BAYAR HUGHES & CO LIMITED - NEW ELTHAM


Company Profile Company Filings

Overview

BAYAR HUGHES & CO LIMITED is a Private Limited Company from NEW ELTHAM and has the status: Active.
BAYAR HUGHES & CO LIMITED was incorporated 23 years ago on 10/11/2000 and has the registered number: 04106059. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

BAYAR HUGHES & CO LIMITED - NEW ELTHAM

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

4 GREEN LANE BUSINESS PARK
NEW ELTHAM
LONDON
SE9 3TL

This Company Originates in : United Kingdom
Previous trading names include:
BAYAR ASSOCIATES LTD (until 10/05/2010)

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR UMESH PATEL Dec 1960 British Director 2010-05-01 CURRENT
BAYAR CHAKARTO Apr 1967 English Director 2000-11-10 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2000-11-10 UNTIL 2000-11-13 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2000-11-10 UNTIL 2000-11-13 RESIGNED
HASAN HUSEYIN CHAKARTO Nov 1936 British Director 2006-10-24 UNTIL 2010-04-14 RESIGNED
SIDIKA CHAKARTO British Secretary 2000-11-10 UNTIL 2011-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bayar Chakarto 2016-11-10 4/1967 New Eltham   London Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Umesh Patel 2016-11-10 12/1960 New Eltham   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENLANE BUSINESS PARK LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BHARAT PROPERTIES LTD LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CONTINUITY COOPERATIVE LTD CHINGFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TARA LAXMI PROPERTIES LTD LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
HASCHAK LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BESCHY ESTATES LTD NEW ELTHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HAYAT SPIRITS COMPANY (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
OCEAN STATE VENTURES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Bayar Hughes & Co Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-29 30-09-2022 £367,509 Cash £635,455 equity
Bayar Hughes & Co Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 30-09-2021 £367,509 Cash £639,794 equity
Bayar Hughes & Co Limited - Accounts to registrar (filleted) - small 18.2 2021-08-11 30-09-2020 £441,420 Cash £686,530 equity
Bayar Hughes & Co Limited - Accounts to registrar (filleted) - small 18.2 2020-06-27 30-09-2019 £255,125 Cash £633,364 equity
Bayar Hughes & Co Limited - Accounts to registrar (filleted) - small 18.1 2018-06-30 30-09-2017 £168,257 Cash £585,547 equity
Bayar Hughes & Co Ltd - Abbreviated accounts 16.3 2017-06-30 30-09-2016 £190,333 Cash £574,400 equity
Bayar Hughes & Co Ltd - Abbreviated accounts 16.1 2016-06-21 30-09-2015 £143,513 Cash £476,498 equity
Bayar Hughes & Co Ltd - Limited company - abbreviated - 11.6 2015-06-30 30-09-2014 £153,372 Cash £452,887 equity

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RED FIRE SAFETY SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 43210 - Electrical installation
RIA PROPERTY INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RCH. GEDDES TECHNICAL SERVICES LTD LONDON Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
PROJECT LTD NEW ELTHAM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PULL TOGETHER LTD NEW ELTHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 85600 - Educational support services
RAPID BUSINESS SOLUTIONS INTL LTD LONDON Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development