BAYMIX LIMITED
BAYMIX LIMITED is an active private limited company, incorporated on 10 July 2012. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Highfield Road, Carnforth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BAYMIX LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 08136072 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 10/07/2012 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 62 HIGHFIELD ROAD |
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| Post Town | CARNFORTH |
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| County | LANCASHIRE |
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| Postcode | LA5 9AL |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 24/07/2024 |
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| Last Made Up Date | 10/07/2023 |
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Return
| Next Due Date | 07/08/2016 |
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| Last Made Up Date | 10/07/2015 |
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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)
43999 - Other specialised construction activities n.e.c.
Company Name History
From incorporation onwards:
BAYMIX LIMITED
Directors
(The company's officers)
MR STEPHEN JAMES PARK
(~48 year old British national)
62 HIGHFIELD ROAD, CARNFORTH, LANCASHIRE, LA5 9AL, ENGLAND
- Current Director
- Gives occupation as SPECIALIST CONCRETERS
- Usually resident in ENGLAND
Appointed on 10/07/2012
MRS TANYA MICHELLE PARK
(~44 year old British national)
62 HIGHFIELD ROAD, CARNFORTH, LANCASHIRE, LA5 9AL, ENGLAND
- Current Director
- Gives occupation as ADMINISTRATOR
- Usually resident in ENGLAND
Appointed on 10/07/2012
Shareholders
(Persons of Significant Control)
Mr Stephen James Park
(~48 year old British national)
62, Highfield Road, Carnforth, Lancashire, LA5 9AL
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/07/2016
Mrs Tanya Michelle Park
(~44 year old British national)
62, Highfield Road, Carnforth, Lancashire, LA5 9AL
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 11/07/2017
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)
