BAYHAM HOLDINGS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Balment, Christopher John
Sales Director born in October 1960
Individual (5 offsprings)
Officer
1999-09-21 ~ now
OF - Director → CIF 0
Mr. Christopher John Balment
Born in October 1960
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Mr David Albert Reeves
Born in November 1944
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Ryecart, Frederick William
Chartered Accountant born in April 1987
Individual (9 offsprings)
Officer
2025-06-17 ~ now
OF - Director → CIF 0

Ceased 8

1
Salter, Eric Alfred
Company Director born in December 1928
Individual
Officer
1996-02-27 ~ 2000-04-30
OF - Director → CIF 0
2
Boulcott, John Joseph
Company Director born in March 1914
Individual
Officer
1996-02-27 ~ 2000-08-16
OF - Director → CIF 0
3
Madigan, Alan William
Company Director born in August 1937
Individual
Officer
1996-02-27 ~ 2003-02-28
OF - Director → CIF 0
Madigan, Alan William
Company Director
Individual
Officer
1996-02-27 ~ 2006-12-01
OF - Secretary → CIF 0
4
Clements, Sheila
Finance
Individual (1 offspring)
Officer
2006-12-01 ~ 2022-12-31
OF - Secretary → CIF 0
5
Roberts, Hilda Lilian Mary
Company Director born in December 1910
Individual
Officer
1996-02-27 ~ 2000-01-24
OF - Director → CIF 0
6
Marchant, Colin Trevor
Company Director born in August 1952
Individual (1 offspring)
Officer
2000-04-04 ~ 2005-05-31
OF - Director → CIF 0
7
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30
6-8 Underwood Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
1996-02-27 ~ 1996-02-27
PE - Nominee Director → CIF 0
8
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1996-02-27 ~ 1996-02-27
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

70100 - Activities Of Head Offices

Brief company account

Par Value of Share

Class 1 ordinary share

252023-05-01 ~ 2024-04-30

Fixed Assets - Investments

51,000 GBP2024-04-30

51,000 GBP2023-04-30

Cash at bank and in hand

1,779,496 GBP2024-04-30

1,241,138 GBP2023-04-30

Creditors

Current

1,826,260 GBP2024-04-30

1,305,893 GBP2023-04-30

Net Current Assets/Liabilities

-46,764 GBP2024-04-30

-64,755 GBP2023-04-30

Total Assets Less Current Liabilities

4,236 GBP2024-04-30

-13,755 GBP2023-04-30

Equity

Called up share capital

50,000 GBP2024-04-30

50,000 GBP2023-04-30

Retained earnings (accumulated losses)

-45,764 GBP2024-04-30

-63,755 GBP2023-04-30

Equity

4,236 GBP2024-04-30

-13,755 GBP2023-04-30

Average Number of Employees

12023-05-01 ~ 2024-04-30

12022-05-01 ~ 2023-04-30

Amounts owed to group undertakings

Current

1,819,729 GBP2024-04-30

1,303,133 GBP2023-04-30

Corporation Tax Payable

Current

4,131 GBP2024-04-30

379 GBP2023-04-30

Accrued Liabilities

Current

2,400 GBP2024-04-30

2,381 GBP2023-04-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

200,000 shares2024-04-30

BAYHAM HOLDINGS LIMITED
Info
Registered number 03164823
Rutherford Road, Danes Hill West, Basingstoke, Hampshire RG24 8PG
Private Limited Company incorporated on 1996-02-27 (29 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.