Baydel Limited

Company Name	Baydel Limited
Company Status	Active
Company Number	01042632
Category	Private Limited Company
Incorporation Date	16 February 1972(52 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3002	Manufacture computers & process equipment
SIC 26200	Manufacture of computers and peripheral equipment

Directors

Director Name	James Henry Bailey
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	04 May 1991(19 years, 2 months after company formation)
Appointment Duration	33 years
Role	Company Chairman/Computer Engineer
Country of Residence	England
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Secretary Name	James Henry Bailey
Nationality	British
Status	Current
Appointed	20 July 2006(34 years, 5 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Director Name	Dr Clare Bailey
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 June 2019(47 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Doctor
Country of Residence	England
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Director Name	Ms Paula Ruth Haynes
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 March 2021(49 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Director Name	Ms Paula Ruth Bailey
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 March 2021(49 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Director Name	Mrs Jane Victoria Bailey
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(19 years, 2 months after company formation)
Appointment Duration	15 years, 2 months (resigned 20 July 2006)
Role	Secretary
Correspondence Address	Grey Ladies White Lane Guildford Surrey GU4 8PR

Director Name	Mr James Anthony Bedingfield
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(19 years, 2 months after company formation)
Appointment Duration	19 years, 10 months (resigned 09 March 2011)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Mole Farm Homestead Road Medstead Alton Hampshire GU34 5NA

Director Name	Mr Geoffrey Wentworth Roughton
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(19 years, 2 months after company formation)
Appointment Duration	15 years, 2 months (resigned 20 July 2006)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	10 The Orchard London W4 1JX

Secretary Name	Mrs Jane Victoria Bailey
Nationality	British
Status	Resigned
Appointed	04 May 1991(19 years, 2 months after company formation)
Appointment Duration	15 years, 2 months (resigned 20 July 2006)
Role	Company Director
Correspondence Address	Grey Ladies White Lane Guildford Surrey GU4 8PR

Director Name	Mrs Rachael Bailey
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2019(47 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 March 2021)
Role	Environmental Consultant
Country of Residence	England
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Contact

Website	baydel.com

Location

Registered Address	Aissela 46 High Street Esher Surrey KT10 9QY
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

70 at £10	Mr James Henry Bailey 70.00% Ordinary
20 at £10	Mr James A. Bedingfield 20.00% Ordinary
10 at £10	Mr Geoffrey W. Roughton 10.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	4 May 2023 (11 months, 3 weeks ago)
Next Return Due	18 May 2024 (3 weeks, 1 day from now)

Charges

10 October 1983	Delivered on: 26 October 1983 Satisfied on: 14 September 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Baydel house brook way leatherhead surrey title no sy 337097 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 July 1983	Delivered on: 5 August 1983 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H perserverance works brook way kingston road, leatherhead surrey title no sy 337097. Fully Satisfied
29 July 1983	Delivered on: 3 August 1983 Satisfied on: 5 September 1995 Persons entitled: Harbro Life Assurance PLC Classification: Legal charge Secured details: Â£170,000 and all monies due or to become due from the company to the chargee. Particulars: F/H perserverance works brook way, kingston road leatherhead surrey titl e no. Sy 337097. Fully Satisfied
1 August 1982	Delivered on: 3 August 1982 Persons entitled: J. H. Bailey J. V. Bailey Classification: Debenture Secured details: Â£17,000. Particulars: Floating charge on all assets of the company. Fully Satisfied
10 July 1981	Delivered on: 21 July 1981 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and and all property and assets present and future including book debts uncalled capital. Fully Satisfied
13 October 1983	Delivered on: 18 October 1983 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company f/h & l/h property and of the proceeds of sale thereof fixed and floating charge over undertaking and all property and assets present and future including goodwill book debts uncalled capial. Outstanding

