BAYS LEAP DAIRY FARM LIMITED

Q: What is the latest filing for BAYS LEAP DAIRY FARM LIMITED?

The latest filing was on 19/01/2026: **Confirmation statement** made on 2026-01-16 with updates.

Key Data

Status

Active

Company No.

03813823

Incorporation date

26/07/1999

Size

Total Exemption Full

Classification

Raising of dairy cattle (01.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1999)

19/01/2026

Confirmation statement made on 2026-01-16 with updates

View PDF (4 pages)

19/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (16 pages)

16/01/2025

Confirmation statement made on 2025-01-16 with no updates

View PDF (3 pages)

26/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (16 pages)

17/09/2024

Satisfaction of charge 5 in full

View PDF (4 pages)

22/01/2024

Confirmation statement made on 2024-01-16 with updates

View PDF (5 pages)

11/01/2024

Resolutions

View PDF (4 pages)

23/11/2023

Resolutions

View PDF (2 pages)

23/11/2023

Change of share class name or designation

View PDF (2 pages)

23/11/2023

Memorandum and Articles of Association

View PDF (11 pages)

22/11/2023

Statement of company's objects

View PDF (2 pages)

26/10/2023

Statement of capital following an allotment of shares on 2023-09-26

View PDF (3 pages)

15/09/2023

Cessation of Graham Frederick Charles Mellstrom as a person with significant control on 2023-08-16

View PDF (1 pages)

15/09/2023

Change of details for Mr Stephen Charles Mellstrom as a person with significant control on 2023-08-16

View PDF (2 pages)

11/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (14 pages)

18/01/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

29/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (14 pages)

17/01/2022

Confirmation statement made on 2022-01-16 with no updates

View PDF (3 pages)

02/09/2021

Termination of appointment of Graham Frederick Charles Mellstrom as a director on 2021-08-30

View PDF (1 pages)

20/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

12/08/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

12/08/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

12/08/2021

Satisfaction of charge 038138230006 in full

View PDF (1 pages)

21/01/2021

Confirmation statement made on 2021-01-16 with no updates

View PDF (3 pages)

07/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

27/01/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (3 pages)

27/01/2020

Termination of appointment of Peter John Travers as a secretary on 2020-01-27

View PDF (1 pages)

11/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

29/01/2019

Confirmation statement made on 2019-01-16 with no updates

View PDF (3 pages)

20/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (13 pages)

25/01/2018

Confirmation statement made on 2018-01-16 with no updates

View PDF (3 pages)

22/10/2017

Registration of charge 038138230009, created on 2017-10-13

View PDF (39 pages)

03/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

26/01/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (7 pages)

06/06/2016

Total exemption full accounts made up to 2016-03-31

View PDF (11 pages)

08/04/2016

Registration of charge 038138230007, created on 2016-03-24

View PDF (41 pages)

08/04/2016

Registration of charge 038138230008, created on 2016-03-24

View PDF (41 pages)

04/03/2016

Appointment of Mr Graham Frederick Charles Mellstrom as a director on 2016-03-04

View PDF (2 pages)

04/03/2016

Termination of appointment of Juliet Mary Slot as a director on 2016-02-26

View PDF (1 pages)

12/02/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (5 pages)

04/09/2015

Total exemption full accounts made up to 2015-03-31

View PDF (11 pages)

02/02/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (5 pages)

15/07/2014

Total exemption full accounts made up to 2014-03-31

View PDF (10 pages)

09/07/2014

Appointment of Mr Stephen Charles Mellstrom as a director

View PDF (2 pages)

11/02/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (4 pages)

17/01/2014

Registration of charge 038138230006

View PDF (10 pages)

15/07/2013

Total exemption full accounts made up to 2013-03-31

View PDF (12 pages)

13/03/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (4 pages)

18/09/2012

Total exemption full accounts made up to 2012-03-31

View PDF (11 pages)

07/02/2012

Registered office address changed from Barry House 20/22 Worple Road London SW19 4DH on 2012-02-07

View PDF (1 pages)

16/01/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (4 pages)

16/08/2011

Full accounts made up to 2011-03-31

View PDF (11 pages)

18/01/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (4 pages)

26/08/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

27/05/2010

Duplicate mortgage certificatecharge no:5

View PDF (0 pages)

15/05/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

29/01/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (4 pages)

05/08/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

31/07/2009

Appointment terminated director stephen mellstrom

View PDF (1 pages)

09/03/2009

Appointment terminated director anthony cripps

View PDF (1 pages)

26/01/2009

Return made up to 16/01/09; full list of members

View PDF (4 pages)

