BAYROSE LIMITED Active
Company Number
04531389
Incorporation Date
2002-09-10
Registered Office Address
Ency Associates Printware Court, Cumberland Business Centre,, Northumberland Road Portsmouth, Hampshire, PO5 1DS
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| GOODBRAND, Susan Helen | Director | 2011-03-23 | N/A | British / England |
| PRESTON, Carly | Director | 2024-04-01 | N/A | British / England |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2002-09-10 | N/A | N/A |
| LANSDOWNE SECRETARIES LTD | Corporate Secretary | 2002-09-19 | N/A | N/A |
| MUSSELWHITE, Shiela Ann | Director | 2002-09-19 | N/A | British / United Kingdom |
| STICKLEY, Debra Ann Frances | Director | 2011-07-06 | N/A | British / England |
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate Nominee Director | 2002-09-10 | N/A | N/A |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Ms Debra Stickley | Individual Person With Significant Control | Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent, Right to appoint and remove directors | 2016-04-06 |
| Ms Debra Stickley | Individual Person With Significant Control | Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent, Right to appoint and remove directors | 2016-04-06 |
| Miss Susan Helen Goodbrand | Individual Person With Significant Control | Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors | 2016-04-06 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Ms Debra Stickley (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2016-04-06 |
| Ms Debra Stickley (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2016-04-06 |
| Miss Susan Helen Goodbrand (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2016-04-06 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2025-12-23 |
| Average Number of Employees | N/A | 2025-12-23 |
| Latest Accounts Filed | Accounts with accounts type total exemption full | 2025-12-23 |
| Account Statement Type | Total Exemption Full | N/A |
| Next Period End Date | 2026-03-31 | N/A |
| Next Accounts Due Date | 2026-12-31 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2025-12-23 | Accounts | Accounts with accounts type total exemption full |
| 2025-10-21 | Persons With Significant Control | Change to a person with significant control |
| 2025-09-24 | Confirmation Statement | Confirmation statement with no updates |
| 2024-12-24 | Accounts | Accounts with accounts type total exemption full |
| 2024-09-11 | Confirmation Statement | Confirmation statement with updates |
| 2024-04-26 | Officers | Appoint person director company with name date |
| 2023-12-21 | Persons With Significant Control | Change to a person with significant control |
| 2023-12-21 | Officers | Change person director company with change date |
| 2023-12-20 | Accounts | Accounts with accounts type total exemption full |
| 2023-09-20 | Confirmation Statement | Confirmation statement with updates |
| 2023-07-17 | Officers | Termination director company with name termination date |
| 2023-07-17 | Persons With Significant Control | Cessation of a person with significant control |
| 2023-07-17 | Persons With Significant Control | Change to a person with significant control |
| 2022-12-23 | Accounts | Accounts with accounts type total exemption full |
| 2022-09-21 | Confirmation Statement | Confirmation statement with updates |
| 2022-06-07 | Persons With Significant Control | Change to a person with significant control |
| 2022-06-07 | Officers | Change person director company with change date |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full |
| 2021-10-21 | Officers | Termination secretary company with name termination date |
| 2021-09-13 | Confirmation Statement | Confirmation statement with updates |
| 2021-06-24 | Accounts | Accounts with accounts type total exemption full |
| 2021-03-25 | Accounts | Change account reference date company previous shortened |
| 2021-03-24 | Accounts | Change account reference date company previous extended |
| 2020-11-10 | Confirmation Statement | Confirmation statement with updates |
| 2020-01-16 | Persons With Significant Control | Change to a person with significant control |