BAYENTHAL TECHNOLOGY SERVICES LTD
BAYENTHAL TECHNOLOGY SERVICES LTD is an active private limited company, incorporated on 23 December 2004. The nature of the business is Other information technology service activities. The company's registered office is on Breydon Drive, Norwich. The company's accounts were last made up to 13 January 2023, are next due on 13 October 2024, and fall under the accounts category: Dormant. BAYENTHAL TECHNOLOGY SERVICES LTD previously had the company name BRAND PLAY LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 05321013 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 23/12/2004 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 22 BREYDON DRIVE |
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| Address Line 2 | OLD COSTESSEY |
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| Post Town | NORWICH |
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| Postcode | NR8 5AR |
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Accounts
| Accounting Reference Date | 13th January |
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| Accounts Next Due Date | 13/10/2024 |
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| Accounts Last Made Up Date | 13/01/2023 |
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| Accounts Category | DORMANT |
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Confirmation Statement
| Next Due Date | 12/01/2025 |
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| Last Made Up Date | 29/12/2023 |
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Return
| Next Due Date | 20/01/2017 |
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| Last Made Up Date | 23/12/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From 29/01/2024 onwards:
BAYENTHAL TECHNOLOGY SERVICES LTD
Prior to 29/01/2024:
BRAND PLAY LTD
Directors
(The company's officers)
MR KARL MICHAEL WHARAM
(~56 year old British national)
22 BREYDON DRIVE, OLD COSTESSEY, NORWICH, NORFOLK, NR8 5AR
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/12/2004
Shareholders
(Persons of Significant Control)
Mr Karl Michael Wharam
(~56 year old British national)
22 Breydon Drive, Old Costessey, Norwich, NR8 5AR
- Owns between 75% and 100% of the shares.
Notified on 30/12/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BAYENTHAL TECHNOLOGY SERVICES LTD: Maps
Maps show the location of the postcode of the registered office, NR8 5AR.
Map of BAYENTHAL TECHNOLOGY SERVICES LTD at local scale
Map of BAYENTHAL TECHNOLOGY SERVICES LTD at district scale
