BAYSTRAIT LIMITED

Key Data

Status

Active

Company No.

03361560

Incorporation date

28/04/1997

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1997)

21/04/2026

Change of details for Mr Graham Roy Dennis as a person with significant control on 2026-04-05

View PDF (2 pages)

21/04/2026

Cessation of Richard Kenneth Bramham as a person with significant control on 2026-04-05

View PDF (1 pages)

05/06/2025

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

28/04/2025

Confirmation statement made on 2025-04-28 with no updates

View PDF (3 pages)

03/04/2025

Secretary's details changed for Mr Richard Kenneth Bramham on 2025-04-03

View PDF (1 pages)

11/12/2024

Director's details changed for Mr Richard Kenneth Bramham on 2024-12-02

View PDF (2 pages)

11/12/2024

Director's details changed for Mr Graham Roy Dennis on 2024-12-02

View PDF (2 pages)

10/12/2024

Registered office address changed from Baystrait House Station Road Biggleswade Bedfordshire SG18 8AL to 5 Warren Close Chicksands Shefford Bedfordshire SG17 5QB on 2024-12-10

View PDF (1 pages)

10/12/2024

Change of details for Mr Richard Kenneth Bramham as a person with significant control on 2024-12-02

View PDF (2 pages)

10/12/2024

Change of details for Mr Graham Roy Dennis as a person with significant control on 2024-12-02

View PDF (2 pages)

15/08/2024

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

29/04/2024

Confirmation statement made on 2024-04-28 with no updates

View PDF (3 pages)

21/06/2023

Total exemption full accounts made up to 2023-04-27

View PDF (8 pages)

10/05/2023

Confirmation statement made on 2023-04-28 with no updates

View PDF (3 pages)

05/05/2023

Director's details changed for Mr Graham Roy Dennis on 2023-05-05

View PDF (2 pages)

05/05/2023

Change of details for Mr Graham Roy Dennis as a person with significant control on 2023-04-11

View PDF (2 pages)

05/05/2023

Director's details changed for Mr Graham Roy Dennis on 2023-04-11

View PDF (2 pages)

14/10/2022

Total exemption full accounts made up to 2022-04-27

View PDF (7 pages)

28/04/2022

Confirmation statement made on 2022-04-28 with no updates

View PDF (3 pages)

22/04/2022

Change of details for Mr Richard Kenneth Bramham as a person with significant control on 2022-04-22

View PDF (2 pages)

22/04/2022

Director's details changed for Mr Richard Kenneth Bramham on 2022-04-22

View PDF (2 pages)

22/04/2022

Secretary's details changed for Mr Richard Kenneth Bramham on 2022-04-22

View PDF (1 pages)

20/04/2022

Change of details for Mr Richard Kenneth Bramham as a person with significant control on 2022-04-20

View PDF (2 pages)

20/04/2022

Director's details changed for Mr Richard Kenneth Bramham on 2022-04-20

View PDF (2 pages)

25/01/2022

Total exemption full accounts made up to 2021-04-27

View PDF (7 pages)

28/04/2021

Confirmation statement made on 2021-04-28 with updates

View PDF (4 pages)

29/03/2021

Total exemption full accounts made up to 2020-04-27

View PDF (7 pages)

17/07/2020

Total exemption full accounts made up to 2019-04-27

View PDF (7 pages)

29/04/2020

Confirmation statement made on 2020-04-28 with updates

View PDF (4 pages)

21/04/2020

Previous accounting period shortened from 2019-04-28 to 2019-04-27

View PDF (1 pages)

23/01/2020

Previous accounting period shortened from 2019-04-29 to 2019-04-28

View PDF (1 pages)

15/05/2019

Confirmation statement made on 2019-04-28 with updates

View PDF (4 pages)

15/05/2019

Secretary's details changed for Mr Richard Kenneth Bramham on 2017-10-26

View PDF (1 pages)

15/05/2019

Director's details changed for Mr Richard Kenneth Bramham on 2017-10-26

View PDF (2 pages)

10/05/2019

Termination of appointment of Linda Margaret Bramham as a director on 2018-04-29

View PDF (1 pages)

30/04/2019

Total exemption full accounts made up to 2018-04-29

View PDF (7 pages)

30/01/2019

Previous accounting period shortened from 2018-04-30 to 2018-04-29

View PDF (1 pages)

29/06/2018

Notification of Graham Roy Dennis as a person with significant control on 2017-03-01

View PDF (2 pages)

29/06/2018

Change of details for Mr Richard Kenneth Bramham as a person with significant control on 2017-03-01

View PDF (2 pages)

28/06/2018

Confirmation statement made on 2018-04-28 with updates

View PDF (4 pages)

28/06/2018

Change of details for Mr Richard Kenneth Bramham as a person with significant control on 2017-03-01

View PDF (2 pages)

28/02/2018

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

12/06/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (5 pages)

30/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

23/08/2016

Registered office address changed from 7 Franklin Court Stannard Way Priory Business Park Bedford MK44 3JZ to Baystrait House Station Road Biggleswade Bedfordshire SG18 8AL on 2016-08-23

