BAYROSE LIMITED

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BAYROSE LIMITED

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Key Data

Status

Active

Company No.

04531389

Incorporation date

10/09/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

Ency Associates Printware Court, Cumberland Business Centre,, Northumberland Road Portsmouth, Hampshire PO5 1DSCopy
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Latest events (Record since 10/09/2002)
dot icon23/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon21/10/2025
Change of details for Miss Susan Goodbrand as a person with significant control on 2025-10-21
dot icon24/09/2025
Confirmation statement made on 2025-09-10 with no updates
dot icon24/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon11/09/2024
Confirmation statement made on 2024-09-10 with updates
dot icon26/04/2024
Appointment of Mrs Carly Preston as a director on 2024-04-01
dot icon21/12/2023
Director's details changed for Ms Susan Helen Goodbrand on 2023-12-20
dot icon21/12/2023
Change of details for Miss Susan Goodbrand as a person with significant control on 2023-12-20
dot icon20/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon20/09/2023
Confirmation statement made on 2023-09-10 with updates
dot icon17/07/2023
Change of details for Miss Susan Goodbrand as a person with significant control on 2023-06-22
dot icon17/07/2023
Cessation of Debra Stickley as a person with significant control on 2023-06-22
dot icon17/07/2023
Termination of appointment of Debra Ann Frances Stickley as a director on 2023-06-24
dot icon23/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon21/09/2022
Confirmation statement made on 2022-09-10 with updates
dot icon07/06/2022
Change of details for Miss Susan Goodbrand as a person with significant control on 2022-06-07
dot icon07/06/2022
Director's details changed for Ms Susan Helen Goodbrand on 2022-06-07
dot icon23/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon21/10/2021
Termination of appointment of Lansdowne Secretaries Ltd as a secretary on 2021-10-20
dot icon13/09/2021
Confirmation statement made on 2021-09-10 with updates
dot icon24/06/2021
Total exemption full accounts made up to 2020-03-31
dot icon25/03/2021
Previous accounting period shortened from 2020-04-01 to 2020-03-31
dot icon24/03/2021
Previous accounting period extended from 2020-03-25 to 2020-04-01
dot icon10/11/2020
Confirmation statement made on 2020-09-10 with updates
dot icon16/01/2020
Change of details for Miss Susan Goodbrand as a person with significant control on 2020-01-16
dot icon16/01/2020
Director's details changed for Miss Susan Goodbrand on 2020-01-16
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon24/09/2019
Confirmation statement made on 2019-09-10 with no updates
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon11/09/2018
Confirmation statement made on 2018-09-10 with no updates
dot icon31/07/2018
Total exemption full accounts made up to 2017-03-31
dot icon12/03/2018
Previous accounting period shortened from 2017-03-26 to 2017-03-25
dot icon18/12/2017
Previous accounting period shortened from 2017-03-27 to 2017-03-26
dot icon11/09/2017
Confirmation statement made on 2017-09-10 with no updates
dot icon26/05/2017
Total exemption small company accounts made up to 2016-03-31
dot icon23/03/2017
Previous accounting period shortened from 2016-03-28 to 2016-03-27
dot icon23/12/2016
Previous accounting period shortened from 2016-03-29 to 2016-03-28
dot icon29/09/2016
Confirmation statement made on 2016-09-10 with updates
dot icon28/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon18/09/2015
Annual return made up to 2015-09-10 with full list of shareholders
dot icon20/03/2015
Total exemption small company accounts made up to 2014-03-31
dot icon23/12/2014
Previous accounting period shortened from 2014-03-30 to 2014-03-29
dot icon17/09/2014
Annual return made up to 2014-09-10 with full list of shareholders
dot icon14/03/2014
Total exemption small company accounts made up to 2013-03-31
dot icon17/12/2013
Previous accounting period shortened from 2013-03-31 to 2013-03-30
dot icon30/09/2013
Annual return made up to 2013-09-10 with full list of shareholders
