BAYHAM HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03164823

Incorporation date

27/02/1996

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/1996)

08/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

05/11/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

16/07/2025

Appointment of Mr Frederick William Ryecart as a director on 2025-06-17

View PDF (2 pages)

07/11/2024

Confirmation statement made on 2024-10-31 with updates

View PDF (4 pages)

30/09/2024

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

22/11/2023

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

02/11/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

10/08/2023

Termination of appointment of Sheila Clements as a secretary on 2022-12-31

View PDF (1 pages)

09/11/2022

Confirmation statement made on 2022-10-31 with updates

View PDF (7 pages)

25/10/2022

Total exemption full accounts made up to 2022-04-30

View PDF (6 pages)

13/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (12 pages)

09/11/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

17/12/2020

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

12/11/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

28/11/2019

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

13/11/2019

Confirmation statement made on 2019-10-31 with updates

View PDF (6 pages)

09/11/2018

Confirmation statement made on 2018-10-31 with updates

View PDF (6 pages)

22/10/2018

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

09/11/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

19/10/2017

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

29/12/2016

Accounts for a small company made up to 2016-04-30

View PDF (5 pages)

15/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (9 pages)

24/12/2015

Accounts for a small company made up to 2015-04-30

View PDF (6 pages)

04/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (6 pages)

17/07/2015

Miscellaneous

View PDF (1 pages)

06/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (6 pages)

11/09/2014

Accounts for a small company made up to 2014-04-30

View PDF (6 pages)

03/12/2013

Accounts for a small company made up to 2013-04-30

View PDF (6 pages)

22/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (5 pages)

26/11/2012

Accounts for a small company made up to 2012-04-30

View PDF (6 pages)

01/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (5 pages)

01/11/2012

Director's details changed for Mr. Christopher John Balment on 2012-11-01

View PDF (2 pages)

31/10/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (6 pages)

13/09/2011

Accounts for a small company made up to 2011-04-30

View PDF (6 pages)

03/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (5 pages)

03/11/2010

Registered office address changed from Danes Hill West Basingstoke Hampshire RG24 8PG on 2010-11-03

View PDF (1 pages)

06/08/2010

Full accounts made up to 2010-04-30

View PDF (14 pages)

14/01/2010

Full accounts made up to 2009-04-30

View PDF (16 pages)

04/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (15 pages)

04/11/2009

Director's details changed for Mr Christopher John Balment on 2009-11-04

View PDF (2 pages)

04/11/2009

Secretary's details changed for Mrs Sheila Clements on 2009-11-04

View PDF (1 pages)

02/12/2008

Full accounts made up to 2008-04-30

View PDF (17 pages)

05/11/2008

Return made up to 31/10/08; full list of members

View PDF (15 pages)

09/11/2007

Return made up to 31/10/07; change of members

View PDF (6 pages)

09/11/2007

Director's particulars changed

View PDF (1 pages)

19/10/2007

Full accounts made up to 2007-04-30

View PDF (15 pages)

12/12/2006

New secretary appointed

View PDF (1 pages)

12/12/2006

Secretary resigned

View PDF (1 pages)

07/12/2006

Full accounts made up to 2006-04-30

View PDF (15 pages)

07/12/2006

Return made up to 31/10/06; full list of members

View PDF (6 pages)

16/12/2005

Full accounts made up to 2005-04-30

View PDF (14 pages)

30/11/2005

Return made up to 31/10/05; full list of members

View PDF (14 pages)

10/06/2005

Director resigned

View PDF (1 pages)

23/11/2004

Group of companies' accounts made up to 2004-04-30

View PDF (19 pages)

23/11/2004

Return made up to 31/10/04; change of members

View PDF (7 pages)

29/11/2003

Group of companies' accounts made up to 2003-04-30

View PDF (19 pages)

29/11/2003

Return made up to 31/10/03; change of members

View PDF (7 pages)

12/03/2003

Director resigned

View PDF (1 pages)

22/11/2002

Group of companies' accounts made up to 2002-04-30

View PDF (18 pages)

22/11/2002

Return made up to 31/10/02; full list of members

View PDF (15 pages)

22/11/2001

Group of companies' accounts made up to 2001-04-30

View PDF (18 pages)

22/11/2001

Return made up to 31/10/01; no change of members

View PDF (7 pages)

22/11/2000

Return made up to 31/10/00; change of members

View PDF (7 pages)

22/11/2000

Full group accounts made up to 2000-04-30

View PDF (17 pages)

10/10/2000

Resolutions

View PDF (3 pages)

16/05/2000

Director resigned

View PDF (1 pages)

20/04/2000

New director appointed

View PDF (2 pages)

09/02/2000

Director resigned

View PDF (1 pages)

30/11/1999

Full group accounts made up to 1999-04-30

View PDF (18 pages)

30/11/1999

Return made up to 31/10/99; full list of members

View PDF (15 pages)

01/10/1999

New director appointed

View PDF (2 pages)

26/11/1998

Full group accounts made up to 1998-04-30

View PDF (18 pages)

26/11/1998

Return made up to 31/10/98; no change of members

View PDF (4 pages)

26/11/1997

Return made up to 31/10/97; change of members

View PDF (6 pages)

25/11/1997

Full group accounts made up to 1997-04-30

View PDF (16 pages)

04/04/1997

Return made up to 27/02/97; full list of members

View PDF (11 pages)

11/08/1996

Particulars of contract relating to shares

View PDF (4 pages)

11/08/1996

Ad 01/05/96--------- £ si [email protected]

View PDF (7 pages)

01/08/1996

Ad 01/05/96--------- £ si [email protected]=49998 £ ic 2/50000

View PDF (7 pages)

25/03/1996

Accounting reference date notified as 30/04

View PDF (1 pages)

08/03/1996

Resolutions

View PDF (1 pages)

02/03/1996

New secretary appointed;new director appointed

View PDF (1 pages)

02/03/1996

New director appointed

View PDF (1 pages)

02/03/1996

New director appointed

View PDF (2 pages)

02/03/1996

New director appointed

View PDF (2 pages)

02/03/1996

Director resigned

View PDF (2 pages)

02/03/1996

Secretary resigned

View PDF (2 pages)

27/02/1996

Incorporation

View PDF (19 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

30/04/2025

Next confirmation date

31/10/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next 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

Person	Title	Period	Connections
Ryecart, Frederick William	Director	17/06/2025 - Present	8
Clements, Sheila	Secretary	01/12/2006 - 31/12/2022	-
Balment, Christopher John	Director	21/09/1999 - Present	6

Persons with Significant Control

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

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Description

About BAYHAM HOLDINGS LIMITED

BAYHAM HOLDINGS LIMITED is an(a) Active company incorporated on 27/02/1996 with the registered office located at Rutherford Road, Danes Hill West, Basingstoke, Hampshire RG24 8PG. There are currently 2 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 BAYHAM HOLDINGS LIMITED?

BAYHAM HOLDINGS LIMITED is currently Active. It was registered on 27/02/1996 .

Where is BAYHAM HOLDINGS LIMITED located?

BAYHAM HOLDINGS LIMITED is registered at Rutherford Road, Danes Hill West, Basingstoke, Hampshire RG24 8PG.

What does BAYHAM HOLDINGS LIMITED do?

BAYHAM HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BAYHAM HOLDINGS LIMITED?

The latest filing was on 08/01/2026: Total exemption full accounts made up to 2025-04-30.