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BAYMAT INTERNATIONAL LIMITED

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BAYMAT INTERNATIONAL LIMITED

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Key Data

Status

Active

Company No.

05213896

Incorporation date

25/08/2004

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Mellow Stone Cottage, East Street, Moreton-In-Marsh, Gloucestershire GL56 0LQCopy
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Latest events (Record since 25/08/2004)
dot icon18/03/2026
Registered office address changed from 18 Olver Road Stratford-upon-Avon Warwickshire CV37 5AG England to Mellow Stone Cottage East Street Moreton-in-Marsh Gloucestershire GL56 0LQ on 2026-03-18
View PDF (1 pages)
dot icon12/11/2025
Registered office address changed from Mellow Stone Cottage East Street Moreton-in-Marsh Gloucestershire GL56 0LQ to 18 Olver Road Stratford-upon-Avon Warwickshire CV37 5AG on 2025-11-12
View PDF (1 pages)
dot icon30/07/2025
Confirmation statement made on 2025-06-27 with no updates
View PDF (3 pages)
dot icon22/07/2025
Micro company accounts made up to 2024-10-28
View PDF (5 pages)
dot icon03/07/2025
Appointment of Mr Nicholas James Lane as a director on 2025-07-03
View PDF (2 pages)
dot icon29/07/2024
Confirmation statement made on 2024-06-27 with no updates
View PDF (3 pages)
dot icon26/07/2024
Micro company accounts made up to 2023-10-28
View PDF (5 pages)
dot icon20/10/2023
Micro company accounts made up to 2022-10-28
View PDF (5 pages)
dot icon02/08/2023
Confirmation statement made on 2023-06-27 with no updates
View PDF (3 pages)
dot icon21/10/2022
Micro company accounts made up to 2021-10-28
View PDF (5 pages)
dot icon30/07/2022
Confirmation statement made on 2022-06-27 with no updates
View PDF (3 pages)
dot icon26/07/2022
Previous accounting period shortened from 2021-10-29 to 2021-10-28
View PDF (1 pages)
dot icon28/07/2021
Micro company accounts made up to 2020-10-29
View PDF (5 pages)
dot icon19/07/2021
Confirmation statement made on 2021-06-27 with no updates
View PDF (3 pages)
dot icon27/10/2020
Micro company accounts made up to 2019-10-29
View PDF (5 pages)
dot icon30/07/2020
Confirmation statement made on 2020-06-27 with updates
View PDF (4 pages)
dot icon29/07/2019
Micro company accounts made up to 2018-10-29
View PDF (5 pages)
dot icon29/07/2019
Confirmation statement made on 2019-06-27 with no updates
View PDF (3 pages)
dot icon27/07/2018
Confirmation statement made on 2018-06-27 with updates
View PDF (4 pages)
dot icon27/07/2018
Micro company accounts made up to 2017-10-29
View PDF (5 pages)
dot icon05/06/2018
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon31/05/2018
Withdraw the company strike off application
View PDF (1 pages)
dot icon25/05/2018
Application to strike the company off the register
View PDF (3 pages)
dot icon27/10/2017
Micro company accounts made up to 2016-10-31
View PDF (5 pages)
dot icon27/07/2017
Previous accounting period shortened from 2016-10-30 to 2016-10-29
View PDF (1 pages)
dot icon14/07/2017
Notification of Peter John Lane as a person with significant control on 2017-07-01
View PDF (2 pages)
dot icon02/07/2017
Confirmation statement made on 2017-06-27 with no updates
View PDF (3 pages)
dot icon28/10/2016
Micro company accounts made up to 2015-10-31
View PDF (5 pages)
dot icon28/07/2016
Previous accounting period shortened from 2015-10-31 to 2015-10-30
View PDF (1 pages)
dot icon25/07/2016
Annual return made up to 2016-06-27 with full list of shareholders
View PDF (6 pages)
dot icon31/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (6 pages)
dot icon09/07/2015
Annual return made up to 2015-06-27 with full list of shareholders
View PDF (4 pages)
dot icon20/05/2015
Previous accounting period extended from 2014-08-31 to 2014-10-31
View PDF (1 pages)
dot icon23/07/2014
Annual return made up to 2014-06-27 with full list of shareholders
View PDF (4 pages)
dot icon23/07/2014
Director's details changed for Mr Peter John Lane on 2014-07-23
View PDF (2 pages)
dot icon23/07/2014
Register inspection address has been changed from 11 Fontmell Close Ashford Middlesex TW15 2NR England to Mellow Stone Cottage East Street Moreton-in-Marsh Gloucestershire GL56 0LQ
View PDF (1 pages)
dot icon23/07/2014
Secretary's details changed for Mrs Janet Mary Lane on 2014-07-23
View PDF (1 pages)
dot icon12/06/2014
Registered office address changed from 11 Fontmell Close Ashford Middlesex TW15 2NR England on 2014-06-12
View PDF (1 pages)
dot icon30/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (6 pages)
dot icon23/07/2013
Annual return made up to 2013-06-27 with full list of shareholders
View PDF (4 pages)
dot icon31/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (6 pages)
dot icon02/07/2012
Annual return made up to 2012-06-27 with full list of shareholders
View PDF (4 pages)
dot icon23/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (5 pages)
dot icon22/07/2011
Annual return made up to 2011-06-27 with full list of shareholders
View PDF (4 pages)
dot icon22/07/2011
Secretary's details changed for Mrs Janet Mary Lane on 2011-07-22
View PDF (2 pages)
dot icon22/07/2011
Director's details changed for Mr Peter John Lane on 2011-07-22
View PDF (2 pages)
dot icon22/07/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon22/07/2011
Registered office address changed from 19 Fountain Gardens Windsor Berkshire SL4 3SZ England on 2011-07-22
View PDF (1 pages)
dot icon20/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (4 pages)
dot icon18/10/2010
Registered office address changed from 46 St Leonards Avenue Windsor Berkshire SL4 1HX on 2010-10-18
View PDF (1 pages)
dot icon20/07/2010
Annual return made up to 2010-06-27 with full list of shareholders
View PDF (4 pages)
dot icon14/06/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (4 pages)
dot icon21/07/2009
Return made up to 27/06/09; full list of members
View PDF (3 pages)
dot icon30/06/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (5 pages)
dot icon30/06/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (6 pages)
dot icon27/06/2008
Return made up to 27/06/08; full list of members
View PDF (3 pages)
dot icon24/09/2007
Return made up to 25/08/07; full list of members
View PDF (2 pages)
dot icon24/09/2007
Director's particulars changed
View PDF (1 pages)
dot icon24/09/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon24/09/2007
Registered office changed on 24/09/07 from: 51 foxcote finchampstead berkshire RG40 3PG
View PDF (1 pages)
dot icon06/06/2007
Accounts for a dormant company made up to 2006-08-31
View PDF (2 pages)
dot icon18/09/2006
Return made up to 25/08/06; full list of members
View PDF (2 pages)
dot icon22/12/2005
Certificate of change of name
View PDF (2 pages)
dot icon19/12/2005
Return made up to 25/08/05; full list of members
View PDF (7 pages)
dot icon19/12/2005
Accounts for a dormant company made up to 2005-08-24
View PDF (1 pages)
dot icon19/12/2005
Registered office changed on 19/12/05 from: 78 york street london W1H 1DP
View PDF (1 pages)
dot icon19/12/2005
New secretary appointed
View PDF (2 pages)
dot icon05/10/2004
Director resigned
View PDF (1 pages)
dot icon05/10/2004
Secretary resigned
View PDF (1 pages)
dot icon27/09/2004
New director appointed
View PDF (2 pages)
dot icon06/09/2004
Registered office changed on 06/09/04 from: the studio, st nicholas close elstree herts. WD6 3EW
View PDF (1 pages)
dot icon03/09/2004
Resolutions
View PDF (6 pages)
dot icon25/08/2004
Incorporation
View PDF (14 pages)
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
28/10/2024
dot iconNext confirmation date
27/06/2026
dot iconLast change occurred
28/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/10/2024
dot iconNext account date
28/10/2025
dot iconNext due on
28/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
5.57K
-
0.00
-
-
2022
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

