BAYV INVESTMENTS LIMITED - BIRMINGHAM


Overview

BAYV INVESTMENTS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
BAYV INVESTMENTS LIMITED was incorporated 16 years ago on 13/07/2007 and has the registered number: 06312708. The accounts status is FULL.

BAYV INVESTMENTS LIMITED - BIRMINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

NO 1
BIRMINGHAM
WEST MIDLANDS
B4 6HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM CLARKE Mar 1969 British Director 2007-12-27 UNTIL 2016-08-16 RESIGNED
MR NEIL BIRNIE Jan 1961 British Director 2016-11-18 UNTIL 2017-12-06 RESIGNED
MR ANDREW NICHOLAS RUSSELL Aug 1967 British Director 2016-08-10 UNTIL 2017-12-06 RESIGNED
MR GARRY GEORGE CLARKE Jun 1960 British Director 2008-04-02 UNTIL 2009-03-26 RESIGNED
MR TIMOTHY PARKER HARRISON Feb 1958 British Director 2007-12-28 UNTIL 2009-07-17 RESIGNED
MR PAUL HUGH THOMPSON Jan 1953 British Director 2016-11-18 UNTIL 2017-07-22 RESIGNED
MARTIN ROBERT HENDERSON British Nominee Secretary 2007-07-13 UNTIL 2007-12-28 RESIGNED
MR ADRIAN RICHARD HILL May 1958 British Director 2008-01-04 UNTIL 2016-11-01 RESIGNED
MR PHILIP JONES British Secretary 2007-12-28 UNTIL 2017-12-05 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Director 2007-07-16 UNTIL 2007-12-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Viewco 1 Limited 2016-04-06 - 2016-11-01 Bridgend   Mid Glamorgan Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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