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Bayshore Nominees Limited

Bayshore Nominees Limited is a dormant company incorporated on 19 January 2012 with the registered office located in Henley-in-Arden, Warwickshire. Bayshore Nominees Limited was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
07916523
Private limited company
Age
13 years
Incorporated 19 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
C/O Forward Group
Birmingham Road
Henley-In-Arden
Warwickshire
B95 5QA
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Feb 1967
Director • Solicitor • British • Lives in UK • Born in Dec 1960
Trustees Of Ramond Chamberlain 2012 Trust
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Forward Venture Management Limited
Anthony John O'Brien is a mutual person.
Active
H-Ware Limited
Anthony John O'Brien is a mutual person.
Active
Multifleet Vehicle Management Limited
Anthony John O'Brien is a mutual person.
Active
Forward Group Limited
Anthony John O'Brien is a mutual person.
Active
Croftdawn Limited
Anthony John O'Brien is a mutual person.
Active
Hamsard 2708 Limited
Anthony John O'Brien is a mutual person.
Active
Forward Nominees Limited
Anthony John O'Brien is a mutual person.
Active
Forward Technology Fund Limited
Anthony John O'Brien is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Amanda Jane Allen Resigned
9 Months Ago on 12 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 Feb 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 3 Nov 2022
Confirmation Submitted
3 Years Ago on 22 Feb 2022
Mr Anthony John O'brien Details Changed
4 Years Ago on 4 May 2021
Dormant Accounts Submitted
4 Years Ago on 12 Feb 2021
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Documents
Confirmation statement made on 19 January 2025 with no updates
Submitted on 30 Jan 2025
Termination of appointment of Amanda Jane Allen as a director on 12 November 2024
Submitted on 12 Nov 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 3 Oct 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 31 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 21 Sep 2023
Confirmation statement made on 19 January 2023 with no updates
Submitted on 2 Feb 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 3 Nov 2022
Confirmation statement made on 19 January 2022 with no updates
Submitted on 22 Feb 2022
Director's details changed for Mr Anthony John O'brien on 4 May 2021
Submitted on 17 Aug 2021
Accounts for a dormant company made up to 31 January 2021
Submitted on 12 Feb 2021
Repayment History
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