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BAYCROWN LIMITED

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BAYCROWN LIMITED

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Key Data

Status

Active

Company No.

02363373

Incorporation date

20/03/1989

Size

Total Exemption Full

Classification

Retail sale of textiles in specialised stores (47.51 - SIC 2007);

Contacts

Registered address

Registered address

Bridge Works,, Tarvin Road,, Chester. CH3 5NACopy
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Latest events (Record since 20/03/1989)
dot icon15/04/2026
Total exemption full accounts made up to 2025-12-31
View PDF (10 pages)
dot icon03/03/2026
Confirmation statement made on 2026-02-28 with no updates
View PDF (3 pages)
dot icon16/04/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon03/03/2025
Confirmation statement made on 2025-02-28 with updates
View PDF (4 pages)
dot icon14/03/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon06/03/2024
Confirmation statement made on 2024-02-28 with updates
View PDF (4 pages)
dot icon28/03/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon05/04/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon03/03/2022
Confirmation statement made on 2022-02-28 with updates
View PDF (5 pages)
dot icon02/03/2022
Change of details for Mrs Deanna Margaret Marshall as a person with significant control on 2022-01-12
View PDF (2 pages)
dot icon22/03/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon11/03/2021
Confirmation statement made on 2021-02-28 with updates
View PDF (4 pages)
dot icon27/07/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon03/03/2020
Confirmation statement made on 2020-02-28 with updates
View PDF (5 pages)
dot icon02/04/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon04/03/2019
Confirmation statement made on 2019-02-28 with updates
View PDF (4 pages)
dot icon09/04/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon28/02/2018
Confirmation statement made on 2018-02-28 with updates
View PDF (4 pages)
dot icon05/04/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon14/03/2017
Confirmation statement made on 2017-02-28 with updates
View PDF (8 pages)
dot icon06/04/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon07/03/2016
Annual return made up to 2016-02-28 with full list of shareholders
View PDF (6 pages)
dot icon04/03/2016
Secretary's details changed for Mrs Julie Cross Rudkin on 2016-02-01
View PDF (1 pages)
dot icon04/03/2016
Director's details changed for Mr Nicholas Robert Smith on 2016-02-01
View PDF (2 pages)
dot icon03/03/2016
Director's details changed for Mr Nicholas Cross-Rudkin on 2016-02-01
View PDF (2 pages)
dot icon19/01/2016
Termination of appointment of John Marshall as a director on 2015-08-31
View PDF (1 pages)
dot icon09/09/2015
Purchase of own shares.
View PDF (3 pages)
dot icon07/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon02/03/2015
Annual return made up to 2015-02-28 with full list of shareholders
View PDF (6 pages)
dot icon19/11/2014
Termination of appointment of Alan Robert Marshall as a director on 2014-05-31
View PDF (1 pages)
dot icon22/05/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon03/03/2014
Annual return made up to 2014-02-28 with full list of shareholders
View PDF (7 pages)
dot icon06/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon05/03/2013
Annual return made up to 2013-02-28 with full list of shareholders
View PDF (7 pages)
dot icon19/04/2012
Total exemption full accounts made up to 2011-12-31
View PDF (14 pages)
dot icon13/03/2012
Annual return made up to 2012-02-28 with full list of shareholders
View PDF (8 pages)
dot icon12/05/2011
Total exemption full accounts made up to 2010-12-31
View PDF (13 pages)
dot icon15/03/2011
Director's details changed for Nicholas Cross-Rudkin on 2011-02-28
View PDF (2 pages)
dot icon15/03/2011
Director's details changed for Nicholas Robert Smith on 2011-02-28
View PDF (2 pages)
dot icon15/03/2011
Director's details changed for Mr Alan Robert Marshall on 2011-02-28
View PDF (2 pages)
dot icon15/03/2011
Secretary's details changed for Julie Cross Rudkin on 2011-02-28
View PDF (1 pages)
dot icon15/03/2011
Annual return made up to 2011-02-28 with full list of shareholders
View PDF (8 pages)
dot icon09/03/2011
Termination of appointment of Joergen Pedersen as a director
View PDF (1 pages)
dot icon19/05/2010
Total exemption full accounts made up to 2009-12-31
View PDF (12 pages)
dot icon30/03/2010
Annual return made up to 2010-02-28 with full list of shareholders
View PDF (13 pages)
dot icon17/06/2009
Total exemption full accounts made up to 2008-12-31
View PDF (12 pages)
dot icon15/04/2009
Director appointed nicholas robert smith
View PDF (1 pages)
dot icon28/03/2009
Return made up to 28/02/09; no change of members
View PDF (5 pages)
dot icon28/03/2009
Director's change of particulars / alan marshall / 27/11/2008
View PDF (1 pages)
dot icon12/08/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon19/03/2008
Return made up to 28/02/08; full list of members
View PDF (5 pages)
dot icon25/06/2007
Secretary resigned
View PDF (1 pages)
dot icon25/06/2007
