BAYAR HUGHES & CO LIMITED

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BAYAR HUGHES & CO LIMITED

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Key Data

Status

Active

Company No.

04106059

Incorporation date

10/11/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

4 Green Lane Business Park, 238 Green Lane, New Eltham, London SE9 3TLCopy
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Latest events (Record since 10/11/2000)
dot icon21/04/2026
Confirmation statement made on 2026-04-21 with updates
dot icon17/03/2026
Registration of charge 041060590002, created on 2026-03-14
dot icon18/02/2026
Termination of appointment of Bayar Chakarto as a director on 2026-02-12
dot icon18/02/2026
Termination of appointment of Umesh Patel as a director on 2026-02-12
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon30/06/2025
Previous accounting period extended from 2024-09-30 to 2024-12-31
dot icon12/06/2025
Confirmation statement made on 2025-06-12 with updates
dot icon24/01/2025
Confirmation statement made on 2025-01-06 with updates
dot icon05/01/2025
Appointment of Mr Mohamad Shahnawaz Khan as a director on 2025-01-01
dot icon05/01/2025
Appointment of Mr Krishna Prasad Dahal as a director on 2025-01-01
dot icon05/01/2025
Cessation of Bayar Chakarto as a person with significant control on 2025-01-01
dot icon05/01/2025
Cessation of Umesh Patel as a person with significant control on 2025-01-01
dot icon05/01/2025
Notification of Krishna Prasad Dahal as a person with significant control on 2025-01-01
dot icon05/01/2025
Notification of Mohamad Shahnawaz Khan as a person with significant control on 2025-01-01
dot icon05/01/2025
Confirmation statement made on 2025-01-05 with updates
dot icon22/11/2024
Director's details changed for Mr Bayar Chakarto on 2021-11-23
dot icon22/11/2024
Change of details for Mr Bayar Chakarto as a person with significant control on 2021-11-23
dot icon22/11/2024
Confirmation statement made on 2024-11-21 with updates
dot icon09/11/2024
Satisfaction of charge 1 in full
dot icon27/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon15/03/2024
Amended total exemption full accounts made up to 2022-09-30
dot icon21/11/2023
Confirmation statement made on 2023-11-21 with no updates
dot icon25/09/2023
Confirmation statement made on 2023-09-25 with updates
dot icon28/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon03/01/2023
Confirmation statement made on 2023-01-03 with no updates
dot icon10/11/2022
Confirmation statement made on 2022-11-10 with updates
dot icon01/11/2022
Resolutions
dot icon31/10/2022
Particulars of variation of rights attached to shares
dot icon30/09/2022
Total exemption full accounts made up to 2021-09-30
dot icon16/11/2021
Confirmation statement made on 2021-11-10 with no updates
dot icon10/08/2021
Total exemption full accounts made up to 2020-09-30
dot icon10/11/2020
Confirmation statement made on 2020-11-10 with no updates
dot icon26/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon21/11/2019
Confirmation statement made on 2019-11-10 with updates
dot icon24/10/2019
Resolutions
dot icon22/10/2019
Particulars of variation of rights attached to shares
dot icon29/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon13/11/2018
Confirmation statement made on 2018-11-10 with no updates
dot icon26/10/2018
Amended total exemption full accounts made up to 2017-09-30
dot icon29/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon15/11/2017
Confirmation statement made on 2017-11-10 with no updates
dot icon29/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon15/11/2016
Confirmation statement made on 2016-11-10 with updates
dot icon17/10/2016
Amended total exemption small company accounts made up to 2015-09-30
dot icon20/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon17/11/2015
Annual return made up to 2015-11-10 with full list of shareholders
dot icon27/07/2015
Amended total exemption small company accounts made up to 2014-09-30
dot icon29/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon02/12/2014
Annual return made up to 2014-11-10 with full list of shareholders
dot icon02/12/2014
Director's details changed for Bayar Chakarto on 2014-10-24
dot icon28/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon11/11/2013
Annual return made up to 2013-11-10 with full list of shareholders
dot icon28/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon17/11/2012
Termination of appointment of Sidika Chakarto as a secretary
dot icon14/11/2012
Annual return made up to 2012-11-10 with full list of shareholders
dot icon29/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon08/12/2011
Registered office address changed from , 79 Lee High Road, Lewisham London, SE13 5NS on 2011-12-08
dot icon29/11/2011
Particulars of a mortgage or charge / charge no: 1
dot icon15/11/2011
Annual return made up to 2011-11-10 with full list of shareholders
dot icon30/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon17/11/2010
Annual return made up to 2010-11-10 with full list of shareholders
dot icon12/07/2010
Statement of capital following an allotment of shares on 2010-05-01
dot icon08/07/2010
Change of share class name or designation
dot icon28/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon10/05/2010
Certificate of change of name
dot icon04/05/2010
Appointment of Mr Umesh Patel as a director
dot icon29/04/2010
Resolutions
dot icon22/04/2010
Statement of capital following an allotment of shares on 2010-04-14
dot icon14/04/2010
Termination of appointment of Hasan Chakarto as a director
dot icon11/02/2010
Annual return made up to 2009-11-10 with full list of shareholders
dot icon04/01/2010
Director's details changed for Bayar Chakarto on 2009-11-01
dot icon04/01/2010
Director's details changed for Hasan Huseyin Chakarto on 2009-11-01
dot icon03/08/2009
Total exemption small company accounts made up to 2008-09-30
dot icon20/11/2008
Return made up to 10/11/08; full list of members
dot icon31/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon28/11/2007
Return made up to 10/11/07; full list of members
dot icon30/07/2007
Total exemption small company accounts made up to 2006-09-30
dot icon21/11/2006
Return made up to 10/11/06; full list of members
dot icon03/11/2006
New director appointed
dot icon31/07/2006
Total exemption full accounts made up to 2005-09-30
dot icon30/01/2006
Return made up to 10/11/05; full list of members
dot icon05/08/2005
Total exemption full accounts made up to 2004-09-30
dot icon25/01/2005
Return made up to 10/11/04; full list of members
dot icon28/07/2004
Total exemption full accounts made up to 2003-09-30
dot icon29/10/2003
Return made up to 10/11/03; change of members
dot icon19/05/2003
Total exemption full accounts made up to 2002-09-30
dot icon20/11/2002
Return made up to 10/11/02; full list of members
dot icon08/09/2002
Accounts for a dormant company made up to 2001-09-30
dot icon06/11/2001
Return made up to 10/11/01; full list of members
dot icon06/11/2001
Ad 01/09/01--------- £ si 10@1=10 £ ic 90/100
dot icon12/07/2001
Ad 02/07/01--------- £ si 87@1=87 £ ic 3/90
dot icon22/11/2000
Accounting reference date shortened from 30/11/01 to 30/09/01
dot icon22/11/2000
Ad 11/11/00--------- £ si 2@1=2 £ ic 1/3
dot icon22/11/2000
New director appointed
dot icon22/11/2000
New secretary appointed
dot icon17/11/2000
Secretary resigned
dot icon17/11/2000
Director resigned
dot icon10/11/2000
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

