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BAYERSOUND LIMITED

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BAYERSOUND LIMITED

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Key Data

Status

Active

Company No.

02460503

Incorporation date

17/01/1990

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

Ground Floor, 35 Newhall Street, Birmingham, West Midlands B3 3PUCopy
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Latest events (Record since 17/01/1990)
dot icon18/03/2026
Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD to Ground Floor 35 Newhall Street Birmingham West Midlands B3 3PU on 2026-03-18
View PDF (1 pages)
dot icon10/02/2026
Confirmation statement made on 2026-01-17 with no updates
View PDF (3 pages)
dot icon05/09/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon20/01/2025
Confirmation statement made on 2025-01-17 with no updates
View PDF (3 pages)
dot icon13/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon05/02/2024
Confirmation statement made on 2024-01-17 with no updates
View PDF (3 pages)
dot icon23/10/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon23/03/2023
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon23/02/2023
Confirmation statement made on 2023-01-17 with no updates
View PDF (3 pages)
dot icon24/01/2022
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon18/01/2022
Confirmation statement made on 2022-01-17 with no updates
View PDF (3 pages)
dot icon18/01/2022
Change of details for Mr Andrew Michael Thompson as a person with significant control on 2022-01-15
View PDF (2 pages)
dot icon18/01/2022
Director's details changed for Mr Andrew Michael Thompson on 2022-01-15
View PDF (2 pages)
dot icon18/01/2022
Secretary's details changed for Mr Andrew Michael Thompson on 2022-01-15
View PDF (1 pages)
dot icon17/05/2021
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon18/01/2021
Confirmation statement made on 2021-01-17 with updates
View PDF (4 pages)
dot icon27/01/2020
Change of details for Mr Robin Nicholas Johnson as a person with significant control on 2020-01-24
View PDF (2 pages)
dot icon27/01/2020
Director's details changed for Mr Robin Nicholas Johnson on 2020-01-24
View PDF (2 pages)
dot icon24/01/2020
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon23/01/2020
Confirmation statement made on 2020-01-17 with updates
View PDF (4 pages)
dot icon18/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon25/01/2019
Confirmation statement made on 2019-01-17 with no updates
View PDF (3 pages)
dot icon24/01/2019
Register inspection address has been changed from 33 Lionel Street Birmingham West Midlands B3 1AB to Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD
View PDF (1 pages)
dot icon17/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon22/01/2018
Confirmation statement made on 2018-01-17 with updates
View PDF (4 pages)
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon01/02/2017
Confirmation statement made on 2017-01-17 with updates
View PDF (7 pages)
dot icon31/01/2017
Director's details changed for Mr Andrew Michael Thompson on 2017-01-14
View PDF (2 pages)
dot icon31/01/2017
Director's details changed for Mr Robin Nicholas Johnson on 2017-01-14
View PDF (2 pages)
dot icon16/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon20/01/2016
Annual return made up to 2016-01-17 with full list of shareholders
View PDF (6 pages)
dot icon21/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon02/02/2015
Annual return made up to 2015-01-17 with full list of shareholders
View PDF (6 pages)
dot icon17/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon23/01/2014
Annual return made up to 2014-01-17 with full list of shareholders
View PDF (6 pages)
dot icon18/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (9 pages)
dot icon30/01/2013
Annual return made up to 2013-01-17 with full list of shareholders
View PDF (6 pages)
dot icon16/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon21/02/2012
Annual return made up to 2012-01-17 with full list of shareholders
View PDF (6 pages)
dot icon01/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon12/10/2011
Director's details changed for Mr Robin Nicholas Johnson on 2011-10-03
View PDF (2 pages)
dot icon25/08/2011
Registered office address changed from 33 Lionel Street Birmingham West Midlands B3 1AB on 2011-08-25
View PDF (1 pages)
dot icon14/04/2011
Director's details changed for Mr Robin Nicholas Johnson on 2011-04-14
View PDF (2 pages)
dot icon17/02/2011
Annual return made up to 2011-01-17 with full list of shareholders
View PDF (6 pages)
dot icon16/02/2011
Register(s) moved to registered office address
View PDF (1 pages)
dot icon21/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon22/06/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon21/06/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon18/03/2010
Annual return made up to 2010-01-17
View PDF (14 pages)
dot icon10/03/2010
Registered office address changed from Highcroft House 81-85 New Road Rubery Birmingham West Midlands B45 9JR on 2010-03-10
View PDF (2 pages)
dot icon05/08/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon04/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon28/01/2009
Return made up to 17/01/09; full list of members
View PDF (4 pages)
dot icon07/02/2008
Return made up to 17/01/08; full list of members
View PDF (3 pages)
dot icon21/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon29/01/2007
Return made up to 17/01/07; full list of members
View PDF (3 pages)
