BAYSHILL MANAGEMENT LIMITED

Company is dissolved

General Information

NAME
BAYSHILL MANAGEMENT LIMITED

COMPANY NUMBER
01689820

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70229 - Management consultancy activities other than financial management

INCORPORATION DATE
05/01/1983 (41 years and 11 months old)

WEBSITE
CHARLESRUSSELLSPEECHLYS.COM

CONFIRMATION STATEMENT MADE UP TO
15/03/2023

ACCOUNTS MADE UP TO
30/04/2023

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PREVIOUS NAMES
05/01/1983 23/03/1983
CHARCO FIVE LIMITED

REGISTERED ADDRESS

5 FLEET PLACE
LONDON
EC4M 7RD

TRADING ADDRESSES

Bayshill Lane
Bayshill Road
Cheltenham
Gloucestershire
GL50 3AX

Telephone: 524388

5 Fleet Place
London
EC4M 7RD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CHARLES RUSSELL SPEECHLYS LLP	Active - Accounts Filed	View Report
BAYSHILL MANAGEMENT LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/12/2024	Event: New Board Member Keir Watson Gordon (910858895) Appointed
Date: 27/11/2024	Event: New Board Member Keir Watson Gordon (910858895) Appointed
Date: 11/04/2024	Event: New Board Member Keir Watson Gordon (910858895) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BAYSHILL MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHARLES RUSSELL SPEECHLYS LLP	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard William Fisher Norton Born in Oct 1959	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 133	View Report
John Michael Elsworth Scott Born in Aug 1952	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 20	View Report
Anthony John Wynyard Rose Born in Jan 1946	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 40	View Report
John Charles Bentlif South Born in Aug 1937	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 34	View Report
Norman Harold Starritt Born in Apr 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CHARLES RUSSELL SPEECHLYS LLP	Active - Accounts Filed	View Report
BAYSHILL MANAGEMENT LIMITED	Company is dissolved	View Report
BAYSHILL SECRETARIES LIMITED	Company is dissolved	View Report
CH REGISTRARS LIMITED	Company is dissolved	View Report
CHARCO NOMINEES LIMITED	Company is dissolved	View Report
CHARLES RUSSELL LIMITED	Non-Trading	View Report
CHARLES RUSSELL SPEECHLYS (GUILDFORD PROPERTY) LIMITED	Company is dissolved	View Report
CHARLES RUSSELL SPEECHLYS BUSINESS SERVICES	Company is dissolved	View Report
CHARLES RUSSELL SPEECHLYS GROUP LIMITED	Active - Accounts Filed	View Report
CH NOMINEES (ONE) LIMITED	Company is dissolved	View Report
CH NOMINEES (TWO) LIMITED	Company is dissolved	View Report
CHARLES RUSSELL SPEECHLYS INTERNATIONAL LIMITED	Company is dissolved	View Report
CHARLES RUSSELL SPEECHLYS SERVICES LIMITED	Active - Accounts Filed	View Report
CHARLES RUSSELL SPEECHLYS NFL LIMITED	Company is dissolved	View Report
CHARLES RUSSELL SPEECHLYS PENSION TRUSTEES LIMITED	Company is dissolved	View Report
CHARLES RUSSELL SPEECHLYS SOLICITORS LIMITED	Non-Trading	View Report
CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITED	Non-Trading	View Report
CHARLES RUSSELL SPEECHLYS TRUSTEES LIMITED	Non-Trading	View Report
HALCO MANAGEMENT LIMITED	Company is dissolved	View Report
HALCO NOMINEES LIMITED	Non-Trading	View Report
HALCO SECRETARIES LIMITED	Company is dissolved	View Report
HATTON TRUSTEES LIMITED	Non-Trading	View Report
HATTON TRUSTEES TWO LIMITED	Non-Trading	View Report
SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED	Non-Trading	View Report
SPEECHLYS	Active - Newly Incorporated	View Report
ST ANDREW TRUSTEES LIMITED	Active - Accounts Filed	View Report
ST ANDREW TRUSTEES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/12/2024	Event: New Board Member Keir Watson Gordon (910858895) Appointed
Date: 27/11/2024	Event: New Board Member Keir Watson Gordon (910858895) Appointed
Date: 11/04/2024	Event: New Board Member Keir Watson Gordon (910858895) Appointed
Date: 05/04/2024	Event: New Board Member Keir Watson Gordon (910858895) Appointed
Date: 16/10/2023	Event: HALCO SECRETARIES LIMITED (914685546) has left the board
Date: 19/09/2023	Event: Richard William Fisher Norton (900555060) has left the board
Date: 19/09/2023	Event: Jonathan Nigel Morley (919829337) has left the board
Date: 19/09/2023	Event: Adrian George Alan Mayer (914169715) has left the board
Date: 01/08/2023	Event: New Accounts filed
Date: 26/03/2023	Event: New Confirmation Statement filed
Date: 08/03/2023	Event: Christopher John Page (914166598) has left the board
Date: 29/09/2022	Event: New Accounts filed
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 01/02/2022	Event: New Accounts filed
Date: 13/05/2021	Event: New Confirmation Statement filed
Date: 01/03/2021	Event: New Accounts filed
Date: 22/04/2020	Event: New Confirmation Statement filed
Date: 24/01/2020	Event: New Accounts filed
Date: 27/03/2019	Event: New Confirmation Statement filed
Date: 16/01/2019	Event: New Accounts filed
Date: 13/09/2018	Event: Mark Andrew Charles Moncreiffe (903573550) has left the board
Date: 01/04/2018	Event: New Confirmation Statement filed
Date: 06/12/2017	Event: New Accounts filed
Date: 26/03/2017	Event: New Confirmation Statement filed
Date: 25/01/2017	Event: New Accounts filed
Date: 08/04/2016	Event: New Confirmation Statement filed
Date: 10/03/2016	Event: Jonathan Nigel Morley (920562433) has left the board
Date: 10/03/2016	Event: New Board Member Jonathan Nigel Morley (919829337) Appointed
Date: 03/03/2016	Event: New Board Member Jonathan Nigel Morley (920562433) Appointed
Date: 03/03/2016	Event: New Accounts filed
Date: 10/08/2015	Event: HALCO SECRETARIES LIMITED (919960454) has left the board
Date: 10/08/2015	Event: New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed
Date: 04/08/2015	Event: Francis Richard Seton Rundall (900233524) has left the board
Date: 27/07/2015	Event: Norman Harold Starritt (900555061) has left the board
Date: 27/07/2015	Event: New Company Secretary HALCO SECRETARIES LIMITED (919960454) Appointed
Date: 21/04/2015	Event: New Confirmation Statement filed
Date: 12/07/2014	Event: New Accounts filed
Date: 02/04/2014	Event: New Confirmation Statement filed
Date: 18/11/2013	Event: New Board Member Adrian George Alan Mayer (914169715) Appointed
Date: 18/11/2013	Event: Adrian George Alan Mayer (918282679) has left the board
Date: 15/11/2013	Event: Christopher John Page (918272792) has left the board
Date: 15/11/2013	Event: Keir Watson Gordon (918272784) has left the board
Date: 15/11/2013	Event: New Board Member Christopher John Page (914166598) Appointed
Date: 15/11/2013	Event: New Board Member Keir Watson Gordon (910858895) Appointed
Date: 14/11/2013	Event: New Board Member Adrian George Alan Mayer (918282679) Appointed
Date: 11/11/2013	Event: New Board Member Keir Watson Gordon (918272784) Appointed
Date: 11/11/2013	Event: John Michael Elsworth Scott (907006349) has left the board
Date: 11/11/2013	Event: New Board Member Christopher John Page (918272792) Appointed
Date: 06/09/2013	Event: New Accounts filed
Date: 03/07/2013	Event: Simon Adrian Gilbert (900233530) has left the board

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BAYSHILL MANAGEMENT LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2

£0

£2

People Overview

0

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2

£0

£2

Accounts

People Overview

0

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™