Baynette Consulting Limited

General information

Name:

Baynette Consulting Ltd

Office Address:

Gladstone House 77-79 High Street TW20 9HL Egham

Number: 06363278

Incorporation date: 2007-09-06

Dissolution date: 2019-09-10

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2007 is the date that marks the establishment of Baynette Consulting Limited, a firm that was situated at Gladstone House, 77-79 High Street, Egham. It was registered on 2007-09-06. The firm Companies House Reg No. was 06363278 and the company zip code was TW20 9HL. The firm had been present on the British market for 12 years up until 2019-09-10. Established as Bayonette Consulting, the firm used the name until 2007, at which moment it got changed to Baynette Consulting Limited.

This limited company had 1 managing director: Michael S., who was chosen to lead the company on 2007-09-06.

Michael S. was the individual who controlled this firm, owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Baynette Consulting Limited 2007-09-25
  • Bayonette Consulting Limited 2007-09-06

Financial data based on annual reports

Company staff

Rachel F.

Role: Secretary

Appointed: 06 September 2007

Latest update: 19 February 2024

Michael S.

Role: Director

Appointed: 06 September 2007

Latest update: 19 February 2024

People with significant control

Michael S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 June 2019
Account last made up date 30 September 2017
Confirmation statement next due date 27 August 2019
Confirmation statement last made up date 13 August 2018
Annual Accounts 9 April 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 9 April 2013
Annual Accounts 13 January 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 13 January 2014
Annual Accounts 7 March 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 7 March 2015
Annual Accounts 6 March 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 6 March 2016
Annual Accounts 22 April 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 22 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 10th, September 2019
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
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