BAYCOVE LIMITED

Key Data

Status

Active

Company No.

04841506

Incorporation date

22/07/2003

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/2003)

29/04/2026

Total exemption full accounts made up to 2025-07-31

View PDF (7 pages)

29/01/2026

Change of details for Ms Terri Bedford as a person with significant control on 2026-01-29

View PDF (2 pages)

23/07/2025

Confirmation statement made on 2025-07-22 with updates

View PDF (4 pages)

30/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (7 pages)

10/01/2025

Registered office address changed from 44 Formosa Street London W9 2JP to Baycove 1 Larkswood Road Chingford London E4 9DS on 2025-01-10

View PDF (1 pages)

22/07/2024

Confirmation statement made on 2024-07-22 with updates

View PDF (4 pages)

19/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (7 pages)

24/07/2023

Confirmation statement made on 2023-07-22 with updates

View PDF (4 pages)

24/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (7 pages)

25/07/2022

Confirmation statement made on 2022-07-22 with updates

View PDF (4 pages)

26/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (7 pages)

26/07/2021

Confirmation statement made on 2021-07-22 with updates

View PDF (4 pages)

27/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (7 pages)

27/07/2020

Confirmation statement made on 2020-07-22 with updates

View PDF (4 pages)

30/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (7 pages)

22/07/2019

Confirmation statement made on 2019-07-22 with updates

View PDF (4 pages)

29/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (7 pages)

23/07/2018

Confirmation statement made on 2018-07-22 with updates

View PDF (4 pages)

30/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (7 pages)

25/07/2017

Confirmation statement made on 2017-07-22 with updates

View PDF (4 pages)

28/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

03/08/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (5 pages)

29/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

29/07/2015

Annual return made up to 2015-07-22

View PDF (3 pages)

30/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

24/02/2015

Termination of appointment of Geraldine Flynn as a secretary on 2014-03-31

View PDF (1 pages)

11/08/2014

Annual return made up to 2014-07-22

View PDF (4 pages)

30/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

21/08/2013

Annual return made up to 2013-07-22 with full list of shareholders

View PDF (3 pages)

30/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

19/12/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/12/2012

Annual return made up to 2012-07-22 with full list of shareholders

View PDF (3 pages)

18/12/2012

Registered office address changed from 10 Sale Place London W2 1PX on 2012-12-18

View PDF (1 pages)

20/11/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

13/10/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (3 pages)

13/10/2011

Secretary's details changed for Geraldine Flynn on 2011-07-22

View PDF (1 pages)

28/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

14/10/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (3 pages)

14/10/2010

Director's details changed for Teri Bedford on 2010-04-01

View PDF (2 pages)

23/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

21/11/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/11/2009

Annual return made up to 2009-07-22 with full list of shareholders

View PDF (3 pages)

17/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (3 pages)

20/04/2009

Return made up to 22/07/08; full list of members

View PDF (3 pages)

17/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

25/10/2007

Return made up to 22/07/07; no change of members

View PDF (6 pages)

05/04/2007

Total exemption full accounts made up to 2006-07-31

View PDF (7 pages)

21/08/2006

Return made up to 22/07/06; full list of members

View PDF (6 pages)

06/06/2006

Total exemption full accounts made up to 2005-07-31

View PDF (7 pages)

10/05/2006

New secretary appointed

View PDF (2 pages)

12/08/2005

Secretary resigned

View PDF (1 pages)

03/08/2005

Return made up to 22/07/05; full list of members

View PDF (6 pages)

16/06/2005

Total exemption full accounts made up to 2004-07-31

View PDF (8 pages)

23/11/2004

New secretary appointed

View PDF (3 pages)

28/10/2004

Secretary resigned

View PDF (1 pages)

23/09/2004

Return made up to 22/07/04; full list of members

View PDF (6 pages)

10/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/08/2003

New secretary appointed

View PDF (2 pages)

22/08/2003

New director appointed

View PDF (1 pages)

25/07/2003

Director resigned

View PDF (1 pages)

25/07/2003

Registered office changed on 25/07/03 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF

View PDF (1 pages)

25/07/2003

Secretary resigned

View PDF (1 pages)

22/07/2003

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

22/07/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
0
218.24K
-
0.00
-
-

2022
0
208.14K
-
0.00
-
-

2023
0
200.97K
-
0.00
-
-

2023
0
200.97K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

200.97K £-3.44 % *

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
Bedford, Teri	Director	01/08/2003 - Present	3

Persons with Significant Control

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

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05/01/1962

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Description

About BAYCOVE LIMITED

BAYCOVE LIMITED is an(a) Active company incorporated on 22/07/2003 with the registered office located at Baycove, 1 Larkswood Road, Chingford, London E4 9DS. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BAYCOVE LIMITED?

BAYCOVE LIMITED is currently Active. It was registered on 22/07/2003 .

Where is BAYCOVE LIMITED located?

BAYCOVE LIMITED is registered at Baycove, 1 Larkswood Road, Chingford, London E4 9DS.

What does BAYCOVE LIMITED do?

BAYCOVE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BAYCOVE LIMITED?

The latest filing was on 29/04/2026: Total exemption full accounts made up to 2025-07-31.