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BAYSHILL SECRETARIES LIMITED

Dissolved London

Management consultancy activities other than financial management

0 employees
Management consultancy activities other than financial management
B

BAYSHILL SECRETARIES LIMITED

Management consultancy activities other than financial management

Founded 22 Aug 1979 Dissolved London, United Kingdom 0 employees
Management consultancy activities other than financial management
Accounts Submitted 27 Jul 2023
Confirmation Statement Submitted 22 Mar 2023
Net assets £0.00
Total assets £2.00 £0.00 2023 year on year
Total Liabilities £2.00 £0.00 2023 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

5 Fleet Place London EC4M 7RD

Credit Report

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Mutual Companies

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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 (2022–2023)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£2.00

Turnover

N/A

Employees

N/A

Debt Ratio

100%

See 10 Year Full Financials

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 18 resigned
Status
Keir Watson GordonDirectorBritishUnited Kingdom631 Nov 2013Active

Shareholders

Shareholders (1)

Charles Russell Speechlys Llp
100.0%
28 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Charles Russell Speechlys Llp

United Kingdom

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
See All Controllers

Group Structure

Group Structure

CHARLES RUSSELL SPEECHLYS LLP united kingdom
BAYSHILL SECRETARIES LIMITED Current Company
CHARCO 147 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
CHARCO 148 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
CHARCO 149 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
CHARCO 150 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
CHARCO 151 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
GRANGE EYE CONSULTANTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
THE HAIE PROPERTY COMPANY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2024GazetteGazette Dissolved VoluntaryView(1 page)
5 Dec 2023GazetteGazette Notice VoluntaryView(1 page)
23 Nov 2023DissolutionDissolution Application Strike Off CompanyView(4 pages)
12 Oct 2023OfficersTermination of Halco Secretaries Limited as director on 2023-10-12View(1 page)
15 Sept 2023OfficersTermination of Richard William Fisher Norton as director on 2023-09-13View(1 page)
20 Feb 2024 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
5 Dec 2023 Gazette

Gazette Notice Voluntary

View Document(1 page)
23 Nov 2023 Dissolution

Dissolution Application Strike Off Company

View Document(4 pages)
12 Oct 2023 Officers

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

View Document(1 page)
15 Sept 2023 Officers

Termination of Richard William Fisher Norton as director on 2023-09-13

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 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 Richard William Fisher Norton as director on 2023-09-13

2 years ago on 15 Sept 2023