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Company Information for

BAYANIX LIMITED

CENTRAL CHAMBERS, 227 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX, SS7 2RF,
Company Registration Number
04700334
Private Limited Company
Active

Company Overview

About Bayanix Ltd
BAYANIX LIMITED was founded on 2003-03-18 and has its registered office in Benfleet. The organisation's status is listed as "Active". Bayanix Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BAYANIX LIMITED
 
Legal Registered Office
CENTRAL CHAMBERS, 227 LONDON ROAD
HADLEIGH
BENFLEET
ESSEX
SS7 2RF
Other companies in CM1
 
Filing Information
Company Number 04700334
Company ID Number 04700334
Date formed 2003-03-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB115299315  
Last Datalog update: 2024-11-05 18:56:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAYANIX LIMITED
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Company Officers of BAYANIX LIMITED

Current Directors
Officer Role Date Appointed
DEBRA LORRAINE BAILEY
 Company Secretary 2018-05-17
NEAL BAILEY
 Director 2003-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW KEITH SHEPHERD
 Company Secretary 2013-04-10 2017-08-31
ANDREW KEITH SHEPHERD
 Director 2013-03-20 2017-08-31
DEBRA LORRAINE BAILEY
 Company Secretary 2009-06-15 2013-04-10
JOHN STEVEN NICHOLS
 Company Secretary 2003-03-18 2009-06-15
JOHN STEVEN NICHOLS
 Director 2003-03-18 2009-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEAL BAILEY ND INTERIOR DEVELOPMENTS LIMITED Director 2015-02-23 CURRENT 2015-02-23 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2024-10-1831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-05CONFIRMATION STATEMENT MADE ON 04/09/24, WITH NO UPDATES
2023-12-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-05CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2022-12-1731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-17AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-04-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047003340001
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2021-08-31AP01DIRECTOR APPOINTED MR PAUL STUART WILTSHIRE
2021-07-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 047003340001
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES
2020-09-10CH03SECRETARY'S DETAILS CHNAGED FOR DEBRA LORRAINE BAILEY on 2020-09-10
2020-09-10CH03SECRETARY'S DETAILS CHNAGED FOR DEBRA LORRAINE BAILEY on 2020-09-10
2020-09-10PSC04Change of details for Mr Neal Bailey as a person with significant control on 2020-09-10
2020-09-10PSC04Change of details for Mr Neal Bailey as a person with significant control on 2020-09-10
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/19 FROM Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU England
2019-07-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES
2018-08-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17AP03Appointment of Debra Lorraine Bailey as company secretary on 2018-05-17
2017-10-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04PSC07CESSATION OF ANDREW KEITH SHEPHERD AS A PERSON OF SIGNIFICANT CONTROL
2017-09-04PSC04Change of details for Mr Neal Bailey as a person with significant control on 2017-08-31
2017-09-04LATEST SOC04/09/17 STATEMENT OF CAPITAL;GBP 202
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES
2017-09-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KEITH SHEPHERD
2017-09-04TM02Termination of appointment of Andrew Keith Shepherd on 2017-08-31
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 202
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEITH SHEPHERD / 14/03/2017
2017-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL BAILEY / 14/03/2017
2017-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/17 FROM 62 Onslow House Broomfield Road Chelmsford Essex CM1 1SW
2017-03-14CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW KEITH SHEPHERD on 2017-03-14
2016-09-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 202
2016-06-22AR0127/05/16 ANNUAL RETURN FULL LIST
2015-07-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 202
2015-06-17AR0127/05/15 ANNUAL RETURN FULL LIST
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 202
2014-06-12AR0127/05/14 ANNUAL RETURN FULL LIST
2014-05-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15SH0131/03/14 STATEMENT OF CAPITAL GBP 202
2013-09-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0127/05/13 ANNUAL RETURN FULL LIST
2013-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / NEAL BAILEY / 10/04/2013
2013-04-24AP03SECRETARY APPOINTED ANDREW KEITH SHEPHERD
2013-04-24TM02APPOINTMENT TERMINATED, SECRETARY DEBRA BAILEY
2013-03-26AP01DIRECTOR APPOINTED ANDREW KEITH SHEPHERD
2013-03-26RES01ADOPT ARTICLES 20/03/2013
2013-03-26CC04STATEMENT OF COMPANY'S OBJECTS
2012-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2012 FROM 2 BRINGEWOOD FORGE TANNERS DRIVE, BLAKELANDS MILTON KEYNES MK14 5BP UNITED KINGDOM
2012-09-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-03AR0127/05/12 FULL LIST
2011-06-21AR0127/05/11 FULL LIST
2011-06-06AR0126/05/11 FULL LIST
2011-06-06AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR
2011-06-06AD02SAIL ADDRESS CHANGED FROM: 37 HIGH ROAD HOCKLEY ESSEX SS5 4SY ENGLAND
2011-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2011 FROM 8 BROAD WAY HOCKLEY ESSEX SS5 5EL
2011-04-06AA31/03/11 TOTAL EXEMPTION FULL
2011-04-01AR0118/03/11 FULL LIST
2010-11-17AA31/03/10 TOTAL EXEMPTION FULL
2010-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 37 HIGH ROAD HOCKLEY ESSEX SS5 4SY
2010-03-24AR0118/03/10 FULL LIST
2010-03-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2010-03-24AD02SAIL ADDRESS CREATED
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / NEAL BAILEY / 01/10/2009
2009-06-22AA31/03/09 TOTAL EXEMPTION FULL
2009-06-22288aSECRETARY APPOINTED DEBRA LORRAINE BAILEY
2009-06-16288bAPPOINTMENT TERMINATED DIRECTOR JOHN NICHOLS
2009-06-15288bAPPOINTMENT TERMINATED
2009-06-15288bAPPOINTMENT TERMINATED SECRETARY JOHN NICHOLS
2009-03-23363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2008-07-14AA31/03/08 TOTAL EXEMPTION FULL
2008-04-11363sRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2007-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-21363sRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2007-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-30363sRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2005-11-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-18363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2005-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-29363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2003-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to BAYANIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BAYANIX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BAYANIX LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-04-01 £ 5,125
Creditors Due Within One Year 2012-04-01 £ 185,924
Provisions For Liabilities Charges 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 BAYANIX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 200
Cash Bank In Hand 2012-04-01 £ 7,073
Current Assets 2012-04-01 £ 181,258
Debtors 2012-04-01 £ 158,215
Fixed Assets 2012-04-01 £ 11,341
Shareholder Funds 2012-04-01 £ 1,550
Stocks Inventory 2012-04-01 £ 15,970
Tangible Fixed Assets 2012-04-01 £ 11,341

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BAYANIX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAYANIX LIMITED
Trademarks
We have not found any records of BAYANIX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAYANIX 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 (43290 - Other construction installation) as BAYANIX LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where BAYANIX 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 BAYANIX 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 BAYANIX 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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