Bayercastle Limited

Company Name	Bayercastle Limited
Company Status	Active
Company Number	02475606
Category	Private Limited Company
Incorporation Date	28 February 1990(34 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Dr Ian Denville Harrison
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 March 1992(2 years, 1 month after company formation)
Appointment Duration	32 years, 1 month
Role	Programme Director
Country of Residence	England
Correspondence Address	23 Grosvenor Road Twickenham Middlesex TW1 4AD

Secretary Name	Dr Ian Denville Harrison
Nationality	British
Status	Current
Appointed	31 March 1992(2 years, 1 month after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	23 Grosvenor Road Twickenham Middlesex TW1 4AD

Director Name	Ms Karen Owena Davies
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 April 2001(11 years, 1 month after company formation)
Appointment Duration	23 years
Role	Museum Educator
Country of Residence	England
Correspondence Address	23 Grosvenor Road Twickenham Middlesex TW1 4AD

Director Name	Mr William Gordon Kelleher
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	27 April 2018(28 years, 2 months after company formation)
Appointment Duration	6 years
Role	Journalist
Country of Residence	England
Correspondence Address	23 Grosvenor Road Twickenham Middlesex TW1 4AD

Director Name	Roger Maitland Charles
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(1 year, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 18 August 2000)
Role	Accountant
Correspondence Address	23a Grosvenor Road Twickenham Middlesex TW1 4AD

Director Name	Gillian Maria Faulkner
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(2 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 23 August 1994)
Role	TV Production
Correspondence Address	23b Grosvenor Road Twickenham Middlesex TW1 4AD

Director Name	Daloni Anne Carlisle
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1994(4 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 February 1998)
Role	Journalist
Correspondence Address	23b Grosvenor Road Twickenham Middlesex TW1 4AD

Director Name	Alison Jill Carlisle
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1998(7 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 April 2001)
Role	Scientific Technician
Correspondence Address	23b Grosvenor Road Twickenham Middlesex TW1 4AD

Director Name	Mr Michael Charles Carrington
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(10 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 04 February 2011)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23a Grosvenor Road Twickenham Middlesex TW1 4AD

Director Name	Mr Paolo Nieddu
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 February 2011(20 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 June 2014)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	23 Grosvenor Road Twickenham Middlesex TW1 4AD

Director Name	Ms Emma Megan Kelleher
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2014(24 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 April 2018)
Role	Administrator
Country of Residence	England
Correspondence Address	23 Grosvenor Road Twickenham Middlesex TW1 4AD

Location

Registered Address	23 Grosvenor Road Twickenham Middlesex TW1 4AD
Region	London
Constituency	Twickenham
County	Greater London
Ward	Twickenham Riverside
Built Up Area	Greater London

Shareholders

1 at £1	Emma Megan Kelleher & William Gordon Kelleher 33.33% Ordinary
1 at £1	Ian Denville Harrison 33.33% Ordinary
1 at £1	Karen Davies 33.33% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (4 weeks ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Filing History

