Bayphase Limited

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Micro

Bayphase Limited

02023879•Private Limited With Share Capital

2 Princess Way, Camberley, GU153SP
Website01276688800

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Incorporated

29/05/1986

Company Age

39 years

Directors

4

Employees

7

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

Bayphase Limited (02023879) is a private limited with share capital incorporated on 29/05/1986 (39 years old) and registered in camberley, GU153SP. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Bayphase is an international oil and gas consultancy established in 1986.for over 30 years we have assisted our clients in making their key technical and financial decisions.bayphase's team of consultants is able to be deployed to answer detailed questions associated with reserves determination, cos...

Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 29/05/1986
GU153SP
7 employees

Financial Overview

Total Assets

£1.48M

Liabilities

£274.7K

Net Assets

£1.20M

Est. Turnover

£3.12M

AI Estimated
Unreported
Cash

£27.2K

Key Metrics

7

Employees

4

Directors

9

Shareholders

2

CCJs

Board of Directors

3
P
pamela eyre
director
I
ivan djokic
director
G
geoffrey patrick eyre
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-01-2023
Resolution
Category:Resolution
Date:24-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2023
Capital Allotment Shares
Category:Capital
Date:23-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:08-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2017
Resolution
Category:Resolution
Date:20-04-2017
Capital Allotment Shares
Category:Capital
Date:07-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:12-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-02-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:16-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:05-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2010
Legacy
Category:Annual Return
Date:28-09-2009
Legacy
Category:Mortgage
Date:15-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2009
Legacy
Category:Mortgage
Date:17-01-2009
Legacy
Category:Annual Return
Date:03-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2008
Legacy
Category:Annual Return
Date:25-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2007
Legacy
Category:Mortgage
Date:23-12-2006
Legacy
Category:Annual Return
Date:19-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2006
Legacy
Category:Annual Return
Date:03-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2005
Legacy
Category:Annual Return
Date:21-12-2004
Legacy
Category:Annual Return
Date:16-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2003
Legacy
Category:Annual Return
Date:01-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2002
Legacy
Category:Annual Return
Date:18-10-2001
Legacy
Category:Capital
Date:12-07-2001
Legacy
Category:Capital
Date:12-07-2001
Resolution
Category:Resolution
Date:12-07-2001
Resolution
Category:Resolution
Date:12-07-2001
Resolution
Category:Resolution
Date:12-07-2001
Resolution
Category:Resolution
Date:12-07-2001
Legacy
Category:Capital
Date:12-07-2001
Resolution
Category:Resolution
Date:09-03-2001
Resolution
Category:Resolution
Date:09-03-2001
Legacy
Category:Capital
Date:09-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2000
Legacy
Category:Annual Return
Date:18-10-2000
Legacy
Category:Capital
Date:06-10-2000
Legacy
Category:Capital
Date:06-10-2000
Resolution
Category:Resolution
Date:06-10-2000
Resolution
Category:Resolution
Date:06-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-1999
Legacy
Category:Annual Return
Date:15-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-1999
Legacy
Category:Annual Return
Date:28-09-1998
Legacy
Category:Annual Return
Date:19-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-1997
Legacy
Category:Annual Return
Date:20-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-1996

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2026
Filing Date25/06/2025
Latest Accounts30/06/2024

Trading Addresses

2 Princess Way, Camberley, GU153SPRegistered
St Georges House, Knoll Road, Camberley, Surrey, GU153SY

Contact

01276688800
bayphase.com
2 Princess Way, Camberley, GU153SP