BAYGRANGE LIMITED - LONDON


Company Profile Company Filings

Overview

BAYGRANGE LIMITED is a Private Limited Company from LONDON and has the status: Active.
BAYGRANGE LIMITED was incorporated 44 years ago on 27/05/1980 and has the registered number: 01498485. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.

BAYGRANGE LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

26 HOGARTH HILL
LONDON
NW11 6BA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT MATTHEW WALLIS Mar 1957 British Director 2010-09-16 CURRENT
MR ROBERT MATTHEW WALLIS Mar 1957 British Secretary 1999-03-24 CURRENT
MR HAROLD LIONEL WALLIS Feb 1928 British Director RESIGNED
MRS FRANCES WALLIS British Director RESIGNED
MRS JENNIFER NICOLA HIRSCH May 1954 British Director 2011-03-21 UNTIL 2016-11-28 RESIGNED
MRS FRANCES WALLIS British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Matthew Wallis 2016-04-06 3/1957 London   Ownership of shares 75 to 100 percent

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VOTEGOLD LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
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6 STRATHRAY GARDENS FREEHOLD LIMITED AYLESFORD UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
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Free Reports Available

Report Date Filed Date of Report Assets
Baygrange Ltd Accounts 2024-01-17 30-09-2023 £246,045 equity
Baygrange Limited - Accounts to registrar (filleted) - small 22.3 2023-02-28 30-09-2022 £235,565 equity
Baygrange Limited - Accounts to registrar (filleted) - small 18.2 2022-02-08 30-09-2021 £241,725 equity
Baygrange Limited - Accounts to registrar (filleted) - small 18.2 2021-02-19 30-09-2020 £251,689 equity
Baygrange Limited - Accounts to registrar (filleted) - small 18.2 2020-01-15 30-09-2019 £238,744 equity
Baygrange Limited - Accounts to registrar (filleted) - small 18.2 2019-01-15 30-09-2018 £251,881 equity
Abbreviated Company Accounts - BAYGRANGE LIMITED 2017-02-22 30-09-2016 £25,453 Cash £264,160 equity