New secretary appointed
View PDF (2 pages)
dot icon19/06/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon27/03/2007
Return made up to 28/02/07; full list of members
View PDF (8 pages)
dot icon20/07/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (8 pages)
dot icon20/03/2006
Return made up to 28/02/06; full list of members
View PDF (8 pages)
dot icon31/05/2005
Accounts for a small company made up to 2004-12-31
View PDF (7 pages)
dot icon10/03/2005
Return made up to 28/02/05; full list of members
View PDF (8 pages)
dot icon18/06/2004
Accounts for a small company made up to 2003-12-31
View PDF (7 pages)
dot icon13/03/2004
Return made up to 28/02/04; no change of members
View PDF (8 pages)
dot icon29/08/2003
Accounts for a small company made up to 2002-12-31
View PDF (5 pages)
dot icon19/03/2003
Return made up to 28/02/03; full list of members
View PDF (8 pages)
dot icon30/07/2002
Accounts for a small company made up to 2001-12-31
View PDF (8 pages)
dot icon11/03/2002
Return made up to 28/02/02; full list of members
View PDF (7 pages)
dot icon14/09/2001
Accounts for a small company made up to 2000-12-31
View PDF (5 pages)
dot icon21/08/2001
Return made up to 28/02/01; full list of members; amend
View PDF (7 pages)
dot icon21/03/2001
Return made up to 28/02/01; full list of members
View PDF (7 pages)
dot icon10/10/2000
Accounts for a small company made up to 1999-12-31
View PDF (7 pages)
dot icon03/05/2000
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon14/03/2000
Return made up to 28/02/00; full list of members
View PDF (7 pages)
dot icon12/01/2000
New secretary appointed
View PDF (2 pages)
dot icon12/01/2000
New director appointed
View PDF (2 pages)
dot icon06/12/1999
Secretary resigned
View PDF (1 pages)
dot icon20/11/1999
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon18/05/1999
Accounts for a small company made up to 1998-12-31
View PDF (8 pages)
dot icon22/03/1999
Return made up to 28/02/99; full list of members
View PDF (6 pages)
dot icon22/09/1998
Accounts for a small company made up to 1997-12-31
View PDF (8 pages)
dot icon06/03/1998
Return made up to 28/02/98; full list of members
View PDF (6 pages)
dot icon06/03/1998
New director appointed
View PDF (3 pages)
dot icon24/04/1997
Accounts for a small company made up to 1996-12-31
View PDF (7 pages)
dot icon10/03/1997
Return made up to 28/02/97; full list of members
View PDF (6 pages)
dot icon02/09/1996
Accounts for a small company made up to 1995-12-31
View PDF (8 pages)
dot icon26/03/1996
Return made up to 28/02/96; full list of members
View PDF (6 pages)
dot icon27/06/1995
Accounts for a small company made up to 1994-12-31
View PDF (8 pages)
dot icon29/03/1995
Return made up to 28/02/95; full list of members
View PDF (6 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (17 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (28 pages)
dot icon12/08/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon14/03/1994
Return made up to 28/02/94; full list of members
View PDF (0 pages)
dot icon12/10/1993
Full accounts made up to 1992-12-31
View PDF (0 pages)
dot icon16/03/1993
Return made up to 28/02/93; full list of members
View PDF (0 pages)
dot icon27/08/1992
Particulars of mortgage/charge
View PDF (0 pages)
dot icon26/08/1992
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon14/08/1992
Accounts for a small company made up to 1991-12-31
View PDF (0 pages)
dot icon30/07/1992
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon03/03/1992
Return made up to 28/02/92; full list of members
View PDF (0 pages)
dot icon19/12/1991
Particulars of mortgage/charge
View PDF (0 pages)
dot icon10/10/1991
Particulars of mortgage/charge
View PDF (0 pages)
dot icon18/09/1991
Accounts for a small company made up to 1990-12-31
View PDF (0 pages)
dot icon09/07/1991
Accounting reference date shortened from 30/09 to 31/12
View PDF (0 pages)
dot icon25/06/1991
Return made up to 20/03/91; full list of members
View PDF (0 pages)
dot icon15/02/1991
Return made up to 31/12/90; full list of members
View PDF (0 pages)
dot icon24/01/1991
Return made up to 31/12/89; full list of members
View PDF (0 pages)
dot icon11/10/1990
Auditor's resignation
View PDF (0 pages)
dot icon24/01/1990
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon24/01/1990
Director resigned;new director appointed
View PDF (0 pages)
dot icon10/11/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon10/11/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon02/11/1989
Ad 03/10/89--------- £ si 9998@1=9998 £ ic 2/10000
View PDF (0 pages)
dot icon30/10/1989
Registered office changed on 30/10/89 from: 6 paradise square sheffield S1 1TB
View PDF (0 pages)
dot icon10/10/1989
Resolutions
View PDF (0 pages)
dot icon10/10/1989
Resolutions
View PDF (0 pages)
dot icon10/10/1989
£ nc 100/10000
View PDF (0 pages)
dot icon19/09/1989
Accounting reference date notified as 30/09
View PDF (0 pages)
dot icon27/06/1989
Registered office changed on 27/06/89 from: 84 temple chambers temple avenue london EC4Y ohp
View PDF (0 pages)
dot icon27/06/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon20/03/1989
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

