BAYNHAMS HOLDINGS LIMITED

BAYNHAMS HOLDINGS LIMITED is an active private limited company, incorporated on 20 November 2013. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Lymington Road, Brockenhurst. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. BAYNHAMS HOLDINGS LIMITED previously had the company name BAYNHAM BROTHERS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08783012
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/11/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1HOPS HOUSE
Address Line 2LYMINGTON ROAD
Post TownBROCKENHURST
CountryENGLAND
PostcodeSO42 7UF

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date04/12/2024
Last Made Up Date20/11/2023

Return

Next Due Date18/12/2016
Last Made Up Date20/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 18/01/2018 onwards:
BAYNHAMS HOLDINGS LIMITED
Prior to 18/01/2018:
BAYNHAM BROTHERS LIMITED

Directors

(The company's officers)
MR LAWRENCE PETER STEWART BAYNHAM
(~34 year old British national)
HOPS HOUSE LYMINGTON ROAD, BROCKENHURST, SO42 7UF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/11/2013
MR THOMAS ROLAND JAMES BAYNHAM
(~41 year old British national)
HOPS HOUSE LYMINGTON ROAD, BROCKENHURST, SO42 7UF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/11/2013

Shareholders

(Persons of Significant Control)
Mr Thomas Roland James Baynham
(~41 year old British national)
Unit 18, Chancerygate Business Centre, Manor House Avenue, Southampton, SO15 0AE, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Lawrence Peter Stewart Baynham
(~34 year old British national)
Hops House, Lymington Road, Brockenhurst, SO42 7UF, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR LAWRENCE PETER STEWART BAYNHAM
INDO LIGHTING LIMITED
  • MR LAWRENCE PETER STEWART BAYNHAM
  • MR THOMAS ROLAND JAMES BAYNHAM
INDO SERVICES LIMITED
  • MR THOMAS ROLAND JAMES BAYNHAM
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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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)