Bayshill Secretaries Limited

General information

Name:

Bayshill Secretaries Ltd

Office Address:

5 Fleet Place EC4M 7RD London

Number: 01445189

Incorporation date: 1979-08-22

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bayshill Secretaries started conducting its operations in the year 1979 as a Private Limited Company under the following Company Registration No.: 01445189. This particular firm has been active for 45 years and the present status is active. This company's head office is located in London at 5 Fleet Place. Anyone could also find the company by the zip code : EC4M 7RD. This company's SIC and NACE codes are 70229 and their NACE code stands for Management consultancy activities other than financial management. The latest annual accounts describe the period up to 2023-04-30 and the most recent annual confirmation statement was released on 2023-03-15.

Keir G. is the following enterprise's solitary director, who was assigned to lead the company eleven years ago. Richard N. had been fulfilling assigned duties for the company up to the moment of the resignation in 2023. In addition another director, namely Mark M. gave up the position on Tue, 11th Sep 2018.

Company staff

Keir G.

Role: Director

Appointed: 01 November 2013

Latest update: 24 March 2024

People with significant control

The companies that control this firm are as follows: Charles Russell Speechlys Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fleet Place, EC4M 7RD and was registered as a PSC under the registration number Oc311850.

Charles Russell Speechlys Llp
Address: 5 Fleet Place, London, EC4M 7RD, England
Legal authority The Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc311850
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Officers Resolution
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Dormant company accounts reported for the period up to Sunday 30th April 2023 (AA)
filed on: 27th, July 2023
accounts
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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
44
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