BAYDALE CONTROL SYSTEMS LIMITED

EDMUND PALMER HOUSE, MORTON PARK WAY, DARLINGTON  DL1 4XZ
  • Active
  • Private Limited Company
  • Company No. 03885564
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BAYDALE CONTROL SYSTEMS LIMITED was incorporated on Monday, November 29, 1999 as a Private Limited Company with registered address in DARLINGTON. BAYDALE CONTROL SYSTEMS LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 25 years 2 months and 26 days.

Name BAYDALE CONTROL SYSTEMS LIMITED
Company number 03885564
Company type Private Limited Company
Incorporation date 29 Nov 1999
Status Active
Industry (SIC 2007)

Address

Registered Address EDMUND PALMER HOUSE
MORTON PARK WAY
DARLINGTON
DL1 4XZ
Country Of Origin ENGLAND

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
Bcsl Holdings Limited Morton Park Way, DL1 4PH Dates: Friday, March 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Neil James Pentland Nationality: British Dates: Wednesday, April 6, 2016 - Friday, March 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-56 days left)
Latest accounts 31 March 2023
Next confirmation statement due 27 December 2016
Last confirmation statement dated 29 November 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
BAYDALE CONTROL SYSTEMS LIMITED 29 Nov 1999