Baydrive Group Limited. Head office in Shepperton. Check Director.

Baydrive Group Limited, Shepperton

Baydrive Group Limited is a private limited company. Registered at Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton TW17 8BA, this 21 years old firm was incorporated on 2002-09-02 and is categorised as "other sports activities" (Standard Industrial Classification: 93199).
2 directors can be found in the company: Benjamin S. (appointed on 30 May 2023), Susana A. (appointed on 30 May 2023). When it comes to the secretaries (1 in total), we can name: Gail J. (appointed on 30 May 2019).

About
Name: Baydrive Group Limited
Number: 04523974
Incorporation date: 2002-09-02
End of financial year: 31 December


Address:	Topgolf Limited Unit 8 Shepperton Business Park Govett Avenue Shepperton TW17 8BA
SIC code:	93199 - Other sports activities

Company staff

People with significant control

Golf Entertainment International Limited

6 April 2016

Address	Unit 8 Shepperton Business Park Govett Avenue, Shepperton, TW17 8BA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Baydrive Group Limited confirmation statement filing is 2023-11-18. The previous one was filed on 2022-11-04. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary business Golf Entertainment International Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Govett Avenue, TW17 8BA Shepperton.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 9th, October 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 9th, October 2023 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 3rd, October 2022 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 25th, October 2021 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 9th, February 2021 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 3rd, October 2019 \| accounts	Free Download (20 pages)
SH01	Statement of Capital on 2019-05-06: 63708853.03 GBP filed on: 11th, August 2019 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 2nd, October 2018 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 6th, December 2017 \| accounts	Free Download (21 pages)
SH01	Statement of Capital on 2017-05-19: 46593537.03 GBP filed on: 5th, June 2017 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 23rd, January 2017 \| accounts	Free Download (16 pages)
SH01	Statement of Capital on 2016-05-24: 5388.50 GBP filed on: 27th, June 2016 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 19th, December 2015 \| capital	Free Download (2 pages)
AA01	Current accounting period extended from 2015-12-25 to 2015-12-31 filed on: 15th, October 2015 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 12th, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-09-02 with full list of members filed on: 2nd, September 2015 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 22nd, December 2014 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-09-02 with full list of members filed on: 2nd, September 2014 \| annual return	Free Download (5 pages)
AR01	Annual return made up to 2013-09-02 with full list of members filed on: 9th, October 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 27th, September 2013 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 19th, February 2013 \| accounts	Free Download (11 pages)
AR01	Annual return made up to 2012-09-02 with full list of members filed on: 19th, September 2012 \| annual return	Free Download (6 pages)
AR01	Annual return made up to 2011-09-02 with full list of members filed on: 9th, January 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, October 2011 \| accounts	Free Download (11 pages)
AR01	Annual return made up to 2010-09-02 with full list of members filed on: 26th, October 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 8th, July 2010 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 22nd, March 2010 \| accounts	Free Download (12 pages)
AR01	Annual return made up to 2009-09-02 with full list of members filed on: 16th, November 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 3rd, December 2008 \| accounts	Free Download (12 pages)
363a	Annual return made up to 2008-11-10 filed on: 10th, November 2008 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2007-10-19 filed on: 19th, October 2007 \| annual return	Free Download (6 pages)
363a	Annual return made up to 2007-10-19 filed on: 19th, October 2007 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/07 to 25/12/07 filed on: 25th, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 25/12/07 filed on: 25th, April 2007 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2005-12-31 filed on: 23rd, November 2006 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 23rd, November 2006 \| accounts	Free Download (11 pages)
363a	Annual return made up to 2006-10-20 filed on: 20th, October 2006 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2006-10-20 filed on: 20th, October 2006 \| annual return	Free Download (5 pages)
363s	Annual return made up to 2005-12-08 filed on: 8th, December 2005 \| annual return	Free Download (9 pages)
363s	Annual return made up to 2005-12-08 filed on: 8th, December 2005 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 8th, December 2005 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 8th, December 2005 \| accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 15th, October 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 15th, October 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to 2004-09-21 filed on: 21st, September 2004 \| annual return	Free Download (10 pages)
363(287)	Secretary resigned;director resigned; Registered office changed on 21/09/04 annual return
363s	Annual return made up to 2004-09-21 filed on: 21st, September 2004 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to 2004-01-31 filed on: 7th, July 2004 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-01-31 filed on: 7th, July 2004 \| accounts	Free Download (11 pages)
88(2)R	Alloted 3750 shares on 2003-07-30. Value of each share 0.01 £. filed on: 2nd, October 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 3750 shares on 2003-07-30. Value of each share 0.01 £. filed on: 2nd, October 2003 \| capital	Free Download (2 pages)
363s	Annual return made up to 2003-10-02 filed on: 2nd, October 2003 \| annual return	Free Download (9 pages)
363(287)	Registered office changed on 02/10/03 annual return
363s	Annual return made up to 2003-10-02 filed on: 2nd, October 2003 \| annual return	Free Download (9 pages)
88(2)R	Alloted 484800 shares on 2002-10-04. Value of each share 0.01 £, total number of shares: 4850. filed on: 15th, October 2002 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 04/10/02 filed on: 15th, October 2002 \| capital	Free Download (2 pages)
122	S-div 04/10/02 filed on: 15th, October 2002 \| capital	Free Download (1 page)
122	S-div 04/10/02 filed on: 15th, October 2002 \| capital	Free Download (1 page)
88(2)R	Alloted 484800 shares on 2002-10-04. Value of each share 0.01 £, total number of shares: 4850. filed on: 15th, October 2002 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 04/10/02 filed on: 15th, October 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 50000 shares on 2002-10-04. Value of each share 0.01 £, total number of shares: 5350. filed on: 15th, October 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 50000 shares on 2002-10-04. Value of each share 0.01 £, total number of shares: 5350. filed on: 15th, October 2002 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/03 to 31/01/04 filed on: 24th, September 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/01/04 filed on: 24th, September 2002 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, September 2002 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 2nd, September 2002 \| incorporation	Free Download (16 pages)

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