BAYSHILL SECRETARIES LIMITED
Company is dissolved
General Information
NAME
BAYSHILL SECRETARIES LIMITED
COMPANY NUMBER
01445189
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
22/08/1979
(45 years and 3 months old)
WEBSITE
CHARLESRUSSELLSPEECHLYS.COM
CONFIRMATION STATEMENT MADE UP TO
15/03/2023
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
22/08/1979
23/12/1982
DYER STREET FINANCIAL SERVICES LIMITED
LONDON
EC4M 7RD
5 Fleet Place
London
EC4M 7RD
Compass House
Lypiatt Road
Cheltenham
Gloucestershire
GL50 2QJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARLES RUSSELL SPEECHLYS LLP | Active - Accounts Filed | View Report |
| BAYSHILL SECRETARIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Board Member Keir Watson Gordon (910858895) Appointed |
| 05/04/2024 | New Board Member Keir Watson Gordon (910858895) Appointed |
| 01/11/2023 | HALCO SECRETARIES LIMITED (914685546) has left the board |
Credit Risk Overview
Want to learn more about BAYSHILL SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAYSHILL SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAYSHILL SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1957 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in May 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
Born in Jun 1954 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
Born in Jul 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
Born in Mar 1953 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Board Member Keir Watson Gordon (910858895) Appointed |
| 05/04/2024 | New Board Member Keir Watson Gordon (910858895) Appointed |
| 01/11/2023 | HALCO SECRETARIES LIMITED (914685546) has left the board |
| 19/09/2023 | Richard William Fisher Norton (900555060) has left the board |
| 19/09/2023 | Adrian George Alan Mayer (914169715) has left the board |
| 19/09/2023 | Jonathan Nigel Morley (919829337) has left the board |
| 01/08/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 08/03/2023 | Christopher John Page (914166598) has left the board |
| 29/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Accounts filed |
| 13/05/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 25/01/2020 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Accounts filed |
| 13/09/2018 | Mark Andrew Charles Moncreiffe (903573550) has left the board |
| 01/04/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 26/03/2017 | New Confirmation Statement filed |
| 25/01/2017 | New Accounts filed |
| 13/04/2016 | New Confirmation Statement filed |
| 10/03/2016 | New Board Member Jonathan Nigel Morley (919829337) Appointed |
| 10/03/2016 | Jonathan Nigel Morley (920562995) has left the board |
| 03/03/2016 | New Board Member Jonathan Nigel Morley (920562995) Appointed |
| 03/03/2016 | New Accounts filed |
| 10/08/2015 | HALCO SECRETARIES LIMITED (919960386) has left the board |
| 10/08/2015 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 04/08/2015 | Francis Richard Seton Rundall (900233524) has left the board |
| 27/07/2015 | Norman Harold Starritt (900555061) has left the board |
| 27/07/2015 | New Company Secretary HALCO SECRETARIES LIMITED (919960386) Appointed |
| 21/04/2015 | New Confirmation Statement filed |
| 12/07/2014 | New Accounts filed |
| 02/04/2014 | New Confirmation Statement filed |
| 18/11/2013 | New Board Member Adrian George Alan Mayer (914169715) Appointed |
| 18/11/2013 | Adrian George Alan Mayer (918282672) has left the board |
| 15/11/2013 | Christopher John Page (918272781) has left the board |
| 15/11/2013 | Keir Watson Gordon (918272777) has left the board |
| 15/11/2013 | New Board Member Keir Watson Gordon (910858895) Appointed |
| 15/11/2013 | New Board Member Christopher John Page (914166598) Appointed |
| 14/11/2013 | New Board Member Adrian George Alan Mayer (918282672) Appointed |
| 11/11/2013 | John Michael Elsworth Scott (907006349) has left the board |
| 11/11/2013 | New Board Member Christopher John Page (918272781) Appointed |
| 11/11/2013 | New Board Member Keir Watson Gordon (918272777) Appointed |
| 06/09/2013 | New Accounts filed |
| 03/07/2013 | Simon Adrian Gilbert (900233530) has left the board |
| 15/04/2013 | New Confirmation Statement filed |
| 12/04/2013 | Change in Reg. Office |
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