BAYSTRAIT LIMITED

BAYSTRAIT LIMITED is an active private limited company, incorporated on 28 April 1997. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Station Road, Biggleswade. The company's accounts were last made up to 27 April 2023, are next due on 27 January 2025, and fall under the accounts category: Total Exemption Full. BAYSTRAIT LIMITED previously had the company name EURODEBT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BAYSTRAIT HOUSE
Address Line 2	STATION ROAD
Post Town	BIGGLESWADE
County	BEDFORDSHIRE
Postcode	SG18 8AL

Accounts

Accounting Reference Date	27^th April
Accounts Next Due Date	27/01/2025
Accounts Last Made Up Date	27/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/05/2024
Last Made Up Date	28/04/2023

Return

Next Due Date	26/05/2017
Last Made Up Date	28/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 21/07/2016 onwards:

BAYSTRAIT LIMITED

Prior to 21/07/2016:

EURODEBT LIMITED

Directors

(The company's officers)

MR RICHARD KENNETH BRAMHAM

(~77 year old British national)

7 FRANKLIN COURT STANNARD WAY, PRIORY BUSINESS PARK, BEDFORD, BEDFORDSHIRE, MK44 3JZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/04/1997

MR RICHARD KENNETH BRAMHAM

(~77 year old British national)

BAYSTRAIT HOUSE STATION ROAD, PRIORY BUSINESS PARK, BIGGLESWADE, BEDFORDSHIRE, SG18 8AL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/04/1997

MR GRAHAM ROY DENNIS

(~66 year old British national)

BAYSTRAIT HOUSE STATION ROAD, BIGGLESWADE, BEDS, SG18 8AL

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/08/2016

MR RICHARD KENNETH BRAMHAM

(~77 year old British national)

BAYSTRAIT HOUSE STATION ROAD, PRIORY BUSINESS PARK, BIGGLESWADE, BEDFORDSHIRE, SG18 8AL, UNITED KINGDOM

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/04/1997

Shareholders

(Persons of Significant Control)

Mr Richard Kenneth Bramham

(~77 year old British national)

Baystrait House, Station Road, Priory Business Park, Biggleswade, Bedfordshire, SG18 8AL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mr Graham Roy Dennis

(~66 year old British national)

Baystrait House, Station Road, Biggleswade, Bedfordshire, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/03/2017

Connections

(Shared officers)

PADDOCKS (NORTHILL) LIMITED

MR RICHARD KENNETH BRAMHAM

PENTAGON (UK) LIMITED

MR RICHARD KENNETH BRAMHAM

Source: Companies House

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)