CHARLES BAYNES NETHERLANDS B.V.

Key Data

Status

Active

Company No.

FC025840

Incorporation date

11/02/2005

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/03/2005)

23/11/2021

Full accounts made up to 2020-12-31

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15/11/2021

Details changed for an overseas company - Change in Objects 31/12/99

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15/11/2021

Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Netherlands

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15/11/2021

Details changed for an overseas company - Ic Change 31/12/98

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15/11/2021

Details changed for an overseas company - Change in Gov Law 31/12/9999

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15/11/2021

Details changed for an overseas company - Change in Accounts Details Ec

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27/09/2021

Termination of appointment of Sally Ann Mckone as a director on 2021-06-04

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24/09/2020

Full accounts made up to 2019-12-31

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30/05/2020

Appointment of Mr Luke Grant as a director on 2020-03-16

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30/05/2020

Termination of appointment of Ben Guest as a director on 2020-03-16

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20/09/2019

Full accounts made up to 2018-12-31

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17/07/2018

Full accounts made up to 2017-12-31

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11/05/2017

Full accounts made up to 2016-12-31

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11/04/2017

Appointment of Mrs Sally Mckone as a director on 2017-03-24

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10/04/2017

Termination of appointment of Ivan Edward Ronald as a director on 2017-03-24

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03/06/2016

Full accounts made up to 2015-12-31

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23/11/2015

Appointment of Mr Ben Guest as a director on 2015-04-02

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23/11/2015

Termination of appointment of Iain Dominic Moore as a director on 2015-04-02

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23/11/2015

Appointment of Mr Ivan Edward Ronald as a director on 2011-03-30

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23/11/2015

Termination of appointment of John Robert Perkins as a director on 2011-03-30

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03/06/2015

Full accounts made up to 2014-12-31

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11/06/2014

Full accounts made up to 2013-12-31

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19/12/2013

Full accounts made up to 2012-12-31

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19/12/2013

Full accounts made up to 2011-12-31

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27/04/2012

Full accounts made up to 2010-12-31

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01/11/2010

Full accounts made up to 2009-12-31

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19/10/2010

Termination of appointment of Coach House Management Services Limited as a director

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19/10/2010

Termination of appointment of Baker Street Corporate Services Limited as a director

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19/10/2010

Appointment of a director

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19/10/2010

Appointment of a director

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13/07/2009

Full accounts made up to 2008-12-31

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18/09/2008

Full accounts made up to 2007-12-31

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26/10/2007

Full accounts made up to 2006-12-31

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12/07/2007

Full accounts made up to 2005-12-31

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17/12/2006

Dir resigned 26/04/06 perkins john anthony

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17/12/2006

Dir appointed 26/04/06 baker street corporate services birmingham B6 7ES

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17/12/2006

Dir resigned 26/04/06 price edmund john

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17/12/2006

Dir appointed 26/04/06 coach house management services birmingham B6

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17/12/2006

BR008101 par appointed 26/04/06 perkins john robert 46 broadway avenue halesowen west midlands B63 3DF

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17/12/2006

BR008101 par terminated 26/04/06 price edmund john

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17/12/2006

BR008101 par appointed 26/04/06 robinson carl nigel green acre withybed lane inkberrow worcester WR7 4JJ

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17/12/2006

BR008101 par terminated 26/04/06 perkins john anthony

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10/11/2006

Full accounts made up to 2004-12-31

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22/09/2006

BR008101 address change 05/09/06 3000 hillswood drive hillswood business park chertsey surrey KT16 0RS

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11/01/2006

BR008101 address change 03/10/05 68 baker street weybridge surrey KT13 8AL

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22/03/2005

BR008101 par appointed edmund john price idle hour lodge 86 ambleside road lightwater surrey GU18 5UJ

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22/03/2005

BR008101 par appointed john anthony perkins southbroom 22 ince road burwood park walton on thames surrey KT12 5BJ

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22/03/2005

BR008101 registered

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22/03/2005

Initial branch registration

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Grant, Luke	Director	16/03/2020 - Present	7
Mckone, Sally Ann	Director	24/03/2017 - 04/06/2021	48
Ronald, Ivan Edward	Director	30/03/2011 - 24/03/2017	57

Persons with Significant Control

No PSC data available.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CHARLES BAYNES NETHERLANDS B.V.

CHARLES BAYNES NETHERLANDS B.V. is an(a) Active company incorporated on 11/02/2005 with the registered office located at Lakeside Solihull Parkway, Birmingham Business Park, Birmingham B37 7XZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES BAYNES NETHERLANDS B.V.?

CHARLES BAYNES NETHERLANDS B.V. is currently Active. It was registered on 11/02/2005 .

Where is CHARLES BAYNES NETHERLANDS B.V. located?

CHARLES BAYNES NETHERLANDS B.V. is registered at Lakeside Solihull Parkway, Birmingham Business Park, Birmingham B37 7XZ.

What is the latest filing for CHARLES BAYNES NETHERLANDS B.V.?

The latest filing was on 23/11/2021: Full accounts made up to 2020-12-31.