| Company Name | Bayrose Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06102787 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2007(17 years, 2 months ago) |
| Dissolution Date | 22 March 2022 (2 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Ms Karen Louise Mackay |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2007(same day as company formation) |
| Role | IT Manager |
| Country of Residence | England |
| Correspondence Address | 4 The Larches Doddington March Cambridgeshire PE15 0LW |
| Director Name | Mr Steven Frederick Yetton |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2007(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 4 The Larches Doddington March PE15 0LW |
| Secretary Name | Ms Karen Louise Mackay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 The Larches Doddington March Cambridgeshire PE15 0LW |
Location
| Registered Address | 83 Cambridge Street Pimlico London SW1V 4PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Karen Louise Mackay 50.00% Ordinary |
|---|---|
| 50 at £1 | Steven Frederick Yetton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£690 |
| Cash | £6,950 |
| Current Liabilities | £7,640 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 23 March 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
|---|---|
| 26 November 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 18 February 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
| 29 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 28 March 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
| 29 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 29 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 29 March 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 29 March 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 3 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 21 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 21 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (5 pages) |
| 19 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (5 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (5 pages) |
| 17 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (5 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
| 16 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 October 2010 | Registered 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 2010 | Registered 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 2010 | Registered 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 2010 | Director's details changed for Karen Louise Mackay on 14 February 2010 (2 pages) |
| 23 April 2010 | Director's details changed for Steven Frederick Yetton on 14 February 2010 (2 pages) |
| 23 April 2010 | Director's details changed for Steven Frederick Yetton on 14 February 2010 (2 pages) |
| 23 April 2010 | Director's details changed for Karen Louise Mackay on 14 February 2010 (2 pages) |
| 23 April 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 23 April 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 February 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 25 February 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 March 2008 | Return made up to 14/02/08; full list of members (4 pages) |
| 27 March 2008 | Return made up to 14/02/08; full list of members (4 pages) |
| 25 October 2007 | Resolutions
|
| 25 October 2007 | Resolutions
|
| 2 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 2 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 14 February 2007 | Incorporation (19 pages) |
| 14 February 2007 | Incorporation (19 pages) |