BAYDALE CONTROL SYSTEMS LIMITED

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BAYDALE CONTROL SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

03885564

Incorporation date

29/11/1999

Size

Full

Contacts

Registered address

Registered address

Edmund Palmer House, Morton Park Way, Darlington DL1 4XZCopy
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Latest events (Record since 29/11/1999)
dot icon14/11/2025
Full accounts made up to 2025-03-31
dot icon03/10/2025
Confirmation statement made on 2025-09-13 with no updates
dot icon04/12/2024
Full accounts made up to 2024-03-31
dot icon16/09/2024
Confirmation statement made on 2024-09-13 with no updates
dot icon12/08/2024
Change of details for Bcsl Holdings Limited as a person with significant control on 2024-08-12
dot icon10/01/2024
Total exemption full accounts made up to 2023-03-31
dot icon13/09/2023
Confirmation statement made on 2023-09-13 with updates
dot icon05/12/2022
Confirmation statement made on 2022-11-29 with no updates
dot icon16/11/2022
Total exemption full accounts made up to 2022-03-31
dot icon01/12/2021
Confirmation statement made on 2021-11-29 with no updates
dot icon04/10/2021
Total exemption full accounts made up to 2021-03-31
dot icon02/12/2020
Confirmation statement made on 2020-11-29 with no updates
dot icon29/09/2020
Total exemption full accounts made up to 2020-03-31
dot icon03/02/2020
Registered office address changed from Unit I6 Morton Park Way Darlington County Durham DL1 4PH to Edmund Palmer House Morton Park Way Darlington DL1 4XZ on 2020-02-03
dot icon03/12/2019
Confirmation statement made on 2019-11-29 with no updates
dot icon28/08/2019
Total exemption full accounts made up to 2019-03-31
dot icon06/03/2019
Notification of Bcsl Holdings Limited as a person with significant control on 2019-03-01
dot icon06/03/2019
Cessation of Neil James Pentland as a person with significant control on 2019-03-01
dot icon29/11/2018
Confirmation statement made on 2018-11-29 with no updates
dot icon12/09/2018
Total exemption full accounts made up to 2018-03-31
dot icon29/11/2017
Confirmation statement made on 2017-11-29 with no updates
dot icon31/10/2017
Total exemption full accounts made up to 2017-03-31
dot icon05/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon29/11/2016
Confirmation statement made on 2016-11-29 with updates
dot icon01/12/2015
Annual return made up to 2015-11-29 with full list of shareholders
dot icon01/12/2015
Secretary's details changed for Neil James Pentland on 2015-11-28
dot icon01/12/2015
Director's details changed for Neil James Pentland on 2015-11-28
dot icon01/12/2015
Registered office address changed from Unit 16 Morton Park Darlington Co Durham DL1 4PH to Unit I6 Morton Park Way Darlington County Durham DL1 4PH on 2015-12-01
dot icon26/11/2015
Satisfaction of charge 1 in full
dot icon26/11/2015
All of the property or undertaking has been released and no longer forms part of charge 1
dot icon06/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon04/12/2014
Annual return made up to 2014-11-29 with full list of shareholders
dot icon07/06/2014
Registration of charge 038855640003
dot icon02/05/2014
Registration of charge 038855640002
dot icon18/02/2014
Termination of appointment of Andrew Ward as a director
dot icon03/12/2013
Annual return made up to 2013-11-29 with full list of shareholders
dot icon08/10/2013
Total exemption small company accounts made up to 2013-03-31
dot icon05/12/2012
Annual return made up to 2012-11-29 with full list of shareholders
dot icon16/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon01/12/2011
Annual return made up to 2011-11-29 with full list of shareholders
dot icon29/06/2011
Total exemption small company accounts made up to 2011-03-31
dot icon06/12/2010
Annual return made up to 2010-11-29 with full list of shareholders
dot icon27/09/2010
Total exemption small company accounts made up to 2010-03-31
dot icon30/11/2009
Annual return made up to 2009-11-29 with full list of shareholders
dot icon30/11/2009
Director's details changed for Neil James Pentland on 2009-11-29
dot icon30/11/2009
Director's details changed for Andrew James Ward on 2009-11-29
dot icon26/10/2009
Total exemption small company accounts made up to 2009-03-31
dot icon04/12/2008
Return made up to 29/11/08; full list of members
dot icon24/07/2008
Total exemption small company accounts made up to 2008-03-31
dot icon05/12/2007
Return made up to 29/11/07; full list of members
dot icon05/12/2007
Secretary's particulars changed;director's particulars changed
dot icon25/06/2007
Total exemption small company accounts made up to 2007-03-31
dot icon04/01/2007
Return made up to 29/11/06; full list of members
dot icon26/07/2006
Total exemption small company accounts made up to 2006-03-31
dot icon23/12/2005
Return made up to 29/11/05; full list of members
dot icon15/11/2005
Registered office changed on 15/11/05 from: unit 16 morton park darlington county durham DL1 4PH
dot icon22/09/2005
Total exemption small company accounts made up to 2005-03-31
dot icon13/06/2005
New secretary appointed
dot icon10/02/2005
Return made up to 29/11/04; full list of members
dot icon09/12/2004
Registered office changed on 09/12/04 from: 40 neville road darlington county durham DL3 8HY
dot icon23/11/2004
Registered office changed on 23/11/04 from: 14 northfield way aycliffe industrial park newton aycliffe county durham DL5 6EJ
dot icon23/11/2004
Director resigned
dot icon23/11/2004
Secretary resigned;director resigned
dot icon23/11/2004
Director resigned
dot icon06/09/2004
Auditor's resignation
dot icon09/08/2004
Accounts for a small company made up to 2004-03-31
dot icon28/11/2003
Return made up to 29/11/03; full list of members
dot icon13/07/2003
Accounts for a small company made up to 2003-03-31
dot icon23/12/2002
Return made up to 29/11/02; full list of members
dot icon18/11/2002
New director appointed
dot icon08/11/2002
Director resigned
dot icon29/05/2002
Accounts for a small company made up to 2002-03-31
dot icon11/12/2001
Return made up to 29/11/01; full list of members
dot icon05/07/2001
Accounts for a small company made up to 2001-03-31
dot icon20/11/2000
Return made up to 29/11/00; full list of members
dot icon26/09/2000
Particulars of mortgage/charge
dot icon21/12/1999
Accounting reference date extended from 30/11/00 to 31/03/01
dot icon21/12/1999
Ad 09/12/99--------- £ si [email protected]=39999 £ ic 1/40000
dot icon20/12/1999
New secretary appointed
dot icon20/12/1999
New director appointed
dot icon20/12/1999
Secretary resigned
dot icon20/12/1999
New director appointed
dot icon20/12/1999
New director appointed
dot icon20/12/1999
New director appointed
dot icon29/11/1999
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon5 *

