About

Registered Number: 04405020
Date of Incorporation: 27/03/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands, WV1 4SB

 

Founded in 2002, Bayley Needham Ltd has its registered office in Wolverhampton in West Midlands, it's status is listed as "Active". Bayley Needham Ltd does not have any directors listed in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 02 April 2020
AA - Annual Accounts 16 January 2020
CS01 - N/A 29 March 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 12 April 2018
AA - Annual Accounts 21 February 2018
CS01 - N/A 15 May 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 17 February 2016
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 12 February 2015
AR01 - Annual Return 07 April 2014
AA - Annual Accounts 04 November 2013
AR01 - Annual Return 11 April 2013
AD01 - Change of registered office address 09 April 2013
AA - Annual Accounts 27 February 2013
AD01 - Change of registered office address 22 June 2012
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 05 April 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 12 April 2010
SH03 - Return of purchase of own shares 12 April 2010
CH01 - Change of particulars for director 07 April 2010
CH01 - Change of particulars for director 07 April 2010
RESOLUTIONS - N/A 22 March 2010
AA - Annual Accounts 03 September 2009
395 - Particulars of a mortgage or charge 06 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 June 2009
395 - Particulars of a mortgage or charge 15 May 2009
363a - Annual Return 08 May 2009
288c - Notice of change of directors or secretaries or in their particulars 08 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 May 2009
AA - Annual Accounts 03 October 2008
363a - Annual Return 07 May 2008
AA - Annual Accounts 28 September 2007
288c - Notice of change of directors or secretaries or in their particulars 10 April 2007
363a - Annual Return 05 April 2007
395 - Particulars of a mortgage or charge 12 December 2006
AA - Annual Accounts 28 July 2006
363a - Annual Return 12 April 2006
AA - Annual Accounts 04 August 2005
RESOLUTIONS - N/A 24 June 2005
RESOLUTIONS - N/A 24 June 2005
RESOLUTIONS - N/A 24 June 2005
RESOLUTIONS - N/A 24 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 2005
363s - Annual Return 15 April 2005
AA - Annual Accounts 29 July 2004
363s - Annual Return 19 April 2004
AA - Annual Accounts 14 August 2003
363s - Annual Return 08 May 2003
RESOLUTIONS - N/A 29 July 2002
RESOLUTIONS - N/A 29 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 July 2002
123 - Notice of increase in nominal capital 29 July 2002
225 - Change of Accounting Reference Date 09 May 2002
288a - Notice of appointment of directors or secretaries 09 May 2002
288a - Notice of appointment of directors or secretaries 09 May 2002
288a - Notice of appointment of directors or secretaries 09 May 2002
395 - Particulars of a mortgage or charge 04 May 2002
287 - Change in situation or address of Registered Office 12 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2002
288b - Notice of resignation of directors or secretaries 12 April 2002
288b - Notice of resignation of directors or secretaries 12 April 2002
NEWINC - New incorporation documents 27 March 2002

Mortgages & Charges

Description Date Status Charge by
All assets debenture 04 June 2009 Outstanding

N/A

All assets debenture 12 May 2009 Fully Satisfied

N/A

Rent deposit deed 01 December 2006 Outstanding

N/A

Mortgage debenture 29 April 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.