Bayeux Limited

Company Name	Bayeux Limited
Directors	Terrence Leonard Hack and Martin George Halfhide
Company Status	Active
Company Number	04202815
Category	Private Limited Company
Incorporation Date	20 April 2001(23 years ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Terrence Leonard Hack
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 September 2001(4 months, 2 weeks after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	267 Perrysfield Road Cheshunt Hertfordshire EN8 0TP

Director Name	Martin George Halfhide
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 September 2001(4 months, 2 weeks after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Bengeo Meadows Watermill Lane Hertford SG14 3HT

Secretary Name	Martin George Halfhide
Nationality	British
Status	Current
Appointed	15 July 2003(2 years, 2 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Bengeo Meadows Watermill Lane Hertford SG14 3HT

Director Name	Philip Robin Bernard
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Freeman Court Chesham HP5 1AN

Secretary Name	Stephen Micheal Bendall
Nationality	British
Status	Resigned
Appointed	20 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	Holly Cottage Gunville Road Winterslow Salisbury Wiltshire SP5 1PP

Director Name	Stephen Micheal Bendall
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2001(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 15 July 2003)
Role	Company Director
Correspondence Address	Holly Cottage Gunville Road Winterslow Salisbury Wiltshire SP5 1PP

Director Name	Richard Carter
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(4 years, 5 months after company formation)
Appointment Duration	4 years (resigned 01 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 College Road Cheshunt Herts EN8 9NS

Director Name	Stephen Davis
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(4 years, 5 months after company formation)
Appointment Duration	4 years (resigned 01 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 Essex Way Benfleet Essex SS7 1LP

Director Name	Lee John Rouse
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(6 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	404 St Albans Road Watford Hertfordshire WD24 6PJ

Director Name	Stephen Vallis
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2014(13 years after company formation)
Appointment Duration	6 years, 7 months (resigned 01 January 2021)
Role	Lab Manager
Country of Residence	England
Correspondence Address	33 Old Wardsdown Flimwell Wadhurst East Sussex TN5 7NN

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	20 April 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	20 April 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	www.bayeux.co.uk
Email address	[email protected]
Telephone	020 74361066
Telephone region	London

Location

Registered Address	C/O B S G Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Shareholders

2.8k at £1	Robin Bernard 33.34% Ordinary
2.8k at £1	Martin George Halfhide 33.33% Ordinary
2.8k at £1	Terrence Leonard Hack 33.33% Ordinary

Financials

Year	2014
Net Worth	£154,161
Cash	£45,940
Current Liabilities	£217,679

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	13 May 2023 (11 months, 1 week ago)
Next Return Due	27 May 2024 (1 month, 1 week from now)

Charges

31 March 2008	Delivered on: 17 April 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee and fixed and floating charge Secured details: All monies due or to become due from the company and/or all or any of the companies named therein 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
14 December 2006	Delivered on: 16 December 2006 Persons entitled: Harry Berry and Jaqueline Berry Classification: Rent deposit Secured details: Â£2,750.00 due or to become due from the company to. Particulars: The company's interest in the rent deposit monies held pursuant to a lease dated 14TH december 2006. see the mortgage charge document for full details. Outstanding
10 May 2006	Delivered on: 16 May 2006 Persons entitled: Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
3 January 2002	Delivered on: 10 January 2002 Satisfied on: 7 March 2008 Persons entitled: Philip Robin Bernard, Martin George Halfhide, Terrence Leonard Hack, Lesterjames Eves, Stephen Michael Bendall, Robert Andrew Mills, Richard Carter and Stephen Davis Classification: Debenture Secured details: Â£392,000.00 due or to become due from the company to the chargee. Particulars: All freehold and leasehold property now vested in the company, together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on that property. Fully Satisfied