* during past year

Number of employees

57
2022
change arrow icon-31.65 % *

* during past year

Cash in Bank

£565,254.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
13/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
52
3.24M
-
0.00
826.98K
-
2022
57
3.27M
-
0.00
565.25K
-
2022
57
3.27M
-
0.00
565.25K
-

Employees

2022

Employees

57 Ascended10 % *

Net Assets(GBP)

3.27M £Ascended1.12 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

565.25K £Descended-31.65 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pentland, Neil James
Director
09/12/1999 - Present
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BAYDALE CONTROL SYSTEMS LIMITED

BAYDALE CONTROL SYSTEMS LIMITED is an(a) Active company incorporated on 29/11/1999 with the registered office located at Edmund Palmer House, Morton Park Way, Darlington DL1 4XZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 57 according to last financial statements.

Frequently Asked Questions

What is the current status of BAYDALE CONTROL SYSTEMS LIMITED?

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BAYDALE CONTROL SYSTEMS LIMITED is currently Active. It was registered on 29/11/1999 .

Where is BAYDALE CONTROL SYSTEMS LIMITED located?

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BAYDALE CONTROL SYSTEMS LIMITED is registered at Edmund Palmer House, Morton Park Way, Darlington DL1 4XZ.

What does BAYDALE CONTROL SYSTEMS LIMITED do?

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BAYDALE CONTROL SYSTEMS LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does BAYDALE CONTROL SYSTEMS LIMITED have?

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BAYDALE CONTROL SYSTEMS LIMITED had 57 employees in 2022.

What is the latest filing for BAYDALE CONTROL SYSTEMS LIMITED?

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The latest filing was on 14/11/2025: Full accounts made up to 2025-03-31.