22/11/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

22/11/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

22/07/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

22/01/2008

Return made up to 16/01/08; full list of members

View PDF (3 pages)

21/07/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

23/01/2007

Return made up to 16/01/07; full list of members

View PDF (3 pages)

23/01/2007

Director's particulars changed

View PDF (1 pages)

23/01/2007

Secretary's particulars changed

View PDF (1 pages)

24/11/2006

Director's particulars changed

View PDF (1 pages)

18/08/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

09/03/2006

Director's particulars changed

View PDF (1 pages)

18/01/2006

Return made up to 16/01/06; no change of members

View PDF (2 pages)

25/07/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

18/02/2005

Return made up to 31/01/05; full list of members

View PDF (8 pages)

10/12/2004

Director resigned

View PDF (1 pages)

10/12/2004

Secretary resigned

View PDF (1 pages)

10/12/2004

New secretary appointed

View PDF (2 pages)

10/12/2004

New secretary appointed

View PDF (2 pages)

10/12/2004

New director appointed

View PDF (2 pages)

10/12/2004

Director resigned

View PDF (1 pages)

16/09/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

13/02/2004

Return made up to 31/01/04; full list of members

View PDF (8 pages)

21/07/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

11/05/2003

New director appointed

View PDF (2 pages)

11/05/2003

Director resigned

View PDF (1 pages)

13/02/2003

Return made up to 31/01/03; full list of members

View PDF (8 pages)

03/10/2002

Director's particulars changed

View PDF (1 pages)

04/07/2002

New director appointed

View PDF (2 pages)

04/07/2002

New director appointed

View PDF (2 pages)

27/06/2002

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

10/06/2002

Director resigned

View PDF (1 pages)

13/02/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

05/07/2001

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

21/02/2001

Return made up to 31/01/01; full list of members

View PDF (7 pages)

04/01/2001

Accounting reference date shortened from 30/06/01 to 31/03/01

View PDF (1 pages)

03/01/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

18/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/08/2000

Return made up to 26/07/00; full list of members

View PDF (7 pages)

28/06/2000

Accounting reference date shortened from 30/09/00 to 30/06/00

View PDF (1 pages)

25/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

19/11/1999

Resolutions

View PDF (0 pages)

19/11/1999

Resolutions

View PDF (0 pages)

19/11/1999

Resolutions

View PDF (1 pages)

17/11/1999

Ad 26/07/99--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

17/11/1999

Accounting reference date extended from 31/07/00 to 30/09/00

View PDF (1 pages)

28/09/1999

New secretary appointed

View PDF (2 pages)

22/09/1999

New director appointed

View PDF (2 pages)

21/09/1999

New director appointed

View PDF (2 pages)

21/09/1999

New director appointed

View PDF (2 pages)

02/08/1999

Director resigned

View PDF (1 pages)

02/08/1999

Secretary resigned

View PDF (1 pages)

02/08/1999

Registered office changed on 02/08/99 from: regis house 134 percival road enfield middlesex EN1 1QU

View PDF (1 pages)

26/07/1999

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+744.02 % *

* during past year

Cash in Bank

£243,365.00

Total Exemption Full Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

16/01/2027

Last statement dated

31/03/2025View PDF

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Financial Ratios

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

2021
0
2.56M
-
0.00
-
-

2022
2
2.10M
-
0.00
28.83K
-

2023
2
1.04M
-
0.00
243.37K
-

2023
2
1.04M
-
0.00
243.37K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

1.04M £-50.73 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

243.37K £744.02 % *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BAYS LEAP DAIRY FARM LIMITED

BAYS LEAP DAIRY FARM LIMITED is an(a) Active company incorporated on 26/07/1999 with the registered office located at Glen House Glen Road, Grayshott, Hindhead, Surrey GU26 6NF. There are currently 2 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 BAYS LEAP DAIRY FARM LIMITED?

BAYS LEAP DAIRY FARM LIMITED is currently Active. It was registered on 26/07/1999 .

Where is BAYS LEAP DAIRY FARM LIMITED located?

BAYS LEAP DAIRY FARM LIMITED is registered at Glen House Glen Road, Grayshott, Hindhead, Surrey GU26 6NF.

What does BAYS LEAP DAIRY FARM LIMITED do?

BAYS LEAP DAIRY FARM LIMITED operates in the Raising of dairy cattle (01.41 - SIC 2007) sector.

How many employees does BAYS LEAP DAIRY FARM LIMITED have?

BAYS LEAP DAIRY FARM LIMITED had 2 employees in 2023.

What is the latest filing for BAYS LEAP DAIRY FARM LIMITED?

The latest filing was on 19/01/2026: Confirmation statement made on 2026-01-16 with updates.