BAYGAZE LIMITED

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BAYGAZE LIMITED

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Key Data

Status

Active

Company No.

03979536

Incorporation date

25/04/2000

Size

Dormant

Contacts

Registered address

Registered address

3 Grove Street, Wilmslow, Cheshire SK9 1DUCopy
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Latest events (Record since 25/04/2000)
dot icon14/01/2026
Accounts for a dormant company made up to 2025-04-30
dot icon17/11/2025
Confirmation statement made on 2025-11-17 with no updates
dot icon24/01/2025
Accounts for a dormant company made up to 2024-04-30
dot icon10/01/2025
Confirmation statement made on 2024-12-28 with no updates
dot icon14/03/2024
Appointment of Mr Mark Emerson Jones as a director on 2024-02-29
dot icon11/03/2024
Termination of appointment of Mark Emerson Jones as a director on 2024-02-29
dot icon10/01/2024
Confirmation statement made on 2023-12-28 with no updates
dot icon27/12/2023
Accounts for a dormant company made up to 2023-04-30
dot icon17/01/2023
Accounts for a dormant company made up to 2022-04-30
dot icon06/01/2023
Confirmation statement made on 2022-12-28 with no updates
dot icon05/01/2022
Confirmation statement made on 2021-12-28 with no updates
dot icon10/11/2021
Accounts for a dormant company made up to 2021-04-30
dot icon02/02/2021
Accounts for a dormant company made up to 2020-04-30
dot icon07/01/2021
Confirmation statement made on 2020-12-28 with no updates
dot icon02/01/2020
Confirmation statement made on 2019-12-28 with no updates
dot icon18/11/2019
Accounts for a dormant company made up to 2019-04-30
dot icon03/01/2019
Confirmation statement made on 2018-12-28 with no updates
dot icon19/12/2018
Accounts for a dormant company made up to 2018-04-30
dot icon02/08/2018
Appointment of Mr Varun Maharaj as a secretary on 2018-07-26
dot icon02/08/2018
Termination of appointment of Anne Catherine Weatherby as a secretary on 2018-07-26
dot icon10/01/2018
Confirmation statement made on 2017-12-28 with no updates
dot icon04/01/2018
Accounts for a dormant company made up to 2017-04-30
dot icon13/01/2017
Accounts for a dormant company made up to 2016-04-30
dot icon10/01/2017
Confirmation statement made on 2016-12-28 with updates
dot icon03/02/2016
Full accounts made up to 2015-04-30
dot icon25/01/2016
Annual return made up to 2015-12-28 with full list of shareholders
dot icon22/01/2015
Full accounts made up to 2014-04-30
dot icon08/01/2015
Annual return made up to 2014-12-28 with full list of shareholders
dot icon09/01/2014
Annual return made up to 2013-12-28 with full list of shareholders
dot icon17/10/2013
Full accounts made up to 2013-04-30
dot icon09/01/2013
Annual return made up to 2012-12-28 with full list of shareholders
dot icon21/12/2012
Full accounts made up to 2012-04-30
dot icon11/01/2012
Annual return made up to 2011-12-28 with full list of shareholders
dot icon22/12/2011
Director's details changed for Anthony Emerson Jones on 2011-12-14
dot icon23/11/2011
Full accounts made up to 2011-04-30
dot icon11/01/2011
Annual return made up to 2010-12-28 with full list of shareholders
dot icon10/12/2010
Full accounts made up to 2010-04-30
dot icon15/01/2010
Annual return made up to 2009-12-28 with full list of shareholders
dot icon15/01/2010
Register(s) moved to registered inspection location
dot icon14/01/2010
Register inspection address has been changed
dot icon13/12/2009
Full accounts made up to 2009-04-30
dot icon07/01/2009
Return made up to 28/12/08; full list of members
dot icon24/12/2008
Full accounts made up to 2008-04-30
dot icon23/01/2008
Return made up to 28/12/07; full list of members
dot icon23/01/2008
Location of debenture register
dot icon07/01/2008
Full accounts made up to 2007-04-30
dot icon07/01/2007
Return made up to 28/12/06; full list of members
dot icon21/11/2006
Total exemption full accounts made up to 2006-04-30
dot icon19/01/2006
Return made up to 28/12/05; full list of members
dot icon13/01/2006
Registered office changed on 13/01/06 from: 2 manchester road wilmslow cheshire SK9 1BG
dot icon14/11/2005
Full accounts made up to 2005-04-30
dot icon26/01/2005
Return made up to 28/12/04; full list of members
dot icon11/11/2004
Full accounts made up to 2004-04-30
dot icon10/06/2004
New secretary appointed
dot icon08/06/2004
Secretary resigned
dot icon25/02/2004
Return made up to 28/12/03; full list of members
dot icon09/02/2004
Director's particulars changed
dot icon30/01/2004
Director's particulars changed
dot icon30/01/2004
Secretary's particulars changed
dot icon30/01/2004
Director's particulars changed
dot icon31/12/2003
Full accounts made up to 2003-04-30
dot icon20/03/2003
Director resigned
dot icon13/01/2003
Return made up to 28/12/02; full list of members
dot icon02/01/2003
Full accounts made up to 2002-04-30
dot icon27/07/2002
Registered office changed on 27/07/02 from: emerson house heyes lane alderley edge cheshire SK9 7LF
dot icon27/07/2002
New director appointed
dot icon27/07/2002
New director appointed
dot icon11/07/2002
Certificate of change of name
dot icon08/05/2002
Director resigned
dot icon17/01/2002
Return made up to 28/12/01; full list of members
dot icon17/09/2001
Full accounts made up to 2001-04-30
dot icon04/07/2001
Secretary resigned
dot icon11/06/2001
New secretary appointed
dot icon08/05/2001
Return made up to 25/04/01; full list of members
dot icon23/06/2000
Certificate of change of name
dot icon17/05/2000
Resolutions
dot icon17/05/2000
Resolutions
dot icon17/05/2000
Resolutions
dot icon17/05/2000
Resolutions
dot icon17/05/2000
Resolutions
dot icon17/05/2000
Resolutions
dot icon17/05/2000
Resolutions
dot icon10/05/2000
New director appointed
dot icon10/05/2000
New director appointed
dot icon03/05/2000
Secretary resigned
dot icon03/05/2000
New secretary appointed
dot icon03/05/2000
Director resigned
dot icon03/05/2000
New director appointed
dot icon02/05/2000
Registered office changed on 02/05/00 from: bridge house 181 queen victoria street, london EC4V 4DZ
dot icon25/04/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
17/11/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Mark Emerson
Director
29/02/2024 - Present
100
Jones, Anthony Emerson
Director
22/07/2002 - Present
92
Jones, Mark Emerson
Director
22/07/2002 - 29/02/2024
100
Jones, Peter Emerson
Director
05/05/2000 - Present
96

Persons with Significant Control

0

No PSC data available.

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Description

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About BAYGAZE LIMITED

BAYGAZE LIMITED is an(a) Active company incorporated on 25/04/2000 with the registered office located at 3 Grove Street, Wilmslow, Cheshire SK9 1DU. 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 BAYGAZE LIMITED?

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BAYGAZE LIMITED is currently Active. It was registered on 25/04/2000 .

Where is BAYGAZE LIMITED located?

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BAYGAZE LIMITED is registered at 3 Grove Street, Wilmslow, Cheshire SK9 1DU.

What does BAYGAZE LIMITED do?

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BAYGAZE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BAYGAZE LIMITED?

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The latest filing was on 14/01/2026: Accounts for a dormant company made up to 2025-04-30.