Filing History

22 November 2023	Total exemption full accounts made up to 30 April 2023 (10 pages)
23 May 2023	Confirmation statement made on 13 May 2023 with no updates (3 pages)
14 September 2022	Total exemption full accounts made up to 30 April 2022 (12 pages)
25 May 2022	Confirmation statement made on 13 May 2022 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 30 April 2021 (10 pages)
28 May 2021	Confirmation statement made on 13 May 2021 with updates (4 pages)
26 May 2021	Cessation of Philip Robin Bernard as a person with significant control on 1 February 2021 (1 page)
26 April 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
16 March 2021	Cancellation of shares. Statement of capital on 1 February 2021 GBP 5,666 (4 pages)
8 February 2021	Termination of appointment of Philip Robin Bernard as a director on 1 February 2021 (1 page)
10 January 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
4 January 2021	Termination of appointment of Stephen Vallis as a director on 1 January 2021 (1 page)
13 May 2020	Confirmation statement made on 13 May 2020 with updates (4 pages)
13 May 2020	Change of details for Robin Bernard as a person with significant control on 13 May 2020 (2 pages)
13 May 2020	Director's details changed for Robin Bernard on 13 May 2020 (2 pages)
6 May 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
11 October 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
1 May 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
23 October 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
14 May 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
9 May 2018	Change of details for Robin Bernard as a person with significant control on 30 May 2017 (2 pages)
9 May 2018	Director's details changed for Robin Bernard on 30 May 2017 (2 pages)
1 December 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
1 December 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
31 May 2017	Confirmation statement made on 20 April 2017 with updates (7 pages)
31 May 2017	Confirmation statement made on 20 April 2017 with updates (7 pages)
8 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
8 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
6 June 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 8,500 (7 pages)
6 June 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 8,500 (7 pages)
21 November 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
21 November 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
10 June 2015	Director's details changed for Robin Bernard on 1 May 2015 (2 pages)
10 June 2015	Secretary's details changed for Martin George Halfhide on 1 May 2015 (1 page)
10 June 2015	Director's details changed for Robin Bernard on 1 May 2015 (2 pages)
10 June 2015	Secretary's details changed for Martin George Halfhide on 1 May 2015 (1 page)
10 June 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 8,500 (7 pages)
10 June 2015	Director's details changed for Martin George Halfhide on 1 May 2015 (2 pages)
10 June 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 8,500 (7 pages)
10 June 2015	Secretary's details changed for Martin George Halfhide on 1 May 2015 (1 page)
10 June 2015	Director's details changed for Martin George Halfhide on 1 May 2015 (2 pages)
10 June 2015	Director's details changed for Robin Bernard on 1 May 2015 (2 pages)
10 June 2015	Director's details changed for Martin George Halfhide on 1 May 2015 (2 pages)
13 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
13 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
23 June 2014	Appointment of Stephen Vallis as a director (2 pages)
23 June 2014	Appointment of Stephen Vallis as a director (2 pages)
14 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 8,500 (6 pages)
14 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 8,500 (6 pages)
6 February 2014	Total exemption small company accounts made up to 30 April 2013 (10 pages)
6 February 2014	Total exemption small company accounts made up to 30 April 2013 (10 pages)
11 June 2013	Annual return made up to 20 April 2013 with a full list of shareholders (7 pages)
11 June 2013	Annual return made up to 20 April 2013 with a full list of shareholders (7 pages)
4 April 2013	Change of share class name or designation (2 pages)
4 April 2013	Change of share class name or designation (2 pages)
13 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
13 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
14 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (7 pages)
14 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (7 pages)
30 January 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
30 January 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
9 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (7 pages)
9 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (7 pages)
1 November 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
1 November 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
17 May 2010	Director's details changed for Terrence Leonard Hack on 20 April 2010 (2 pages)
17 May 2010	Director's details changed for Martin George Halfhide on 20 April 2010 (2 pages)
17 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (7 pages)
17 May 2010	Director's details changed for Robin Bernard on 20 April 2010 (2 pages)
17 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (7 pages)
17 May 2010	Director's details changed for Terrence Leonard Hack on 20 April 2010 (2 pages)
17 May 2010	Director's details changed for Robin Bernard on 20 April 2010 (2 pages)
17 May 2010	Director's details changed for Martin George Halfhide on 20 April 2010 (2 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