Filing History

27 November 2023	Particulars of variation of rights attached to shares (2 pages)
3 July 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sections 3 ,4 and 5 of the articles be deleted 05/04/2022 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
30 June 2023	Change of share class name or designation (2 pages)
30 June 2023	Memorandum and Articles of Association (24 pages)
23 June 2023	Statement of company's objects (2 pages)
20 June 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
19 June 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
28 June 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
24 June 2022	Confirmation statement made on 4 May 2022 with updates (5 pages)
28 June 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
19 May 2021	Confirmation statement made on 4 May 2021 with updates (4 pages)
14 April 2021	Appointment of Ms Paula Ruth Haynes as a director on 16 March 2021 (2 pages)
14 April 2021	Termination of appointment of Rachael Bailey as a director on 16 March 2021 (1 page)
14 August 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
13 July 2020	Confirmation statement made on 4 May 2020 with updates (5 pages)
15 November 2019	Director's details changed for Dr Claire Bailey on 15 November 2019 (2 pages)
15 November 2019	Appointment of Mrs Rachael Bailey as a director on 28 June 2019 (2 pages)
15 November 2019	Appointment of Dr Claire Bailey as a director on 28 June 2019 (2 pages)
28 June 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
27 June 2019	Confirmation statement made on 4 May 2019 with updates (5 pages)
27 June 2019	Change of details for James Henry Bailey as a person with significant control on 14 July 2018 (2 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (3 pages)
7 June 2018	Confirmation statement made on 4 May 2018 with updates (4 pages)
19 March 2018	Registered office address changed from 100a High Street Hampton Middlesex TW12 2st to Aissela 46 High Street Esher Surrey KT10 9QY on 19 March 2018 (1 page)
29 June 2017	Notification of James Henry Bailey as a person with significant control on 7 April 2016 (2 pages)
29 June 2017	Notification of James Henry Bailey as a person with significant control on 7 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 4 May 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 4 May 2017 with updates (4 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
20 June 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1,000 (4 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
20 June 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1,000 (4 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
27 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,000 (4 pages)
27 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,000 (4 pages)
27 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,000 (4 pages)
13 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
13 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
4 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1,000 (4 pages)
4 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1,000 (4 pages)
4 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1,000 (4 pages)
29 October 2013	Registered office address changed from Bermuda House 45 High Street Hampton Wick Surrey KT1 4EH on 29 October 2013 (1 page)
29 October 2013	Registered office address changed from 100a High Street Hampton Middlesex TW12 2ST England on 29 October 2013 (1 page)
29 October 2013	Registered office address changed from 100a High Street Hampton Middlesex TW12 2ST England on 29 October 2013 (1 page)
29 October 2013	Registered office address changed from Bermuda House 45 High Street Hampton Wick Surrey KT1 4EH on 29 October 2013 (1 page)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
27 June 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
27 June 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
25 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
25 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
25 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
19 October 2011	Director's details changed for James Henry Bailey on 1 January 2011 (2 pages)
19 October 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
19 October 2011	Director's details changed for James Henry Bailey on 1 January 2011 (2 pages)
19 October 2011	Director's details changed for James Henry Bailey on 1 January 2011 (2 pages)
19 October 2011	Secretary's details changed for James Henry Bailey on 1 January 2011 (1 page)
19 October 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
19 October 2011	Secretary's details changed for James Henry Bailey on 1 January 2011 (1 page)
19 October 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
19 October 2011	Secretary's details changed for James Henry Bailey on 1 January 2011 (1 page)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
4 April 2011	Total exemption small company accounts made up to 30 September 2009 (4 pages)
4 April 2011	Total exemption small company accounts made up to 30 September 2009 (4 pages)
18 March 2011	Termination of appointment of James Bedingfield as a director (1 page)
18 March 2011	Termination of appointment of James Bedingfield as a director (1 page)
1 January 2011	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
1 January 2011	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