1 May 2023	Accounts for a dormant company made up to 31 March 2023 (1 page)
12 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
20 June 2022	Accounts for a dormant company made up to 31 March 2022 (1 page)
5 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
8 August 2021	Accounts for a dormant company made up to 31 March 2021 (1 page)
6 April 2021	Confirmation statement made on 31 March 2021 with updates (4 pages)
16 November 2020	Accounts for a dormant company made up to 31 March 2020 (1 page)
13 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
12 April 2019	Confirmation statement made on 27 March 2019 with updates (4 pages)
11 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
4 April 2019	Accounts for a dormant company made up to 31 March 2019 (1 page)
1 May 2018	Termination of appointment of Emma Megan Kelleher as a director on 27 April 2018 (1 page)
1 May 2018	Notification of William Gordon Kelleher as a person with significant control on 27 April 2018 (2 pages)
1 May 2018	Appointment of Mr William Gordon Kelleher as a director on 27 April 2018 (2 pages)
1 May 2018	Cessation of Emma Megan Kelleher as a person with significant control on 27 April 2018 (1 page)
11 April 2018	Accounts for a dormant company made up to 31 March 2018 (1 page)
2 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
25 April 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
25 April 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
19 April 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
19 April 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
7 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 3 (4 pages)
7 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 3 (4 pages)
17 August 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
17 August 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
15 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 3 (5 pages)
15 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 3 (5 pages)
14 July 2014	Appointment of Miss Emma Megan Kelleher as a director on 27 June 2014 (2 pages)
14 July 2014	Termination of appointment of Paolo Nieddu as a director on 27 June 2014 (1 page)
14 July 2014	Appointment of Miss Emma Megan Kelleher as a director on 27 June 2014 (2 pages)
14 July 2014	Termination of appointment of Paolo Nieddu as a director on 27 June 2014 (1 page)
14 April 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
14 April 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
6 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-06 GBP 3 (4 pages)
6 April 2014	Director's details changed for Dr Ian Denville Harrison on 1 September 2013 (2 pages)
6 April 2014	Director's details changed for Dr Ian Denville Harrison on 1 September 2013 (2 pages)
6 April 2014	Director's details changed for Dr Ian Denville Harrison on 1 September 2013 (2 pages)
6 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-06 GBP 3 (4 pages)
7 May 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
7 May 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
17 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
10 April 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
10 April 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
12 January 2012	Accounts for a dormant company made up to 31 March 2011 (1 page)
12 January 2012	Accounts for a dormant company made up to 31 March 2011 (1 page)
4 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
3 May 2011	Director's details changed for Dr Ian Denville Harrison on 30 April 2011 (2 pages)
3 May 2011	Director's details changed for Dr Ian Denville Harrison on 30 April 2011 (2 pages)
2 May 2011	Secretary's details changed for Ian Denville Harrison on 30 April 2011 (1 page)
2 May 2011	Secretary's details changed for Ian Denville Harrison on 30 April 2011 (1 page)
1 May 2011	Appointment of Mr Paolo Nieddu as a director (2 pages)
1 May 2011	Director's details changed for Karen Davies on 30 April 2011 (2 pages)
1 May 2011	Director's details changed for Karen Davies on 30 April 2011 (2 pages)
1 May 2011	Appointment of Mr Paolo Nieddu as a director (2 pages)
27 April 2011	Termination of appointment of Michael Carrington as a director (1 page)
27 April 2011	Termination of appointment of Michael Carrington as a director (1 page)
17 August 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
17 August 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
4 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
1 May 2010	Director's details changed for Karen Davies on 31 March 2010 (2 pages)
1 May 2010	Director's details changed for Karen Davies on 31 March 2010 (2 pages)
21 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
21 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
7 April 2009	Return made up to 31/03/09; full list of members (4 pages)
7 April 2009	Return made up to 31/03/09; full list of members (4 pages)
6 May 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
6 May 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
1 May 2008	Return made up to 31/03/08; full list of members (4 pages)
1 May 2008	Return made up to 31/03/08; full list of members (4 pages)
24 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
24 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
30 April 2007	Return made up to 31/03/07; full list of members (3 pages)
30 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 April 2007	Return made up to 31/03/07; full list of members (3 pages)
15 May 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
15 May 2006	Return made up to 31/03/06; full list of members (7 pages)
15 May 2006	Return made up to 31/03/06; full list of members (7 pages)
15 May 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
4 May 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
4 May 2005	Return made up to 31/03/05; full list of members (7 pages)
4 May 2005	Return made up to 31/03/05; full list of members (7 pages)
4 May 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
10 May 2004	Return made up to 31/03/04; full list of members (7 pages)
10 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
10 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
10 May 2004	Return made up to 31/03/04; full list of members (7 pages)
4 June 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
4 June 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
21 May 2003	Return made up to 31/03/03; full list of members (7 pages)
21 May 2003	Return made up to 31/03/03; full list of members (7 pages)
14 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
14 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
14 May 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director resigned (7 pages)
14 May 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director resigned (7 pages)
3 May 2001	New director appointed (4 pages)
3 May 2001	Return made up to 31/03/01; full list of members (7 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
3 May 2001	New director appointed (2 pages)
3 May 2001	Return made up to 31/03/01; full list of members (7 pages)
3 May 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
3 May 2001	New director appointed (4 pages)
4 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
4 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
8 May 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 June 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
3 June 1999	Return made up to 31/03/99; no change of members (4 pages)
3 June 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
3 June 1999	Return made up to 31/03/99; no change of members (4 pages)
14 May 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
14 May 1998	Return made up to 31/03/98; full list of members (6 pages)
14 May 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
14 May 1998	Return made up to 31/03/98; full list of members (6 pages)
18 February 1998	New director appointed (2 pages)
18 February 1998	Director resigned (1 page)
18 February 1998	New director appointed (2 pages)
18 February 1998	Director resigned (1 page)
21 April 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
21 April 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
21 April 1997	Return made up to 31/03/97; no change of members (4 pages)
21 April 1997	Return made up to 31/03/97; no change of members (4 pages)
29 April 1996	Return made up to 31/03/96; full list of members (6 pages)
29 April 1996	Return made up to 31/03/96; full list of members (6 pages)
29 April 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
29 April 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
11 April 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 April 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
11 April 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 April 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)

Bayercastle Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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