Company NameBayar Hughes & Co Limited
DirectorsBayar Chakarto and Umesh Patel
Company StatusActive
Company Number04106059
CategoryPrivate Limited Company
Incorporation Date10 November 2000(23 years, 4 months ago)
Previous NameBayar Associates Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Bayar Chakarto
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Green Lane Business Park
238 Green Lane
New Eltham
London
SE9 3TL
Director NameMr Umesh Patel
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2010(9 years, 5 months after company formation)
Appointment Duration13 years, 11 months
RoleChartered Certified Accountant
Country of ResidenceEngland
Correspondence Address4 Green Lane Business Park
238 Green Lane
New Eltham
London
SE9 3TL
Secretary NameSidika Chakarto
NationalityBritish
StatusResigned
Appointed10 November 2000(same day as company formation)
RoleCompany Director
Correspondence Address108 Domonic Drive
London
SE9 3LL
Director NameHasan Huseyin Chakarto
Date of BirthNovember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2006(5 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 14 April 2010)
RoleCo Director
Country of ResidenceEngland
Correspondence Address92 Higher Drive
Banstead
Surrey
SM7 1PQ
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed10 November 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed10 November 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Contact

Websitebayarhughes.co.uk
Email address[email protected]
Telephone020 88578899
Telephone regionLondon

Location

Registered Address4 Green Lane Business Park
238 Green Lane
New Eltham
London
SE9 3TL
RegionLondon
ConstituencyEltham
CountyGreater London
WardColdharbour and New Eltham
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1B. Chakarto
47.62%
Ordinary A
10 at £1Bayar Chakarto
4.76%
Preference
70 at £1Umesh Patel
33.33%
Ordinary B
30 at £1Sonal Patel
14.29%
Ordinary B

Financials

Year2013
Net Worth£130,767
Cash£153,372
Current Liabilities£271,903

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return21 November 2023 (4 months, 1 week ago)
Next Return Due5 December 2024 (8 months, 1 week from now)

