BAYDEL LIMITED

Key Data

Status

Active

Company No.

01042632

Incorporation date

16/02/1972

Size

Total Exemption Full

Classification

Manufacture of computers and peripheral equipment (26.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/1972)

25/09/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

01/09/2025

Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-09-01

View PDF (1 pages)

01/09/2025

Director's details changed for James Henry Bailey on 2025-09-01

View PDF (2 pages)

01/09/2025

Director's details changed for Dr Clare Bailey on 2025-09-01

View PDF (2 pages)

01/09/2025

Director's details changed for Ms Paula Ruth Bailey on 2025-09-01

View PDF (2 pages)

01/09/2025

Secretary's details changed for James Henry Bailey on 2025-09-01

View PDF (1 pages)

01/09/2025

Change of details for James Henry Bailey as a person with significant control on 2025-09-01

View PDF (2 pages)

09/05/2025

Confirmation statement made on 2025-05-04 with no updates

View PDF (3 pages)

09/05/2025

Director's details changed for Dr Clare Bailey on 2025-05-04

View PDF (2 pages)

09/05/2025

Director's details changed for Ms Paula Ruth Bailey on 2025-05-04

View PDF (2 pages)

22/11/2024

Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-11-22

View PDF (1 pages)

19/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

14/06/2024

Director's details changed

View PDF (2 pages)

13/06/2024

Change of details for James Henry Bailey as a person with significant control on 2022-04-05

View PDF (2 pages)

12/06/2024

Confirmation statement made on 2024-05-04 with updates

View PDF (6 pages)

06/06/2024

Second filing of Confirmation Statement dated 2022-05-04

View PDF (4 pages)

08/03/2024

Director's details changed for Ms Paula Ruth Haynes on 2024-03-05

View PDF (2 pages)

27/11/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/07/2023

Resolutions

View PDF (1 pages)

30/06/2023

Change of share class name or designation

View PDF (2 pages)

30/06/2023

Memorandum and Articles of Association

View PDF (24 pages)

23/06/2023

Statement of company's objects

View PDF (2 pages)

20/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

19/06/2023

Confirmation statement made on 2023-05-04 with no updates

View PDF (3 pages)

28/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

24/06/2022

04/05/22 Statement of Capital gbp 1000

View PDF (6 pages)

28/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

19/05/2021

Confirmation statement made on 2021-05-04 with updates

View PDF (4 pages)

14/04/2021

Appointment of Ms Paula Ruth Haynes as a director on 2021-03-16

View PDF (2 pages)

14/04/2021

Termination of appointment of Rachael Bailey as a director on 2021-03-16

View PDF (1 pages)

14/08/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

13/07/2020

Confirmation statement made on 2020-05-04 with updates

View PDF (5 pages)

15/11/2019

Director's details changed for Dr Claire Bailey on 2019-11-15

View PDF (2 pages)

15/11/2019

Appointment of Dr Claire Bailey as a director on 2019-06-28

View PDF (2 pages)

15/11/2019

Appointment of Mrs Rachael Bailey as a director on 2019-06-28

View PDF (2 pages)

28/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (6 pages)

27/06/2019

Confirmation statement made on 2019-05-04 with updates

View PDF (5 pages)

27/06/2019

Change of details for James Henry Bailey as a person with significant control on 2018-07-14

View PDF (2 pages)

29/06/2018

Micro company accounts made up to 2017-09-30

View PDF (3 pages)

07/06/2018

Confirmation statement made on 2018-05-04 with updates

View PDF (4 pages)

19/03/2018

Registered office address changed from 100a High Street Hampton Middlesex TW12 2st to Aissela 46 High Street Esher Surrey KT10 9QY on 2018-03-19

View PDF (1 pages)

29/06/2017

Confirmation statement made on 2017-05-04 with updates

View PDF (4 pages)

29/06/2017

Notification of James Henry Bailey as a person with significant control on 2016-04-07

View PDF (2 pages)

27/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

20/06/2016

Annual return made up to 2016-05-04 with full list of shareholders

View PDF (4 pages)

20/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

22/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

27/05/2015

Annual return made up to 2015-05-04 with full list of shareholders

View PDF (4 pages)

13/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

04/06/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (4 pages)

29/10/2013

Registered office address changed from 100a High Street Hampton Middlesex TW12 2ST England on 2013-10-29

View PDF (1 pages)

29/10/2013

Registered office address changed from Bermuda House 45 High Street Hampton Wick Surrey KT1 4EH on 2013-10-29

View PDF (1 pages)

27/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

28/05/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (4 pages)

27/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (5 pages)

25/06/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (4 pages)

19/10/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (4 pages)

19/10/2011

Secretary's details changed for James Henry Bailey on 2011-01-01

View PDF (1 pages)

19/10/2011

Director's details changed for James Henry Bailey on 2011-01-01

View PDF (2 pages)

27/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

04/04/2011

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

18/03/2011

Termination of appointment of James Bedingfield as a director

View PDF (1 pages)

01/01/2011

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (6 pages)

01/01/2011

Director's details changed for James Henry Bailey on 2010-03-31

View PDF (2 pages)

27/11/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/10/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

