BAYTREE CARS LIMITED - DERBY
| Company Profile | Company Filings |
Overview
BAYTREE CARS LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
BAYTREE CARS LIMITED was incorporated 17 years ago on 08/12/2006 and has the registered number: 06023704. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BAYTREE CARS LIMITED was incorporated 17 years ago on 08/12/2006 and has the registered number: 06023704. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BAYTREE CARS LIMITED - DERBY
This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2021 | 31/03/2024 |
Registered Office
BURNDEN HOUSE
DERBY
DE21 6AW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BAYTREE SPECIALIST CARS LIMITED (until 11/05/2012)
BAYTREE SPECIALIST CARS LIMITED (until 11/05/2012)
BAYTREE HOLDINGS INTERNATIONAL LTD (until 10/06/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/10/2023 | 16/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER HUGH MCDERMOTT | Secretary | 2010-08-12 | CURRENT | ||
| MR CHRISTOPHER HUGH MCDERMOTT | Dec 1967 | British | Director | 2006-12-08 | CURRENT |
| BUYVIEW LTD | Corporate Nominee Director | 2006-12-08 UNTIL 2006-12-08 | RESIGNED | ||
| AA COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2006-12-08 UNTIL 2006-12-08 | RESIGNED | ||
| MR JOHN HEWITT | Mar 1970 | British | Director | 2006-12-08 UNTIL 2010-08-12 | RESIGNED |
| MR STEPHEN MICHAEL JOHN PINCHBECK | May 1961 | British | Director | 2018-12-08 UNTIL 2023-05-22 | RESIGNED |
| MR BRETT CRITCHLEY | Sep 1974 | Director | 2013-03-05 UNTIL 2015-01-10 | RESIGNED | |
| MR ROBERT ALEC BROWN | Jun 1963 | British | Director | 2015-05-22 UNTIL 2018-07-30 | RESIGNED |
| MR JOHN HEWITT | May 1970 | British | Secretary | 2006-12-08 UNTIL 2010-08-12 | RESIGNED |
| MR CHRISTOPHER ANTHONY ASTLE | Jun 1949 | British | Director | 2023-03-16 UNTIL 2023-06-22 | RESIGNED |
| DEBORAH PICKERING | Secretary | 2006-12-08 UNTIL 2006-12-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mcdermott Holding Group Ltd | 2022-09-13 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Stephen Pinchbeck | 2018-12-08 - 2023-05-22 | 5/1961 | Derby | Ownership of shares 25 to 50 percent |
| Mr Christopher Hugh Mcdermott | 2016-04-06 - 2022-09-13 | 12/1967 | Derby |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Robert Alec Brown | 2016-04-06 - 2018-07-30 | 6/1963 | Derby Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BAYTREE_CARS_LIMITED - Accounts | 2024-04-04 | 30-06-2023 | £384,543 Cash £1,165,671 equity |
| BAYTREE_CARS_LIMITED - Accounts | 2022-02-03 | 31-12-2021 | £149,712 Cash £354,406 equity |
| BAYTREE_CARS_LIMITED - Accounts | 2021-09-15 | 31-12-2020 | £69,367 Cash £329,422 equity |
| BAYTREE_CARS_LIMITED - Accounts | 2019-11-19 | 31-07-2019 | £93,254 Cash £370,361 equity |
| BAYTREE_CARS_LIMITED - Accounts | 2019-04-30 | 31-07-2018 | £3,056 Cash £389,740 equity |
| BAYTREE_CARS_LIMITED - Accounts | 2018-05-01 | 31-07-2017 | £104,546 Cash £347,381 equity |
| Abbreviated Company Accounts - BAYTREE CARS LIMITED | 2015-05-01 | 31-07-2014 | £393 Cash £146,460 equity |