BS

BAYSHILL SECRETARIES LIMITED

Dissolved

Company number 01445189

London · Incorporated 22 August 1979

5 Fleet Place, London, EC4M 7RD

Last updated on 1 April 2026

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
47 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DYER STREET FINANCIAL SERVICES LIMITED · 22 August 1979 – 23 December 1982

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2023
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Charles Russell Speechlys Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 February 2024 View
Gazette Notice Voluntary
Gazette
5 December 2023 View
Dissolution Application Strike Off Company
Dissolution
23 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2023 View
Termination Director Company With Name Termination Date
Officers
15 September 2023 View
Termination Director Company With Name Termination Date
Officers
15 September 2023 View
Termination Director Company With Name Termination Date
Officers
15 September 2023 View
Accounts With Accounts Type Dormant
Accounts
27 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2023 View
Termination Director Company With Name Termination Date
Officers
6 March 2023 View
Change Sail Address Company With New Address
Address
30 December 2022 View
Move Registers To Sail Company With New Address
Address
30 December 2022 View
Accounts With Accounts Type Dormant
Accounts
24 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Accounts With Accounts Type Dormant
Accounts
27 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2021 View
Accounts With Accounts Type Dormant
Accounts
25 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2020 View
Accounts With Accounts Type Dormant
Accounts
22 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2019 View
Accounts With Accounts Type Dormant
Accounts
11 January 2019 View
Termination Director Company With Name Termination Date
Officers
11 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2018 View
Accounts With Accounts Type Dormant
Accounts
1 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Accounts With Accounts Type Dormant
Accounts
20 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2016 View
Appoint Person Director Company With Name Date
Officers
1 March 2016 View
Accounts With Accounts Type Dormant
Accounts
20 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2015 View
Termination Director Company With Name Termination Date
Officers
31 July 2015 View
Termination Director Company With Name Termination Date
Officers
23 July 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
23 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2015 View
Accounts With Accounts Type Dormant
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2014 View
Appoint Person Director Company With Name
Officers
12 November 2013 View
Termination Director Company With Name
Officers
7 November 2013 View
Appoint Person Director Company With Name
Officers
7 November 2013 View
Appoint Person Director Company With Name
Officers
7 November 2013 View
Accounts With Accounts Type Dormant
Accounts
30 August 2013 View
Termination Director Company With Name
Officers
1 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2013 View
Accounts With Accounts Type Dormant
Accounts
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2012 View
Termination Director Company With Name
Officers
15 March 2012 View
Accounts With Accounts Type Dormant
Accounts
22 August 2011 View
Termination Director Company With Name
Officers
7 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2011 View
Accounts With Accounts Type Dormant
Accounts
5 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2010 View
Legacy
Address
11 September 2009 View
Accounts With Accounts Type Dormant
Accounts
10 September 2009 View
Legacy
Annual Return
28 April 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Officers
27 April 2009 View
Accounts With Accounts Type Dormant
Accounts
2 February 2009 View
Legacy
Annual Return
9 April 2008 View
Legacy
Officers
18 January 2008 View
Accounts With Accounts Type Dormant
Accounts
15 January 2008 View
Legacy
Annual Return
29 March 2007 View
Accounts With Accounts Type Dormant
Accounts
14 November 2006 View
Legacy
Annual Return
24 March 2006 View
Accounts With Accounts Type Dormant
Accounts
10 January 2006 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Annual Return
4 March 2005 View
Accounts With Accounts Type Dormant
Accounts
19 January 2005 View
Resolution
Resolution
29 October 2004 View
Legacy
Annual Return
22 March 2004 View
Accounts With Accounts Type Dormant
Accounts
16 December 2003 View
Legacy
Annual Return
24 April 2003 View
Accounts With Accounts Type Dormant
Accounts
13 January 2003 View
Legacy
Annual Return
25 March 2002 View
Accounts With Accounts Type Dormant
Accounts
18 January 2002 View
Legacy
Address
23 November 2001 View
Legacy
Annual Return
8 June 2001 View
Accounts With Accounts Type Dormant
Accounts
12 January 2001 View
Legacy
Annual Return
20 March 2000 View
Accounts With Accounts Type Dormant
Accounts
23 December 1999 View
Legacy
Annual Return
11 March 1999 View
Accounts With Accounts Type Dormant
Accounts
19 January 1999 View
Legacy
Officers
22 July 1998 View
Legacy
Annual Return
9 March 1998 View
Accounts With Accounts Type Dormant
Accounts
28 January 1998 View
Legacy
Annual Return
21 March 1997 View
Legacy
Officers
14 January 1997 View
Accounts With Accounts Type Dormant
Accounts
7 January 1997 View
Legacy
Annual Return
14 March 1996 View
Accounts With Accounts Type Dormant
Accounts
12 January 1996 View
Legacy
Officers
29 March 1995 View
Legacy
Officers
3 March 1995 View
Legacy
Annual Return
3 March 1995 View
Accounts With Accounts Type Dormant
Accounts
24 January 1995 View
Legacy
Officers
5 December 1994 View
Legacy
Officers
25 March 1994 View
Legacy
Annual Return
21 March 1994 View
Accounts With Accounts Type Dormant
Accounts
9 March 1994 View
Legacy
Annual Return
21 April 1993 View
Legacy
Officers
11 February 1993 View
Accounts With Accounts Type Dormant
Accounts
1 February 1993 View
Legacy
Annual Return
9 April 1992 View
Accounts With Accounts Type Dormant
Accounts
19 February 1992 View
Accounts With Accounts Type Dormant
Accounts
20 August 1991 View
Legacy
Annual Return
22 March 1991 View
Legacy
Officers
12 March 1991 View
Legacy
Officers
12 March 1991 View
Legacy
Officers
12 March 1991 View
Resolution
Resolution
19 November 1990 View
Legacy
Officers
7 August 1990 View
Legacy
Officers
16 February 1990 View
Legacy
Officers
12 October 1989 View
Accounts With Made Up Date
Accounts
31 August 1989 View
Legacy
Officers
31 August 1989 View
Resolution
Resolution
31 August 1989 View
Accounts With Accounts Type Dormant
Accounts
31 August 1989 View
Resolution
Resolution
14 July 1989 View
Legacy
Annual Return
23 June 1989 View
Legacy
Officers
20 June 1989 View
Legacy
Officers
16 June 1988 View
Legacy
Annual Return
14 March 1988 View
Accounts With Made Up Date
Accounts
7 March 1988 View
Legacy
Officers
20 January 1988 View
Legacy
Officers
11 November 1987 View
Legacy
Officers
11 November 1987 View
Legacy
Officers
21 September 1987 View
Legacy
Officers
14 September 1987 View
Legacy
Officers
5 September 1987 View
Legacy
Officers
5 September 1987 View
Accounts With Made Up Date
Accounts
21 May 1987 View
Legacy
Annual Return
27 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
23 December 1982 View
Incorporation Company
Incorporation
22 August 1979 View
Miscellaneous
Miscellaneous
22 August 1979 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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