03/09/2009

Return made up to 04/05/09; full list of members

View PDF (4 pages)

03/09/2009

Registered office changed on 03/09/2009 from baydel house brook way leatherhead surrey KT22 7NA

View PDF (1 pages)

14/08/2008

Return made up to 04/05/08; full list of members

View PDF (9 pages)

08/08/2008

Return made up to 04/05/07; full list of members

View PDF (9 pages)

08/08/2008

Return made up to 04/05/06; full list of members

View PDF (9 pages)

17/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

02/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

24/11/2006

Director resigned

View PDF (1 pages)

24/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

24/11/2006

New secretary appointed

View PDF (2 pages)

14/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

30/07/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

18/07/2005

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

View PDF (9 pages)

20/10/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

14/09/2004

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

View PDF (9 pages)

26/09/2003

Return made up to 04/05/03; full list of members

View PDF (9 pages)

04/08/2003

Accounts for a medium company made up to 2002-09-30

View PDF (16 pages)

03/08/2002

Full accounts made up to 2001-09-30

View PDF (17 pages)

24/06/2002

Return made up to 04/05/02; full list of members

View PDF (9 pages)

27/07/2001

Accounts for a medium company made up to 2000-09-30

View PDF (19 pages)

02/07/2001

Return made up to 04/05/01; full list of members

View PDF (8 pages)

12/09/2000

Return made up to 04/05/00; full list of members

View PDF (8 pages)

31/07/2000

Full accounts made up to 1999-09-30

View PDF (18 pages)

13/08/1999

Return made up to 04/05/99; full list of members

View PDF (6 pages)

01/08/1999

Full accounts made up to 1998-09-30

View PDF (18 pages)

16/07/1998

Full accounts made up to 1997-09-30

View PDF (19 pages)

05/06/1998

Return made up to 04/05/98; no change of members

View PDF (4 pages)

02/11/1997

Full accounts made up to 1996-09-30

View PDF (22 pages)

04/06/1997

Return made up to 04/05/97; no change of members

View PDF (4 pages)

01/08/1996

Full accounts made up to 1995-09-30

View PDF (20 pages)

01/07/1996

Return made up to 04/05/96; full list of members

View PDF (6 pages)

05/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/07/1995

Full accounts made up to 1994-09-30

View PDF (22 pages)

18/05/1995

Return made up to 04/05/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

16/11/1994

Resolutions

View PDF (0 pages)

16/11/1994

Resolutions

View PDF (0 pages)

16/11/1994

Resolutions

View PDF (0 pages)

16/06/1994

Return made up to 04/05/94; no change of members

View PDF (0 pages)

01/02/1994

Full accounts made up to 1993-09-30

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11/11/1993

Full group accounts made up to 1992-09-30

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14/07/1993

Return made up to 04/05/93; full list of members

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10/08/1992

Full group accounts made up to 1991-09-30

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20/05/1992

Return made up to 04/05/92; no change of members

View PDF (0 pages)

24/09/1991

Full group accounts made up to 1990-09-30

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15/07/1991

Return made up to 04/05/91; no change of members

View PDF (0 pages)

26/09/1990

Return made up to 04/05/90; full list of members

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18/09/1990

Full accounts made up to 1989-09-30

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21/06/1989

Full group accounts made up to 1988-09-30

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21/06/1989

Return made up to 26/05/89; full list of members

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26/05/1988

Return made up to 06/05/88; full list of members

View PDF (0 pages)

26/05/1988

Full accounts made up to 1987-09-30

View PDF (0 pages)

23/03/1988

Return made up to 19/12/87; full list of members

View PDF (0 pages)

29/06/1987

Full accounts made up to 1986-09-30

View PDF (0 pages)

29/06/1987

Return made up to 18/12/86; full list of members

View PDF (0 pages)

20/09/1986

Full accounts made up to 1985-09-30

View PDF (0 pages)

01/09/1983

Accounts made up to 1982-08-31

View PDF (8 pages)

16/02/1972

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-58.30 % *

* during past year

Cash in Bank

£210,746.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

04/05/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
240.74K
-
0.00
505.44K
-

2022
0
212.16K
-
0.00
210.75K
-

2022
0
212.16K
-
0.00
210.75K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

212.16K £-11.87 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

210.75K £-58.30 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bailey, James Henry	Secretary	20/07/2006 - Present	-
Bailey, Paula Ruth	Director	16/03/2021 - Present	-
Bailey, Clare, Dr	Director	28/06/2019 - Present	-

Persons with Significant Control

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

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Description

About BAYDEL LIMITED

BAYDEL LIMITED is an(a) Active company incorporated on 16/02/1972 with the registered office located at 3rd Floor 86-90 Paul Street, London EC2A 4NE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BAYDEL LIMITED?

BAYDEL LIMITED is currently Active. It was registered on 16/02/1972 .

Where is BAYDEL LIMITED located?

BAYDEL LIMITED is registered at 3rd Floor 86-90 Paul Street, London EC2A 4NE.

What does BAYDEL LIMITED do?

BAYDEL LIMITED operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

What is the latest filing for BAYDEL LIMITED?

The latest filing was on 25/09/2025: Total exemption full accounts made up to 2024-09-30.