238 Green Lane
New Eltham
London
SE9 3TL
Director Name | Mr Umesh Patel |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2010(9 years, 5 months after company formation) |
Appointment Duration | 13 years, 11 months |
Role | Chartered Certified Accountant |
Country of Residence | England |
Correspondence Address | 4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL |
Secretary Name | Sidika Chakarto |
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Nationality | British |
Status | Resigned |
Appointed | 10 November 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 108 Domonic Drive London SE9 3LL |
Director Name | Hasan Huseyin Chakarto |
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Date of Birth | November 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2006(5 years, 11 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 14 April 2010) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | 92 Higher Drive Banstead Surrey SM7 1PQ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 10 November 2000(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 10 November 2000(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Website | bayarhughes.co.uk |
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Email address | [email protected] |
Telephone | 020 88578899 |
Telephone region | London |
Registered Address | 4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL |
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Region | London |
Constituency | Eltham |
County | Greater London |
Ward | Coldharbour and New Eltham |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | B. Chakarto 47.62% Ordinary A |
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10 at £1 | Bayar Chakarto 4.76% Preference |
70 at £1 | Umesh Patel 33.33% Ordinary B |
30 at £1 | Sonal Patel 14.29% Ordinary B |
Year | 2013 |
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Net Worth | £130,767 |
Cash | £153,372 |
Current Liabilities | £271,903 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 21 November 2023 (4 months, 1 week ago) |
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Next Return Due | 5 December 2024 (8 months, 1 week from now) |
22 November 2011 | Delivered on: 29 November 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
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21 November 2023 | Confirmation statement made on 21 November 2023 with no updates (3 pages) |
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25 September 2023 | Confirmation statement made on 25 September 2023 with updates (4 pages) |
28 June 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
3 January 2023 | Confirmation statement made on 3 January 2023 with no updates (3 pages) |
10 November 2022 | Confirmation statement made on 10 November 2022 with updates (4 pages) |
1 November 2022 | Resolutions
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31 October 2022 | Particulars of variation of rights attached to shares (2 pages) |
30 September 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
16 November 2021 | Confirmation statement made on 10 November 2021 with no updates (3 pages) |
10 August 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
10 November 2020 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
26 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
21 November 2019 | Confirmation statement made on 10 November 2019 with updates (4 pages) |
24 October 2019 | Resolutions
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22 October 2019 | Particulars of variation of rights attached to shares (2 pages) |
29 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
13 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
26 October 2018 | Amended total exemption full accounts made up to 30 September 2017 (8 pages) |
29 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
15 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
15 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
15 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
15 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
17 October 2016 | Amended total exemption small company accounts made up to 30 September 2015 (6 pages) |
17 October 2016 | Amended total exemption small company accounts made up to 30 September 2015 (6 pages) |
20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
17 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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17 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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27 July 2015 | Amended total exemption small company accounts made up to 30 September 2014 (7 pages) |
27 July 2015 | Amended total exemption small company accounts made up to 30 September 2014 (7 pages) |
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
2 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 December 2014 | Director's details changed for Bayar Chakarto on 24 October 2014 (2 pages) |
2 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 December 2014 | Director's details changed for Bayar Chakarto on 24 October 2014 (2 pages) |
28 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
28 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
11 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
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11 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
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28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
17 November 2012 | Termination of appointment of Sidika Chakarto as a secretary (1 page) |
17 November 2012 | Termination of appointment of Sidika Chakarto as a secretary (1 page) |
14 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (6 pages) |
14 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (6 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
8 December 2011 | Registered office address changed from 79 Lee High Road Lewisham London SE13 5NS on 8 December 2011 (1 page) |
8 December 2011 | Registered office address changed from 79 Lee High Road Lewisham London SE13 5NS on 8 December 2011 (1 page) |
8 December 2011 | Registered office address changed from 79 Lee High Road Lewisham London SE13 5NS on 8 December 2011 (1 page) |
29 November 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
29 November 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