Charges

22 November 2011Delivered 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

Filing History

21 November 2023Confirmation statement made on 21 November 2023 with no updates (3 pages)
25 September 2023Confirmation statement made on 25 September 2023 with updates (4 pages)
28 June 2023Total exemption full accounts made up to 30 September 2022 (9 pages)
3 January 2023Confirmation statement made on 3 January 2023 with no updates (3 pages)
10 November 2022Confirmation statement made on 10 November 2022 with updates (4 pages)
1 November 2022Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
31 October 2022Particulars of variation of rights attached to shares (2 pages)
30 September 2022Total exemption full accounts made up to 30 September 2021 (9 pages)
16 November 2021Confirmation statement made on 10 November 2021 with no updates (3 pages)
10 August 2021Total exemption full accounts made up to 30 September 2020 (9 pages)
10 November 2020Confirmation statement made on 10 November 2020 with no updates (3 pages)
26 June 2020Total exemption full accounts made up to 30 September 2019 (9 pages)
21 November 2019Confirmation statement made on 10 November 2019 with updates (4 pages)
24 October 2019Resolutions
  • RES13 ‐ Discussed and resolved that whilst a shares and b shares would continue to rank evenly for the purposes of dividend distributions 13/10/2019
(1 page)
22 October 2019Particulars of variation of rights attached to shares (2 pages)
29 June 2019Total exemption full accounts made up to 30 September 2018 (9 pages)
13 November 2018Confirmation statement made on 10 November 2018 with no updates (3 pages)
26 October 2018Amended total exemption full accounts made up to 30 September 2017 (8 pages)
29 June 2018Total exemption full accounts made up to 30 September 2017 (9 pages)
15 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
15 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
15 November 2016Confirmation statement made on 10 November 2016 with updates (6 pages)
15 November 2016Confirmation statement made on 10 November 2016 with updates (6 pages)
17 October 2016Amended total exemption small company accounts made up to 30 September 2015 (6 pages)
17 October 2016Amended total exemption small company accounts made up to 30 September 2015 (6 pages)
20 June 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
20 June 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
17 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 210
(4 pages)
17 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 210
(4 pages)
27 July 2015Amended total exemption small company accounts made up to 30 September 2014 (7 pages)
27 July 2015Amended total exemption small company accounts made up to 30 September 2014 (7 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
2 December 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 210
(4 pages)
2 December 2014Director's details changed for Bayar Chakarto on 24 October 2014 (2 pages)
2 December 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 210
(4 pages)
2 December 2014Director's details changed for Bayar Chakarto on 24 October 2014 (2 pages)
28 June 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
28 June 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
11 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 210
(5 pages)
11 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 210
(5 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
17 November 2012Termination of appointment of Sidika Chakarto as a secretary (1 page)
17 November 2012Termination of appointment of Sidika Chakarto as a secretary (1 page)
14 November 2012Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
14 November 2012Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
8 December 2011Registered office address changed from 79 Lee High Road Lewisham London SE13 5NS on 8 December 2011 (1 page)
8 December 2011Registered office address changed from 79 Lee High Road Lewisham London SE13 5NS on 8 December 2011 (1 page)
8 December 2011Registered office address changed from 79 Lee High Road Lewisham London SE13 5NS on 8 December 2011 (1 page)
29 November 2011Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 November 2011Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
15 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
17 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (6 pages)
17 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (6 pages)
12 July 2010Statement of capital following an allotment of shares on 1 May 2010
  • GBP 210
(4 pages)
12 July 2010Statement of capital following an allotment of shares on 1 May 2010
  • GBP 210
(4 pages)
12 July 2010Statement of capital following an allotment of shares on 1 May 2010
  • GBP 210
(4 pages)
8 July 2010Change of share class name or designation (2 pages)
8 July 2010Change of share class name or designation (2 pages)
28 June 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
28 June 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
10 May 2010Company name changed bayar associates LTD\certificate issued on 10/05/10
  • CONNOT ‐
(3 pages)
10 May 2010Company name changed bayar associates LTD\certificate issued on 10/05/10
  • CONNOT ‐
(3 pages)
4 May 2010Appointment of Mr Umesh Patel as a director (2 pages)
4 May 2010Appointment of Mr Umesh Patel as a director (2 pages)
29 April 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-21
(1 page)
29 April 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-21
(1 page)
22 April 2010Statement of capital following an allotment of shares on 14 April 2010
  • GBP 110
(3 pages)
22 April 2010Statement of capital following an allotment of shares on 14 April 2010
  • GBP 110
(3 pages)
14 April 2010Termination of appointment of Hasan Chakarto as a director (1 page)
14 April 2010Termination of appointment of Hasan Chakarto as a director (1 page)
11 February 2010Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
11 February 2010Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
4 January 2010Director's details changed for Bayar Chakarto on 1 November 2009 (2 pages)
4 January 2010Director's details changed for Hasan Huseyin Chakarto on 1 November 2009 (2 pages)
4 January 2010Director's details changed for Bayar Chakarto on 1 November 2009 (2 pages)
4 January 2010Director's details changed for Hasan Huseyin Chakarto on 1 November 2009 (2 pages)
4 January 2010Director's details changed for Hasan Huseyin Chakarto on 1 November 2009 (2 pages)
4 January 2010Director's details changed for Bayar Chakarto on 1 November 2009 (2 pages)
3 August 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
3 August 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
20 November 2008Return made up to 10/11/08; full list of members (5 pages)
20 November 2008Return made up to 10/11/08; full list of members (5 pages)
31 July 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
31 July 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
28 November 2007Return made up to 10/11/07; full list of members (3 pages)
28 November 2007Return made up to 10/11/07; full list of members (3 pages)
30 July 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
30 July 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
21 November 2006Return made up to 10/11/06; full list of members (9 pages)
21 November 2006Return made up to 10/11/06; full list of members (9 pages)
3 November 2006New director appointed (2 pages)
3 November 2006New director appointed (2 pages)
31 July 2006Total exemption full accounts made up to 30 September 2005 (13 pages)
31 July 2006Total exemption full accounts made up to 30 September 2005 (13 pages)
30 January 2006Return made up to 10/11/05; full list of members (8 pages)
30 January 2006Return made up to 10/11/05; full list of members (8 pages)
5 August 2005Total exemption full accounts made up to 30 September 2004 (14 pages)
5 August 2005Total exemption full accounts made up to 30 September 2004 (14 pages)
25 January 2005Return made up to 10/11/04; full list of members (8 pages)
25 January 2005Return made up to 10/11/04; full list of members (8 pages)
28 July 2004Total exemption full accounts made up to 30 September 2003 (12 pages)
28 July 2004Total exemption full accounts made up to 30 September 2003 (12 pages)
29 October 2003Return made up to 10/11/03; change of members (6 pages)
29 October 2003Return made up to 10/11/03; change of members (6 pages)
19 May 2003Total exemption full accounts made up to 30 September 2002 (12 pages)
19 May 2003Total exemption full accounts made up to 30 September 2002 (12 pages)
20 November 2002Return made up to 10/11/02; full list of members (6 pages)
20 November 2002Return made up to 10/11/02; full list of members (6 pages)
8 September 2002Accounts for a dormant company made up to 30 September 2001 (1 page)
8 September 2002Accounts for a dormant company made up to 30 September 2001 (1 page)
6 November 2001Return made up to 10/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 November 2001Ad 01/09/01--------- £ si 10@1=10 £ ic 90/100 (2 pages)
6 November 2001Ad 01/09/01--------- £ si 10@1=10 £ ic 90/100 (2 pages)
6 November 2001Return made up to 10/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
12 July 2001Ad 02/07/01--------- £ si 87@1=87 £ ic 3/90 (2 pages)
12 July 2001Ad 02/07/01--------- £ si 87@1=87 £ ic 3/90 (2 pages)
22 November 2000Ad 11/11/00--------- £ si 2@1=2 £ ic 1/3 (2 pages)
22 November 2000Ad 11/11/00--------- £ si 2@1=2 £ ic 1/3 (2 pages)
22 November 2000New secretary appointed (2 pages)
22 November 2000New director appointed (2 pages)
22 November 2000New secretary appointed (2 pages)
22 November 2000Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page)
22 November 2000New director appointed (2 pages)
22 November 2000Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page)
17 November 2000Secretary resigned (1 page)
17 November 2000Secretary resigned (1 page)
17 November 2000Director resigned (1 page)
17 November 2000Director resigned (1 page)
10 November 2000Incorporation (12 pages)
10 November 2000Incorporation (12 pages)