7 November 2009	Termination of appointment of Richard Carter as a director (2 pages)
7 November 2009	Termination of appointment of Stephen Davis as a director (2 pages)
7 November 2009	Termination of appointment of Stephen Davis as a director (2 pages)
7 November 2009	Termination of appointment of Richard Carter as a director (2 pages)
7 November 2009	Termination of appointment of Lee Rouse as a director (2 pages)
7 November 2009	Termination of appointment of Lee Rouse as a director (2 pages)
27 April 2009	Return made up to 20/04/09; full list of members (6 pages)
27 April 2009	Return made up to 20/04/09; full list of members (6 pages)
20 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
20 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
6 May 2008	Return made up to 20/04/08; full list of members (6 pages)
6 May 2008	Return made up to 20/04/08; full list of members (6 pages)
17 April 2008	Particulars of a mortgage or charge / charge no: 4 (11 pages)
17 April 2008	Particulars of a mortgage or charge / charge no: 4 (11 pages)
14 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
14 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
8 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
8 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
26 June 2007	New director appointed (1 page)
26 June 2007	New director appointed (1 page)
10 May 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
10 May 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
1 May 2007	Return made up to 20/04/07; full list of members (4 pages)
1 May 2007	Return made up to 20/04/07; full list of members (4 pages)
16 December 2006	Particulars of mortgage/charge (3 pages)
16 December 2006	Particulars of mortgage/charge (3 pages)
25 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
25 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
16 May 2006	Particulars of mortgage/charge (9 pages)
16 May 2006	Particulars of mortgage/charge (9 pages)
3 May 2006	Director's particulars changed (1 page)
3 May 2006	Return made up to 20/04/06; full list of members (4 pages)
3 May 2006	Director's particulars changed (1 page)
3 May 2006	Return made up to 20/04/06; full list of members (4 pages)
19 April 2006	Statement of affairs (22 pages)
19 April 2006	Ad 06/04/06--------- Â£ si 500@1=500 Â£ ic 8000/8500 (2 pages)
19 April 2006	Ad 06/04/06--------- Â£ si 500@1=500 Â£ ic 8000/8500 (2 pages)
19 April 2006	Statement of affairs (22 pages)
29 March 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
29 March 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
24 October 2005	New director appointed (1 page)
24 October 2005	New director appointed (1 page)
24 October 2005	New director appointed (1 page)
24 October 2005	New director appointed (1 page)
3 May 2005	Return made up to 20/04/05; full list of members (4 pages)
3 May 2005	Return made up to 20/04/05; full list of members (4 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
14 May 2004	Return made up to 20/04/04; full list of members (8 pages)
14 May 2004	Return made up to 20/04/04; full list of members (8 pages)
8 March 2004	Nc inc already adjusted 12/02/04 (1 page)
8 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 March 2004	Nc inc already adjusted 12/02/04 (1 page)
8 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 March 2004	Full accounts made up to 30 April 2003 (12 pages)
4 March 2004	Full accounts made up to 30 April 2003 (12 pages)
23 August 2003	New secretary appointed (1 page)
23 August 2003	New secretary appointed (1 page)
9 August 2003	Secretary resigned;director resigned (1 page)
9 August 2003	Secretary resigned;director resigned (1 page)
17 July 2003	Return made up to 20/04/03; full list of members (8 pages)
17 July 2003	Return made up to 20/04/03; full list of members (8 pages)
4 February 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
4 February 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
14 May 2002	Return made up to 20/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 May 2002	Return made up to 20/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 March 2002	Â£ nc 1000/8000 15/10/01 (1 page)
25 March 2002	Â£ nc 1000/8000 15/10/01 (1 page)
25 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 March 2002	Ad 15/10/01--------- Â£ si 7998@1=7998 Â£ ic 2/8000 (3 pages)
25 March 2002	Ad 15/10/01--------- Â£ si 7998@1=7998 Â£ ic 2/8000 (3 pages)
20 February 2002	Memorandum and Articles of Association (17 pages)
20 February 2002	Memorandum and Articles of Association (17 pages)
10 January 2002	Particulars of mortgage/charge (4 pages)
10 January 2002	Particulars of mortgage/charge (4 pages)
14 September 2001	New director appointed (2 pages)
14 September 2001	New director appointed (2 pages)
14 September 2001	New director appointed (2 pages)
14 September 2001	New director appointed (2 pages)
14 September 2001	New director appointed (2 pages)
14 September 2001	New director appointed (2 pages)
6 July 2001	New director appointed (2 pages)
6 July 2001	New secretary appointed (2 pages)
6 July 2001	New secretary appointed (2 pages)
6 July 2001	New director appointed (2 pages)
27 April 2001	Secretary resigned (1 page)
27 April 2001	Secretary resigned (1 page)
27 April 2001	Director resigned (2 pages)
27 April 2001	Registered office changed on 27/04/01 from: the studio st nicholas close elstree hertfordshire WD6 3EW (2 pages)
27 April 2001	Director resigned (2 pages)
27 April 2001	Registered office changed on 27/04/01 from: the studio st nicholas close elstree hertfordshire WD6 3EW (2 pages)
20 April 2001	Incorporation (17 pages)
20 April 2001	Incorporation (17 pages)

Bayeux Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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