15 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (6 pages) |
15 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (6 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
17 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (6 pages) |
17 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (6 pages) |
12 July 2010 | Statement of capital following an allotment of shares on 1 May 2010
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12 July 2010 | Statement of capital following an allotment of shares on 1 May 2010
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12 July 2010 | Statement of capital following an allotment of shares on 1 May 2010
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8 July 2010 | Change of share class name or designation (2 pages) |
8 July 2010 | Change of share class name or designation (2 pages) |
28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
10 May 2010 | Company name changed bayar associates LTD\certificate issued on 10/05/10
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10 May 2010 | Company name changed bayar associates LTD\certificate issued on 10/05/10
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4 May 2010 | Appointment of Mr Umesh Patel as a director (2 pages) |
4 May 2010 | Appointment of Mr Umesh Patel as a director (2 pages) |
29 April 2010 | Resolutions
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29 April 2010 | Resolutions
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22 April 2010 | Statement of capital following an allotment of shares on 14 April 2010
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22 April 2010 | Statement of capital following an allotment of shares on 14 April 2010
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14 April 2010 | Termination of appointment of Hasan Chakarto as a director (1 page) |
14 April 2010 | Termination of appointment of Hasan Chakarto as a director (1 page) |
11 February 2010 | Annual return made up to 10 November 2009 with a full list of shareholders (6 pages) |
11 February 2010 | Annual return made up to 10 November 2009 with a full list of shareholders (6 pages) |
4 January 2010 | Director's details changed for Bayar Chakarto on 1 November 2009 (2 pages) |
4 January 2010 | Director's details changed for Hasan Huseyin Chakarto on 1 November 2009 (2 pages) |
4 January 2010 | Director's details changed for Bayar Chakarto on 1 November 2009 (2 pages) |
4 January 2010 | Director's details changed for Hasan Huseyin Chakarto on 1 November 2009 (2 pages) |
4 January 2010 | Director's details changed for Hasan Huseyin Chakarto on 1 November 2009 (2 pages) |
4 January 2010 | Director's details changed for Bayar Chakarto on 1 November 2009 (2 pages) |
3 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
3 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
20 November 2008 | Return made up to 10/11/08; full list of members (5 pages) |
20 November 2008 | Return made up to 10/11/08; full list of members (5 pages) |
31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
28 November 2007 | Return made up to 10/11/07; full list of members (3 pages) |
28 November 2007 | Return made up to 10/11/07; full list of members (3 pages) |
30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
21 November 2006 | Return made up to 10/11/06; full list of members (9 pages) |
21 November 2006 | Return made up to 10/11/06; full list of members (9 pages) |
3 November 2006 | New director appointed (2 pages) |
3 November 2006 | New director appointed (2 pages) |
31 July 2006 | Total exemption full accounts made up to 30 September 2005 (13 pages) |
31 July 2006 | Total exemption full accounts made up to 30 September 2005 (13 pages) |
30 January 2006 | Return made up to 10/11/05; full list of members (8 pages) |
30 January 2006 | Return made up to 10/11/05; full list of members (8 pages) |
5 August 2005 | Total exemption full accounts made up to 30 September 2004 (14 pages) |
5 August 2005 | Total exemption full accounts made up to 30 September 2004 (14 pages) |
25 January 2005 | Return made up to 10/11/04; full list of members (8 pages) |
25 January 2005 | Return made up to 10/11/04; full list of members (8 pages) |
28 July 2004 | Total exemption full accounts made up to 30 September 2003 (12 pages) |
28 July 2004 | Total exemption full accounts made up to 30 September 2003 (12 pages) |
29 October 2003 | Return made up to 10/11/03; change of members (6 pages) |
29 October 2003 | Return made up to 10/11/03; change of members (6 pages) |
19 May 2003 | Total exemption full accounts made up to 30 September 2002 (12 pages) |
19 May 2003 | Total exemption full accounts made up to 30 September 2002 (12 pages) |
20 November 2002 | Return made up to 10/11/02; full list of members (6 pages) |
20 November 2002 | Return made up to 10/11/02; full list of members (6 pages) |
8 September 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
8 September 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
6 November 2001 | Return made up to 10/11/01; full list of members
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6 November 2001 | Ad 01/09/01--------- £ si 10@1=10 £ ic 90/100 (2 pages) |
6 November 2001 | Ad 01/09/01--------- £ si 10@1=10 £ ic 90/100 (2 pages) |
6 November 2001 | Return made up to 10/11/01; full list of members
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12 July 2001 | Ad 02/07/01--------- £ si 87@1=87 £ ic 3/90 (2 pages) |
12 July 2001 | Ad 02/07/01--------- £ si 87@1=87 £ ic 3/90 (2 pages) |
22 November 2000 | Ad 11/11/00--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
22 November 2000 | Ad 11/11/00--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
22 November 2000 | New secretary appointed (2 pages) |
22 November 2000 | New director appointed (2 pages) |
22 November 2000 | New secretary appointed (2 pages) |
22 November 2000 | Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page) |
22 November 2000 | New director appointed (2 pages) |
22 November 2000 | Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page) |
17 November 2000 | Secretary resigned (1 page) |
17 November 2000 | Secretary resigned (1 page) |
17 November 2000 | Director resigned (1 page) |
17 November 2000 | Director resigned (1 page) |
10 November 2000 | Incorporation (12 pages) |
10 November 2000 | Incorporation (12 pages) |