| Company Name | Bayern Consultants Ltd |
|---|---|
| Director | Michael Beamish |
| Company Status | Active |
| Company Number | 05301291 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2004(19 years, 5 months ago) |
| Previous Name | Derrovane Properties Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Michael Beamish |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
| Secretary Name | Maria Parrish |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
| Secretary Name | Mrs Maria Beamish |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
Location
| Registered Address | The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Writtle |
| Ward | Writtle |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael Beamish 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |
Charges
| 7 November 2005 | Delivered on: 10 November 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property on crockett wick lane st osyth t/no ex 610937. Outstanding |
|---|
Filing History
| 12 December 2023 | Confirmation statement made on 1 December 2023 with updates (4 pages) |
|---|---|
| 3 July 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
| 7 December 2022 | Confirmation statement made on 1 December 2022 with updates (4 pages) |
| 7 December 2022 | Register(s) moved to registered inspection location The Coach House, Church Farm Church Lane Marks Tey Colchester Essex C06 1LW (1 page) |
| 6 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 30 August 2022 | Secretary's details changed for Maria Parrish on 30 August 2022 (1 page) |
| 10 December 2021 | Confirmation statement made on 1 December 2021 with updates (4 pages) |
| 22 September 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
| 14 January 2021 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
| 9 September 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 8 January 2020 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 8 January 2020 | Director's details changed for Mr Michael Beamish on 8 January 2020 (2 pages) |
| 8 January 2020 | Secretary's details changed for Maria Parrish on 8 January 2020 (1 page) |
| 20 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 10 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 15 May 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 12 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 14 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 14 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 16 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 16 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 16 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-03-15
|
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 22 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 21 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 12 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 13 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 13 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 19 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 19 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 19 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 16 August 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 16 August 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 14 May 2012 | Registered office address changed from Boundary House 4 County Place Chelmsford Essex CM2 0RE on 14 May 2012 (1 page) |
| 14 May 2012 | Registered office address changed from Boundary House 4 County Place Chelmsford Essex CM2 0RE on 14 May 2012 (1 page) |
| 20 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 20 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 20 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 21 July 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 21 July 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 21 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 28 July 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 14 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Register inspection address has been changed (1 page) |
| 14 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 14 December 2009 | Register inspection address has been changed (1 page) |
| 14 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 14 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 14 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 14 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 15 January 2009 | Return made up to 01/12/08; full list of members (3 pages) |
| 15 January 2009 | Return made up to 01/12/08; full list of members (3 pages) |
| 4 April 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 4 April 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 20 December 2007 | Director's particulars changed (1 page) |
| 20 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 20 December 2007 | Director's particulars changed (1 page) |
| 20 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 20 December 2007 | Secretary's particulars changed (1 page) |
| 20 December 2007 | Secretary's particulars changed (1 page) |
| 2 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 21 December 2006 | Return made up to 01/12/06; full list of members (6 pages) |
| 21 December 2006 | Return made up to 01/12/06; full list of members (6 pages) |
| 14 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 14 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 10 January 2006 | Return made up to 01/12/05; full list of members (6 pages) |
| 10 January 2006 | Return made up to 01/12/05; full list of members (6 pages) |
| 10 November 2005 | Particulars of mortgage/charge (3 pages) |
| 10 November 2005 | Particulars of mortgage/charge (3 pages) |
| 28 January 2005 | Company name changed derrovane properties LIMITED\certificate issued on 28/01/05 (2 pages) |
| 28 January 2005 | Company name changed derrovane properties LIMITED\certificate issued on 28/01/05 (2 pages) |
| 1 December 2004 | Incorporation (12 pages) |
| 1 December 2004 | Incorporation (12 pages) |