Liquidation
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Company Information for BAYV INVESTMENTS LIMITED
KINGSWAY BUILDINGS KINGSWAY, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, MID GLAMORGAN, CF31 3RY,
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Company Registration Number
 06312708 Private Limited Company
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Company Overview
About Bayv Investments Ltd
BAYV INVESTMENTS LIMITED was founded on 2007-07-13 and has its registered office in Bridgend. The organisation's status is listed as "Liquidation". Bayv Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| BAYV INVESTMENTS LIMITED | ||
| Legal Registered Office | ||
| KINGSWAY BUILDINGS KINGSWAY BRIDGEND INDUSTRIAL ESTATE BRIDGEND MID GLAMORGAN CF31 3RY Other companies in CF31 | ||
| Previous Names | ||
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Filing Information
| Company Number | 06312708 | |
|---|---|---|
| Company ID Number | 06312708 | |
| Date formed | 2007-07-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2016 | |
| Account next due | 31/12/2017 | |
| Latest return | 13/07/2015 | |
| Return next due | 10/08/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-09-11 15:46:03 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAYV INVESTMENTS LIMITED
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Companies with same name BAYV INVESTMENTS LIMITED
The following companies were found which have the same name as BAYV INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BAYV INVESTMENTS (EBT) LIMITED | KINGSWAY BUILDINGS BRIDGEND INDUSTRIAL ESTATE BRIDGEND MID GLAMORGAN CF31 3RY | Liquidation | Company formed on the 2008-08-11 |
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 | Final Gazette dissolved via compulsory strike-off | |
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/11/18 FROM Kingsway Buildings Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY | |
| TM02 | Termination of appointment of Philip Jones on 2017-12-05 | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RUSSELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BIRNIE | |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUGH THOMPSON | |
| PSC07 | CESSATION OF VIEWCO 1 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| AP01 | DIRECTOR APPOINTED MR NEIL BIRNIE | |
| AP01 | DIRECTOR APPOINTED MR PAUL HUGH THOMPSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN RICHARD HILL | |
| AP01 | DIRECTOR APPOINTED MR ANDREW NICHOLAS RUSSELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CLARKE | |
| LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 34065023.82 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 34065023.82 | |
| AR01 | 13/07/15 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063127080002 | |
| LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 34065023.82 | |
| AR01 | 13/07/14 ANNUAL RETURN FULL LIST | |
| SH01 | 21/05/14 STATEMENT OF CAPITAL GBP 34065023.82 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| RES13 | SECTION 175 CA 2006 18/09/2013 | |
| RES10 | Resolutions passed:
| |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AR01 | 13/07/13 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
| SH01 | 25/10/12 STATEMENT OF CAPITAL GBP 34333.00 | |
| RES01 | ADOPT ARTICLES 25/10/2012 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 13/07/12 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 13/07/11 FULL LIST | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| SH01 | 31/12/10 STATEMENT OF CAPITAL GBP 1666.66 | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| RES01 | ADOPT ARTICLES 01/11/2010 | |
| RES13 | REDESIGNATE SHARES 01/11/2010 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 13/07/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JONES / 01/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CLARKE / 01/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RICHARD HILL / 01/02/2010 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY HARRISON | |
| 287 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM KINGSWAY BUILDINGS BRIDGEND INDUSTRIAL ESTATE BRIDGEND MID-GLAMORGAN CF31 5YH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GARRY CLARKE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
| 88(2) | AD 04/09/08 GBP SI 3125@0.01=31.25 GBP IC 968.75/1000 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM KINGSWAY BUILDINGS BRIDGEND INDUSTRIAL ESTATE BRIDGEND MID-GLAMORGAN CF31 5YH | |
| 363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
| 88(2) | AD 11/06/08 GBP SI 2500@0.01=25 GBP IC 943/968 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM TY RHONDDA FOREST VIEW BUSINESS PARK LLANTRISA PONTYCLUN MID GLAMORGAN CF72 8LX | |
| 288a | DIRECTOR APPOINTED MR GARRY GEORGE CLARKE | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/2008 TO 31/03/2008 | |
| 88(2)R | AD 31/12/07--------- £ SI 5000@.01=50 £ IC 893/943 | |
| 88(2)R | AD 31/12/07--------- £ SI 9275@.01=92 £ IC 801/893 | |
| 88(2)R | AD 31/12/07--------- £ SI 40000@.01=400 £ IC 401/801 | |
| 88(2)R | AD 31/12/07--------- £ SI 40000@.01=400 £ IC 1/401 | |
| 122 | S-DIV 31/12/07 | |
| 123 | NC INC ALREADY ADJUSTED 31/12/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 10 NORWICH STREET LONDON EC4A 1BD | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES04 | £ NC 1000/1200 31/12/0 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED MALACHITE 3 LIMITED CERTIFICATE ISSUED ON 12/12/07 | |
| 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
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to BAYV INVESTMENTS 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 BAYV INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | HAYFIN SERVICES LLP | ||
| DEED OF ACCESSION TO DEBENTURE | Satisfied | BARCLAYS BANK PLC (THE SECURITY TRUSTEE) |
Filed Financial Reports
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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 BAYV INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of BAYV INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BAYV INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for BAYV INVESTMENTS 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 (70100 - Activities of head offices) as BAYV INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BAYV INVESTMENTS 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 BAYV INVESTMENTS 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 BAYV INVESTMENTS 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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