Baycove Limited

Company Name	Baycove Limited
Director	Teri Bedford
Company Status	Active
Company Number	04841506
Category	Private Limited Company
Incorporation Date	22 July 2003(20 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Teri Bedford
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 August 2003(1 week, 3 days after company formation)
Appointment Duration	20 years, 9 months
Role	Driving Instructor
Country of Residence	England
Correspondence Address	44 Formosa Street London W9 2JP

Secretary Name	Ms Geraldine Flynn
Nationality	British
Status	Resigned
Appointed	16 February 2006(2 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 March 2014)
Role	Company Director
Correspondence Address	44 Formosa Street London W9 2JP

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	22 July 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	22 July 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	05 August 2003(2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 22 October 2004)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	17 November 2004(1 year, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 August 2005)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	44 Formosa Street London W9 2JP
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Teri Bedford 100.00% Ordinary

Financials

Year	2014
Net Worth	-£44,035
Current Liabilities	£119,686

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	22 July 2023 (9 months, 1 week ago)
Next Return Due	5 August 2024 (3 months, 1 week from now)

Charges

5 December 2003	Delivered on: 10 December 2003 Persons entitled: National Westminster 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: First floor flat 3 poradiston road london W9. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

5 December 2003

Delivered on: 10 December 2003
Persons entitled: National Westminster 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: First floor flat 3 poradiston road london W9. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

24 July 2023	Confirmation statement made on 22 July 2023 with updates (4 pages)
24 April 2023	Total exemption full accounts made up to 31 July 2022 (7 pages)
25 July 2022	Confirmation statement made on 22 July 2022 with updates (4 pages)
26 April 2022	Total exemption full accounts made up to 31 July 2021 (7 pages)
26 July 2021	Confirmation statement made on 22 July 2021 with updates (4 pages)
27 April 2021	Total exemption full accounts made up to 31 July 2020 (7 pages)
27 July 2020	Confirmation statement made on 22 July 2020 with updates (4 pages)
30 April 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
22 July 2019	Confirmation statement made on 22 July 2019 with updates (4 pages)
29 April 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
23 July 2018	Confirmation statement made on 22 July 2018 with updates (4 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
25 July 2017	Confirmation statement made on 22 July 2017 with updates (4 pages)
25 July 2017	Confirmation statement made on 22 July 2017 with updates (4 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
3 August 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
29 July 2015	Annual return made up to 22 July 2015 Statement of capital on 2015-07-29 GBP 100 (3 pages)
29 July 2015	Annual return made up to 22 July 2015 Statement of capital on 2015-07-29 GBP 100 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
24 February 2015	Termination of appointment of Geraldine Flynn as a secretary on 31 March 2014 (1 page)
24 February 2015	Termination of appointment of Geraldine Flynn as a secretary on 31 March 2014 (1 page)
11 August 2014	Annual return made up to 22 July 2014 Statement of capital on 2014-08-11 GBP 100 (4 pages)
11 August 2014	Annual return made up to 22 July 2014 Statement of capital on 2014-08-11 GBP 100 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
21 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 100 (3 pages)
21 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 100 (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
19 December 2012	Compulsory strike-off action has been discontinued (1 page)
19 December 2012	Compulsory strike-off action has been discontinued (1 page)
18 December 2012	Annual return made up to 22 July 2012 with a full list of shareholders (3 pages)
18 December 2012	Registered office address changed from 10 Sale Place London W2 1PX on 18 December 2012 (1 page)
18 December 2012	Registered office address changed from 10 Sale Place London W2 1PX on 18 December 2012 (1 page)
18 December 2012	Annual return made up to 22 July 2012 with a full list of shareholders (3 pages)
20 November 2012	First Gazette notice for compulsory strike-off (1 page)
20 November 2012	First Gazette notice for compulsory strike-off (1 page)
20 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
20 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
13 October 2011	Annual return made up to 22 July 2011 with a full list of shareholders (3 pages)
13 October 2011	Secretary's details changed for Geraldine Flynn on 22 July 2011 (1 page)
13 October 2011	Secretary's details changed for Geraldine Flynn on 22 July 2011 (1 page)
13 October 2011	Annual return made up to 22 July 2011 with a full list of shareholders (3 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
14 October 2010	Director's details changed for Teri Bedford on 1 April 2010 (2 pages)
14 October 2010	Director's details changed for Teri Bedford on 1 April 2010 (2 pages)
14 October 2010	Director's details changed for Teri Bedford on 1 April 2010 (2 pages)
14 October 2010	Annual return made up to 22 July 2010 with a full list of shareholders (3 pages)
14 October 2010	Annual return made up to 22 July 2010 with a full list of shareholders (3 pages)
23 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
23 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
21 November 2009	Compulsory strike-off action has been discontinued (1 page)
21 November 2009	Compulsory strike-off action has been discontinued (1 page)
20 November 2009	Annual return made up to 22 July 2009 with a full list of shareholders (3 pages)
20 November 2009	Annual return made up to 22 July 2009 with a full list of shareholders (3 pages)
17 November 2009	First Gazette notice for compulsory strike-off (1 page)
17 November 2009	First Gazette notice for compulsory strike-off (1 page)
27 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
27 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
20 April 2009	Return made up to 22/07/08; full list of members (3 pages)
20 April 2009	Return made up to 22/07/08; full list of members (3 pages)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
11 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
11 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
25 October 2007	Return made up to 22/07/07; no change of members (6 pages)
25 October 2007	Return made up to 22/07/07; no change of members (6 pages)
5 April 2007	Total exemption full accounts made up to 31 July 2006 (7 pages)
5 April 2007	Total exemption full accounts made up to 31 July 2006 (7 pages)
21 August 2006	Return made up to 22/07/06; full list of members (6 pages)
21 August 2006	Return made up to 22/07/06; full list of members (6 pages)
6 June 2006	Total exemption full accounts made up to 31 July 2005 (7 pages)
6 June 2006	Total exemption full accounts made up to 31 July 2005 (7 pages)
10 May 2006	New secretary appointed (2 pages)
10 May 2006	New secretary appointed (2 pages)
12 August 2005	Secretary resigned (1 page)
12 August 2005	Secretary resigned (1 page)
3 August 2005	Return made up to 22/07/05; full list of members (6 pages)
3 August 2005	Return made up to 22/07/05; full list of members (6 pages)
16 June 2005	Total exemption full accounts made up to 31 July 2004 (8 pages)
16 June 2005	Total exemption full accounts made up to 31 July 2004 (8 pages)
23 November 2004	New secretary appointed (3 pages)
23 November 2004	New secretary appointed (3 pages)
28 October 2004	Secretary resigned (1 page)
28 October 2004	Secretary resigned (1 page)
23 September 2004	Return made up to 22/07/04; full list of members (6 pages)
23 September 2004	Return made up to 22/07/04; full list of members (6 pages)
10 December 2003	Particulars of mortgage/charge (3 pages)
10 December 2003	Particulars of mortgage/charge (3 pages)
28 August 2003	New secretary appointed (2 pages)
28 August 2003	New secretary appointed (2 pages)
22 August 2003	New director appointed (1 page)
22 August 2003	New director appointed (1 page)
25 July 2003	Registered office changed on 25/07/03 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page)
25 July 2003	Secretary resigned (1 page)
25 July 2003	Secretary resigned (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	Registered office changed on 25/07/03 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page)
22 July 2003	Incorporation (9 pages)
22 July 2003	Incorporation (9 pages)