• UK
  • BAYGRANGE LIMITED - 26 Hogarth Hill, London, NW11 6BA, United Kingdom

Company Information

Company registration number
01498485
Company Status
LIVE
Country
United Kingdom
Registered Address
26 Hogarth Hill
London
NW11 6BA
26 Hogarth Hill, London, NW11 6BA UK

Management

Managing Directors
WALLIS, Robert Matthew
Company secretaries
WALLIS, Robert Matthew

Company Details

Type of Business
ltd
Incorporated
1980-05-27
Age Of Company
1980-05-27 44 years
SIC/NACE
41100

Ownership

Beneficial Owners
Mr Robert Matthew Wallis

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
2138003J1BVDJTHE9C46
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-09-30
Last Return Made Up To:
2012-05-07
Annual Return
Due Date: 2021-03-25
Last Date: 2020-03-11

BAYGRANGE LIMITED Company Description

BAYGRANGE LIMITED is a ltd registered in United Kingdom with the Company reg no 01498485. Its current trading status is "live". It was registered 1980-05-27. It has declared SIC or NACE codes as "41100". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-05-07.It can be contacted at 26 Hogarth Hill .
More information

Get BAYGRANGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Baygrange Limited - 26 Hogarth Hill, London, NW11 6BA, United Kingdom

1980-05-27 44 years
  • 0-2
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  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-03-11) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-01-14) - AA

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  • accounts-with-accounts-type-micro-entity (2019-01-14) - AA

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  • confirmation-statement-with-no-updates (2019-03-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-02-16) - AA

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  • confirmation-statement-with-no-updates (2018-03-11) - CS01

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  • confirmation-statement-with-updates (2017-05-17) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-02-21) - AA

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  • termination-director-company-with-name-termination-date (2016-12-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01

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  • change-person-director-company-with-change-date (2016-06-14) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-03-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-03-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-05-12) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-07-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01

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  • termination-director-company-with-name (2011-04-05) - TM01

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  • appoint-person-director-company-with-name (2011-04-06) - AP01

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  • change-registered-office-address-company-with-date-old-address (2011-04-06) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2011-06-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-29) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-06-08) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01

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  • change-person-director-company-with-change-date (2010-06-08) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-14) - AA

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  • appoint-person-director-company-with-name (2010-09-22) - AP01

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  • legacy (2009-05-15) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-04-24) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-04-16) - AA

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  • legacy (2008-06-04) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-07-26) - AA

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  • legacy (2007-07-17) - 363a

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  • legacy (2006-05-24) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-03-28) - AA

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  • legacy (2005-05-13) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-04-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2004-06-30) - AA

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  • legacy (2004-05-20) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-06-04) - AA

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  • legacy (2003-05-14) - 363s

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  • legacy (2002-05-09) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-06-16) - AA

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  • legacy (2001-05-14) - 363s

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  • accounts-with-accounts-type-small (2001-04-20) - AA

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  • accounts-with-accounts-type-small (2000-06-08) - AA

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  • legacy (2000-05-17) - 363s

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  • accounts-with-accounts-type-small (1999-07-09) - AA

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  • legacy (1999-07-02) - 288b

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  • legacy (1999-07-02) - 363s

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  • legacy (1999-07-02) - 288a

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  • legacy (1998-05-15) - 363s

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  • accounts-with-accounts-type-small (1998-06-08) - AA

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  • legacy (1997-05-27) - 363s

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  • accounts-with-accounts-type-small (1997-07-02) - AA

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  • accounts-with-accounts-type-small (1996-07-07) - AA

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  • legacy (1996-05-17) - 363s

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  • accounts-with-accounts-type-small (1995-07-27) - AA

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  • legacy (1995-05-10) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1994-07-28) - AA

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  • legacy (1994-06-06) - 363s

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  • auditors-resignation-company (1994-08-09) - AUD

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  • accounts-with-accounts-type-full (1993-07-14) - AA

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  • legacy (1993-05-20) - 363s

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  • legacy (1992-06-05) - 363s

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  • accounts-with-accounts-type-full (1992-03-04) - AA

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  • resolution (1992-03-04) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1991-07-02) - AA

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  • legacy (1991-05-16) - 363a

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  • legacy (1990-05-11) - 363

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  • accounts-with-accounts-type-small (1990-05-11) - AA

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  • accounts-with-accounts-type-small (1989-03-14) - AA

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  • legacy (1989-03-14) - 363

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  • accounts-with-accounts-type-small (1988-01-05) - AA

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  • legacy (1988-01-05) - 363

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  • accounts-with-accounts-type-small (1987-01-27) - AA

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  • legacy (1987-01-27) - 363

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  • legacy (1981-01-16) - PUC 2

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  • miscellaneous (1980-05-27) - MISC

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  • incorporation-company (1980-05-27) - NEWINC

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