BAYANIX LIMITED
CENTRAL CHAMBERS, 227 LONDON ROAD, HADLEIGH, BENFLEET SS7 2RF- Active
- Private Limited Company
- Company No. 04700334
- Last Updated: 01 Mar 2024
Company Profile
BAYANIX LIMITED was incorporated on Tuesday, March 18, 2003 as a Private Limited Company with registered address in BENFLEET. BAYANIX LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 21 years 7 months and 16 days.
| Name | BAYANIX LIMITED |
|---|---|
| Company number | 04700334 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTRAL CHAMBERS, 227 LONDON ROAD HADLEIGH BENFLEET SS7 2RF |
|---|---|
| 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 |
|---|---|
| Andrew Keith Shepherd Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neal Bailey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 June 2017 |
| Last confirmation statement dated | 27 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BAYANIX LIMITED | 18 Mar 2003 |