General information

Name:

Bayphase Ltd

Office Address:

St Georges House Knoll Road GU15 3SY Camberley

Number: 02023879

Incorporation date: 1986-05-29

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Contact information

Website

www.bayphase.co.uk

Description

Data updated on:

Bayphase began its operations in the year 1986 as a Private Limited Company under the following Company Registration No.: 02023879. This firm has been active for thirty eight years and the present status is active. This firm's registered office is situated in Camberley at St Georges House. You can also locate this business using the post code : GU15 3SY. This company's SIC code is 74909 meaning Other professional, scientific and technical activities not elsewhere classified. Bayphase Ltd reported its account information for the period up to June 30, 2022. The firm's latest confirmation statement was submitted on September 27, 2023.

We have a group of three directors supervising this particular company at the moment, including Ivan D., Pamela E. and Geoffrey E. who have been carrying out the directors responsibilities since April 4, 2017. Moreover, the managing director's responsibilities are constantly aided with by a secretary - Pamela E., who was appointed by the company in September 1991.

Financial data based on annual reports

Company staff

Ivan D.

Role: Director

Appointed: 04 April 2017

Latest update: 26 January 2024

Pamela E.

Role: Director

Appointed: 31 March 2017

Latest update: 26 January 2024

Pamela E.

Role: Secretary

Appointed: 27 September 1991

Latest update: 26 January 2024

Geoffrey E.

Role: Director

Appointed: 27 September 1991

Latest update: 26 January 2024

People with significant control

Executives with significant control over the firm are: Pamela E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Geoffrey E. owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights.

Pamela E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Geoffrey E.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 30 March 2015
Annual Accounts 29 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 29 March 2016
Annual Accounts 29 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 29 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts 28 March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 28 March 2013
Annual Accounts 12 March 2014
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 12 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 (AA)
filed on: 31st, March 2023
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2012

Address:

6 Main Avenue Moor Park

Post code:

HA6 2HJ

City / Town:

Northwood

Accountant/Auditor,
2012

Name:

M.g. Beattie & Co Ltd

Address:

6 Main Avenue Moor Park

Post code:

HA6 2HJ

City / Town:

Northwood

Accountant/Auditor,
2014 - 2016

Name:

M.g. Beattie & Co Ltd

Address:

132 - 146 New Road

Post code:

WD3 3ER

City / Town:

Croxley Green

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
37
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