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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.
Watch Company
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 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Dormant
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about Bayshore Nominees Limited
Contact
Address
C/O Forward Group
Birmingham Road
Henley-In-Arden
Warwickshire
B95 5QA
Same address since
incorporation
Companies in B95 5QA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Anthony John O'Brien
Director • Accountant • British • Lives in England • Born in Feb 1967
Amanda Jane Allen
Director • Solicitor • British • Lives in UK • Born in Dec 1960
Trustees Of Ramond Chamberlain 2012 Trust
PSC
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 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
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover Bayshore Nominees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs