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BAYEUX LIMITED

BAYEUX LIMITED is an active private limited company, incorporated on 20 April 2001. The nature of the business is Other information technology service activities. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. BAYEUX LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.

Company Information

Company Number04202815
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/04/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O B S G VALENTINE LYNTON HOUSE
Address Line 27-12 TAVISTOCK SQUARE
Post TownLONDON
PostcodeWC1H 9BQ

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/05/2024
Last Made Up Date13/05/2023

Return

Next Due Date18/05/2017
Last Made Up Date20/04/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges3
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
BAYEUX LIMITED

Directors

(The company's officers)
TERRENCE LEONARD HACK
(~63 year old British national)
267 PERRYSFIELD ROAD, CHESHUNT, HERTFORDSHIRE, EN8 0TP
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/09/2001
MARTIN GEORGE HALFHIDE
(~64 year old British national)
20 BENGEO MEADOWS, WATERMILL LANE, HERTFORD, SG14 3HT, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/09/2001
MARTIN GEORGE HALFHIDE
(~64 year old British national)
20 BENGEO MEADOWS, WATERMILL LANE, HERTFORD, SG14 3HT, ENGLAND
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 15/07/2003

Shareholders

(Persons of Significant Control)
Martin George Halfhide
(~64 year old British national)
C/O B S G Valentine Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Terrence Leonard Hack
(~63 year old British national)
C/O B S G Valentine Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
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)

BAYEUX LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1H 9BQ.

Map of BAYEUX LIMITED at local scale
Map of BAYEUX LIMITED at local scale
Map of BAYEUX LIMITED at district scale
Map of BAYEUX LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1H 9BQ

Other companies with registered offices in WC1H 9BQ:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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