Baydel Limited

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Baydel Limited

01042632Private Limited With Share Capital

3Rd Floor 86-90 Paul Street, London, EC2A4NE
Incorporated

16/02/1972

Company Age

54 years

Directors

4

Employees

SIC Code

26200

Risk

very low risk

Company Overview

Registration, classification & business activity

Baydel Limited (01042632) is a private limited with share capital incorporated on 16/02/1972 (54 years old) and registered in london, EC2A4NE. The company operates under SIC code 26200 - manufacture of computers and peripheral equipment.

Private Limited With Share Capital
SIC: 26200
Micro
Incorporated 16/02/1972
EC2A4NE

Financial Overview

Total Assets

£212.7K

Liabilities

£80.8K

Net Assets

£131.8K

Cash

£136.4K

Key Metrics

4

Directors

3

Shareholders

Board of Directors

3

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:01-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2024
Change Person Director Company
Category:Officers
Date:14-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-11-2023
Resolution
Category:Resolution
Date:03-07-2023
Memorandum Articles
Category:Incorporation
Date:30-06-2023
Capital Name Of Class Of Shares
Category:Capital
Date:30-06-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2022
Confirmation Statement
Category:Confirmation Statement
Date:24-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2011
Termination Director Company With Name
Category:Officers
Date:18-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-01-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-11-2010
Gazette Notice Compulsary
Category:Gazette
Date:31-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:03-09-2009
Legacy
Category:Address
Date:03-09-2009
Legacy
Category:Annual Return
Date:14-08-2008
Legacy
Category:Annual Return
Date:08-08-2008
Legacy
Category:Annual Return
Date:08-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2007
Legacy
Category:Officers
Date:24-11-2006
Legacy
Category:Officers
Date:24-11-2006
Legacy
Category:Officers
Date:24-11-2006
Legacy
Category:Mortgage
Date:14-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2005
Legacy
Category:Annual Return
Date:18-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2004
Legacy
Category:Annual Return
Date:14-09-2004
Legacy
Category:Annual Return
Date:26-09-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:04-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2002
Legacy
Category:Annual Return
Date:24-06-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:27-07-2001
Legacy
Category:Annual Return
Date:02-07-2001
Legacy
Category:Annual Return
Date:12-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2000
Legacy
Category:Annual Return
Date:13-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-1998
Legacy
Category:Annual Return
Date:05-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1997
Legacy
Category:Annual Return
Date:04-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-1996
Legacy
Category:Annual Return
Date:01-07-1996
Legacy
Category:Mortgage
Date:05-09-1995

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date25/09/2025
Latest Accounts30/09/2024

Trading Addresses

2 Maple Close, Bluntisham, Huntingdon, Cambridgeshire, PE283XH
3Rd Floor 86-90 Paul Street, London, EC2A4NERegistered

Contact