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BAYHAM LIMITED

Learn more about BAYHAM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RUTHERFORD ROAD, DANESHILL INDUSTRIAL ESTATE, BASINGSTOKE, HAMPSHIRE, RG24 8PG

BAYHAM LIMITED on the map

Company type: Private Limited Company
Company number: 00397890
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.08.18
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 50000
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BALMENT / 03/11/2015
Form type: CH01
Date: 2015.11.04
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.11
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER JOHN BALMENT / 01/11/2012
Form type: CH01
Date: 2012.11.01
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.13
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.06
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.14
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BALMENT / 04/11/2009
Form type: CH01
Date: 2009.11.04
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SECRETARY'S CHANGE OF PARTICULARS / SHEILA CLEMENTS / 04/11/2009
Form type: CH03
Date: 2009.11.04
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.02
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.11.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.07
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.16
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.10
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.23
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.29
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.12
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.22
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
Child documents:
Document type: ANNOTATION
Date: 2002.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.22
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.22
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.09
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.30
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.26
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.26
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.26
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.27
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.27
Child documents:
Document type: ANNOTATION
Date: 1996.11.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.15
£2.95
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ALTER MEM AND ARTS 01/05/96
Form type: SRES01
Date: 1996.05.24
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.05.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.20
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.31

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Company directors and board members:

SHEILA CLEMENTS (current)
Secretary, FINANCE, 2006.12.01
RUTHERFORD ROAD DANESHILL INDUSTRIAL ESTATE , BASINGSTOKE
RG24 8PG, HAMPSHIRE
CHRISTOPHER JOHN BALMENT (current)
Director, MANAGING DIRECTOR, 1996.08.01
RUTHERFORD ROAD DANESHILL INDUSTRIAL ESTATE , BASINGSTOKE
RG24 8PG, HAMPSHIRE
ALAN WILLIAM MADIGAN (resigned)
Secretary, 1991.10.31 - 2006.12.01
94 EVEDON , BRACKNELL
RG12 7NQ, BERKSHIRE
JOHN JOSEPH BOULCOTT (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2000.04.30
DORAN STOCKTON AVENUE , FLEET
GU13 8NH, HANTS
WALLACE YEWDALL EVELYN GEORGE (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1993.01.19
APRIL COTTAGE HAMBLEDEN , HENLEY ON THAMES
RG9 6SL, OXFORDSHIRE
RONALD CECIL LAULE (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1993.05.17
6 GREENLANDS ROAD KINGSCLERE , NEWBURY
RG15 8RJ, BERKS
ALAN WILLIAM MADIGAN (resigned)
Director, COMPANY DIRECTOR/SECRETARY, 1991.10.31 - 2003.02.28
94 EVEDON , BRACKNELL
RG12 7NQ, BERKSHIRE
COLIN TREVOR MARCHANT (resigned)
Director, TECHNICAL MANAGER, 2003.02.28 - 2005.05.31
24 HILLSIDE ROAD , SOUTH TANKERTON
CT5 3EX, KENT
HILDA LILIAN MARY ROBERTS (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2000.01.24
CHERRY ORCHARD MONK SHERBORNE , TADLEY
RG26 5HJ, HAMPSHIRE
ERIC ALFRED SALTER (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2000.04.30
116 CONISTON ROAD KEMPSHOTT , BASINGSTOKE
RG22 5HZ, HAMPSHIRE

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Information about the Private Limited Company BAYHAM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data