Bayhill Investments Limited. Head office in Marsh Farm. Check Director.

Bayhill Investments Limited, Marsh Farm

Bayhill Investments Limited is a private limited company. Situated at Unit F Marsh Farm Shopping Centre, The Moakes, Marsh Farm LU3 3FH, the above-mentioned 11 years old firm was incorporated on 2013-04-24 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
1 director can be found in this business: Sanjiv J. (appointed on 24 April 2013).

About
Name: Bayhill Investments Limited
Number: 08501925
Incorporation date: 2013-04-24
End of financial year: 31 May


Address:	Unit F Marsh Farm Shopping Centre The Moakes Marsh Farm LU3 3FH
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Pdr Investments Limited

6 April 2016

Address	Brakelond South Hill Avenue, Harrow On The Hill, Middlesex, HA1 3PB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	25-50% voting rights 25-50% shares

Aniksha P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-04-30	2015-05-31	2016-05-31	2017-05-30	2017-05-31	2018-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	900	1,214,961	111,631	90,195	90,195	98,773	106,670	92,045	51,831	82,274
Fixed Assets	-	-	1,756,028	1,749,936	1,749,936	1,743,844	1,732,332	1,726,238	1,720,143	1,714,049
Total Assets Less Current Liabilities	900	2,979,687	2,365,762	1,789,578	1,789,578	1,783,204	1,714,839	1,698,165	1,692,016	1,679,625
Number Shares Allotted	900	900	900	-	-	-	-	-	-	-
Shareholder Funds	900	-	-	-	-	-	-	-	-	-

The due date for Bayhill Investments Limited confirmation statement filing is 2024-05-21. The most recent confirmation statement was submitted on 2023-05-07. The target date for a subsequent accounts filing is 28 February 2025. Previous accounts filing was filed for the time period up until 31 May 2023.

2 persons of significant control are reported in the Companies House, namely: Pdr Investments Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at South Hill Avenue, HA1 3PB Harrow On The Hill, Middlesex. Aniksha P. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 2nd, October 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 2nd, October 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2023/05/07 filed on: 9th, May 2023 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 14th, February 2023 \| accounts	Free Download (5 pages)
PSC05	Change to a person with significant control 2021/05/08 filed on: 24th, May 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/05/07 filed on: 24th, May 2022 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 22nd, December 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/05/07 filed on: 13th, May 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 2020/11/01 director's details were changed filed on: 25th, November 2020 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 14th, October 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/05/07 filed on: 11th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 29th, November 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/05/07 filed on: 19th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 7th, December 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/05/07 filed on: 21st, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 17th, February 2018 \| accounts	Free Download (3 pages)
AD01	Change of registered address from 14 Purley Centre Marsh Farm Luton Beds LU3 3SR on 2017/12/28 to Unit F Marsh Farm Shopping Centre the Moakes Marsh Farm Luton LU3 3FH filed on: 28th, December 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/05/07 filed on: 10th, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 31st, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/07 filed on: 11th, May 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 29th, February 2016 \| accounts	Free Download (6 pages)
AA01	Extension of accounting period to 2015/05/31 from 2015/04/30 filed on: 7th, July 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/05/07 filed on: 13th, June 2015 \| annual return	Free Download (3 pages)
SH01	900.00 GBP is the capital in company's statement on 2015/06/13 capital
AA	Dormant company accounts reported for the period up to 2014/04/30 filed on: 2nd, March 2015 \| accounts	Free Download (2 pages)
MR01	Registration of charge 085019250002 filed on: 17th, June 2014 \| mortgage	Free Download (51 pages)
MR01	Registration of charge 085019250001 filed on: 17th, June 2014 \| mortgage	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/07 filed on: 8th, May 2014 \| annual return	Free Download (3 pages)
SH01	900.00 GBP is the capital in company's statement on 2014/05/08 capital
AR01	Annual return with complete list of members, drawn up to 2014/04/28 filed on: 28th, April 2014 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/26 filed on: 27th, March 2014 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 24th, April 2013 \| incorporation	Free Download (36 pages)

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