BAYERN CONSULTANTS LTD
BAYERN CONSULTANTS LTD is an active private limited company, incorporated on 1 December 2004. The nature of the business is Dormant Company. The company's registered office is on Lordship Road, Chelmsford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BAYERN CONSULTANTS LTD previously had the company name DERROVANE PROPERTIES LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 05301291 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/12/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE OLD GRANGE WARREN ESTATE |
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Address Line 2 | LORDSHIP ROAD WRITTLE |
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Post Town | CHELMSFORD |
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County | ESSEX |
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Postcode | CM1 3WT |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/12/2024 |
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Last Made Up Date | 01/12/2023 |
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Return
Next Due Date | 29/12/2016 |
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Last Made Up Date | 01/12/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
Company Name History
From 28/01/2005 onwards:
BAYERN CONSULTANTS LTD
Prior to 28/01/2005:
DERROVANE PROPERTIES LIMITED
Directors
(The company's officers)
MR MICHAEL BEAMISH
(~69 year old British national)
THE OLD GRANGE WARREN ESTATE, LORDSHIP ROAD WRITTLE, CHELMSFORD, ESSEX, CM1 3WT
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/12/2004
MRS MARIA BEAMISH
(British national)
THE OLD GRANGE WARREN ESTATE, LORDSHIP ROAD WRITTLE, CHELMSFORD, ESSEX, CM1 3WT
Appointed on 01/12/2004
Shareholders
(Persons of Significant Control)
Mr Michael Beamish
(~69 year old British national)
The Old Grange, Warren Estate, Lordship Road Writtle, Chelmsford, Essex, CM1 3WT
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
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)
BAYERN CONSULTANTS LTD: Maps
Maps show the location of the postcode of the registered office, CM1 3WT.
Map of BAYERN CONSULTANTS LTD at local scale
Map of BAYERN CONSULTANTS LTD at district scale
More Companies in CM1 3WT
Other companies with registered offices in CM1 3WT:
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)