About

Registered Number: 05544068
Date of Incorporation: 23/08/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW,

 

Having been setup in 2005, Baypoint Surveys Ltd has its registered office in Poole, Dorset, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. The current directors of the organisation are listed as Bazeley, Claudia Gabrielle, Bazeley, Stewart at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAZELEY, Claudia Gabrielle 23 August 2005 - 1
BAZELEY, Stewart 23 August 2005 - 1

Filing History

Document Type Date
CS01 - N/A 02 October 2020
AA - Annual Accounts 25 June 2020
CS01 - N/A 27 August 2019
AA - Annual Accounts 25 February 2019
AD01 - Change of registered office address 20 November 2018
AD01 - Change of registered office address 20 November 2018
CS01 - N/A 23 August 2018
PSC01 - N/A 23 August 2018
PSC01 - N/A 23 August 2018
CH01 - Change of particulars for director 08 August 2018
CH01 - Change of particulars for director 08 August 2018
AA - Annual Accounts 19 March 2018
CS01 - N/A 07 September 2017
PSC01 - N/A 07 September 2017
PSC01 - N/A 06 September 2017
MR04 - N/A 02 August 2017
AA - Annual Accounts 25 July 2017
AAMD - Amended Accounts 28 December 2016
CS01 - N/A 14 September 2016
AA - Annual Accounts 15 February 2016
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 13 May 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 16 May 2014
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 10 July 2013
CH01 - Change of particulars for director 12 February 2013
CH01 - Change of particulars for director 12 February 2013
CH03 - Change of particulars for secretary 12 February 2013
MG01 - Particulars of a mortgage or charge 23 November 2012
AR01 - Annual Return 23 August 2012
AA - Annual Accounts 09 July 2012
AR01 - Annual Return 31 August 2011
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 23 August 2010
AA - Annual Accounts 28 July 2010
363a - Annual Return 24 August 2009
AA - Annual Accounts 29 April 2009
363a - Annual Return 09 September 2008
AA - Annual Accounts 10 April 2008
363a - Annual Return 23 August 2007
AA - Annual Accounts 29 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 2006
363a - Annual Return 20 September 2006
287 - Change in situation or address of Registered Office 20 September 2006
353 - Register of members 20 September 2006
225 - Change of Accounting Reference Date 24 January 2006
288a - Notice of appointment of directors or secretaries 16 September 2005
RESOLUTIONS - N/A 15 September 2005
RESOLUTIONS - N/A 15 September 2005
RESOLUTIONS - N/A 15 September 2005
287 - Change in situation or address of Registered Office 07 September 2005
288b - Notice of resignation of directors or secretaries 07 September 2005
288a - Notice of appointment of directors or secretaries 07 September 2005
288b - Notice of resignation of directors or secretaries 07 September 2005
NEWINC - New incorporation documents 23 August 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 17 November 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.