General information

Name:

Bayanix Ltd

Office Address:

Central Chambers, 227 London Road Hadleigh SS7 2RF Benfleet

Number: 04700334

Incorporation date: 2003-03-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Bayanix Limited firm has been operating offering its services for 21 years, as it's been founded in 2003. Registered under the number 04700334, Bayanix is categorised as a Private Limited Company located in Central Chambers, 227 London Road, Benfleet SS7 2RF. This firm's classified under the NACE and SIC code 43290 - Other construction installation. Bayanix Ltd released its latest accounts for the period up to March 31, 2022. The company's most recent annual confirmation statement was released on September 4, 2023.

As for the following company, many of director's duties have so far been executed by Paul W., Debra B. and Neal B.. Within the group of these three people, Neal B. has managed company for the longest period of time, having become a vital part of directors' team on 2003. In order to help the directors in their tasks, this company has been utilizing the expertise of Debra B. as a secretary since May 2018.

Neal B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Paul W.

Role: Director

Appointed: 31 August 2021

Latest update: 4 January 2024

Debra B.

Role: Director

Appointed: 31 August 2021

Latest update: 4 January 2024

Debra B.

Role: Secretary

Appointed: 17 May 2018

Latest update: 4 January 2024

Neal B.

Role: Director

Appointed: 18 March 2003

Latest update: 4 January 2024

People with significant control

Neal B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Andrew S.
Notified on 6 April 2016
Ceased on 31 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 September 2024
Confirmation statement last made up date 04 September 2023
Annual Accounts 24 August 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 24 August 2013
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 7 September 2016
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 7 September 2016
Annual Accounts
End Date For Period Covered By Report 2017-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (11 pages)

Search other companies

Services (by SIC Code)

  • 43290 : Other construction installation
21
Company Age

Closest Companies - by postcode