| Company Name | Baypell Limited |
|---|---|
| Directors | Eric Robert Laycock and Mary Elizabeth Laycock |
| Company Status | Active |
| Company Number | 01145917 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1973(50 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Eric Robert Laycock |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 1992(18 years, 6 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Longwood Gardens Clayhall Ilford Essex IG5 0BA |
| Director Name | Mrs Mary Elizabeth Laycock |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 1992(18 years, 6 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Restaurateur |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Longwood Gardens Clayhall Ilford Essex IG5 0BA |
| Secretary Name | Mrs Mary Elizabeth Laycock |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 June 1992(18 years, 6 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Longwood Gardens Clayhall Ilford Essex IG5 0BA |
Location
| Registered Address | 2nd Floor Regis House 45 King William Street London EC4R 9AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 2.8k at £1 | Eric Robert Laycock 33.23% Ordinary |
|---|---|
| 2.8k at £1 | Mary Elizabeth Laycock 33.23% Ordinary |
| 1.5k at £1 | S. Laycock 18.13% Ordinary |
| 1.3k at £1 | Pauline Lewis 15.41% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £355,107 |
| Gross Profit | £135,129 |
| Net Worth | £14,963 |
| Cash | £133,075 |
| Current Liabilities | £305,047 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 7 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 June 2024 (1 month, 3 weeks from now) |
Charges
| 1 October 1996 | Delivered on: 21 October 1996 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 all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|---|
| 1 October 1996 | Delivered on: 17 October 1996 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: F/H property k/a 107 high street barkingside essex and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
| 5 November 1982 | Delivered on: 15 November 1982 Satisfied on: 9 December 2005 Persons entitled: Barclays 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: L/H 29 corbets tey road, upminster, havering. Fully Satisfied |
Filing History
| 2 January 2024 | Total exemption full accounts made up to 30 June 2023 (9 pages) |
|---|---|
| 7 June 2023 | Confirmation statement made on 7 June 2023 with no updates (3 pages) |
| 31 March 2023 | Total exemption full accounts made up to 30 June 2022 (11 pages) |
| 7 June 2022 | Confirmation statement made on 7 June 2022 with no updates (3 pages) |
| 1 April 2022 | Total exemption full accounts made up to 30 June 2021 (11 pages) |
| 7 June 2021 | Confirmation statement made on 7 June 2021 with no updates (3 pages) |
| 1 March 2021 | Total exemption full accounts made up to 30 June 2020 (11 pages) |
| 16 June 2020 | Confirmation statement made on 7 June 2020 with no updates (3 pages) |
| 17 March 2020 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
| 14 June 2019 | Confirmation statement made on 7 June 2019 with updates (4 pages) |
| 11 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 25 February 2019 | Registered office address changed from 1-5 Nelson Street Southend on Sea Essex SS1 1EG England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019 (1 page) |
| 18 December 2018 | Registered office address changed from Bridge House London Bridge London SE1 9QR to 1-5 Nelson Street Southend on Sea Essex SS1 1EG on 18 December 2018 (1 page) |
| 7 June 2018 | Confirmation statement made on 7 June 2018 with updates (4 pages) |
| 10 November 2017 | Total exemption full accounts made up to 25 June 2017 (9 pages) |
| 10 November 2017 | Total exemption full accounts made up to 25 June 2017 (9 pages) |
| 9 June 2017 | Confirmation statement made on 7 June 2017 with updates (6 pages) |
| 9 June 2017 | Confirmation statement made on 7 June 2017 with updates (6 pages) |
| 22 November 2016 | Total exemption full accounts made up to 25 June 2016 (10 pages) |
