BAYSFIELD TECHNOLOGY LIMITED

Key Data

Status

Active

Company No.

03391530

Incorporation date

24/06/1997

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 24/06/1997)

01/09/2025

Amended total exemption full accounts made up to 2024-09-30

View PDF (6 pages)

19/08/2025

Confirmation statement made on 2025-08-13 with no updates

View PDF (3 pages)

02/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

13/08/2024

Confirmation statement made on 2024-08-13 with no updates

View PDF (3 pages)

03/07/2024

Registration of charge 033915300018, created on 2024-06-19

View PDF (4 pages)

17/05/2024

Satisfaction of charge 2 in full

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17/05/2024

Satisfaction of charge 3 in full

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17/05/2024

Satisfaction of charge 4 in full

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17/05/2024

Satisfaction of charge 10 in full

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17/05/2024

Satisfaction of charge 12 in full

View PDF (1 pages)

13/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

21/08/2023

Confirmation statement made on 2023-08-16 with updates

View PDF (4 pages)

15/08/2023

Statement of capital following an allotment of shares on 2022-11-04

View PDF (3 pages)

29/06/2023

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

16/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

06/06/2023

Director's details changed for Robert Hogan on 2023-06-06

View PDF (2 pages)

06/06/2023

Change of details for Robert Hogan as a person with significant control on 2023-06-06

View PDF (2 pages)

09/12/2022

Registered office address changed from 4 Julien Road Coulsdon Surrey CR5 2DN England to Spring Farm Woodland Lane Horsham West Sussex RH13 6HU on 2022-12-09

View PDF (1 pages)

11/11/2022

Registration of charge 033915300017, created on 2022-11-04

View PDF (4 pages)

14/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (6 pages)

23/05/2022

Confirmation statement made on 2022-05-18 with updates

View PDF (4 pages)

11/04/2022

Statement of capital following an allotment of shares on 2021-09-01

View PDF (3 pages)

23/02/2022

Registration of charge 033915300016, created on 2022-02-18

View PDF (4 pages)

18/08/2021

Satisfaction of charge 033915300013 in full

View PDF (1 pages)

18/08/2021

Satisfaction of charge 8 in full

View PDF (1 pages)

18/08/2021

Satisfaction of charge 5 in full

View PDF (1 pages)

12/07/2021

Confirmation statement made on 2021-06-24 with no updates

View PDF (3 pages)

12/07/2021

Director's details changed for Robert Hogan on 2021-06-24

View PDF (2 pages)

12/07/2021

Appointment of Jaynean Hogan as a secretary on 2021-06-24

View PDF (2 pages)

12/07/2021

Termination of appointment of Mary Hogan as a secretary on 2021-06-24

View PDF (1 pages)

24/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

24/03/2021

Registration of charge 033915300015, created on 2021-03-23

View PDF (6 pages)

26/06/2020

Confirmation statement made on 2020-06-24 with no updates

View PDF (3 pages)

25/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

25/06/2019

Confirmation statement made on 2019-06-24 with no updates

View PDF (3 pages)

24/04/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

16/10/2018

Registration of charge 033915300014, created on 2018-10-15

View PDF (7 pages)

31/08/2018

Registered office address changed from 74 Bensham Manor Road Thornton Heath Surrey CR7 7AB to 4 Julien Road Coulsdon Surrey CR5 2DN on 2018-08-31

View PDF (1 pages)

26/06/2018

Confirmation statement made on 2018-06-24 with no updates

View PDF (3 pages)

23/04/2018

Total exemption full accounts made up to 2017-09-30

View PDF (13 pages)

04/07/2017

Confirmation statement made on 2017-06-24 with updates

View PDF (5 pages)

04/07/2017

Notification of Robert Hogan as a person with significant control on 2016-04-06

View PDF (2 pages)

30/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

28/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

28/06/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (4 pages)

24/03/2016

Satisfaction of charge 7 in full

View PDF (2 pages)

08/07/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (4 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

19/09/2014

Registration of charge 033915300013, created on 2014-09-17

View PDF (6 pages)

24/07/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (4 pages)

20/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

26/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

25/06/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (4 pages)

29/06/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (4 pages)

28/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

29/06/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (4 pages)

20/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

08/07/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (4 pages)

08/07/2010

Director's details changed for Robert Hogan on 2009-10-01

View PDF (2 pages)

