BAYPEAK LIMITED

Key Data

Status

Active

Company No.

03178310

Incorporation date

26/03/1996

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 26/03/1996)

25/02/2026

Registered office address changed from Ross House the Square Stow on the Wold Cheltenham Glocestershire GL54 1AF to C/O Bishop Fleming, Salt Quay House 4 North East Quay Sutton Harbour Plymouth PL4 0BN on 2026-02-25

View PDF (1 pages)

25/02/2026

Termination of appointment of Ncts Limited as a secretary on 2026-02-19

View PDF (1 pages)

25/02/2026

Confirmation statement made on 2026-02-19 with updates

View PDF (5 pages)

21/10/2025

Total exemption full accounts made up to 2025-08-31

View PDF (9 pages)

20/06/2025

Director's details changed for Mr Harry Alexander Acland on 2025-06-20

View PDF (2 pages)

20/06/2025

Change of details for Mr Harry Alexander Acland as a person with significant control on 2025-06-20

View PDF (2 pages)

16/04/2025

Total exemption full accounts made up to 2024-08-31

View PDF (9 pages)

19/02/2025

Confirmation statement made on 2025-02-19 with updates

View PDF (4 pages)

05/02/2025

Confirmation statement made on 2025-02-05 with updates

View PDF (4 pages)

07/02/2024

Confirmation statement made on 2024-02-06 with updates

View PDF (4 pages)

17/11/2023

Total exemption full accounts made up to 2023-08-31

View PDF (9 pages)

05/02/2023

Confirmation statement made on 2023-02-06 with updates

View PDF (4 pages)

22/11/2022

Unaudited abridged accounts made up to 2022-08-31

View PDF (8 pages)

21/03/2022

Confirmation statement made on 2022-03-01 with updates

View PDF (4 pages)

19/11/2021

Unaudited abridged accounts made up to 2021-08-31

View PDF (8 pages)

22/03/2021

Unaudited abridged accounts made up to 2020-08-31

View PDF (8 pages)

17/03/2021

Confirmation statement made on 2021-03-01 with updates

View PDF (4 pages)

29/04/2020

Unaudited abridged accounts made up to 2019-08-31

View PDF (8 pages)

17/03/2020

Confirmation statement made on 2020-03-01 with updates

View PDF (4 pages)

15/03/2019

Confirmation statement made on 2019-03-01 with updates

View PDF (4 pages)

23/01/2019

Unaudited abridged accounts made up to 2018-08-31

View PDF (8 pages)

06/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

27/11/2017

Unaudited abridged accounts made up to 2017-08-31

View PDF (8 pages)

09/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

10/11/2016

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

18/03/2016

Annual return made up to 2016-03-01

View PDF (4 pages)

29/10/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

31/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (4 pages)

12/02/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

02/04/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (4 pages)

13/02/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

10/05/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (4 pages)

17/01/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

18/04/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (4 pages)

16/12/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

12/04/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (4 pages)

10/12/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

24/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (4 pages)

21/01/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

05/03/2009

Return made up to 01/03/09; full list of members

View PDF (3 pages)

16/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

16/12/2008

Accounting reference date extended from 31/03/2009 to 31/08/2009

View PDF (1 pages)

04/03/2008

Return made up to 01/03/08; full list of members

View PDF (3 pages)

28/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

13/03/2007

Return made up to 01/03/07; full list of members

View PDF (2 pages)

11/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

03/04/2006

Return made up to 01/03/06; full list of members

View PDF (6 pages)

26/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

29/06/2005

Director's particulars changed

View PDF (1 pages)

18/06/2005

Secretary resigned

View PDF (1 pages)

18/06/2005

New secretary appointed

View PDF (2 pages)

18/06/2005

Registered office changed on 18/06/05 from: 21 buckingham gate, london, SW1E 6LS

View PDF (1 pages)

17/03/2005

Return made up to 01/03/05; full list of members

View PDF (6 pages)

27/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

09/03/2004

Return made up to 01/03/04; full list of members

View PDF (6 pages)

20/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

26/03/2003

Return made up to 17/03/03; full list of members

View PDF (6 pages)

29/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

28/03/2002

Return made up to 17/03/02; full list of members

View PDF (6 pages)

19/07/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

27/03/2001

Return made up to 17/03/01; full list of members

View PDF (6 pages)

20/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

05/04/2000

Return made up to 17/03/00; full list of members

View PDF (6 pages)

20/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

23/03/1999

Return made up to 17/03/99; no change of members

View PDF (4 pages)

25/01/1999

Resolutions

View PDF (0 pages)

25/01/1999

Resolutions

View PDF (1 pages)

19/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

09/10/1998

Resolutions

View PDF (2 pages)

31/03/1998

Return made up to 26/03/98; no change of members

View PDF (4 pages)

24/09/1997

Resolutions

View PDF (2 pages)

12/09/1997

Accounts for a small company made up to 1997-03-31

View PDF (0 pages)

25/04/1997

Return made up to 26/03/97; full list of members

View PDF (6 pages)

17/06/1996

Ad 28/05/96--------- £ si 199998@1=199998 £ ic 2/200000

View PDF (2 pages)

17/06/1996

Resolutions

View PDF (0 pages)

17/06/1996

Resolutions

View PDF (1 pages)

16/04/1996

Registered office changed on 16/04/96 from: 84 temple chambers, temple avenue, london, EC4Y 0HP

View PDF (1 pages)

16/04/1996

Director resigned

View PDF (2 pages)

16/04/1996

Secretary resigned

View PDF (2 pages)

16/04/1996

New secretary appointed

View PDF (1 pages)

16/04/1996

New director appointed

View PDF (1 pages)

26/03/1996

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+192.00 % *

* during past year

Cash in Bank

£120,849.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

19/02/2027

Last change occurred

31/08/2025

Accounts

Total Exemption Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

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

2021
0
2.04M
-
0.00
41.39K
-

2022
0
2.12M
-
0.00
120.85K
-

2022
0
2.12M
-
0.00
120.85K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

2.12M £3.89 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

120.85K £192.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
NCTS LIMITED	Corporate Secretary	24/05/2005 - 19/02/2026	-
Acland, Harry Alexander	Director	01/04/1996 - Present	14

Persons with Significant Control

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

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Description

About BAYPEAK LIMITED

BAYPEAK LIMITED is an(a) Active company incorporated on 26/03/1996 with the registered office located at C/O Bishop Fleming, Salt Quay House 4 North East Quay, Sutton Harbour, Plymouth PL4 0BN. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BAYPEAK LIMITED?

BAYPEAK LIMITED is currently Active. It was registered on 26/03/1996 .

Where is BAYPEAK LIMITED located?

BAYPEAK LIMITED is registered at C/O Bishop Fleming, Salt Quay House 4 North East Quay, Sutton Harbour, Plymouth PL4 0BN.

What does BAYPEAK LIMITED do?

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

What is the latest filing for BAYPEAK LIMITED?

The latest filing was on 25/02/2026: Registered office address changed from Ross House the Square Stow on the Wold Cheltenham Glocestershire GL54 1AF to C/O Bishop Fleming, Salt Quay House 4 North East Quay Sutton Harbour Plymouth PL4 0BN on 2026-02-25.