388.5 | |
SH01 | 24/05/16 STATEMENT OF CAPITAL GBP 5388.50 | |
RES01 | ADOPT ARTICLES 22/12/15 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AA01 | Current accounting period extended from 25/12/15 TO 31/12/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 5387.5 | |
AR01 | 02/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 5387.5 | |
AR01 | 02/09/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JOSEPH LEVERTON | |
AP01 | DIRECTOR APPOINTED MR THOMAS JOSEPH LEVERTON | |
AP01 | DIRECTOR APPOINTED MR WILLIAM BARRY DAVENPORT | |
AP01 | DIRECTOR APPOINTED MR KENNETH AUSTIN MAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RANDALL STARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GROGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ALLEN | |
AR01 | 02/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 02/09/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH VRANKIN | |
AP01 | DIRECTOR APPOINTED RANDALL POSTLEY STARR | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 02/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOSEPH MICHAEL VRANKIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED NEIL ALLEN | |
AR01 | 02/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 02/09/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER ALLPORT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY PETER ALLPORT | |
288b | APPOINTMENT TERMINATED DIRECTOR ERIC WILKINSON | |
363a | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM WALTON HOUSE 25 BILTON ROAD RUGBY WARWICKSHIRE CV22 7AG | |
363a | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 1 PARK ROW LEEDS LS1 5AB | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 25/12/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: 4 CHEAPSIDE COURT BUCKHURST ROAD ASCOT BERKSHIRE SL5 7RF | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 02/09/05; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Proposal to Strike Off | 2013-01-08 |
Proposal to Strike Off | 2012-01-10 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | HPC NOMINEE LIMITED (THE SECURITY TRUSTEE) | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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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 BAYDRIVE GROUP LIMITED
The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as BAYDRIVE GROUP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
49090000 | Printed or illustrated postcards; printed cards bearing personal greetings, messages or announcements, whether or not illustrated, with or without envelopes or trimmings | |||
49119100 | Pictures, prints and photographs, n.e.s. | |||
95063990 | Golf equipment (excl. balls, clubs and parts thereof) | |||
95063910 | Parts of golf clubs | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | |||
95063990 | Golf equipment (excl. balls, clubs and parts thereof) | |||
95069990 | Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools | |||
42029298 | Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks) | |||
44042000 | Hoopwood; split poles; piles, pickets and stakes of wood, pointed but not sawn lengthwise; wooden sticks, roughly trimmed but not turned, bent or otherwise worked, suitable for the manufacture of walking sticks, umbrellas, tool handles and the like; chipwood and the like (excl. hoopwood sawn lengthwise and carved or notched at the ends; brushmounts, lasts; coniferous wood in general) | |||
62053000 | Men's or boys' shirts of man-made fibres (excl. knitted or crocheted, nightshirts, singlets and other vests) | |||
95063100 | Golf clubs, complete | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | |||
95063990 | Golf equipment (excl. balls, clubs and parts thereof) | |||
95063100 | Golf clubs, complete | |||
95063990 | Golf equipment (excl. balls, clubs and parts thereof) | |||
48062000 | Greaseproof papers, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state | |||
95063910 | Parts of golf clubs | |||
95063990 | Golf equipment (excl. balls, clubs and parts thereof) | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | |||
95063910 | Parts of golf clubs | |||
95063990 | Golf equipment (excl. balls, clubs and parts thereof) | |||
62053000 | Men's or boys' shirts of man-made fibres (excl. knitted or crocheted, nightshirts, singlets and other vests) | |||
95063100 | Golf clubs, complete | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
95063100 | Golf clubs, complete | |||
61052090 | Men's or boys' shirts of artificial fibres, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests) | |||
61061000 | Women's or girls' blouses, shirts and shirt-blouses of cotton, knitted or crocheted (excl. T-shirts and vests) | |||
84732990 | Parts and accessories of non-electronic calculators, for accounting machines, cash registers or other machines, incorporating a calculating device, of heading 8470, n.e.s. (excl. electronic assemblies) | |||
95063990 | Golf equipment (excl. balls, clubs and parts thereof) | |||
95063100 | Golf clubs, complete | |||
61149000 | Special garments for professional, sporting or other purposes, n.e.s., of textile materials, knitted or crocheted (excl. of cotton and man-made fibres) | |||
82071910 | Rock-drilling or earth-boring tools, interchangeable, with working parts of diamond or agglomerated diamond | |||
95063990 | Golf equipment (excl. balls, clubs and parts thereof) | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | |||
95063990 | Golf equipment (excl. balls, clubs and parts thereof) | |||
95063990 | Golf equipment (excl. balls, clubs and parts thereof) | |||
42022290 | Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials | |||
95063200 | Golf balls | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
42022290 | Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials | |||
56089000 | Knotted netting of twine, cordage, ropes or cables, by the piece or metre; made-up fishing nets and other made-up nets, of vegetable textile materials (excl. hairnets, nets for sporting purposes, incl. landing nets, butterfly nets and the like) | |||
95063100 | Golf clubs, complete | |||
95063990 | Golf equipment (excl. balls, clubs and parts thereof) | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
95063100 | Golf clubs, complete | |||
95063100 | Golf clubs, complete | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
95063990 | Golf equipment (excl. balls, clubs and parts thereof) | |||
95063990 | Golf equipment (excl. balls, clubs and parts thereof) | |||
95063990 | Golf equipment (excl. balls, clubs and parts thereof) | |||
95063990 | Golf equipment (excl. balls, clubs and parts thereof) | |||
95063990 | Golf equipment (excl. balls, clubs and parts thereof) | |||
95063100 | Golf clubs, complete | |||
95063990 | Golf equipment (excl. balls, clubs and parts thereof) | |||
95063100 | Golf clubs, complete | |||
95063200 | Golf balls | |||
95063990 | Golf equipment (excl. balls, clubs and parts thereof) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BAYDRIVE GROUP LIMITED | Event Date | 2013-01-08 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BAYDRIVE GROUP LIMITED | Event Date | 2012-01-10 |
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. |