Company information:
Baymanor Limited (No: 02982485)
Address: BETCHWORTH HOUSE, 57-65 STATION ROAD, REDHILL, SURREY, RH1 1DL, UNITED KINGDOM
Status: Active
Incorporated: 24-Oct-1994
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Jul-2024
Industry Class: 41100 - Development of building projects
Current Director: MICHAEL STEFAN KOLLAKIS ( DOB: Jun-1945 From: Jun-2007 )
Current Director: CHRISTOPHER PANTELIS KOLLAKIS ( DOB: Nov-1986 From: Dec-2012 )
Current Secretary: HELEN CLAIRE BISTIS ( From: May-2011 )
Resigned Director: BUSINESS INFORMATION RESEARCH & REPORTING LIMITED ( From: Oct-1994 To: Feb-1995 )
Resigned Director: PANTELIS ELEFTERIOS KOLLAKIS ( DOB: Dec-1948 From: Feb-1995 To: Feb-1997 )
Resigned Director: ALEXANDER WILLIAM KOLLAKIS ( DOB: Feb-1980 From: Oct-2004 To: Jun-2007 )
Resigned Director: JOHN VELISSARIOU ( DOB: Aug-1933 From: Feb-1997 To: Oct-2004 )
Resigned Secretary: FREDERICK JAMES DUBIGNON ( From: Nov-2007 To: May-2011 )
Resigned Secretary: IRENE LESLEY HARRISON ( DOB: Aug-1946 From: Oct-1994 To: Feb-1995 )
Resigned Secretary: PANTELIS ELEFTERIOS KOLLAKIS ( From: Oct-2004 To: Nov-2007 )
Resigned Secretary: ANASTASIA KOLLAKIS ( From: Feb-1995 To: Mar-1997 )
Resigned Secretary: MICHAEL KOLLAKIS ( DOB: Jan-1940 From: Mar-1997 To: Oct-2004 )
Persons of Significant Control:
P.G.M. Agencies Limited, Betchworth House 57-65 Station Road, Redhill, Surrey, RH1 1DL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 2,867,646 | 5,625,000 | 5,625,000 | 5,625,000 | 2867646.0,5625000.0,0.0,5625000.0,5625000.0 | |
| Current assets | 501,086 | 493,814 | 221,774 | 254,202 | 501086.0,493814.0,0.0,221774.0,254202.0 | |
| Current assets / Debtors | 55,982 | 26,923 | 11,067 | 24,880 | 55982.0,26923.0,0.0,11067.0,24880.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 40,506 | 40506.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 445,104 | 466,891 | 210,707 | 229,322 | 445104.0,466891.0,0.0,210707.0,229322.0 | |
| Net current assets (liabilities) | 290,944 | 43,273 | -316,896 | -298,726 | 290944.0,43273.0,0.0,-316896.0,-298726.0 | |
| Total assets less current liabilities | 3,158,590 | 5,938,273 | 6,163,926 | 6,399,145 | 3158590.0,5938273.0,0.0,6163926.0,6399145.0 | |
| Provisions for liabilities, balance sheet subtotal | 177,708 | 660,884 | 660,884 | 869,585 | 177708.0,660884.0,0.0,660884.0,869585.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 177,708 | 660,884 | 869,585 | 177708.0,0.0,0.0,660884.0,869585.0 | ||
| Net assets (liabilities) | 2,717,034 | 5,277,389 | 5,503,042 | 5,529,560 | 2717034.0,5277389.0,0.0,5503042.0,5529560.0 | |
| Equity / share capital and reserves | 2,717,034 | 5,277,389 | 5,365,563 | 5,503,042 | 5,529,560 | 2717034.0,5277389.0,5365563.0,5503042.0,5529560.0 |