dot icon29/11/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon13/07/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon26/01/2006
Return made up to 17/01/06; full list of members
View PDF (3 pages)
dot icon09/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon07/02/2005
Return made up to 17/01/05; full list of members
View PDF (7 pages)
dot icon17/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon16/12/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/02/2004
Return made up to 17/01/04; full list of members
View PDF (7 pages)
dot icon12/01/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (4 pages)
dot icon28/03/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/01/2003
Return made up to 17/01/03; full list of members
View PDF (7 pages)
dot icon30/09/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (4 pages)
dot icon07/03/2002
Return made up to 17/01/02; full list of members
View PDF (6 pages)
dot icon07/03/2002
Location of register of members address changed
View PDF (0 pages)
dot icon10/01/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (4 pages)
dot icon11/05/2001
Registered office changed on 11/05/01 from: c/o austen prince 2ND floor, estate house 4-6 high street,sutton coldfield birmingham west midlands B72 1XA
View PDF (1 pages)
dot icon15/01/2001
Return made up to 17/01/01; full list of members
View PDF (6 pages)
dot icon10/01/2001
Accounts for a small company made up to 2000-03-31
View PDF (6 pages)
dot icon09/02/2000
Return made up to 17/01/00; full list of members
View PDF (6 pages)
dot icon14/07/1999
Accounts for a small company made up to 1999-03-31
View PDF (5 pages)
dot icon20/01/1999
Return made up to 17/01/99; no change of members
View PDF (4 pages)
dot icon06/01/1999
Registered office changed on 06/01/99 from: 32 harborne road edgbaston birmingham B15 3AQ
View PDF (1 pages)
dot icon20/12/1998
Accounts for a small company made up to 1998-03-31
View PDF (6 pages)
dot icon21/01/1998
Return made up to 17/01/98; no change of members
View PDF (4 pages)
dot icon03/12/1997
Accounts for a small company made up to 1997-03-31
View PDF (6 pages)
dot icon20/03/1997
Return made up to 17/01/97; full list of members
View PDF (6 pages)
dot icon17/01/1997
Secretary resigned;director resigned
View PDF (1 pages)
dot icon17/01/1997
Director resigned
View PDF (1 pages)
dot icon17/01/1997
New director appointed
View PDF (2 pages)
dot icon17/01/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon16/12/1996
Accounts for a small company made up to 1996-03-31
View PDF (5 pages)
dot icon05/02/1996
Return made up to 17/01/96; no change of members
View PDF (4 pages)
dot icon02/11/1995
Accounts for a small company made up to 1995-03-31
View PDF (3 pages)
dot icon03/03/1995
Registered office changed on 03/03/95 from: 10 newhall street birmingham. B3 3LX
View PDF (1 pages)
dot icon04/02/1995
Return made up to 17/01/95; no change of members
View PDF (0 pages)
dot icon29/01/1995
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (39 pages)
dot icon20/02/1994
Return made up to 17/01/94; full list of members
View PDF (0 pages)
dot icon26/08/1993
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon30/03/1993
Return made up to 17/01/93; no change of members
View PDF (0 pages)
dot icon08/02/1993
Full accounts made up to 1992-03-31
View PDF (0 pages)
dot icon10/06/1992
Particulars of mortgage/charge
View PDF (0 pages)
dot icon29/05/1992
Particulars of mortgage/charge
View PDF (0 pages)
dot icon14/02/1992
Return made up to 17/01/92; no change of members
View PDF (0 pages)
dot icon12/02/1992
Full accounts made up to 1991-03-31
View PDF (0 pages)
dot icon25/06/1991
Return made up to 17/01/91; full list of members
View PDF (0 pages)
dot icon17/07/1990
Ad 31/05/90--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon10/07/1990
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon13/03/1990
Resolutions
View PDF (23 pages)
dot icon05/03/1990
Registered office changed on 05/03/90 from: classic house 174/180 old street london EC1V 9BP
View PDF (0 pages)
dot icon05/03/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon17/01/1990
Incorporation
View PDF (14 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
17/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption 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
2
441.27K
-
0.00
134.08K
-
2022
2
433.80K
-
0.00
60.96K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Johnson, Robin Nicholas
Director
06/01/1997 - Present
33
Mr Andrew Michael Thompson
Director
06/01/1997 - Present
3
Thompson, Andrew Michael
Secretary
06/01/1997 - Present
-

Persons with Significant Control

2
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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 BAYERSOUND LIMITED

BAYERSOUND LIMITED is an(a) Active company incorporated on 17/01/1990 with the registered office located at Ground Floor, 35 Newhall Street, Birmingham, West Midlands B3 3PU. There are currently 3 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 BAYERSOUND LIMITED?

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BAYERSOUND LIMITED is currently Active. It was registered on 17/01/1990 .

Where is BAYERSOUND LIMITED located?

toggle

BAYERSOUND LIMITED is registered at Ground Floor, 35 Newhall Street, Birmingham, West Midlands B3 3PU.

What does BAYERSOUND LIMITED do?

toggle

BAYERSOUND LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BAYERSOUND LIMITED?

toggle

The latest filing was on 18/03/2026: Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD to Ground Floor 35 Newhall Street Birmingham West Midlands B3 3PU on 2026-03-18.