BAYPHASE LIMITED
ST GEORGES HOUSE, KNOLL ROAD, CAMBERLEY GU15 3SY- Active
- Private Limited Company
- Company No. 02023879
- Last Updated: 01 Mar 2024
Company Profile
BAYPHASE LIMITED was incorporated on Thursday, May 29, 1986 as a Private Limited Company with registered address in CAMBERLEY. BAYPHASE LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 38 years 5 months and 10 days.
| Name | BAYPHASE LIMITED |
|---|---|
| Company number | 02023879 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST GEORGES HOUSE KNOLL ROAD CAMBERLEY GU15 3SY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Pamela Eyre Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Geoffrey Patrick Eyre Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 25 October 2016 |
| Last confirmation statement dated | 27 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BAYPHASE LIMITED | 29 May 1986 |