BAYSEK MACHINE & ENGINEERING LTD

Key Data

Status

Active

Company No.

06288503

Incorporation date

21/06/2007

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/06/2007)

22/07/2025

Appointment of Mr Gary Le Master as a director on 2025-07-18

View PDF (2 pages)

26/06/2025

Confirmation statement made on 2025-06-21 with updates

View PDF (4 pages)

25/06/2025

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

View PDF (11 pages)

07/08/2024

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

View PDF (11 pages)

27/06/2024

Confirmation statement made on 2024-06-21 with updates

View PDF (4 pages)

05/07/2023

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

View PDF (11 pages)

21/06/2023

Confirmation statement made on 2023-06-21 with updates

View PDF (4 pages)

11/10/2022

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

View PDF (11 pages)

22/06/2022

Confirmation statement made on 2022-06-21 with updates

View PDF (4 pages)

13/09/2021

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

View PDF (11 pages)

21/06/2021

Confirmation statement made on 2021-06-21 with updates

View PDF (4 pages)

15/09/2020

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

View PDF (11 pages)

23/06/2020

Confirmation statement made on 2020-06-21 with updates

View PDF (4 pages)

17/03/2020

Director's details changed for Mr Mark Hellbach on 2020-03-17

View PDF (2 pages)

07/11/2019

Appointment of Mr Mark Hellbach as a director on 2019-11-07

View PDF (2 pages)

07/11/2019

Termination of appointment of David Joseph Helbach as a director on 2019-11-07

View PDF (1 pages)

24/06/2019

Confirmation statement made on 2019-06-21 with updates

View PDF (4 pages)

20/06/2019

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

View PDF (10 pages)

01/11/2018

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

View PDF (10 pages)

21/06/2018

Confirmation statement made on 2018-06-21 with updates

View PDF (4 pages)

19/09/2017

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

View PDF (9 pages)

21/06/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (6 pages)

20/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

22/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (4 pages)

04/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

22/06/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (4 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

23/06/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (4 pages)

19/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (13 pages)

17/07/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (4 pages)

17/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

25/06/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (4 pages)

13/07/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (4 pages)

07/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

17/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

21/09/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (4 pages)

21/09/2010

Director's details changed for Andrew John Keighley on 2010-06-21

View PDF (2 pages)

12/05/2010

Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EN on 2010-05-12

View PDF (4 pages)

19/01/2010

Appointment of David Joseph Helbach as a director

View PDF (4 pages)

20/08/2009

Appointment terminated secretary james hartman

View PDF (1 pages)

20/08/2009

Appointment terminated director james hartman

View PDF (1 pages)

29/06/2009

Return made up to 21/06/09; full list of members

View PDF (4 pages)

11/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

02/11/2008

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

View PDF (7 pages)

09/09/2008

Secretary appointed james carl hartman

View PDF (2 pages)

09/09/2008

Appointment terminated secretary ruth cook

View PDF (1 pages)

09/09/2008

Appointment terminated director david pedley

View PDF (1 pages)

24/07/2008

Return made up to 21/06/08; full list of members

View PDF (4 pages)

20/11/2007

Ad 22/08/07--------- £ si 30@1=30 £ ic 70/100

View PDF (2 pages)

20/11/2007

Resolutions

View PDF (1 pages)

16/10/2007

New secretary appointed

View PDF (2 pages)

16/10/2007

New director appointed

View PDF (2 pages)

16/10/2007

Secretary resigned

View PDF (1 pages)

16/10/2007

Registered office changed on 16/10/07 from: 12 meadow walk sling coleford GL16 8LR

View PDF (1 pages)

16/10/2007

Accounting reference date shortened from 30/06/08 to 31/03/08

View PDF (1 pages)

21/06/2007

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+81.10 % *

* during past year

Cash in Bank

£111,628.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
4
47.29K
-
0.00
93.02K
-

2022
6
56.03K
-
0.00
61.64K
-

2023
6
204.05K
-
0.00
111.63K
-

2023
6
204.05K
-
0.00
111.63K
-

Employees

2023

Employees

6 0 % *

Net Assets(GBP)

204.05K £264.19 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

111.63K £81.10 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Andrew John Keighley	Director	21/06/2007 - Present	-
Cook, Ruth	Secretary	22/08/2007 - 04/09/2008	3
Pedley, David Bernard	Director	22/08/2007 - 04/09/2008	6
Helbach, Mark	Director	07/11/2019 - Present	-
Hartman, James Carl	Director	21/06/2007 - 18/08/2009	-

Persons with Significant Control

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

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Description

About BAYSEK MACHINE & ENGINEERING LTD

BAYSEK MACHINE & ENGINEERING LTD is an(a) Active company incorporated on 21/06/2007 with the registered office located at WILDIN + CO, Kings Buildings, Lydney, Gloucestershire GL15 5HE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BAYSEK MACHINE & ENGINEERING LTD?

BAYSEK MACHINE & ENGINEERING LTD is currently Active. It was registered on 21/06/2007 .

Where is BAYSEK MACHINE & ENGINEERING LTD located?

BAYSEK MACHINE & ENGINEERING LTD is registered at WILDIN + CO, Kings Buildings, Lydney, Gloucestershire GL15 5HE.

What does BAYSEK MACHINE & ENGINEERING LTD do?

BAYSEK MACHINE & ENGINEERING LTD operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

How many employees does BAYSEK MACHINE & ENGINEERING LTD have?

BAYSEK MACHINE & ENGINEERING LTD had 6 employees in 2023.

What is the latest filing for BAYSEK MACHINE & ENGINEERING LTD?

The latest filing was on 22/07/2025: Appointment of Mr Gary Le Master as a director on 2025-07-18.