BAYARD METERING (UK)

Active - Accounts Filed

General Information

NAME
BAYARD METERING (UK)

COMPANY NUMBER
04856377

COMPANY TYPE
Private unlimited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
05/08/2003 (21 years and 4 months old)

WEBSITE
http://landisgyr.com

CONFIRMATION STATEMENT MADE UP TO
05/08/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
05/08/2003 01/09/2008
BAYARD METERING (UK) LIMITED

REGISTERED ADDRESS

THE LANDING, TRIDENT BUSINESS PARK
MANCHESTER
M22 5XB

Telephone: 01778349700
TPS: No

TRADING ADDRESSES

3a Flaxley Road Kingston Park
Peterborough
Cambridgeshire
PE2 9FT

The Landing
Trident Business Park
Manchester
M22 5XB
M22 5XB

Credit Risk Overview

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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

£135.4M

0.32%

TOTAL LIABILITIES

£37.9M

97.02%

NET ASSETS

£135.4M

0.32%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

2

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
LANDIS + GYR AG	N/A	N/A
BAYARD METERING (UK)	Active - Accounts Filed	View Report
GENERIS TECHNOLOGY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Confirmation Statement filed
Date: 19/01/2024	Event: New Accounts filed
Date: 30/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BAYARD METERING (UK)?
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

£135.4M

0.32%

TOTAL LIABILITIES

£37.9M

97.02%

NET ASSETS

£135.4M

0.32%

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

2

PAST DIRECTORS

13

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LANDIS + GYR GROUP AG	Owned: 95.03 %	Shares: 4,875,001	Price per share: £0.00	Total Value: £4.88
LANDIS + GYR GROUP AG	Owned: 4.87 %	Shares: 250,000	Price per share: £0.00	Total Value: £0.25

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Simon Paul Mcgregor Egan 01/03/2020 - Present (4 years and 9 months) Born in Jul 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
James Harrison 17/04/2023 - Present (1 years and 7 months) Born in Jul 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
INSTANT COMPANIES LIMITED 05/08/2003 - Present (21 years and 4 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report
Phillip John Edwards 05/08/2003 - 20/12/2005 (2 years and 4 months) Born in May 1961	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 5	View Report
Michael Andrew Buckling 05/08/2003 - 31/07/2005 (1 years and 11 months) Born in Nov 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
LANDIS + GYR AG	N/A	N/A
BAYARD METERING (UK)	Active - Accounts Filed	View Report
GENERIS TECHNOLOGY LIMITED	Active - Accounts Filed	View Report
LANDIS + GYR (STOCKPORT) LIMITED	Non-Trading	View Report
LANDIS + GYR LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Confirmation Statement filed
Date: 19/01/2024	Event: New Accounts filed
Date: 30/09/2023	Event: New Confirmation Statement filed
Date: 25/04/2023	Event: Charles Philip Walker (921950412) has left the board
Date: 25/04/2023	Event: New Board Member James Harrison (930819119) Appointed
Date: 27/11/2022	Event: New Accounts filed
Date: 13/08/2022	Event: New Confirmation Statement filed
Date: 15/03/2022	Event: New Accounts filed
Date: 27/01/2022	Event: New Accounts filed
Date: 07/01/2022	Event: New Accounts filed
Date: 07/12/2021	Event: New Accounts filed
Date: 18/10/2021	Event: Susanne Carol Seitz (925923051) has left the board
Date: 18/10/2021	Event: Susanne Carol Seitz (925923051) has left the board
Date: 05/10/2021	Event: Susanne Carol Seitz (925923051) has left the board
Date: 30/09/2021	Event: Teemu Tapani Airaksinen (925922961) has left the board
Date: 30/09/2021	Event: New Confirmation Statement filed
Date: 15/01/2021	Event: New Accounts filed
Date: 08/09/2020	Event: New Confirmation Statement filed
Date: 06/03/2020	Event: Stephen George Cunningham (905156357) has left the board
Date: 06/03/2020	Event: New Board Member Simon Paul Mcgregor Egan (926779569) Appointed
Date: 20/09/2019	Event: New Confirmation Statement filed
Date: 30/07/2019	Event: New Accounts filed
Date: 17/06/2019	Event: Susanne Seitz (925926821) has left the board
Date: 17/06/2019	Event: Teemu Airaksinen (925926842) has left the board
Date: 17/06/2019	Event: New Board Member Susanne Seitz (925923051) Appointed
Date: 17/06/2019	Event: New Board Member Teemu Airaksinen (925922961) Appointed
Date: 11/06/2019	Event: New Board Member Susanne Seitz (925926821) Appointed
Date: 11/06/2019	Event: New Board Member Teemu Airaksinen (925926842) Appointed
Date: 10/01/2019	Event: New Accounts filed
Date: 19/08/2018	Event: New Confirmation Statement filed
Date: 07/08/2018	Event: Victoria Irene Wright (919274232) has left the board
Date: 07/08/2018	Event: Victoria Irene Wright (918941815) has left the board
Date: 23/04/2018	Event: New Board Member Stephen George Cunningham (905156357) Appointed
Date: 07/01/2018	Event: New Accounts filed
Date: 15/08/2017	Event: New Annual Return filed
Date: 01/12/2016	Event: New Board Member Charles Philip Walker (921950412) Appointed
Date: 26/11/2016	Event: New Accounts filed
Date: 24/10/2016	Event: Oliver Bernd Iltisberger (919253314) has left the board
Date: 17/09/2016	Event: New Annual Return filed
Date: 10/10/2015	Event: New Accounts filed
Date: 15/08/2015	Event: New Annual Return filed
Date: 26/06/2015	Event: New Board Member Victoria Irene Wright (918941815) Appointed
Date: 20/11/2014	Event: New Company Secretary Victoria Irene Wright (919274232) Appointed
Date: 20/11/2014	Event: New Board Member Oliver Bernd Iltisberger (919253314) Appointed
Date: 20/11/2014	Event: Oliver Bernd Iltisberger (919253438) has left the board
Date: 20/11/2014	Event: Peter Charles Bradley (900831501) has left the board
Date: 13/11/2014	Event: New Accounts filed
Date: 13/11/2014	Event: New Board Member Oliver Bernd Iltisberger (919253438) Appointed
Date: 19/08/2014	Event: New Annual Return filed
Date: 18/07/2014	Event: Jonathan Hugh Stretch (917649411) has left the board

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BAYARD METERING (UK)

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£135.4M

£37.9M

£135.4M

People Overview

2

13

2

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

£135.4M

£37.9M

£135.4M

Accounts

People Overview

2

13

2

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™