BAYSHILL MANAGEMENT LIMITED

Dissolved London

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
B

BAYSHILL MANAGEMENT LIMITED

Management consultancy activities other than financial management

Founded 5 Jan 1983 Dissolved London, United Kingdom 0 employees website.com
Management consultancy activities other than financial management

Previous Company Names

CHARCO FIVE LIMITED 5 Jan 1983 — 23 Mar 1983
Accounts Submitted 27 Jul 2023
Confirmation Submitted 22 Mar 2023 Next due 29 Mar 2024 26 months overdue
Net assets £2 £0 2023 year on year
Total assets £2 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Fleet Place London EC4M 7RD

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BAYSHILL MANAGEMENT LIMITED (01689820), a dissolved company based in London, United Kingdom. Incorporated 5 Jan 1983. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Keir Watson GordonDirectorBritishUnited Kingdom631 Nov 2013Active

Shareholders

Shareholders (1)

Charles Russell Speechlys Llp
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BAYSHILL MANAGEMENT LIMITED Current Company
CHARCO 147 LIMITED united kingdom
CHARCO 148 LIMITED united kingdom
CHARCO 151 LIMITED united kingdom
CHARCO 149 LIMITED united kingdom
CHARCO 150 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2024GazetteGazette Dissolved Voluntary
5 Dec 2023GazetteGazette Notice Voluntary
23 Nov 2023DissolutionDissolution Application Strike Off Company
12 Oct 2023OfficersTermination of Halco Secretaries Limited as director on 2023-10-12
15 Sept 2023OfficersTermination of Adrian George Alan Mayer as director on 2023-09-13
20 Feb 2024 Gazette

Gazette Dissolved Voluntary

5 Dec 2023 Gazette

Gazette Notice Voluntary

23 Nov 2023 Dissolution

Dissolution Application Strike Off Company

12 Oct 2023 Officers

Termination of Halco Secretaries Limited as director on 2023-10-12

15 Sept 2023 Officers

Termination of Adrian George Alan Mayer as director on 2023-09-13

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 20 Feb 2024

Gazette Notice Voluntary

2 years ago on 5 Dec 2023

Dissolution Application Strike Off Company

2 years ago on 23 Nov 2023

Termination of Halco Secretaries Limited as director on 2023-10-12

2 years ago on 12 Oct 2023

Termination of Adrian George Alan Mayer as director on 2023-09-13

2 years ago on 15 Sept 2023