| 22 November 2016 | Total exemption full accounts made up to 25 June 2016 (10 pages) |
| 12 July 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 12 July 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 1 February 2016 | Total exemption full accounts made up to 28 June 2015 (10 pages) |
| 1 February 2016 | Total exemption full accounts made up to 28 June 2015 (10 pages) |
| 3 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
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| 3 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 14 April 2015 | Total exemption full accounts made up to 29 June 2014 (11 pages) |
| 14 April 2015 | Total exemption full accounts made up to 29 June 2014 (11 pages) |
| 7 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 26 March 2014 | Total exemption full accounts made up to 30 June 2013 (11 pages) |
| 26 March 2014 | Total exemption full accounts made up to 30 June 2013 (11 pages) |
| 21 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (5 pages) |
| 21 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (5 pages) |
| 21 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (5 pages) |
| 21 March 2013 | Total exemption full accounts made up to 30 June 2012 (10 pages) |
| 21 March 2013 | Total exemption full accounts made up to 30 June 2012 (10 pages) |
| 18 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (5 pages) |
| 18 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (5 pages) |
| 18 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (5 pages) |
| 27 January 2012 | Total exemption full accounts made up to 26 June 2011 (10 pages) |
| 27 January 2012 | Total exemption full accounts made up to 26 June 2011 (10 pages) |
| 9 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (6 pages) |
| 9 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (6 pages) |
| 9 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (6 pages) |
| 18 March 2011 | Total exemption full accounts made up to 27 June 2010 (8 pages) |
| 18 March 2011 | Total exemption full accounts made up to 27 June 2010 (8 pages) |
| 9 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 8 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 4 June 2010 | Register inspection address has been changed (1 page) |
| 4 June 2010 | Register inspection address has been changed (1 page) |
| 16 March 2010 | Total exemption full accounts made up to 28 June 2009 (8 pages) |
| 16 March 2010 | Total exemption full accounts made up to 28 June 2009 (8 pages) |
| 8 June 2009 | Return made up to 07/06/09; full list of members (4 pages) |
| 8 June 2009 | Return made up to 07/06/09; full list of members (4 pages) |
| 21 April 2009 | Total exemption full accounts made up to 29 June 2008 (9 pages) |
| 21 April 2009 | Total exemption full accounts made up to 29 June 2008 (9 pages) |
| 9 June 2008 | Return made up to 07/06/08; full list of members (4 pages) |
| 9 June 2008 | Return made up to 07/06/08; full list of members (4 pages) |
| 31 March 2008 | Total exemption full accounts made up to 24 June 2007 (9 pages) |
| 31 March 2008 | Total exemption full accounts made up to 24 June 2007 (9 pages) |
| 7 June 2007 | Return made up to 07/06/07; full list of members (3 pages) |
| 7 June 2007 | Return made up to 07/06/07; full list of members (3 pages) |
| 25 March 2007 | Total exemption full accounts made up to 24 June 2006 (9 pages) |
| 25 March 2007 | Total exemption full accounts made up to 24 June 2006 (9 pages) |
| 12 June 2006 | Return made up to 07/06/06; full list of members (3 pages) |
| 12 June 2006 | Return made up to 07/06/06; full list of members (3 pages) |
| 27 April 2006 | Total exemption full accounts made up to 26 June 2005 (10 pages) |
| 27 April 2006 | Total exemption full accounts made up to 26 June 2005 (10 pages) |
| 9 December 2005 | Declaration of satisfaction of mortgage/charge (33 pages) |
| 9 December 2005 | Declaration of satisfaction of mortgage/charge (33 pages) |
| 16 June 2005 | Return made up to 07/06/05; full list of members (3 pages) |
