BAYONET VENTURES LLP

Key Data

Status

Active

Company No.

OC306118

Incorporation date

24/11/2003

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/11/2003)

14/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

26/11/2025

Total exemption full accounts made up to 2024-12-31

View PDF (5 pages)

31/12/2024

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

18/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

03/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

15/11/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

18/10/2023

Member's details changed for Mr Ronald Keith Howard on 2013-01-31

View PDF (2 pages)

02/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (3 pages)

10/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

08/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (3 pages)

24/09/2021

Appointment of Mr William Paul Hamlen as a member on 2021-09-23

View PDF (2 pages)

24/06/2021

Member's details changed for Mr Graham Richard Johnson on 2021-06-24

View PDF (2 pages)

04/02/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

18/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

18/02/2020

Registered office address changed from Unit 75 Eurolink Business Centre 49 Effra Road London SW2 1BZ to Unit 75 the Link 49 Effra Road London SW2 1BZ on 2020-02-18

View PDF (1 pages)

08/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

10/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (14 pages)

17/01/2019

Termination of appointment of Francis Ida Mcculloch Hazeel as a member on 2019-01-17

View PDF (1 pages)

14/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

18/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

10/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

25/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

04/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (4 pages)

21/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (14 pages)

11/01/2016

Annual return made up to 2015-12-31

View PDF (3 pages)

16/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (13 pages)

05/01/2015

Annual return made up to 2014-12-31

View PDF (3 pages)

24/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (11 pages)

06/01/2014

Annual return made up to 2013-12-31

View PDF (3 pages)

06/01/2014

Member's details changed for Mr Ronald Keith Howard on 2014-01-06

View PDF (2 pages)

06/01/2014

Member's details changed for Mr. Francis Ida Mcculloch Hazeel on 2014-01-06

View PDF (2 pages)

04/11/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

15/08/2013

Termination of appointment of Douglas Howard as a member

View PDF (1 pages)

15/08/2013

Appointment of Mr Graham Richard Johnson as a member

View PDF (2 pages)

02/01/2013

Annual return made up to 2012-12-31

View PDF (4 pages)

26/10/2012

Annual return made up to 2012-10-06

View PDF (4 pages)

26/10/2012

Member's details changed for Mr. Francis Ida Mcculloch Hazeel on 2012-10-26

View PDF (2 pages)

22/08/2012

Registered office address changed from Unit 75 Eurolink Business Centre 49 Effra Road London SW2 1BZ United Kingdom on 2012-08-22

View PDF (1 pages)

22/08/2012

Registered office address changed from Unit 77a Eurolink Business Centre 49 Effra Road London SW2 1BZ on 2012-08-22

View PDF (1 pages)

19/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (9 pages)

03/11/2011

Total exemption full accounts made up to 2010-12-31

View PDF (12 pages)

31/10/2011

Annual return made up to 2011-10-06

View PDF (4 pages)

31/10/2011

Member's details changed for Douglas Andrew Howard on 2011-10-31

View PDF (2 pages)

31/10/2011

Member's details changed for Francis Ida Mcculloch Hazeel on 2011-10-31

View PDF (2 pages)

22/08/2011

Registered office address changed from 2Nd Floor Evans Lombe House 38 Borough High Street London SE1 1XW on 2011-08-22

View PDF (2 pages)

04/11/2010

Annual return made up to 2010-10-06

View PDF (9 pages)

15/09/2010

Full accounts made up to 2009-12-31

View PDF (8 pages)

22/12/2009

Registered office address changed from Unit 6 Naylor Building East 15 Adler Street London E1 1HD on 2009-12-22

View PDF (1 pages)

01/12/2009

Appointment of Francis Hazeel as a member

View PDF (3 pages)

12/10/2009

Annual return made up to 2009-10-06

View PDF (4 pages)

03/09/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

29/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

29/09/2008

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

24/09/2008

Annual return made up to 22/08/08

View PDF (2 pages)

02/04/2008

Registered office changed on 02/04/2008 from r keith howard unit 402 lana house 118 commercial street london E1 6NF

View PDF (1 pages)

28/12/2007

Annual return made up to 24/11/07

View PDF (2 pages)

28/12/2007

Member's particulars changed

View PDF (1 pages)

28/12/2007

Member's particulars changed

View PDF (1 pages)

10/01/2007

Annual return made up to 24/11/06

View PDF (2 pages)

04/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

18/07/2006

Particulars of mortgage/charge

View PDF (8 pages)

24/03/2006

Particulars of mortgage/charge

View PDF (4 pages)

05/01/2006

Annual return made up to 24/11/05

View PDF (2 pages)

29/09/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

08/03/2005

Miscellaneous

View PDF (1 pages)

05/01/2005

Annual return made up to 24/11/04

View PDF (2 pages)

04/01/2005

Member's particulars changed

View PDF (1 pages)

28/07/2004

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

24/11/2003

Incorporation

View PDF (3 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

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Hazeel, Francis Ida Mcculloch, Mr.	LLP Designated Member	15/10/2009 - 17/01/2019	-
Howard, Douglas Andrew, Mr.	LLP Designated Member	24/11/2003 - 14/08/2013	-
Howard, Ronald Keith	LLP Designated Member	24/11/2003 - Present	4
Johnson, Graham Richard	LLP Member	14/08/2013 - Present	1
Hamlen, William Paul	LLP Designated Member	23/09/2021 - Present	-

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

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Mixed farming

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SC127217

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

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SC278017

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

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Description

About BAYONET VENTURES LLP

BAYONET VENTURES LLP is an(a) Active company incorporated on 24/11/2003 with the registered office located at Unit 75 The Link, 49 Effra Road, London SW2 1BZ. 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 BAYONET VENTURES LLP?

BAYONET VENTURES LLP is currently Active. It was registered on 24/11/2003 .

Where is BAYONET VENTURES LLP located?

BAYONET VENTURES LLP is registered at Unit 75 The Link, 49 Effra Road, London SW2 1BZ.

What is the latest filing for BAYONET VENTURES LLP?

The latest filing was on 14/01/2026: Confirmation statement made on 2025-12-31 with no updates.