Company NameBayrose Associates Limited
DirectorsKaren Louise Mackay and Steven Frederick Yetton
Company StatusActive
Company Number06102787
CategoryPrivate Limited Company
Incorporation Date14 February 2007 (12 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMs Karen Louise Mackay
Date of BirthNovember 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 2007(same day as company formation)
RoleIT Manager
Country of ResidenceEngland
Correspondence Address4 The Larches
Doddington
March
Cambridgeshire
PE15 0LW
Director NameMr Steven Frederick Yetton
Date of BirthDecember 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 2007(same day as company formation)
RoleProject Manager
Country of ResidenceEngland
Correspondence Address4 The Larches
Doddington
March
PE15 0LW
Secretary NameMs Karen Louise Mackay
NationalityBritish
StatusCurrent
Appointed14 February 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 The Larches
Doddington
March
Cambridgeshire
PE15 0LW

Location

Registered AddressC/O George Hay & Company
83 Cambridge Street
Pimlico
London
SW1V 4PS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

50 at £1Karen Louise Mackay
50.00%
Ordinary
50 at £1Steven Frederick Yetton
50.00%
Ordinary

Financials

Year2014
Net Worth-£690
Cash£6,950
Current Liabilities£7,640

Accounts

Latest Accounts31 March 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2019 (2 weeks, 1 day from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return14 February 2019 (10 months ago)
Next Return Due28 February 2020 (2 months, 2 weeks from now)

Filing History

29 November 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
29 March 2017Confirmation statement made on 14 February 2017 with updates (6 pages)
12 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 February 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
(5 pages)
3 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 March 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
(5 pages)
21 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 March 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100
(5 pages)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 February 2013Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
13 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 February 2012Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
14 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 February 2011Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
4 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 October 2010Registered office address changed from C/O Smith & Hutchinson 9Th Floor New Zealand House 80 Haymarket London SW1Y 4TQ on 7 October 2010 (1 page)
7 October 2010Registered office address changed from C/O Smith & Hutchinson 9Th Floor New Zealand House 80 Haymarket London SW1Y 4TQ on 7 October 2010 (1 page)
23 April 2010Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
23 April 2010Director's details changed for Steven Frederick Yetton on 14 February 2010 (2 pages)
23 April 2010Director's details changed for Karen Louise Mackay on 14 February 2010 (2 pages)
20 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 February 2009Return made up to 14/02/09; full list of members (4 pages)
11 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 March 2008Return made up to 14/02/08; full list of members (4 pages)
25 October 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 April 2007Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
14 February 2007Incorporation (19 pages)