BAYOPAL COMPANY LIMITED

Key Data

Status

Active

Company No.

02943748

Incorporation date

29/06/1994

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1994)

11/12/2025

Total exemption full accounts made up to 2025-06-30

View PDF (12 pages)

14/10/2025

Appointment of Phillipa Dadd as a director on 2025-08-18

View PDF (2 pages)

14/10/2025

Change of details for Norma Frances Lee as a person with significant control on 2025-08-18

View PDF (2 pages)

14/10/2025

Secretary's details changed for Norma Frances Lee on 2025-08-18

View PDF (1 pages)

14/10/2025

Director's details changed for Norma Frances Lee on 2025-08-18

View PDF (2 pages)

03/07/2025

Confirmation statement made on 2025-06-29 with no updates

View PDF (3 pages)

17/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (12 pages)

04/07/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

27/06/2024

Total exemption full accounts made up to 2023-06-30

View PDF (12 pages)

30/06/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

24/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (12 pages)

01/07/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

28/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (12 pages)

08/07/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

30/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (12 pages)

07/08/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

31/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

01/07/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

10/09/2018

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

02/07/2018

Confirmation statement made on 2018-06-29 with updates

View PDF (4 pages)

05/02/2018

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

24/08/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (4 pages)

24/08/2017

Notification of Norma Frances Lee as a person with significant control on 2016-04-06

View PDF (2 pages)

30/01/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

01/09/2016

Registered office address changed from Middlesex House 800 Uxbridge Road Hayes Middlesex UB4 0RS to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 2016-09-01

View PDF (1 pages)

09/08/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

29/06/2016

Director's details changed for Norma Frances Lee on 2016-06-23

View PDF (2 pages)

29/06/2016

Secretary's details changed for Norma Frances Lee on 2016-06-23

View PDF (1 pages)

04/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

17/07/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (4 pages)

17/07/2015

Director's details changed for Norma Frances Lee on 2015-06-29

View PDF (2 pages)

17/07/2015

Secretary's details changed for Norma Francis Lee on 2015-06-29

View PDF (1 pages)

13/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

21/08/2014

Termination of appointment of John Stanley Lee as a director on 2014-08-06

View PDF (1 pages)

15/07/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (5 pages)

11/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

03/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (5 pages)

11/12/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

02/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (5 pages)

03/02/2012

Total exemption full accounts made up to 2011-06-30

View PDF (12 pages)

20/09/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (5 pages)

08/11/2010

Total exemption full accounts made up to 2010-06-30

View PDF (12 pages)

27/07/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (5 pages)

03/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (12 pages)

01/07/2009

Return made up to 29/06/09; full list of members

View PDF (4 pages)

12/02/2009

Total exemption full accounts made up to 2008-06-30

View PDF (12 pages)

11/07/2008

Return made up to 29/06/08; full list of members

View PDF (4 pages)

05/12/2007

Total exemption full accounts made up to 2007-06-30

View PDF (11 pages)

30/08/2007

Return made up to 29/06/07; full list of members

View PDF (3 pages)

14/03/2007

Total exemption full accounts made up to 2006-06-30

View PDF (12 pages)

07/07/2006

Return made up to 29/06/06; full list of members

View PDF (3 pages)

25/01/2006

Total exemption full accounts made up to 2005-06-30

View PDF (11 pages)

25/10/2005

Return made up to 29/06/05; full list of members

View PDF (3 pages)

05/05/2005

Total exemption full accounts made up to 2004-06-30

View PDF (11 pages)

16/08/2004

Return made up to 29/06/04; full list of members

View PDF (5 pages)

20/01/2004

Total exemption full accounts made up to 2003-06-30

View PDF (10 pages)

01/08/2003

Return made up to 29/06/03; full list of members

View PDF (5 pages)

05/02/2003

Total exemption full accounts made up to 2002-06-30

View PDF (10 pages)

02/07/2002

Return made up to 29/06/02; full list of members

View PDF (7 pages)

05/05/2002

Total exemption full accounts made up to 2001-06-30

View PDF (10 pages)

13/07/2001

Return made up to 29/06/01; full list of members

View PDF (6 pages)

20/01/2001

Accounts for a small company made up to 2000-06-30

View PDF (4 pages)

14/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/07/2000

Return made up to 29/06/00; full list of members

View PDF (6 pages)

16/02/2000

Return made up to 29/06/99; no change of members; amend

View PDF (8 pages)

26/01/2000

Accounts for a small company made up to 1999-06-30

View PDF (4 pages)

06/07/1999

Return made up to 29/06/99; full list of members

View PDF (6 pages)

06/11/1998

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

05/08/1998

Return made up to 29/06/98; full list of members

View PDF (5 pages)

06/05/1998

Full accounts made up to 1997-06-30

View PDF (9 pages)

31/07/1997

Return made up to 29/06/97; no change of members

View PDF (4 pages)

29/07/1997

Full accounts made up to 1996-06-30

View PDF (9 pages)

04/05/1997

Registered office changed on 04/05/97 from: orchehill chambers 52 packhorse road gerrards cross buckinghamshire SL9 8EQ

View PDF (1 pages)

08/10/1996

Secretary resigned;director resigned

View PDF (1 pages)

08/10/1996

New secretary appointed;new director appointed

View PDF (2 pages)

10/09/1996

Return made up to 29/06/96; no change of members

View PDF (4 pages)

03/05/1996

Full accounts made up to 1995-06-30

View PDF (6 pages)

07/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

29/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/02/1996

Return made up to 29/06/95; full list of members

View PDF (6 pages)

17/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

30/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

18/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

04/08/1994

Ad 13/07/94--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

01/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

01/08/1994

Registered office changed on 01/08/94 from: orchehill chambers 52 packhorse road gerrards cross buckinghamshire SL9 8EQ

View PDF (0 pages)

27/07/1994

Director resigned;new director appointed

View PDF (0 pages)

27/07/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

27/07/1994

Registered office changed on 27/07/94 from: 1 mitchell lane bristol BS1 6BU

View PDF (0 pages)

29/06/1994

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+10.43 % *

* during past year

Cash in Bank

£287,825.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

29/06/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
2
442.76K
-
0.00
260.64K
-

2022
2
442.36K
-
0.00
287.83K
-

2022
2
442.36K
-
0.00
287.83K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

442.36K £-0.09 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

287.83K £10.43 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dadd, Phillipa	Director	18/08/2025 - Present	1
Lee, Norma Frances	Director	10/09/1996 - Present	-
Lee, Norma Frances	Secretary	10/09/1996 - 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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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

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12/09/1990

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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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Description

About BAYOPAL COMPANY LIMITED

BAYOPAL COMPANY LIMITED is an(a) Active company incorporated on 29/06/1994 with the registered office located at The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, London UB3 1HA. There are currently 3 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 BAYOPAL COMPANY LIMITED?

BAYOPAL COMPANY LIMITED is currently Active. It was registered on 29/06/1994 .

Where is BAYOPAL COMPANY LIMITED located?

BAYOPAL COMPANY LIMITED is registered at The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, London UB3 1HA.

What does BAYOPAL COMPANY LIMITED do?

BAYOPAL COMPANY LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

How many employees does BAYOPAL COMPANY LIMITED have?

BAYOPAL COMPANY LIMITED had 2 employees in 2022.

What is the latest filing for BAYOPAL COMPANY LIMITED?

The latest filing was on 11/12/2025: Total exemption full accounts made up to 2025-06-30.