BAYGRANGE LIMITED

Key Data

Status

Active

Company No.

01498485

Incorporation date

27/05/1980

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1980)

13/03/2026

Confirmation statement made on 2026-03-11 with no updates

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11/03/2026

Micro company accounts made up to 2025-09-30

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26/03/2025

Confirmation statement made on 2025-03-11 with no updates

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13/01/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

11/03/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

16/01/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

14/03/2023

Confirmation statement made on 2023-03-11 with no updates

View PDF (3 pages)

11/03/2022

Confirmation statement made on 2022-03-11 with no updates

View PDF (3 pages)

07/02/2022

Micro company accounts made up to 2021-09-30

View PDF (4 pages)

16/03/2021

Confirmation statement made on 2021-03-11 with no updates

View PDF (3 pages)

18/02/2021

Micro company accounts made up to 2020-09-30

View PDF (4 pages)

11/03/2020

Confirmation statement made on 2020-03-11 with no updates

View PDF (3 pages)

14/01/2020

Micro company accounts made up to 2019-09-30

View PDF (4 pages)

12/03/2019

Confirmation statement made on 2019-03-11 with no updates

View PDF (3 pages)

14/01/2019

Micro company accounts made up to 2018-09-30

View PDF (4 pages)

11/03/2018

Confirmation statement made on 2018-03-11 with no updates

View PDF (3 pages)

16/02/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

17/05/2017

Confirmation statement made on 2017-05-07 with updates

View PDF (5 pages)

21/02/2017

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

View PDF (4 pages)

01/12/2016

Termination of appointment of Jennifer Nicola Hirsch as a director on 2016-11-28

View PDF (1 pages)

14/06/2016

Annual return made up to 2016-05-07 with full list of shareholders

View PDF (6 pages)

14/06/2016

Director's details changed for Mrs Jennifer Nicola Tausig on 2015-08-30

View PDF (2 pages)

29/03/2016

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

View PDF (6 pages)

08/07/2015

Annual return made up to 2015-05-07 with full list of shareholders

View PDF (6 pages)

04/03/2015

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

View PDF (6 pages)

15/05/2014

Annual return made up to 2014-05-07 with full list of shareholders

View PDF (6 pages)

12/05/2014

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

View PDF (5 pages)

31/07/2013

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

View PDF (4 pages)

26/07/2013

Annual return made up to 2013-05-07 with full list of shareholders

View PDF (6 pages)

26/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

29/06/2012

Annual return made up to 2012-05-07 with full list of shareholders

View PDF (6 pages)

29/07/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (6 pages)

13/06/2011

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

View PDF (5 pages)

08/06/2011

Registered office address changed from 29 Hogarth Hill Hampstead Garden Suburb London NW11 6BA United Kingdom on 2011-06-08

View PDF (1 pages)

06/04/2011

Registered office address changed from 9 Oakhill Lodge Oakhill Park London NW3 7LN on 2011-04-06

View PDF (1 pages)

06/04/2011

Appointment of Mrs Jennifer Nicola Tausig as a director

View PDF (2 pages)

05/04/2011

Termination of appointment of Frances Wallis as a director

View PDF (1 pages)

22/09/2010

Appointment of Mr Robert Matthew Wallis as a director

View PDF (2 pages)

08/06/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (5 pages)

08/06/2010

Director's details changed for Mrs Frances Wallis on 2010-05-07

View PDF (2 pages)

14/01/2010

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

View PDF (5 pages)

15/05/2009

Return made up to 07/05/09; full list of members

View PDF (4 pages)

24/04/2009

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

View PDF (5 pages)

04/06/2008

Return made up to 07/05/08; full list of members

View PDF (4 pages)

16/04/2008

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

View PDF (5 pages)

26/07/2007

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

View PDF (5 pages)

17/07/2007

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

View PDF (3 pages)

24/05/2006

Return made up to 07/05/06; full list of members

View PDF (6 pages)

