Bayshill Management Limited

General information

Name:

Bayshill Management Ltd

Office Address:

5 Fleet Place EC4M 7RD London

Number: 01689820

Incorporation date: 1983-01-05

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bayshill Management Limited can be found at London at 5 Fleet Place. Anyone can search for this business by the postal code - EC4M 7RD. Bayshill Management's launching dates back to year 1983. The enterprise is registered under the number 01689820 and company's state is active. The enterprise's SIC code is 70229, that means Management consultancy activities other than financial management. Its most recent accounts cover the period up to 2019-04-30 and the most recent confirmation statement was released on 2020-03-15.

Currently, the directors chosen by the following company are as follow: Jonathan M. appointed four years ago, Adrian M. appointed seven years ago, Keir G. appointed in 2013 in November and 2 other members of the Management Board who might be found within the Company Staff section of our website. Another limited company has been appointed as one of the secretaries of this company: Halco Secretaries Limited.

Company staff

Jonathan M.

Role: Director

Appointed: 29 February 2016

Latest update: 28 July 2020

Role: Corporate Secretary

Appointed: 08 July 2015

Address: Fleet Place, London, EC4M 7RD, England

Latest update: 28 July 2020

Adrian M.

Role: Director

Appointed: 11 November 2013

Latest update: 28 July 2020

Keir G.

Role: Director

Appointed: 01 November 2013

Latest update: 28 July 2020

Christopher P.

Role: Director

Appointed: 01 November 2013

Latest update: 28 July 2020

Richard N.

Role: Director

Appointed: 15 March 1991

Latest update: 28 July 2020

People with significant control

The companies that control this firm include: 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 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 26 April 2021
Confirmation statement last made up date 15 March 2020

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Accounts for a dormant company made up to 2019-04-30 (AA)
filed on: 21st, January 2020
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
37
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