16/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

30/03/2010

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

08/07/2009

Return made up to 24/06/09; full list of members

View PDF (3 pages)

14/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

09/04/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (3 pages)

06/01/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

15/07/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

15/07/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

15/07/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

15/07/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

15/07/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

09/07/2008

Return made up to 24/06/08; full list of members

View PDF (3 pages)

25/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

15/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2007

Return made up to 24/06/07; no change of members

View PDF (6 pages)

22/06/2007

Total exemption full accounts made up to 2006-09-30

View PDF (11 pages)

10/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/06/2006

Return made up to 24/06/06; full list of members

View PDF (6 pages)

20/06/2006

Total exemption full accounts made up to 2005-09-30

View PDF (10 pages)

18/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2005

Return made up to 24/06/05; full list of members

View PDF (6 pages)

03/06/2005

Total exemption full accounts made up to 2004-09-30

View PDF (11 pages)

11/06/2004

Return made up to 24/06/04; full list of members

View PDF (6 pages)

04/05/2004

Total exemption full accounts made up to 2003-09-30

View PDF (11 pages)

23/06/2003

Return made up to 24/06/03; full list of members

View PDF (6 pages)

12/03/2003

Total exemption full accounts made up to 2002-09-30

View PDF (10 pages)

19/06/2002

Return made up to 24/06/02; full list of members

View PDF (6 pages)

17/06/2002

Total exemption full accounts made up to 2001-09-30

View PDF (9 pages)

14/08/2001

Total exemption full accounts made up to 2000-09-30

View PDF (9 pages)

18/06/2001

Return made up to 24/06/01; full list of members

View PDF (6 pages)

28/06/2000

Return made up to 24/06/00; full list of members

View PDF (6 pages)

08/03/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

02/07/1999

Return made up to 24/06/99; no change of members

View PDF (4 pages)

02/06/1999

Full accounts made up to 1998-09-30

View PDF (9 pages)

20/07/1998

Return made up to 24/06/98; full list of members

View PDF (6 pages)

11/08/1997

Accounting reference date extended from 30/06/98 to 30/09/98

View PDF (1 pages)

11/08/1997

Registered office changed on 11/08/97 from: 2ND floor osborn house 74-80 middlesex street, london E1 7EZ

View PDF (1 pages)

11/08/1997

New secretary appointed

View PDF (2 pages)

11/08/1997

New director appointed

View PDF (2 pages)

24/06/1997

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

3 *

* during past year

Number of employees

2023

-70.40 % *

* during past year

Cash in Bank

£95,780.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

13/08/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
3
4.08M
-
0.00
94.02K
-

2022
3
4.08M
-
0.00
323.53K
-

2023
6
5.59M
-
0.00
95.78K
-

2023
6
5.59M
-
0.00
95.78K
-

Employees

2023

Employees

6 100 % *

Net Assets(GBP)

5.59M £37.17 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

95.78K £-70.40 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hogan, Robert	Director	15/07/1997 - Present	-
TEMPLE SECRETARIES LIMITED	Nominee Secretary	24/06/1997 - 15/07/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	24/06/1997 - 15/07/1997	67500
Hogan, Jaynean	Secretary	24/06/2021 - Present	-
Hogan, Mary	Secretary	15/07/1997 - 24/06/2021	-

Persons with Significant Control

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

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Description

About BAYSFIELD TECHNOLOGY LIMITED

BAYSFIELD TECHNOLOGY LIMITED is an(a) Active company incorporated on 24/06/1997 with the registered office located at Spring Farm, Woodland Lane, Horsham, West Sussex RH13 6HU. There are currently 2 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 BAYSFIELD TECHNOLOGY LIMITED?

BAYSFIELD TECHNOLOGY LIMITED is currently Active. It was registered on 24/06/1997 .

Where is BAYSFIELD TECHNOLOGY LIMITED located?

BAYSFIELD TECHNOLOGY LIMITED is registered at Spring Farm, Woodland Lane, Horsham, West Sussex RH13 6HU.

What does BAYSFIELD TECHNOLOGY LIMITED do?

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

How many employees does BAYSFIELD TECHNOLOGY LIMITED have?

BAYSFIELD TECHNOLOGY LIMITED had 6 employees in 2023.

What is the latest filing for BAYSFIELD TECHNOLOGY LIMITED?

The latest filing was on 01/09/2025: Amended total exemption full accounts made up to 2024-09-30.