BAYDRIVE GROUP LIMITED

Key Data

Status

Active

Company No.

04523974

Incorporation date

02/09/2002

Size

Full

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2002)

16/12/2025

Termination of appointment of Gail Marion Jones as a secretary on 2025-12-15

View PDF (1 pages)

08/12/2025

Confirmation statement made on 2025-12-05 with no updates

View PDF (3 pages)

11/08/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

09/05/2025

Appointment of Robert Matthew Thompson as a secretary on 2025-05-01

View PDF (2 pages)

05/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

10/09/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

05/09/2024

Appointment of Sheena Pindoria as a director on 2024-08-13

View PDF (2 pages)

05/09/2024

Termination of appointment of Benjamin John Sharpe as a director on 2024-08-31

View PDF (1 pages)

05/09/2024

Appointment of James Ringsell as a director on 2024-09-01

View PDF (2 pages)

21/11/2023

Confirmation statement made on 2023-11-21 with no updates

View PDF (3 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

12/06/2023

Appointment of President Benjamin John Sharpe as a director on 2023-05-30

View PDF (2 pages)

12/06/2023

Appointment of Vice President, Finance - Topg Susana Corina Arevalo Acosta as a director on 2023-05-30

View PDF (2 pages)

12/06/2023

Termination of appointment of William Barry Davenport as a director on 2023-05-31

View PDF (1 pages)

04/11/2022

Confirmation statement made on 2022-11-04 with no updates

View PDF (3 pages)

03/10/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

25/10/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

04/10/2021

Confirmation statement made on 2021-10-04 with no updates

View PDF (3 pages)

02/08/2021

Change of details for Golf Entertainment International Limited as a person with significant control on 2020-09-22

View PDF (2 pages)

02/08/2021

Change of details for Golf Entertainment International Limited as a person with significant control on 2020-09-20

View PDF (2 pages)

09/02/2021

Full accounts made up to 2019-12-31

View PDF (18 pages)

23/11/2020

Confirmation statement made on 2020-09-24 with no updates

View PDF (3 pages)

22/09/2020

Registered office address changed from Kinetic House Theobald Street Elstree Hertfordshire WD6 4PJ to Topgolf Limited Unit 8 Shepperton Business Park Govett Avenue Shepperton TW17 8BA on 2020-09-22

View PDF (1 pages)

12/08/2020

Termination of appointment of Eldridge Allen Burns as a director on 2020-08-07

View PDF (1 pages)

26/06/2020

Register(s) moved to registered inspection location Topgolf Limited Unit 8 Shepperton Business Park Govett Avenue Shepperton TW17 8BA

View PDF (1 pages)

03/06/2020

Register inspection address has been changed to Topgolf Limited Unit 8 Shepperton Business Park Govett Avenue Shepperton TW17 8BA

View PDF (1 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

24/09/2019

Confirmation statement made on 2019-09-24 with updates

View PDF (5 pages)

11/08/2019

Statement of capital following an allotment of shares on 2019-05-06

View PDF (3 pages)

30/05/2019

Appointment of Mrs Gail Marion Jones as a secretary on 2019-05-30

View PDF (2 pages)

29/05/2019

Termination of appointment of Kieren Charles Mildwaters as a secretary on 2019-05-29

View PDF (1 pages)

05/02/2019

Notification of Golf Entertainment International Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

05/02/2019

Withdrawal of a person with significant control statement on 2019-02-05

View PDF (2 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

12/09/2018

Confirmation statement made on 2018-09-02 with no updates

View PDF (3 pages)

06/12/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

16/10/2017

Appointment of Eldridge Allen Burns as a director on 2017-10-10

View PDF (2 pages)

11/10/2017

Confirmation statement made on 2017-09-02 with updates

View PDF (4 pages)

11/10/2017

Termination of appointment of Kenneth Austin May as a director on 2017-10-10

View PDF (1 pages)

20/06/2017

Resolutions

View PDF (1 pages)

05/06/2017

Statement of capital following an allotment of shares on 2017-05-19

View PDF (3 pages)

27/02/2017

Confirmation statement made on 2016-09-02 with updates

View PDF (6 pages)

24/01/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/01/2017

Full accounts made up to 2015-12-31

View PDF (16 pages)

22/11/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/06/2016

Statement of capital following an allotment of shares on 2016-05-24

View PDF (4 pages)

22/12/2015

Resolutions

View PDF (26 pages)

19/12/2015

Particulars of variation of rights attached to shares

View PDF (4 pages)

19/12/2015

Change of share class name or designation

View PDF (2 pages)

15/10/2015

Current accounting period extended from 2015-12-25 to 2015-12-31

View PDF (1 pages)

12/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

02/09/2015

Annual return made up to 2015-09-02 with full list of shareholders

View PDF (5 pages)

22/12/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (9 pages)

02/09/2014

Annual return made up to 2014-09-02 with full list of shareholders

View PDF (5 pages)

05/08/2014

Termination of appointment of Thomas Joseph Leverton as a director on 2014-07-14

View PDF (1 pages)

25/03/2014

Appointment of Mr Thomas Joseph Leverton as a director

View PDF (2 pages)

25/03/2014

Appointment of Mr William Barry Davenport as a director

View PDF (2 pages)

25/03/2014

Appointment of Mr Kenneth Austin May as a director

View PDF (2 pages)

25/03/2014

Termination of appointment of Neil Allen as a director

View PDF (1 pages)

25/03/2014

Termination of appointment of Richard Grogan as a director

View PDF (1 pages)

25/03/2014

Termination of appointment of Randall Starr as a director

View PDF (1 pages)

09/10/2013

Annual return made up to 2013-09-02 with full list of shareholders

View PDF (6 pages)

27/09/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

20/02/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/02/2013

Full accounts made up to 2011-12-31

View PDF (11 pages)

08/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/09/2012

Annual return made up to 2012-09-02 with full list of shareholders

View PDF (6 pages)

17/01/2012

Termination of appointment of Joseph Vrankin as a director

View PDF (1 pages)

16/01/2012

Appointment of Randall Postley Starr as a director

View PDF (3 pages)

11/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/01/2012

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (5 pages)

09/01/2012

Appointment of Joseph Michael Vrankin as a director

View PDF (3 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

26/09/2011

Appointment of Neil Allen as a director

View PDF (2 pages)

26/10/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (5 pages)

08/07/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

22/03/2010

Full accounts made up to 2008-12-31

View PDF (12 pages)

16/11/2009

Annual return made up to 2009-09-02 with full list of shareholders

View PDF (4 pages)

06/05/2009

Appointment terminated director peter allport

View PDF (1 pages)

03/12/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

26/11/2008

Appointment terminated director eric wilkinson

View PDF (1 pages)

26/11/2008

Appointment terminated secretary peter allport

View PDF (1 pages)

10/11/2008

Return made up to 02/09/08; full list of members

View PDF (5 pages)

27/08/2008

Registered office changed on 27/08/2008 from walton house 25 bilton road rugby warwickshire CV22 7AG

View PDF (1 pages)

19/10/2007

Return made up to 02/09/07; full list of members

View PDF (6 pages)

19/10/2007

Location of register of members

View PDF (1 pages)

28/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

28/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

17/07/2007

Director's particulars changed

View PDF (1 pages)

25/04/2007

New secretary appointed

View PDF (2 pages)

25/04/2007

Registered office changed on 25/04/07 from: 1 park row leeds LS1 5AB

View PDF (1 pages)

25/04/2007

Accounting reference date shortened from 31/12/07 to 25/12/07

View PDF (1 pages)

21/01/2007

New secretary appointed;new director appointed

View PDF (3 pages)

16/01/2007

Registered office changed on 16/01/07 from: 4 cheapside court buckhurst road ascot berkshire SL5 7RF

View PDF (1 pages)

16/01/2007

Director resigned

View PDF (1 pages)

16/01/2007

Director resigned

View PDF (1 pages)

16/01/2007

Director resigned

View PDF (1 pages)

16/01/2007

Director resigned

View PDF (1 pages)

16/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

16/01/2007

Director resigned

View PDF (1 pages)

16/01/2007

New director appointed

View PDF (3 pages)

16/01/2007

New director appointed

View PDF (3 pages)

23/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

21/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/10/2006

Return made up to 02/09/06; full list of members

View PDF (5 pages)

08/12/2005

Return made up to 02/09/05; no change of members

View PDF (9 pages)

08/12/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

01/04/2005

Particulars of mortgage/charge

View PDF (8 pages)

15/03/2005

Particulars of mortgage/charge

View PDF (9 pages)

27/01/2005

New director appointed

View PDF (2 pages)

15/12/2004

Director resigned

View PDF (1 pages)

24/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

15/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

26/10/2004

Registered office changed on 26/10/04 from: c/o dickson minto ws royal london house 22-25 finsbury square london EC2A 1DX

View PDF (1 pages)

15/10/2004

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

15/10/2004

Director's particulars changed

View PDF (1 pages)

21/09/2004

Return made up to 02/09/04; full list of members

View PDF (10 pages)

10/09/2004

Location of register of members

View PDF (1 pages)

21/07/2004

Director's particulars changed

View PDF (1 pages)

07/07/2004

Full accounts made up to 2004-01-31

View PDF (11 pages)

29/04/2004

Director's particulars changed

View PDF (1 pages)

02/10/2003

Ad 30/07/03--------- £ si [email protected]

View PDF (2 pages)

02/10/2003

Return made up to 02/09/03; full list of members

View PDF (9 pages)

24/09/2003

New director appointed

View PDF (2 pages)

19/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/10/2002

New director appointed

View PDF (3 pages)

22/10/2002

New director appointed

View PDF (3 pages)

15/10/2002

Ad 04/10/02--------- £ si [email protected]=500 £ ic 4850/5350

View PDF (2 pages)

15/10/2002

Ad 04/10/02--------- £ si [email protected]=4848 £ ic 2/4850

View PDF (2 pages)

15/10/2002

Nc inc already adjusted 04/10/02

View PDF (2 pages)

15/10/2002

S-div 04/10/02

View PDF (1 pages)

15/10/2002

Resolutions

View PDF (0 pages)

15/10/2002

Resolutions

View PDF (0 pages)

15/10/2002

Resolutions

View PDF (0 pages)

15/10/2002

Resolutions

View PDF (0 pages)

15/10/2002

Resolutions

View PDF (45 pages)

15/10/2002

New director appointed

View PDF (3 pages)

30/09/2002

Director resigned

View PDF (1 pages)

30/09/2002

Secretary resigned

View PDF (1 pages)

30/09/2002

Registered office changed on 30/09/02 from: 280 grays inn road london WC1X 8EB

View PDF (1 pages)

24/09/2002

Accounting reference date extended from 30/09/03 to 31/01/04

View PDF (1 pages)

23/09/2002

New director appointed

View PDF (2 pages)

23/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

02/09/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Steven Paul Jolliffe	Director	04/10/2002 - 19/12/2006	25
Sharpe, Benjamin John	Director	30/05/2023 - 31/08/2024	22
Davenport, William Barry	Director	10/09/2013 - 31/05/2023	9
Pindoria, Sheena	Director	13/08/2024 - Present	10
Arevalo Acosta, Susana Corina, Vice President, Finance - Topg	Director	30/05/2023 - Present	8

Persons with Significant Control

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

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15/04/1996

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Growing of other non-perennial crops

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Description

About BAYDRIVE GROUP LIMITED

BAYDRIVE GROUP LIMITED is an(a) Active company incorporated on 02/09/2002 with the registered office located at Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton TW17 8BA. There are currently 4 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 BAYDRIVE GROUP LIMITED?

BAYDRIVE GROUP LIMITED is currently Active. It was registered on 02/09/2002 .

Where is BAYDRIVE GROUP LIMITED located?

BAYDRIVE GROUP LIMITED is registered at Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton TW17 8BA.

What does BAYDRIVE GROUP LIMITED do?

BAYDRIVE GROUP LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for BAYDRIVE GROUP LIMITED?

The latest filing was on 16/12/2025: Termination of appointment of Gail Marion Jones as a secretary on 2025-12-15.