28/03/2006

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

View PDF (6 pages)

13/05/2005

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

View PDF (6 pages)

29/04/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

30/06/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

20/05/2004

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

View PDF (6 pages)

04/06/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

14/05/2003

Return made up to 07/05/03; full list of members

View PDF (6 pages)

16/06/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

09/05/2002

Return made up to 07/05/02; full list of members

View PDF (6 pages)

14/05/2001

Return made up to 07/05/01; full list of members

View PDF (6 pages)

20/04/2001

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

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08/06/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

17/05/2000

Return made up to 07/05/00; full list of members

View PDF (7 pages)

09/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

02/07/1999

Director resigned

View PDF (1 pages)

02/07/1999

Secretary resigned

View PDF (1 pages)

02/07/1999

Return made up to 07/05/99; full list of members

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02/07/1999

New secretary appointed

View PDF (2 pages)

08/06/1998

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

15/05/1998

Return made up to 07/05/98; full list of members

View PDF (6 pages)

02/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (5 pages)

27/05/1997

Return made up to 07/05/97; full list of members

View PDF (6 pages)

07/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (5 pages)

17/05/1996

Return made up to 07/05/96; full list of members

View PDF (6 pages)

27/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (5 pages)

10/05/1995

Return made up to 07/05/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (44 pages)

09/08/1994

Auditor's resignation

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28/07/1994

Accounts for a small company made up to 1993-09-30

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06/06/1994

Return made up to 07/05/94; full list of members

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14/07/1993

Full accounts made up to 1992-09-30

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20/05/1993

Return made up to 07/05/93; full list of members

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05/06/1992

Return made up to 07/05/92; no change of members

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04/03/1992

Full accounts made up to 1991-09-30

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04/03/1992

Resolutions

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04/03/1992

Resolutions

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04/03/1992

Resolutions

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02/07/1991

Full accounts made up to 1990-09-30

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16/05/1991

Return made up to 07/05/91; no change of members

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11/05/1990

Accounts for a small company made up to 1989-09-30

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11/05/1990

Return made up to 07/05/90; full list of members

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14/03/1989

Accounts for a small company made up to 1988-09-30

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14/03/1989

Return made up to 02/03/89; full list of members

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05/01/1988

Accounts for a small company made up to 1987-09-30

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05/01/1988

Return made up to 15/01/88; full list of members

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27/01/1987

Accounts for a small company made up to 1986-09-30

View PDF (4 pages)

27/01/1987

Return made up to 02/02/87; full list of members

View PDF (7 pages)

16/01/1981

Allotment of shares

View PDF (2 pages)

27/05/1980

Miscellaneous

View PDF (1 pages)

27/05/1980

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

11/03/2026

Last change occurred

30/09/2025

Accounts

Micro Entity

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
0
10.93K
-
0.00
-
-

2022
0
8.02K
-
0.00
-
-

2023
0
246.05K
-
0.00
-
-

2023
0
246.05K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

246.05K £2.97K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hirsch, Jennifer Nicola	Director	21/03/2011 - 28/11/2016	6
Wallis, Robert Matthew	Director	16/09/2010 - Present	6

Persons with Significant Control

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

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Description

About BAYGRANGE LIMITED

BAYGRANGE LIMITED is an(a) Active company incorporated on 27/05/1980 with the registered office located at 26 Hogarth Hill, London NW11 6BA. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BAYGRANGE LIMITED?

BAYGRANGE LIMITED is currently Active. It was registered on 27/05/1980 .

Where is BAYGRANGE LIMITED located?

BAYGRANGE LIMITED is registered at 26 Hogarth Hill, London NW11 6BA.

What does BAYGRANGE LIMITED do?

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

What is the latest filing for BAYGRANGE LIMITED?

The latest filing was on 13/03/2026: Confirmation statement made on 2026-03-11 with no updates.