Baydrive Group Limited
Company Profile
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UnknownBaydrive Group Limited
04523974•Private Limited With Share Capital
Topgolf Limited, Unit 8 Shepperton Business Park, Shepperton, TW178BA
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Incorporated
02/09/2002
Company Age
23 years
Directors
4
Employees
—
SIC Code
93199
Risk
very low risk
Company Overview
Registration, classification & business activity
Baydrive Group Limited (04523974) is a private limited with share capital incorporated on 02/09/2002 (23 years old) and registered in shepperton, TW178BA. The company operates under SIC code 93199 and is classified as Unknown.
Baydrive group limited is a sports company based out of kinetic house theobald street, elstree, united kingdom.
Private Limited With Share Capital
SIC: 93199
Unknown
Incorporated 02/09/2002
TW178BA
Financial Overview
Total Assets
£202.69M
Liabilities
£0
Net Assets
£202.69M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2020
Move Registers To Sail Company With New Address
Category:Address
Date:26-06-2020
Change Sail Address Company With New Address
Category:Address
Date:03-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2019
Capital Allotment Shares
Category:Capital
Date:11-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2017
Resolution
Category:Resolution
Date:20-06-2017
Capital Allotment Shares
Category:Capital
Date:05-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2017
Gazette Notice Compulsory
Category:Gazette
Date:22-11-2016
Capital Allotment Shares
Category:Capital
Date:27-06-2016
Resolution
Category:Resolution
Date:22-12-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-12-2015
Capital Name Of Class Of Shares
Category:Capital
Date:19-12-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2014
Termination Director Company With Name
Category:Officers
Date:25-03-2014
Termination Director Company With Name
Category:Officers
Date:25-03-2014
Termination Director Company With Name
Category:Officers
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2013
Gazette Notice Compulsary
Category:Gazette
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2012
Termination Director Company With Name
Category:Officers
Date:17-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-01-2012
Gazette Notice Compulsary
Category:Gazette
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
Legacy
Category:Officers
Date:06-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2008
Legacy
Category:Officers
Date:26-11-2008
Legacy
Category:Officers
Date:26-11-2008
Legacy
Category:Annual Return
Date:10-11-2008
Legacy
Category:Address
Date:27-08-2008
Legacy
Category:Annual Return
Date:19-10-2007
Legacy
Category:Address
Date:19-10-2007
Legacy
Category:Mortgage
Date:28-08-2007
Legacy
Category:Mortgage
Date:28-08-2007
Legacy
Category:Officers
Date:17-07-2007
Legacy
Category:Officers
Date:25-04-2007
Legacy
Category:Address
Date:25-04-2007
Legacy
Category:Accounts
Date:25-04-2007
Legacy
Category:Officers
Date:21-01-2007
Legacy
Category:Address
Date:16-01-2007
Legacy
Category:Officers
Date:16-01-2007
Legacy
Category:Officers
Date:16-01-2007
Legacy
Category:Officers
Date:16-01-2007
Legacy
Category:Officers
Date:16-01-2007
Legacy
Category:Officers
Date:16-01-2007
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date08/08/2025
Latest Accounts31/12/2024
Trading Addresses
Topgolf Limited, Unit 8 Shepperton Business Park, Shepperton, Tw17 8Ba, TW178BARegistered
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