View PDF (2 pages)

23/08/2016

Appointment of Mr Graham Roy Dennis as a director on 2016-08-04

View PDF (3 pages)

21/07/2016

Certificate of change of name

View PDF (3 pages)

27/06/2016

Resolutions

View PDF (2 pages)

04/05/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (5 pages)

15/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (3 pages)

14/05/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (5 pages)

25/09/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (3 pages)

09/05/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (5 pages)

15/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (3 pages)

29/04/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (5 pages)

15/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (4 pages)

21/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (5 pages)

31/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (3 pages)

11/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (5 pages)

25/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (3 pages)

21/05/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (5 pages)

02/02/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (3 pages)

15/06/2009

Return made up to 28/04/09; full list of members

View PDF (3 pages)

16/02/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (3 pages)

20/06/2008

Return made up to 28/04/08; full list of members

View PDF (3 pages)

20/06/2008

Registered office changed on 20/06/2008 from baystraight house station road biggleswade bedfordshire SG18 8AL

View PDF (1 pages)

20/06/2008

Location of register of members

View PDF (1 pages)

20/06/2008

Location of debenture register

View PDF (1 pages)

18/02/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (3 pages)

24/07/2007

Return made up to 28/04/07; full list of members

View PDF (2 pages)

23/03/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (3 pages)

10/05/2006

Return made up to 28/04/06; full list of members

View PDF (2 pages)

20/02/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (3 pages)

07/07/2005

Return made up to 28/04/05; full list of members

View PDF (3 pages)

13/04/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (3 pages)

13/05/2004

Return made up to 28/04/04; full list of members

View PDF (7 pages)

06/01/2004

Accounts for a dormant company made up to 2003-04-30

View PDF (3 pages)

21/05/2003

Return made up to 28/04/03; full list of members

View PDF (7 pages)

20/08/2002

Registered office changed on 20/08/02 from: sumpter house 8 station road histon cambridge CB4 4LQ

View PDF (1 pages)

07/06/2002

Return made up to 28/04/02; full list of members

View PDF (7 pages)

06/06/2002

Accounts for a dormant company made up to 2002-04-30

View PDF (3 pages)

06/06/2002

Accounts for a dormant company made up to 2001-04-30

View PDF (3 pages)

08/08/2001

Return made up to 28/04/01; full list of members

View PDF (6 pages)

02/03/2001

Accounts for a dormant company made up to 2000-04-30

View PDF (3 pages)

26/09/2000

Return made up to 28/04/00; full list of members

View PDF (7 pages)

26/09/2000

New director appointed

View PDF (2 pages)

17/06/1999

Accounts for a dormant company made up to 1999-04-30

View PDF (3 pages)

04/05/1999

Return made up to 28/04/99; no change of members

View PDF (4 pages)

05/06/1998

Accounts for a dormant company made up to 1998-04-30

View PDF (3 pages)

03/06/1998

Return made up to 28/04/98; full list of members

View PDF (6 pages)

03/06/1998

Ad 29/04/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

08/08/1997

Director resigned

View PDF (1 pages)

11/07/1997

Director resigned

View PDF (1 pages)

06/05/1997

Secretary resigned

View PDF (1 pages)

28/04/1997

Incorporation

View PDF (21 pages)

2027

0 % *

* during past year

Total Assets

£0.00

2027

0 *

* during past year

Number of employees

2027

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

28/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

27/04/2026

Next due on

27/01/2027

See more events →

Financial Ratios

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

2022
3
74.16K
-
0.00
19.83K
-

2023
3
36.36K
-
0.00
38.03K
-

2027
-
-
-
0.00
-
-

2027
-
-
-
0.00
-
-

Employees

2027

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	27/04/1997 - 27/04/1997	7613
Bramham, Richard Kenneth	Secretary	28/04/1997 - Present	2
Bramham, Richard Kenneth	Director	28/04/1997 - Present	18
Major, David James	Director	27/04/1997 - 23/06/1997	2
Bramham, Linda Margaret	Director	30/06/2000 - 28/04/2018	1

Persons with Significant Control

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

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Description

About BAYSTRAIT LIMITED

BAYSTRAIT LIMITED is an(a) Active company incorporated on 28/04/1997 with the registered office located at 5 Warren Close, Chicksands, Shefford, Bedfordshire SG17 5QB. There are currently 3 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 BAYSTRAIT LIMITED?

BAYSTRAIT LIMITED is currently Active. It was registered on 28/04/1997 .

Where is BAYSTRAIT LIMITED located?

BAYSTRAIT LIMITED is registered at 5 Warren Close, Chicksands, Shefford, Bedfordshire SG17 5QB.

What does BAYSTRAIT LIMITED do?

BAYSTRAIT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BAYSTRAIT LIMITED?

The latest filing was on 21/04/2026: Change of details for Mr Graham Roy Dennis as a person with significant control on 2026-04-05.