Employees

2028

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
QA NOMINEES LIMITED
Nominee Director
24/08/2004 - 24/08/2004
8850
Lane, Peter John
Director
10/09/2004 - Present
5
QA REGISTRARS LIMITED
Nominee Secretary
24/08/2004 - 24/08/2004
9026
Lane, Nicholas James
Director
03/07/2025 - Present
9
Lane, Janet Mary
Secretary
01/12/2005 - Present
-

Persons with Significant Control

1
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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 BAYMAT INTERNATIONAL LIMITED

BAYMAT INTERNATIONAL LIMITED is an(a) Active company incorporated on 25/08/2004 with the registered office located at Mellow Stone Cottage, East Street, Moreton-In-Marsh, Gloucestershire GL56 0LQ. 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 BAYMAT INTERNATIONAL LIMITED?

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BAYMAT INTERNATIONAL LIMITED is currently Active. It was registered on 25/08/2004 .

Where is BAYMAT INTERNATIONAL LIMITED located?

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BAYMAT INTERNATIONAL LIMITED is registered at Mellow Stone Cottage, East Street, Moreton-In-Marsh, Gloucestershire GL56 0LQ.

What does BAYMAT INTERNATIONAL LIMITED do?

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BAYMAT INTERNATIONAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BAYMAT INTERNATIONAL LIMITED?

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The latest filing was on 18/03/2026: Registered office address changed from 18 Olver Road Stratford-upon-Avon Warwickshire CV37 5AG England to Mellow Stone Cottage East Street Moreton-in-Marsh Gloucestershire GL56 0LQ on 2026-03-18.