BAYHILL MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04848553

Incorporation date

28/07/2003

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2003)

19/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

05/08/2025

Confirmation statement made on 2025-07-27 with no updates

View PDF (3 pages)

12/06/2025

Previous accounting period extended from 2024-10-30 to 2025-03-31

View PDF (1 pages)

12/06/2025

Registered office address changed from The Station House Station Road Whalley Lancashire BB7 9RT England to Carlyle House 78 Chorley New Road Bolton BL1 4BY on 2025-06-12

View PDF (1 pages)

24/10/2024

Total exemption full accounts made up to 2023-10-31

View PDF (10 pages)

07/08/2024

Second filing of Confirmation Statement dated 2020-07-27

View PDF (3 pages)

07/08/2024

Second filing of Confirmation Statement dated 2018-07-28

View PDF (3 pages)

07/08/2024

Second filing of Confirmation Statement dated 2019-07-28

View PDF (3 pages)

07/08/2024

Second filing of Confirmation Statement dated 2021-07-27

View PDF (3 pages)

07/08/2024

Second filing of Confirmation Statement dated 2022-07-27

View PDF (3 pages)

07/08/2024

Second filing of Confirmation Statement dated 2023-07-27

View PDF (3 pages)

07/08/2024

Confirmation statement made on 2024-07-27 with no updates

View PDF (3 pages)

27/07/2024

Second filing of Confirmation Statement dated 2017-07-28

View PDF (3 pages)

25/07/2024

Previous accounting period shortened from 2023-10-31 to 2023-10-30

View PDF (1 pages)

19/07/2024

Notification of Katherine Mary Patel as a person with significant control on 2016-07-16

View PDF (2 pages)

19/07/2024

Change of details for Dr Hemant Kumar Patel as a person with significant control on 2016-07-29

View PDF (2 pages)

07/08/2023

27/07/23 Statement of Capital gbp 2

View PDF (2 pages)

24/05/2023

Total exemption full accounts made up to 2022-10-31

View PDF (11 pages)

18/05/2023

Cessation of Hemant Kumar Patel as a person with significant control on 2022-07-28

View PDF (1 pages)

02/02/2023

Satisfaction of charge 048485530010 in full

View PDF (1 pages)

02/02/2023

Satisfaction of charge 048485530009 in full

View PDF (1 pages)

02/02/2023

Satisfaction of charge 048485530008 in full

View PDF (1 pages)

02/02/2023

Satisfaction of charge 048485530007 in full

View PDF (1 pages)

08/08/2022

Confirmation statement made on 2022-07-27 with updates

View PDF (5 pages)

20/04/2022

Total exemption full accounts made up to 2021-10-31

View PDF (12 pages)

05/08/2021

Confirmation statement made on 2021-07-27 with updates

View PDF (5 pages)

29/06/2021

Total exemption full accounts made up to 2020-10-31

View PDF (12 pages)

27/07/2020

Confirmation statement made on 2020-07-27 with updates

View PDF (5 pages)

29/06/2020

Total exemption full accounts made up to 2019-10-31

View PDF (8 pages)

27/03/2020

Registered office address changed from 106 - 108 Duke Street Liverpool L1 5AG to The Station House Station Road Whalley Lancashire BB7 9RT on 2020-03-27

View PDF (1 pages)

06/08/2019

Confirmation statement made on 2019-07-28 with updates

View PDF (5 pages)

26/03/2019

Total exemption full accounts made up to 2018-10-31

View PDF (8 pages)

10/08/2018

Confirmation statement made on 2018-07-28 with updates

View PDF (5 pages)

12/06/2018

Registration of charge 048485530007, created on 2018-06-08

View PDF (24 pages)

12/06/2018

Registration of charge 048485530008, created on 2018-06-08

View PDF (24 pages)

12/06/2018

Registration of charge 048485530009, created on 2018-06-08

View PDF (24 pages)

12/06/2018

Satisfaction of charge 048485530004 in full

View PDF (1 pages)

12/06/2018

Satisfaction of charge 048485530005 in full

View PDF (1 pages)

12/06/2018

Satisfaction of charge 048485530006 in full

View PDF (1 pages)

12/06/2018

Satisfaction of charge 048485530003 in full

View PDF (1 pages)

12/06/2018

Registration of charge 048485530010, created on 2018-06-08

View PDF (29 pages)

06/06/2018

Total exemption full accounts made up to 2017-10-31

View PDF (6 pages)

14/08/2017

Confirmation statement made on 2017-07-28 with updates

View PDF (5 pages)

10/08/2017

Notification of Hemant Kumar Patel as a person with significant control on 2016-04-06

View PDF (2 pages)

17/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (5 pages)

12/08/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (5 pages)

22/06/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

24/08/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (3 pages)

17/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

08/05/2015

Secretary's details changed for Katherine Patel on 2015-05-08

View PDF (1 pages)

08/05/2015

Director's details changed for Dr Hemant Kumar Patel on 2015-05-08

View PDF (2 pages)

23/09/2014

Registered office address changed from The Liverpool Brace Place Russell Buildings 5Th & 6Th Floor 8 School Lane Liverpool L1 3BT to 106 - 108 Duke Street Liverpool L1 5AG on 2014-09-23

View PDF (1 pages)

13/08/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (4 pages)

03/05/2014

Registration of charge 048485530005

View PDF (10 pages)

03/05/2014

Registration of charge 048485530006

View PDF (10 pages)

03/05/2014

Registration of charge 048485530004

View PDF (10 pages)

23/04/2014

Registration of charge 048485530003

View PDF (5 pages)

18/12/2013

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

11/09/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (4 pages)

22/02/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

13/09/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (14 pages)

24/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

18/08/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (14 pages)

20/06/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

23/11/2010

Registered office address changed from 1 Oakley Park Heaton Bolton Lancashire BL1 5XL on 2010-11-23

View PDF (2 pages)

26/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

26/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

23/09/2010

Registered office address changed from 2-6 King Street Wigan Lancashire WN1 1BS on 2010-09-23

View PDF (2 pages)

22/09/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (14 pages)

05/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

11/08/2009

Return made up to 28/07/09; no change of members

View PDF (4 pages)

23/01/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

29/08/2008

Return made up to 28/07/08; full list of members

View PDF (3 pages)

27/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

04/09/2007

Return made up to 28/07/07; full list of members

View PDF (2 pages)

26/06/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

30/08/2006

Return made up to 28/07/06; full list of members

View PDF (6 pages)

16/06/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

06/09/2005

Return made up to 28/07/05; full list of members

View PDF (6 pages)

06/05/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

05/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/10/2004

Return made up to 28/07/04; full list of members

View PDF (6 pages)

07/07/2004

Registered office changed on 07/07/04 from: 6 turnpike lane hornsey london N8 0PT

View PDF (1 pages)

10/06/2004

Secretary resigned

View PDF (1 pages)

10/06/2004

New secretary appointed

View PDF (2 pages)

15/05/2004

Accounting reference date extended from 31/07/04 to 31/10/04

View PDF (1 pages)

06/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/11/2003

New director appointed

View PDF (2 pages)

20/11/2003

Director resigned

View PDF (1 pages)

07/10/2003

Certificate of change of name

View PDF (2 pages)

30/09/2003

New secretary appointed

View PDF (2 pages)

30/09/2003

New director appointed

View PDF (2 pages)

18/09/2003

Registered office changed on 18/09/03 from: ajay associates 6 turnpike lane hornsey london N8 0PT

View PDF (1 pages)

06/08/2003

Secretary resigned

View PDF (1 pages)

06/08/2003

Director resigned

View PDF (1 pages)

06/08/2003

Registered office changed on 06/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

28/07/2003

Incorporation

View PDF (6 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-98.72 % *

* during past year

Cash in Bank

£192.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
670.81K
-
0.00
15.03K
-

2022
2
653.84K
-
0.00
192.00
-

2022
2
653.84K
-
0.00
192.00
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

653.84K £-2.53 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

192.00 £-98.72 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dr Hemant Kumar Patel	Director	15/10/2003 - Present	13
HCS SECRETARIAL LIMITED	Nominee Secretary	27/07/2003 - 28/07/2003	16015
HANOVER DIRECTORS LIMITED	Nominee Director	27/07/2003 - 28/07/2003	15849
TOLLGATE (SECRETARIAL) LIMITED	Corporate Secretary	28/07/2003 - 02/06/2004	2
Patel, Katherine	Secretary	02/06/2004 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BAYHILL MANAGEMENT LIMITED

BAYHILL MANAGEMENT LIMITED is an(a) Active company incorporated on 28/07/2003 with the registered office located at Carlyle House, 78 Chorley New Road, Bolton BL1 4BY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BAYHILL MANAGEMENT LIMITED?

BAYHILL MANAGEMENT LIMITED is currently Active. It was registered on 28/07/2003 .

Where is BAYHILL MANAGEMENT LIMITED located?

BAYHILL MANAGEMENT LIMITED is registered at Carlyle House, 78 Chorley New Road, Bolton BL1 4BY.

What does BAYHILL MANAGEMENT LIMITED do?

BAYHILL MANAGEMENT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BAYHILL MANAGEMENT LIMITED have?

BAYHILL MANAGEMENT LIMITED had 2 employees in 2022.

What is the latest filing for BAYHILL MANAGEMENT LIMITED?

The latest filing was on 19/11/2025: Total exemption full accounts made up to 2025-03-31.