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 41 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 2019-04-30 and the most recent annual confirmation statement was released on 2020-03-15.

When it comes to the following enterprise's register, for four years there have been five directors including: Jonathan M., Adrian M. and Christopher P.. At least one secretary in this firm is a limited company: Halco Secretaries Limited.

Company staff

Jonathan M.

Role: Director

Appointed: 29 February 2016

Latest update: 2 July 2020

Role: Corporate Secretary

Appointed: 08 July 2015

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

Latest update: 2 July 2020

Adrian M.

Role: Director

Appointed: 11 November 2013

Latest update: 2 July 2020

Christopher P.

Role: Director

Appointed: 01 November 2013

Latest update: 2 July 2020

Keir G.

Role: Director

Appointed: 01 November 2013

Latest update: 2 July 2020

Richard N.

Role: Director

Appointed: 15 March 1991

Latest update: 2 July 2020

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 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

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Dormant company accounts reported for the period up to Tuesday 30th April 2019 (AA)
filed on: 22nd, January 2020
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
40
Company Age

Similar companies nearby

Closest companies