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Name

Bayshill Management Limited
Address
5 Fleet Place
London
EC4M 7RD
VAT ID no VAT ID available
Company No. 01689820 Show on Companies House
Accountsdormant
last accounts made up to 30 April 2023
Sector (SIC)70229 - Business and other management consultancy activities
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Charles Russell Speechlys Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc311850 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Gordon, Keir Watson London, England Status: Active Notified: 01/11/2013 Date of Birth: 09/1962 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Halco Secretaries Limited, London, England Status: Active Notified: 08/07/2015 Role: Secretary
    gb-flag GB Halco Secretaries Limited Fleet Place, London, England, EC4M 7RD Status: Ceased Notified: 08/07/2015 Ceased: 12/10/2023 Role: Corporate-Secretary Companies House Number: 02503744
    Mayer, Adrian George Alan London, England Status: Ceased Notified: 11/11/2013 Ceased: 13/09/2023 Date of Birth: 12/1970 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Morley, Jonathan Nigel London, England Status: Ceased Notified: 29/02/2016 Ceased: 13/09/2023 Date of Birth: 01/1975 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Norton, Richard William Fisher London Status: Ceased Notified: 15/03/1991 Ceased: 13/09/2023 Date of Birth: 10/1959 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Charco 148 Limited Status: Active Notified: 29/10/2019 Companies House Number: 12287516 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Evelyn Business Services Limited Status: Ceased Notified: 06/06/2018 Ceased: 07/02/2019 Companies House Number: 11400729 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Helford Land Limited Status: Ceased Notified: 25/01/2017 Ceased: 31/03/2017 Companies House Number: 10583288 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag La Boulangerie Artisan LTD Status: Ceased Notified: 18/08/2017 Ceased: 18/12/2017 Companies House Number: 10922824 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Lloyd Holdings LTD Status: Ceased Notified: 21/04/2017 Ceased: 12/07/2017 Companies House Number: 10735376 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Seymour Trust Company Limited Status: Ceased Notified: 06/06/2018 Ceased: 21/02/2019 Companies House Number: 11400847 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag The Cotswold Equestrian Club Limited Status: Ceased Notified: 21/04/2017 Ceased: 15/06/2017 Companies House Number: 10735236 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Tonsley (Worcester NO.3) LTD Status: Ceased Notified: 21/04/2017 Ceased: 22/05/2017 Companies House Number: 10735144 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •