BAYERCASTLE LIMITED

Key Data

Status

Active

Company No.

02475606

Incorporation date

28/02/1990

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/1990)

14/04/2026

Appointment of Dr Jamie Robert Cameron Brown as a director on 2026-04-02

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14/04/2026

Notification of Jamie Robert Cameron Brown as a person with significant control on 2026-04-02

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14/04/2026

Confirmation statement made on 2026-03-31 with updates

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06/04/2026

Cessation of William Gordon Kelleher as a person with significant control on 2026-03-03

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06/04/2026

Termination of appointment of William Gordon Kelleher as a director on 2026-04-02

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16/04/2025

Accounts for a dormant company made up to 2025-03-31

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11/04/2025

Confirmation statement made on 2025-03-31 with no updates

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22/07/2024

Accounts for a dormant company made up to 2024-03-31

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09/04/2024

Confirmation statement made on 2024-03-31 with no updates

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01/05/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (1 pages)

12/04/2023

Confirmation statement made on 2023-03-31 with no updates

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20/06/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (1 pages)

05/04/2022

Confirmation statement made on 2022-03-31 with no updates

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08/08/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (1 pages)

06/04/2021

Confirmation statement made on 2021-03-31 with updates

View PDF (4 pages)

16/11/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (1 pages)

13/04/2020

Confirmation statement made on 2020-03-31 with no updates

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12/04/2019

Confirmation statement made on 2019-03-27 with updates

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11/04/2019

Confirmation statement made on 2019-03-31 with updates

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04/04/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (1 pages)

01/05/2018

Notification of William Gordon Kelleher as a person with significant control on 2018-04-27

View PDF (2 pages)

01/05/2018

Cessation of Emma Megan Kelleher as a person with significant control on 2018-04-27

View PDF (1 pages)

01/05/2018

Appointment of Mr William Gordon Kelleher as a director on 2018-04-27

View PDF (2 pages)

01/05/2018

Termination of appointment of Emma Megan Kelleher as a director on 2018-04-27

View PDF (1 pages)

11/04/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (1 pages)

02/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

25/04/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (1 pages)

13/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (7 pages)

19/04/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (1 pages)

07/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (4 pages)

17/08/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (1 pages)

15/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (5 pages)

14/07/2014

Termination of appointment of Paolo Nieddu as a director on 2014-06-27

View PDF (1 pages)

14/07/2014

Appointment of Miss Emma Megan Kelleher as a director on 2014-06-27

View PDF (2 pages)

14/04/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (1 pages)

06/04/2014

Director's details changed for Dr Ian Denville Harrison on 2013-09-01

View PDF (2 pages)

06/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (4 pages)

07/05/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (1 pages)

17/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (4 pages)

10/04/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (1 pages)

04/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (4 pages)

12/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (1 pages)

04/05/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

03/05/2011

Director's details changed for Dr Ian Denville Harrison on 2011-04-30

View PDF (2 pages)

02/05/2011

Secretary's details changed for Ian Denville Harrison on 2011-04-30

View PDF (1 pages)

01/05/2011

Director's details changed for Karen Davies on 2011-04-30

View PDF (2 pages)

01/05/2011

Appointment of Mr Paolo Nieddu as a director

View PDF (2 pages)

27/04/2011

Termination of appointment of Michael Carrington as a director

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17/08/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (1 pages)

04/05/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

01/05/2010

Director's details changed for Karen Davies on 2010-03-31

View PDF (2 pages)

21/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

07/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

06/05/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

01/05/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

24/01/2008

Accounts for a dormant company made up to 2007-03-31

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30/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/04/2007

Return made up to 31/03/07; full list of members

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15/05/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

15/05/2006

Return made up to 31/03/06; full list of members

View PDF (7 pages)

04/05/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

04/05/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

10/05/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

10/05/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

04/06/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

21/05/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

14/05/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

14/05/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

03/05/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

03/05/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

03/05/2001

New director appointed

View PDF (4 pages)

03/05/2001

New director appointed

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04/01/2001

Accounts for a dormant company made up to 2000-03-31

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08/05/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

03/06/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (5 pages)

03/06/1999

Return made up to 31/03/99; no change of members

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14/05/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

14/05/1998

Return made up to 31/03/98; full list of members

View PDF (6 pages)

18/02/1998

Director resigned

View PDF (1 pages)

18/02/1998

New director appointed

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21/04/1997

Accounts for a dormant company made up to 1997-03-31

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21/04/1997

Return made up to 31/03/97; no change of members

View PDF (4 pages)

29/04/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

29/04/1996

Return made up to 31/03/96; full list of members

View PDF (6 pages)

11/04/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

11/04/1995

Return made up to 31/03/95; full list of members

View PDF (6 pages)

07/10/1994

Director resigned;new director appointed

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20/04/1994

Accounts for a dormant company made up to 1994-03-31

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20/04/1994

Return made up to 31/03/94; no change of members

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17/01/1994

Accounts for a dormant company made up to 1993-03-31

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21/04/1993

Return made up to 31/03/93; no change of members

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25/06/1992

Return made up to 31/03/92; full list of members

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08/06/1992

Accounts for a dormant company made up to 1992-03-30

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08/06/1992

Director resigned;new director appointed

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04/06/1991

Resolutions

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04/06/1991

Accounts for a dormant company made up to 1991-03-30

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11/04/1991

Return made up to 31/03/91; full list of members

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30/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/03/1990

Resolutions

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30/03/1990

Memorandum and Articles of Association

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30/03/1990

Registered office changed on 30/03/90 from: classic house 174-180 old street london EC1V 9BP

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28/02/1990

Incorporation

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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

31/03/2025

Next confirmation date

31/03/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Ms Karen Owena Davies	Director	11/04/2001 - Present	-
Ms Emma Megan Kelleher	Director	26/06/2014 - 26/04/2018	-
Mr William Gordon Kelleher	Director	27/04/2018 - 02/04/2026	-
Carlisle, Alison Jill	Director	04/02/1998 - 10/04/2001	1
Carlisle, Daloni Anne	Director	08/09/1994 - 04/02/1998	-

Persons with Significant Control

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

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Growing of other non-perennial crops

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Description

About BAYERCASTLE LIMITED

BAYERCASTLE LIMITED is an(a) Active company incorporated on 28/02/1990 with the registered office located at 23 Grosvenor Road, Twickenham, Middlesex TW1 4AD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAYERCASTLE LIMITED?

BAYERCASTLE LIMITED is currently Active. It was registered on 28/02/1990 .

Where is BAYERCASTLE LIMITED located?

BAYERCASTLE LIMITED is registered at 23 Grosvenor Road, Twickenham, Middlesex TW1 4AD.

What does BAYERCASTLE LIMITED do?

BAYERCASTLE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BAYERCASTLE LIMITED?

The latest filing was on 14/04/2026: Appointment of Dr Jamie Robert Cameron Brown as a director on 2026-04-02.