| 16 June 2005 | Return made up to 07/06/05; full list of members (3 pages) |
| 5 May 2005 | Total exemption full accounts made up to 27 June 2004 (10 pages) |
| 5 May 2005 | Total exemption full accounts made up to 27 June 2004 (10 pages) |
| 7 June 2004 | Return made up to 07/06/04; full list of members (6 pages) |
| 7 June 2004 | Return made up to 07/06/04; full list of members (6 pages) |
| 26 April 2004 | Total exemption full accounts made up to 28 June 2003 (11 pages) |
| 26 April 2004 | Total exemption full accounts made up to 28 June 2003 (11 pages) |
| 9 June 2003 | Return made up to 07/06/03; full list of members (6 pages) |
| 9 June 2003 | Return made up to 07/06/03; full list of members (6 pages) |
| 27 April 2003 | Total exemption full accounts made up to 30 June 2002 (11 pages) |
| 27 April 2003 | Total exemption full accounts made up to 30 June 2002 (11 pages) |
| 14 June 2002 | Return made up to 07/06/02; full list of members (6 pages) |
| 14 June 2002 | Return made up to 07/06/02; full list of members (6 pages) |
| 14 May 2002 | Total exemption full accounts made up to 24 June 2001 (11 pages) |
| 14 May 2002 | Total exemption full accounts made up to 24 June 2001 (11 pages) |
| 14 June 2001 | Return made up to 07/06/01; no change of members (5 pages) |
| 14 June 2001 | Return made up to 07/06/01; no change of members (5 pages) |
| 30 April 2001 | Full accounts made up to 25 June 2000 (12 pages) |
| 30 April 2001 | Full accounts made up to 25 June 2000 (12 pages) |
| 20 June 2000 | Return made up to 07/06/00; no change of members (4 pages) |
| 20 June 2000 | Return made up to 07/06/00; no change of members (4 pages) |
| 20 April 2000 | Full accounts made up to 27 June 1999 (12 pages) |
| 20 April 2000 | Full accounts made up to 27 June 1999 (12 pages) |
| 8 July 1999 | Return made up to 07/06/99; full list of members (5 pages) |
| 8 July 1999 | Return made up to 07/06/99; full list of members (5 pages) |
| 23 June 1999 | Location of register of members (1 page) |
| 23 June 1999 | Location of register of members (1 page) |
| 5 May 1999 | Full accounts made up to 28 June 1998 (13 pages) |
| 5 May 1999 | Full accounts made up to 28 June 1998 (13 pages) |
| 5 June 1998 | Return made up to 07/06/98; full list of members (5 pages) |
| 5 June 1998 | Return made up to 07/06/98; full list of members (5 pages) |
| 6 March 1998 | Accounts for a small company made up to 29 June 1997 (11 pages) |
| 6 March 1998 | Accounts for a small company made up to 29 June 1997 (11 pages) |
| 22 June 1997 | Return made up to 07/06/97; full list of members (5 pages) |
| 22 June 1997 | Return made up to 07/06/97; full list of members (5 pages) |
| 20 May 1997 | Location of register of members (1 page) |
| 20 May 1997 | Location of register of members (1 page) |
| 15 November 1996 | Full accounts made up to 30 June 1996 (11 pages) |
| 15 November 1996 | Full accounts made up to 30 June 1996 (11 pages) |
| 23 October 1996 | Registered office changed on 23/10/96 from: 12 john street london WC1N 2EB (1 page) |
| 23 October 1996 | Registered office changed on 23/10/96 from: 12 john street london WC1N 2EB (1 page) |
| 21 October 1996 | Particulars of mortgage/charge (3 pages) |
| 21 October 1996 | Particulars of mortgage/charge (3 pages) |
| 17 October 1996 | Particulars of mortgage/charge (3 pages) |
| 17 October 1996 | Particulars of mortgage/charge (3 pages) |
| 2 June 1996 | Return made up to 07/06/96; full list of members (6 pages) |
| 2 June 1996 | Return made up to 07/06/96; full list of members (6 pages) |
| 16 January 1996 | Full accounts made up to 25 June 1995 (10 pages) |
| 16 January 1996 | Full accounts made up to 25 June 1995 (10 pages) |
| 26 June 1995 | Return made up to 07/06/95; full list of members (6 pages) |
| 26 June 1995 | Return made up to 07/06/95; full list of members (6 pages) |
| 28 April 1995 | Full accounts made up to 26 June 1994 (11 pages) |
| 28 April 1995 | Full accounts made up to 26 June 1994 (11 pages) |