1 January 2011	Director's details changed for James Henry Bailey on 31 March 2010 (2 pages)
1 January 2011	Director's details changed for James Henry Bailey on 31 March 2010 (2 pages)
1 January 2011	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
27 November 2010	Compulsory strike-off action has been discontinued (1 page)
27 November 2010	Compulsory strike-off action has been discontinued (1 page)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
1 October 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
1 October 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
3 September 2009	Registered office changed on 03/09/2009 from baydel house brook way leatherhead surrey KT22 7NA (1 page)
3 September 2009	Return made up to 04/05/09; full list of members (4 pages)
3 September 2009	Registered office changed on 03/09/2009 from baydel house brook way leatherhead surrey KT22 7NA (1 page)
3 September 2009	Return made up to 04/05/09; full list of members (4 pages)
14 August 2008	Return made up to 04/05/08; full list of members (9 pages)
14 August 2008	Return made up to 04/05/08; full list of members (9 pages)
8 August 2008	Return made up to 04/05/06; full list of members (9 pages)
8 August 2008	Return made up to 04/05/07; full list of members (9 pages)
8 August 2008	Return made up to 04/05/07; full list of members (9 pages)
8 August 2008	Return made up to 04/05/06; full list of members (9 pages)
17 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
17 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
24 November 2006	Director resigned (1 page)
24 November 2006	New secretary appointed (2 pages)
24 November 2006	Secretary resigned;director resigned (1 page)
24 November 2006	Secretary resigned;director resigned (1 page)
24 November 2006	New secretary appointed (2 pages)
24 November 2006	Director resigned (1 page)
14 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
30 July 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
30 July 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
18 July 2005	Return made up to 04/05/05; full list of members (9 pages)
18 July 2005	Return made up to 04/05/05; full list of members (9 pages)
20 October 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
20 October 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
14 September 2004	Return made up to 04/05/04; full list of members (9 pages)
14 September 2004	Return made up to 04/05/04; full list of members (9 pages)
26 September 2003	Return made up to 04/05/03; full list of members (9 pages)
26 September 2003	Return made up to 04/05/03; full list of members (9 pages)
4 August 2003	Accounts for a medium company made up to 30 September 2002 (16 pages)
4 August 2003	Accounts for a medium company made up to 30 September 2002 (16 pages)
3 August 2002	Full accounts made up to 30 September 2001 (17 pages)
3 August 2002	Full accounts made up to 30 September 2001 (17 pages)
24 June 2002	Return made up to 04/05/02; full list of members (9 pages)
24 June 2002	Return made up to 04/05/02; full list of members (9 pages)
27 July 2001	Accounts for a medium company made up to 30 September 2000 (19 pages)
27 July 2001	Accounts for a medium company made up to 30 September 2000 (19 pages)
2 July 2001	Return made up to 04/05/01; full list of members (8 pages)
2 July 2001	Return made up to 04/05/01; full list of members (8 pages)
12 September 2000	Return made up to 04/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
12 September 2000	Return made up to 04/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
31 July 2000	Full accounts made up to 30 September 1999 (18 pages)
31 July 2000	Full accounts made up to 30 September 1999 (18 pages)
13 August 1999	Return made up to 04/05/99; full list of members (6 pages)
13 August 1999	Return made up to 04/05/99; full list of members (6 pages)
1 August 1999	Full accounts made up to 30 September 1998 (18 pages)
1 August 1999	Full accounts made up to 30 September 1998 (18 pages)
16 July 1998	Full accounts made up to 30 September 1997 (19 pages)
16 July 1998	Full accounts made up to 30 September 1997 (19 pages)
5 June 1998	Return made up to 04/05/98; no change of members (4 pages)
5 June 1998	Return made up to 04/05/98; no change of members (4 pages)
2 November 1997	Full accounts made up to 30 September 1996 (22 pages)
2 November 1997	Full accounts made up to 30 September 1996 (22 pages)
4 June 1997	Return made up to 04/05/97; no change of members (4 pages)
4 June 1997	Return made up to 04/05/97; no change of members (4 pages)
1 August 1996	Full accounts made up to 30 September 1995 (20 pages)
1 August 1996	Full accounts made up to 30 September 1995 (20 pages)
1 July 1996	Return made up to 04/05/96; full list of members (6 pages)
1 July 1996	Return made up to 04/05/96; full list of members (6 pages)
5 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 1995	Full accounts made up to 30 September 1994 (22 pages)
31 July 1995	Full accounts made up to 30 September 1994 (22 pages)
18 May 1995	Return made up to 04/05/95; no change of members (4 pages)
18 May 1995	Return made up to 04/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 September 1983	Accounts made up to 31 August 1982 (8 pages)
1 September 1983	Accounts made up to 31 August 1982 (8 pages)
16 February 1972	Incorporation (17 pages)
16 February 1972	Incorporation (17 pages)

Baydel Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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