BAYBROOK LIMITED

Key Data

Status

Active

Company No.

03778765

Incorporation date

27/05/1999

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1999)

29/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

31/10/2025

Appointment of Ms Rebecca Timms as a director on 2025-10-31

View PDF (2 pages)

20/06/2025

Confirmation statement made on 2025-05-27 with no updates

View PDF (3 pages)

20/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

13/06/2024

Confirmation statement made on 2024-05-27 with updates

View PDF (5 pages)

29/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

22/06/2023

Confirmation statement made on 2023-05-27 with no updates

View PDF (3 pages)

17/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

31/05/2022

Confirmation statement made on 2022-05-27 with no updates

View PDF (3 pages)

16/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

03/06/2021

Confirmation statement made on 2021-05-27 with no updates

View PDF (3 pages)

04/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

28/05/2020

Confirmation statement made on 2020-05-27 with no updates

View PDF (3 pages)

26/11/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

28/05/2019

Confirmation statement made on 2019-05-27 with no updates

View PDF (3 pages)

06/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

29/05/2018

Confirmation statement made on 2018-05-27 with no updates

View PDF (3 pages)

21/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

21/06/2017

Confirmation statement made on 2017-05-27 with updates

View PDF (8 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

01/06/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (3 pages)

02/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

02/07/2015

Registration of charge 037787650012, created on 2015-06-16

View PDF (41 pages)

22/06/2015

Registration of charge 037787650011, created on 2015-06-16

View PDF (40 pages)

12/06/2015

Registration of charge 037787650010, created on 2015-06-12

View PDF (42 pages)

09/06/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (3 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

30/05/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (3 pages)

30/05/2014

Secretary's details changed for Mrs Rebecca Helen Timms on 2013-06-01

View PDF (1 pages)

30/05/2014

Director's details changed for Helen Jane Barnes on 2014-05-01

View PDF (2 pages)

17/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

30/05/2013

Annual return made up to 2013-05-27 with full list of shareholders

View PDF (4 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

11/07/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (4 pages)

12/06/2012

Registered office address changed from the Gatehouse Melrose Hall Cypress Drive St Mellons Cardiff CF3 0EG on 2012-06-12

View PDF (1 pages)

28/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

14/06/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (4 pages)

16/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

07/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

07/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

07/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

07/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

07/06/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (4 pages)

04/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

06/08/2009

Return made up to 27/05/09; full list of members

View PDF (3 pages)

06/08/2009

Secretary's change of particulars / rebecca barnes / 31/12/2008

View PDF (1 pages)

04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

10/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

01/08/2008

Return made up to 27/05/08; full list of members

View PDF (3 pages)

01/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

18/09/2007

Registered office changed on 18/09/07 from: 21 saint andrews crescent cardiff south glamorgan CF10 3DB

View PDF (1 pages)

03/07/2007

Return made up to 27/05/07; no change of members

View PDF (6 pages)

02/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

02/06/2006

Return made up to 27/05/06; full list of members

View PDF (6 pages)

06/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

24/06/2005

Accounting reference date shortened from 31/05/05 to 31/03/05

View PDF (1 pages)

24/06/2005

Return made up to 27/05/05; full list of members

View PDF (6 pages)

29/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

03/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/06/2004

Particulars of mortgage/charge

View PDF (6 pages)

03/06/2004

Return made up to 27/05/04; full list of members

View PDF (6 pages)

02/12/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (4 pages)

15/06/2003

Return made up to 27/05/03; full list of members

View PDF (6 pages)

08/10/2002

New secretary appointed

View PDF (1 pages)

08/10/2002

Director resigned

View PDF (1 pages)

08/10/2002

Secretary resigned

View PDF (1 pages)

23/08/2002

Return made up to 27/05/02; full list of members

View PDF (7 pages)

23/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/02/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (5 pages)

15/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/07/2001

Return made up to 27/05/01; full list of members

View PDF (6 pages)

04/07/2001

Total exemption small company accounts made up to 2000-05-31

View PDF (5 pages)

04/07/2000

Return made up to 27/05/00; full list of members

View PDF (6 pages)

26/06/2000

Director resigned

View PDF (1 pages)

26/06/2000

New director appointed

View PDF (2 pages)

08/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/06/1999

Resolutions

View PDF (2 pages)

18/06/1999

Director resigned

View PDF (1 pages)

18/06/1999

Secretary resigned

View PDF (1 pages)

18/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

18/06/1999

New director appointed

View PDF (2 pages)

18/06/1999

Registered office changed on 18/06/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

27/05/1999

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/05/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
715.40K
-
0.00
-
-

2022
0
739.92K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Barnes, Helen Jane	Director	07/06/1999 - Present	4
Business Information Research & Reporting Limited	Nominee Director	27/05/1999 - 07/06/1999	5082
Harrison, Irene Lesley	Nominee Secretary	27/05/1999 - 07/06/1999	3811
Barnes, Helen Jane	Secretary	07/06/1999 - 31/03/2002	-
Evans, Sally Jane	Director	07/06/1999 - 17/05/2000	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BAYBROOK LIMITED

BAYBROOK LIMITED is an(a) Active company incorporated on 27/05/1999 with the registered office located at C/O DOYLE DAVIES, 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff CF15 9SS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAYBROOK LIMITED?

BAYBROOK LIMITED is currently Active. It was registered on 27/05/1999 .

Where is BAYBROOK LIMITED located?

BAYBROOK LIMITED is registered at C/O DOYLE DAVIES, 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff CF15 9SS.

What does BAYBROOK LIMITED do?

BAYBROOK LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BAYBROOK LIMITED?

The latest filing was on 29/12/2025: Micro company accounts made up to 2025-03-31.