BAYLHAM GREATEST LTD

191 WASHINGTON STREET, BRADFORD  BD8 9QP
  • Active
  • Private Limited Company
  • Company No. 09228719
  • Last Updated: 01 Oct 2022

Company Profile

BAYLHAM GREATEST LTD was incorporated on Monday, September 22, 2014 as a Private Limited Company with registered address in BRADFORD. BAYLHAM GREATEST LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 10 years 1 month and 20 days.

Name BAYLHAM GREATEST LTD
Company number 09228719
Company type Private Limited Company
Incorporation date 22 Sep 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 191 WASHINGTON STREET
BRADFORD
BD8 9QP
Country Of Origin UNITED KINGDOM

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
Dr Mohammed Ayyaz Nationality: British Dates: Thursday, April 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Bryce Gregory Nationality: British Dates: Friday, November 27, 2020 - Thursday, April 21, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Armik Ramesh Nationality: Portuguese Dates: Thursday, September 10, 2020 - Friday, November 27, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Tyler Traversari Nationality: British Dates: Tuesday, June 2, 2020 - Thursday, September 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Miss Emanuela Kovacs Nationality: Romanian Dates: Tuesday, October 15, 2019 - Tuesday, June 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Katarzyna Czajka Nationality: Polish Dates: Tuesday, April 9, 2019 - Tuesday, October 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Andrew Wilkinson Nationality: British Dates: Friday, October 12, 2018 - Tuesday, April 9, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Emil Geogiev Simeonov Nationality: Bulgarian Dates: Monday, February 26, 2018 - Friday, October 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Rostyslav Gayevyy Nationality: Ukrainian Dates: Tuesday, November 21, 2017 - Monday, February 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Gavin Ball Nationality: British Dates: Friday, June 2, 2017 - Tuesday, November 21, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Richard Cox Nationality: British Dates: Thursday, July 21, 2016 - Wednesday, October 26, 2016
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2023, (-501 days left)
Latest accounts 30 September 2021
Next confirmation statement due 20 October 2016
Last confirmation statement dated 22 September 2015

Mortgages

No mortgages have been registered against BAYLHAM GREATEST LTD.

Previous Names

Name Change Date
BAYLHAM GREATEST LTD 22 Sep 2014