24
2022
change arrow icon0 % *

* during past year

Cash in Bank

£367,509.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
26
639.79K
-
0.00
367.51K
-
2022
24
635.46K
-
0.00
367.51K
-
2022
24
635.46K
-
0.00
367.51K
-

Employees

2022

Employees

24 Descended-8 % *

Net Assets(GBP)

635.46K £Descended-0.68 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

367.51K £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Patel, Umesh
Director
01/05/2010 - 12/02/2026
6
Chakarto, Bayar
Director
10/11/2000 - 12/02/2026
8
Dahal, Krishna
Director
01/01/2025 - Present
33
Chakarto, Hasan Huseyin
Director
24/10/2006 - 14/04/2010
2
Mr Mohamad Shahnawaz Khan
Director
01/01/2025 - Present
13

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About BAYAR HUGHES & CO LIMITED

BAYAR HUGHES & CO LIMITED is an(a) Active company incorporated on 10/11/2000 with the registered office located at 4 Green Lane Business Park, 238 Green Lane, New Eltham, London SE9 3TL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of BAYAR HUGHES & CO LIMITED?

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BAYAR HUGHES & CO LIMITED is currently Active. It was registered on 10/11/2000 .

Where is BAYAR HUGHES & CO LIMITED located?

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BAYAR HUGHES & CO LIMITED is registered at 4 Green Lane Business Park, 238 Green Lane, New Eltham, London SE9 3TL.

What does BAYAR HUGHES & CO LIMITED do?

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BAYAR HUGHES & CO LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does BAYAR HUGHES & CO LIMITED have?

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BAYAR HUGHES & CO LIMITED had 24 employees in 2022.

What is the latest filing for BAYAR HUGHES & CO LIMITED?

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The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-21 with updates.