11
2022
change arrow icon+21.07 % *

* during past year

Cash in Bank

£678,192.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/02/2027
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
13
287.66K
-
0.00
560.17K
-
2022
11
358.04K
-
0.00
678.19K
-
2022
11
358.04K
-
0.00
678.19K
-

Employees

2022

Employees

11 Descended-15 % *

Net Assets(GBP)

358.04K £Ascended24.47 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

678.19K £Ascended21.07 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, Nicholas Robert
Director
10/04/2009 - Present
-
Cross-Rudkin, Nicholas Mark
Director
01/11/1999 - Present
-

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About BAYCROWN LIMITED

BAYCROWN LIMITED is an(a) Active company incorporated on 20/03/1989 with the registered office located at Bridge Works,, Tarvin Road,, Chester. CH3 5NA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of BAYCROWN LIMITED?

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BAYCROWN LIMITED is currently Active. It was registered on 20/03/1989 .

Where is BAYCROWN LIMITED located?

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BAYCROWN LIMITED is registered at Bridge Works,, Tarvin Road,, Chester. CH3 5NA.

What does BAYCROWN LIMITED do?

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BAYCROWN LIMITED operates in the Retail sale of textiles in specialised stores (47.51 - SIC 2007) sector.

How many employees does BAYCROWN LIMITED have?

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BAYCROWN LIMITED had 11 employees in 2022.

What is the latest filing for BAYCROWN LIMITED?

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The latest filing was on 15/04/2026: Total exemption full accounts made up to 2025-12-31.