dot icon19/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon03/10/2012
Annual return made up to 2012-09-10 with full list of shareholders
dot icon10/05/2012
Previous accounting period extended from 2012-02-28 to 2012-03-31
dot icon29/09/2011
Termination of appointment of Shiela Musselwhite as a director
dot icon29/09/2011
Annual return made up to 2011-09-10 with full list of shareholders
dot icon12/07/2011
Appointment of Ms Debra Stickley as a director
dot icon04/05/2011
Total exemption small company accounts made up to 2011-02-28
dot icon25/03/2011
Appointment of Miss Susan Goodbrand as a director
dot icon15/09/2010
Annual return made up to 2010-09-10 with full list of shareholders
dot icon15/09/2010
Secretary's details changed for Lansdowne Secretaries Ltd on 2010-09-10
dot icon15/09/2010
Director's details changed for Shiela Ann Musselwhite on 2010-09-10
dot icon14/04/2010
Total exemption small company accounts made up to 2010-02-28
dot icon10/09/2009
Return made up to 10/09/09; full list of members
dot icon04/07/2009
Total exemption small company accounts made up to 2009-02-28
dot icon04/02/2009
Total exemption small company accounts made up to 2007-02-28
dot icon04/02/2009
Total exemption small company accounts made up to 2008-02-28
dot icon11/09/2008
Return made up to 10/09/08; full list of members
dot icon20/09/2007
Return made up to 10/09/07; full list of members
dot icon20/01/2007
Total exemption small company accounts made up to 2006-02-28
dot icon28/09/2006
Return made up to 10/09/06; full list of members
dot icon10/10/2005
Total exemption small company accounts made up to 2005-02-28
dot icon28/09/2005
Return made up to 10/09/05; full list of members
dot icon05/05/2005
Registered office changed on 05/05/05 from: 21 hampshire terrace portsmouth PO1 2QB
dot icon07/09/2004
Return made up to 10/09/04; full list of members
dot icon26/08/2004
Total exemption small company accounts made up to 2004-02-29
dot icon15/04/2004
Accounting reference date extended from 30/09/03 to 28/02/04
dot icon09/10/2003
Return made up to 10/09/03; full list of members
dot icon29/01/2003
Particulars of mortgage/charge
dot icon06/10/2002
Registered office changed on 06/10/02 from: 76 whitchurch road cardiff CF14 3LX
dot icon06/10/2002
New director appointed
dot icon06/10/2002
New secretary appointed
dot icon06/10/2002
Secretary resigned
dot icon06/10/2002
Director resigned
dot icon10/09/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-40 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
39
43.40K
-
0.00
45.82K
-
2022
40
3.00K
-
0.00
6.96K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LANSDOWNE SECRETARIES LIMITED
Corporate Secretary
19/09/2002 - 20/10/2021
111
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominee Secretary
10/09/2002 - 19/09/2002
4893
Key Legal Services (Nominees) Limited
Nominee Director
10/09/2002 - 19/09/2002
4782
Goodbrand, Susan Helen
Director
23/03/2011 - Present
1
Stickley, Debra Ann Frances
Director
06/07/2011 - 24/06/2023
-

Persons with Significant Control

3
psc login icon

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 BAYROSE LIMITED

BAYROSE LIMITED is an(a) Active company incorporated on 10/09/2002 with the registered office located at Ency Associates Printware Court, Cumberland Business Centre,, Northumberland Road Portsmouth, Hampshire PO5 1DS. There are currently 2 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 BAYROSE LIMITED?

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BAYROSE LIMITED is currently Active. It was registered on 10/09/2002 .

Where is BAYROSE LIMITED located?

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BAYROSE LIMITED is registered at Ency Associates Printware Court, Cumberland Business Centre,, Northumberland Road Portsmouth, Hampshire PO5 1DS.

What does BAYROSE LIMITED do?

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BAYROSE LIMITED operates in the Activities of households as employers of domestic personnel (97.00 - SIC 2007) sector.

What is the latest filing for BAYROSE LIMITED?

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The latest filing was on 23/12/2025: Total exemption full accounts made up to 2025-03-31.