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Charles Baynes Netherlands B.V

Charles Baynes Netherlands B.V is an active company incorporated on 11 February 2005 with the registered office located in Birmingham, West Midlands. Charles Baynes Netherlands B.V was registered 20 years ago.
Status
Active
Active since incorporation
Company No
FC025840
Overseas company
Age
20 years
Incorporated 11 February 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2021
Learn more about Charles Baynes Netherlands B.V
Contact
Address
Lakeside Solihull Parkway
Birmingham Business Park
Birmingham
B37 7XZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
-
Controllers (PSC)
-
Luke Grant
Director • Group Financial Controller • British • Lives in UK • Born in Aug 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
Imi Marston Limited
Luke Grant is a mutual person.
Active
Imi Holdings LLC
Luke Grant is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
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
£55.86M
Increased by £685K (+1%)
Total Liabilities
-£130K
Increased by £130K (%)
Net Assets
£55.73M
Increased by £555K (+1%)
Debt Ratio (%)
0%
Increased by 0.23% (%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Years Ago on 23 Nov 2021
Sally Ann Mckone Resigned
4 Years Ago on 4 Jun 2021
Full Accounts Submitted
4 Years Ago on 24 Sep 2020
Ben Guest Resigned
5 Years Ago on 16 Mar 2020
Mr Luke Grant Appointed
5 Years Ago on 16 Mar 2020
Full Accounts Submitted
5 Years Ago on 20 Sep 2019
Full Accounts Submitted
7 Years Ago on 17 Jul 2018
Full Accounts Submitted
8 Years Ago on 11 May 2017
Mrs Sally Mckone Appointed
8 Years Ago on 24 Mar 2017
Ivan Edward Ronald Resigned
8 Years Ago on 24 Mar 2017
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Documents
Full accounts made up to 31 December 2020
Submitted on 23 Nov 2021
Submitted on 15 Nov 2021
Details changed for an overseas company - Ic Change 31/12/98
Submitted on 15 Nov 2021
Details changed for an overseas company - Change in Gov Law 31/12/9999
Submitted on 15 Nov 2021
Details changed for an overseas company - Change in Objects 31/12/99
Submitted on 15 Nov 2021
Details changed for an overseas company - Change in Accounts Details Ec
Submitted on 15 Nov 2021
Termination of appointment of Sally Ann Mckone as a director on 4 June 2021
Submitted on 27 Sep 2021
Full accounts made up to 31 December 2019
Submitted on 24 Sep 2020
Appointment of Mr Luke Grant as a director on 16 March 2020
Submitted on 30 May 2020
Termination of appointment of Ben Guest as a director on 16 March 2020
Submitted on 30 May 2020
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Repayment History
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