BAYROSE LIMITED - NORTHUMBERLAND ROAD PORTSMOUTH
| Company Profile | Company Filings |
Overview
BAYROSE LIMITED is a Private Limited Company from NORTHUMBERLAND ROAD PORTSMOUTH and has the status: Active.
BAYROSE LIMITED was incorporated 21 years ago on 10/09/2002 and has the registered number: 04531389. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BAYROSE LIMITED was incorporated 21 years ago on 10/09/2002 and has the registered number: 04531389. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BAYROSE LIMITED - NORTHUMBERLAND ROAD PORTSMOUTH
This company is listed in the following categories:
97000 - Activities of households as employers of domestic personnel
97000 - Activities of households as employers of domestic personnel
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ENCY ASSOCIATES PRINTWARE COURT
NORTHUMBERLAND ROAD PORTSMOUTH
HAMPSHIRE
PO5 1DS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/09/2023 | 24/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS SUSAN GOODBRAND | Jun 1959 | British | Director | 2011-03-23 | CURRENT |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2002-09-10 UNTIL 2002-09-19 | RESIGNED | ||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate Nominee Director | 2002-09-10 UNTIL 2002-09-19 | RESIGNED | ||
| LANSDOWNE SECRETARIES LTD | Corporate Secretary | 2002-09-19 UNTIL 2021-10-20 | RESIGNED | ||
| MS DEBRA ANN FRANCES STICKLEY | Sep 1964 | British | Director | 2011-07-06 UNTIL 2023-06-24 | RESIGNED |
| SHIELA ANN MUSSELWHITE | Aug 1957 | British | Director | 2002-09-19 UNTIL 2011-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Debra Stickley | 2016-04-06 - 2023-06-22 | 9/1964 | Portsmouth Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Ms Debra Stickley | 2016-04-06 | 9/1964 | Portsmouth Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Miss Susan Goodbrand | 2016-04-06 | 6/1959 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |