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BAYSHILL SECRETARIES LIMITED
Inactive 5 Fleet Place, London, EC4M 7RD
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BAYSHILL SECRETARIES LIMITED
Inactive 5 Fleet Place, London, EC4M 7RD
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| CHARCO 150 LIMITED | Dissolved | Company Secretary | 29/10/19 | 2019-10-29 | |
| CHARCO 148 LIMITED | Dissolved | Company Secretary | 29/10/19 | 2019-10-29 | |
| CHARCO 147 LIMITED | Dissolved | Company Secretary | 29/10/19 | 2019-10-29 | |
| CHARCO 151 LIMITED | Dissolved | Company Secretary | 29/10/19 | 2019-10-29 | |
| CHARCO 149 LIMITED | Dissolved | Company Secretary | 29/10/19 | 2019-10-29 | |
| CHARCO 83 LIMITED | Dissolved | Company Secretary | 01/12/14 | 2014-12-01 | |
| CHARCO 75 LIMITED | Dissolved | Company Secretary | 28/11/13 | 2013-11-28 | |
| CHARCO 66 LIMITED | Dissolved | Company Secretary | 20/07/12 | 2012-07-20 | |
| CHARCO 54 LIMITED | Dissolved | Company Secretary | 07/07/11 | 2011-07-07 | |
| CHARCO 55 LIMITED | Dissolved | Company Secretary | 07/07/11 | 2011-07-07 | |
| CHARCO 53 LIMITED | Dissolved | Company Secretary | 07/07/11 | 2011-07-07 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| PROJECT OFFSET LIMITED | Active | Company Secretary | 23/02/19 | 09/01/20 | 2019-02-23 |
| THE GIN SPECIALIST LTD. | Dissolved | Company Secretary | 23/02/19 | 25/01/21 | 2019-02-23 |
| ROUNDHOUSE MANAGEMENT COMPANY NO.1 LIMITED | Dissolved | Company Secretary | 23/02/19 | 23/08/19 | 2019-02-23 |
| BATHURST ESTATE FARMING LIMITED | Active | Company Secretary | 25/01/19 | 16/07/19 | 2019-01-25 |
| DLMD UK LIMITED | Dissolved | Company Secretary | 25/01/19 | 25/07/19 | 2019-01-25 |
| EVELYN BUSINESS SERVICES LIMITED | Dissolved | Company Secretary | 06/06/18 | 07/02/19 | 2018-06-06 |
| BR CORPORATE TRUSTEES LIMITED | Dissolved | Company Secretary | 06/06/18 | 05/10/18 | 2018-06-06 |
| NEWARK ENERGY STORAGE LTD | Active | Company Secretary | 06/06/18 | 30/10/18 | 2018-06-06 |
| SALT AQUAVIT LIMITED | Active | Company Secretary | 06/06/18 | 06/09/18 | 2018-06-06 |
| SEYMOUR TRUST COMPANY LIMITED | Dissolved | Company Secretary | 06/06/18 | 21/02/19 | 2018-06-06 |
| THE VIKING PRODUCTS GROUP UK LTD | Active | Company Secretary | 23/11/17 | 06/04/18 | 2017-11-23 |
| KIMPTON PROPERTIES LIMITED | Active | Company Secretary | 23/11/17 | 15/01/18 | 2017-11-23 |
| PIZZA & PUBS LIMITED | Dissolved | Company Secretary | 23/11/17 | 17/09/19 | 2017-11-23 |
| LA BOULANGERIE ARTISAN LTD | Active | Company Secretary | 18/08/17 | 18/12/17 | 2017-08-18 |
| LONGROW CAPITAL LIMITED | Active | Company Secretary | 18/08/17 | 08/09/17 | 2017-08-18 |
| PRIPCO LIMITED | Dissolved | Company Secretary | 18/08/17 | 31/10/17 | 2017-08-18 |
| BA2 (NOMINEES) LTD | Active | Company Secretary | 14/08/17 | 12/10/17 | 2017-08-14 |
| PRIORY VALE (NOMINEES) LIMITED | Active | Company Secretary | 10/08/17 | 30/11/17 | 2017-08-10 |
| TORIM LIMITED | Active | Company Secretary | 10/08/17 | 18/09/17 | 2017-08-10 |
| DOWDESWELL COURT LIMITED | Dissolved | Company Secretary | 20/07/17 | 05/09/17 | 2017-07-20 |
| OXFORD PLASTIC SYSTEMS INTERNATIONAL LIMITED | Active | Company Secretary | 20/07/17 | 25/08/17 | 2017-07-20 |
| VERTIGIS HOLDINGS LTD | Dissolved | Company Secretary | 19/07/17 | 02/08/17 | 2017-07-19 |
| VERTIGIS LTD | Dissolved | Company Secretary | 19/07/17 | 10/08/17 | 2017-07-19 |
| DUNKERTON PROPERTIES PROJECTS LIMITED | Dissolved | Company Secretary | 19/07/17 | 28/07/17 | 2017-07-19 |
| INDIGO LAND LIMITED | Dissolved | Company Secretary | 21/04/17 | 14/06/17 | 2017-04-21 |
| TONSLEY (WORCESTER NO.3) LTD | Dissolved | Company Secretary | 21/04/17 | 22/05/17 | 2017-04-21 |
| THE COTSWOLD EQUESTRIAN CLUB LIMITED | Dissolved | Company Secretary | 21/04/17 | 15/06/17 | 2017-04-21 |
| PHILMARK ESTATES (NOMINEES) LIMITED | Active | Company Secretary | 21/04/17 | 16/05/17 | 2017-04-21 |
| MAYBANK LAND LIMITED | Active | Company Secretary | 25/01/17 | 11/05/17 | 2017-01-25 |
| 2 SOUTH PARADE MANAGEMENT COMPANY LIMITED | Dissolved | Company Secretary | 25/01/17 | 11/04/17 | 2017-01-25 |
| STRATTON COURT VILLAGE (CIRENCESTER) MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 25/01/17 | 01/02/17 | 2017-01-25 |
| AURA CARE LIVING CIRENCESTER LTD | Active | Company Secretary | 25/01/17 | 02/02/17 | 2017-01-25 |
| CRAB HILL DEVELOPMENTS LIMITED | Active | Company Secretary | 02/11/16 | 10/01/17 | 2016-11-02 |
| THE HAIE PROPERTY COMPANY LIMITED | Dissolved | Company Secretary | 02/11/16 | 17/11/16 | 2016-11-02 |
| W A HOMES LTD | Active | Company Secretary | 02/11/16 | 17/02/17 | 2016-11-02 |
| COLE GREEN PROPERTIES FAREHAM LTD | Dissolved | Company Secretary | 02/11/16 | 10/11/16 | 2016-11-02 |
| PST GROUP HOLDINGS LTD | Active | Company Secretary | 02/04/16 | 12/10/16 | 2016-04-02 |
| CAMBERLEY PADDOCK (AURA) LIMITED | Dissolved | Company Secretary | 02/04/16 | 12/09/16 | 2016-04-02 |
| KL MANOR LTD | Dissolved | Company Secretary | 02/04/16 | 12/09/16 | 2016-04-02 |
| ELMBURY PROPERTIES LIMITED | Active | Company Secretary | 03/03/16 | 16/03/16 | 2016-03-03 |
| WESTLIN WATER LANE LTD | Active | Company Secretary | 22/06/15 | 29/02/16 | 2015-06-22 |
| COLE GREEN PROPERTIES LIMITED | Dissolved | Company Secretary | 22/06/15 | 31/12/15 | 2015-06-22 |
| BRANMESH LIMITED | Active | Company Secretary | 22/06/15 | 08/03/16 | 2015-06-22 |
| HEARTHSTONE INVESTMENT MANAGEMENT LIMITED | Active | Company Secretary | 22/06/15 | 12/12/15 | 2015-06-22 |
| EMN PROPERTY LIMITED | Active | Company Secretary | 22/04/15 | 24/06/15 | 2015-04-22 |
| LEWIS AND WOOD (HOLDINGS) LIMITED | Active | Company Secretary | 22/04/15 | 21/05/15 | 2015-04-22 |
| THE GEORGE GROUP LIMITED | Active | Company Secretary | 22/04/15 | 04/08/15 | 2015-04-22 |
| SPECTRUM SUPPORT LIMITED | Active | Company Secretary | 22/04/15 | 08/06/15 | 2015-04-22 |
| THR NUMBER 21 LIMITED | Active | Company Secretary | 01/12/14 | 12/02/15 | 2014-12-01 |
| ILCHESTER FARMS OHIO LIMITED | Active | Company Secretary | 01/12/14 | 02/04/15 | 2014-12-01 |
| UNDERHILL FARM ESTATES LIMITED | Active | Company Secretary | 01/12/14 | 11/03/15 | 2014-12-01 |
| TRADITIONAL YOGA LIMITED | Dissolved | Company Secretary | 12/09/14 | 31/10/14 | 2014-09-12 |
| COURT HOUSE CARE INVESTMENT LIMITED | Active | Company Secretary | 12/09/14 | 12/02/15 | 2014-09-12 |
| TABS INVESTMENTS LIMITED | Active | Company Secretary | 12/09/14 | 30/09/14 | 2014-09-12 |
| COURT HOUSE CARE HOLDINGS LIMITED | Active | Company Secretary | 12/09/14 | 12/02/15 | 2014-09-12 |
| WP THOMPSON LIMITED | Active | Company Secretary | 28/11/13 | 10/07/14 | 2013-11-28 |
| WPT MANAGEMENT COMPANY LIMITED | Dissolved | Company Secretary | 28/11/13 | 10/07/14 | 2013-11-28 |
| MODULECO LIMITED | Active | Company Secretary | 21/06/13 | 26/07/13 | 2013-06-21 |
| YARDS FARM ECOENERGY LIMITED | Active | Company Secretary | 21/06/13 | 15/11/13 | 2013-06-21 |
| 22 WESTBOURNE GARDENS MANAGEMENT COMPANY LIMITED | Dissolved | Company Secretary | 21/06/13 | 02/02/15 | 2013-06-21 |
| AIRLINE INVESTMENTS LIMITED | Active | Company Secretary | 20/07/12 | 29/08/12 | 2012-07-20 |
| ROYAL CRESCENT (CHELTENHAM) MANAGEMENT COMPANY LIMITED | Dissolved | Company Secretary | 16/05/12 | 04/01/13 | 2012-05-16 |
| WOODCHESTER VALLEY FREEHOLD LIMITED | Active | Company Secretary | 12/04/12 | 11/07/13 | 2012-04-12 |
| KELLY GREEN LIMITED | Active | Company Secretary | 06/02/12 | 27/09/12 | 2012-02-06 |
| WOODCHESTER VALLEY ESTATE MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 06/02/12 | 11/07/13 | 2012-02-06 |
| SECTOR AVIATION HOLDINGS LIMITED | Active | Company Secretary | 31/01/12 | 31/10/12 | 2012-01-31 |
| BRG TECHNOLOGIES LIMITED | Active | Company Secretary | 12/05/11 | 07/06/11 | 2011-05-12 |
| GASTEC AT CRE LIMITED | Active | Company Secretary | 12/05/11 | 05/08/11 | 2011-05-12 |
| ADGLOW (INSTALLATIONS) LIMITED | Dissolved | Company Secretary | 09/11/10 | 13/04/11 | 2010-11-09 |
| CASTLEGATE BUSINESS PARK LIMITED | Active | Company Secretary | 09/11/10 | 24/03/11 | 2010-11-09 |
| BUPTON LAND LIMITED | Active | Company Secretary | 12/01/10 | 21/09/10 | 2010-01-12 |
| KIWA HOLDINGS (UK) LIMITED | Active | Company Secretary | 12/01/10 | 26/10/10 | 2010-01-12 |
| CHARCO 150 LIMITED | Dissolved | Company Secretary | 29/10/19 | 2019-10-29 | |
| CHARCO 148 LIMITED | Dissolved | Company Secretary | 29/10/19 | 2019-10-29 | |
| CHARCO 147 LIMITED | Dissolved | Company Secretary | 29/10/19 | 2019-10-29 | |
| CHARCO 151 LIMITED | Dissolved | Company Secretary | 29/10/19 | 2019-10-29 | |
| CHARCO 149 LIMITED | Dissolved | Company Secretary | 29/10/19 | 2019-10-29 | |
| MDL ROUNDHOUSE CONSTRUCTION LIMITED | Dissolved | Company Secretary | 23/02/19 | 23/08/19 | 2019-02-23 |
| NAYERA UK LIMITED | Dissolved | Company Secretary | 25/01/19 | 25/07/19 | 2019-01-25 |
| SEASTAR GLOBAL SPORTS INVESTORS LIMITED | Dissolved | Company Secretary | 23/11/17 | 04/05/18 | 2017-11-23 |
| AXIS MOBILE MAINTENANCE LIMITED | Dissolved | Company Secretary | 23/11/17 | 16/08/18 | 2017-11-23 |
| MS1990 LIMITED | Dissolved | Company Secretary | 18/08/17 | 07/11/17 | 2017-08-18 |
| BOND HELICOPTERS LIMITED | Dissolved | Company Secretary | 18/08/17 | 18/09/17 | 2017-08-18 |
| LLOYD HOLDINGS LTD | Dissolved | Company Secretary | 21/04/17 | 12/07/17 | 2017-04-21 |
| HELFORD LAND LIMITED | Dissolved | Company Secretary | 25/01/17 | 30/03/17 | 2017-01-25 |
| WESTLIN BEARSTED LIMITED | Dissolved | Company Secretary | 02/11/16 | 13/12/16 | 2016-11-02 |
| CHAMWELL DEVELOPMENT AND TRADING LIMITED | Dissolved | Company Secretary | 02/04/16 | 10/10/16 | 2016-04-02 |
| CHANDCO 1 LIMITED | Dissolved | Company Secretary | 22/06/15 | 08/03/16 | 2015-06-22 |
| JINLYE LIMITED | Dissolved | Company Secretary | 22/04/15 | 18/06/15 | 2015-04-22 |
| MARKET TOWN BOOKS LIMITED | Dissolved | Company Secretary | 01/12/14 | 11/05/15 | 2014-12-01 |
| CHARCO 83 LIMITED | Dissolved | Company Secretary | 01/12/14 | 2014-12-01 | |
| MB CSS LIMITED | Dissolved | Company Secretary | 12/09/14 | 17/10/14 | 2014-09-12 |
| VISUALINT LIMITED | Dissolved | Company Secretary | 02/05/14 | 05/05/14 | 2014-05-02 |
| TABS FUNDING LIMITED | Dissolved | Company Secretary | 17/12/13 | 01/11/14 | 2013-12-17 |
| DORMODULECO LIMITED | Dissolved | Company Secretary | 28/11/13 | 07/05/14 | 2013-11-28 |
| CHARCO 75 LIMITED | Dissolved | Company Secretary | 28/11/13 | 2013-11-28 | |
| WOODCHESTER VALLEY SALES LIMITED | Dissolved | Company Secretary | 21/06/13 | 24/10/13 | 2013-06-21 |
| CAS TRUSTEE LIMITED | Dissolved | Company Secretary | 21/06/13 | 11/10/13 | 2013-06-21 |
| MD HAMPTON HILL PROPERTY LIMITED | Dissolved | Company Secretary | 20/07/12 | 12/06/13 | 2012-07-20 |
| OUT OF THE CLOUDS LIMITED | Dissolved | Company Secretary | 20/07/12 | 12/06/13 | 2012-07-20 |
| CHARCO 66 LIMITED | Dissolved | Company Secretary | 20/07/12 | 2012-07-20 | |
| STELLA ACQUISITIONS LIMITED | Dissolved | Company Secretary | 20/07/12 | 22/11/12 | 2012-07-20 |
| WOODCHESTER VALLEY PROJECTS LIMITED | Dissolved | Company Secretary | 06/02/12 | 11/07/13 | 2012-02-06 |
| SUPERGROUP LIMITED | Dissolved | Company Secretary | 06/02/12 | 16/02/15 | 2012-02-06 |
| LUXURY CHILDREN'S DESIGNS LIMITED | Dissolved | Company Secretary | 07/07/11 | 29/09/11 | 2011-07-07 |
| CHARCO 54 LIMITED | Dissolved | Company Secretary | 07/07/11 | 2011-07-07 | |
| CHARCO 55 LIMITED | Dissolved | Company Secretary | 07/07/11 | 2011-07-07 | |
| CHARCO 53 LIMITED | Dissolved | Company Secretary | 07/07/11 | 2011-07-07 | |
| FRAGRANCES 55 LIMITED | Dissolved | Company Secretary | 12/05/11 | 06/07/11 | 2011-05-12 |
| ROKBIL LIMITED | Dissolved | Company Secretary | 12/05/11 | 07/06/11 | 2011-05-12 |
| BUILDING CONSTRUCTION SOLUTIONS 2011 LIMITED | Dissolved | Company Secretary | 09/11/10 | 24/12/10 | 2010-11-09 |
| PECCATER SAFETY PRODUCTS LIMITED | Dissolved | Company Secretary | 09/11/10 | 09/12/10 | 2010-11-09 |
| HORNTON GROUNDS STONE SALES LIMITED | Dissolved | Company Secretary | 09/11/10 | 10/02/11 | 2010-11-09 |
| ARCH SERVICES (UK) LIMITED | Dissolved | Company Secretary | 13/01/10 | 23/11/10 | 2010-01-13 |
| PENNANT EBT TRUSTEE LIMITED | Dissolved | Company Secretary | 13/01/10 | 03/11/10 | 2010-01-13 |
| MAD DOG PROPERTY LIMITED | Dissolved | Company Secretary | 12/01/10 | 27/09/10 | 2010-01-12 |