| Company Name | Baythorne Hall Limited |
|---|---|
| Director | George Samuel Unwin |
| Company Status | Active |
| Company Number | 08899840 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2014(10 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Director
| Director Name | Mr George Samuel Unwin |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2014(same day as company formation) |
| Role | Wine Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | Baythorne Hall Baythorne End Halstead Essex CO9 4AH |
Contact
| Website | www.baythornehall.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01440 785680 |
| Telephone region | Haverhill |
Location
| Registered Address | Baythorne Hall Baythorne End Halstead Essex CO9 4AH |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Birdbrook |
| Ward | Bumpstead |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 75 at £1 | George Samuel Unwin 75.00% Ordinary |
|---|---|
| 25 at £1 | Unwin Estates LTD 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£52,519 |
| Cash | £1,971 |
| Current Liabilities | £113,960 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 4 March 2025 (10 months, 1 week from now) |
Filing History
| 21 February 2023 | Confirmation statement made on 18 February 2023 with updates (5 pages) |
|---|---|
| 21 February 2023 | Notification of Sarah Unwin as a person with significant control on 31 January 2023 (2 pages) |
| 21 February 2023 | Cessation of Unwin Estates Ltd as a person with significant control on 31 January 2023 (1 page) |
| 12 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 18 February 2022 | Confirmation statement made on 18 February 2022 with updates (4 pages) |
| 19 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 18 February 2021 | Confirmation statement made on 18 February 2021 with updates (4 pages) |
| 8 February 2021 | Director's details changed for Mr George Samuel Unwin on 8 February 2021 (2 pages) |
| 23 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 19 February 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
| 25 November 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 18 February 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 26 February 2018 | Confirmation statement made on 18 February 2018 with no updates (3 pages) |
| 7 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 20 February 2017 | Confirmation statement made on 18 February 2017 with updates (7 pages) |
| 20 February 2017 | Confirmation statement made on 18 February 2017 with updates (7 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 19 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 6 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 6 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 13 March 2015 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 13 March 2015 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 20 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 18 February 2014 | Incorporation Statement of capital on 2014-02-18
|
| 18 February 2014 | Incorporation Statement of capital on 2014-02-18
|