BAYRANGE LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Bayrange Ltd

BAYRANGE LIMITED was founded on 1988-02-16 and has its registered office in Prescot. The organisation's status is listed as "Active". Bayrange Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BAYRANGE LIMITED

BUTTERWORTH BARLOW HOUSE 10 DERBY STREET PRESCOT MERSEYSIDE L34 3LG Other companies in LL15

Filing Information

Company Number		02221867
Company ID Number		02221867
Date formed		1988-02-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		16/01/2016
Return next due		13/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB490099624~~

Last Datalog update:	2024-02-07 01:38:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BAYRANGE LIMITED
The accountancy firm based at this address is BUTTERWORTH BARLOW LIMITED

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Companies with same name BAYRANGE LIMITED

The following companies were found which have the same name as BAYRANGE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BAYRANGE HOLDINGS PTY LTD	WA 6017	Dissolved	Company formed on the 1994-04-13
BAYRANGE LOGISTICS PTY LTD		Active	Company formed on the 2018-07-30
BAYRANGE PTY LTD	NSW 2452	Active	Company formed on the 1990-05-18
BAYRANGER LTD	5&6 WATERSIDE COURT ALBANY STREET NEWPORT S WALES NP20 5NT	Dissolved	Company formed on the 2012-03-28
BAYRANGER OF FLORIDA INC	1239 MARJORIE LANE NORTH PORT FL 34286	Inactive	Company formed on the 2003-04-11

Company Officers of BAYRANGE LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN WILLIAM SHAKESPEARE	Company Secretary	1996-01-01
JOHN WILLIAM SHAKESPEARE	Director	1993-01-16
LAURA SHAKESPEARE	Director	1993-01-16
BARBARA WINSTANLEY	Director	1993-01-16
COLIN WINSTANLEY	Director	1993-01-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LAURA SHAKESPEARE	Company Secretary	1993-01-16	1995-12-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-30		CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES
2023-03-15		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26		CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-01-18		CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-18	CS01	CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2021-11-03	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27	AD01	REGISTERED OFFICE CHANGED ON 27/04/21 FROM Cwrt Pendref Well Street Ruthin Clwyd LL15 1AE
2021-01-20	CS01	CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2020-12-08	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-16	CS01	CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-10-31	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-18	CS01	CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-10-05	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16	CS01	CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-11-02	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-20	LATEST SOC	20/01/17 STATEMENT OF CAPITAL;GBP 1100
2017-01-20	CS01	CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-08-03	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18	LATEST SOC	18/01/16 STATEMENT OF CAPITAL;GBP 1100
2016-01-18	AR01	16/01/16 ANNUAL RETURN FULL LIST
2015-10-16	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05	LATEST SOC	05/02/15 STATEMENT OF CAPITAL;GBP 1100
2015-02-05	AR01	16/01/15 ANNUAL RETURN FULL LIST
2014-10-29	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17	LATEST SOC	17/01/14 STATEMENT OF CAPITAL;GBP 1100
2014-01-17	AR01	16/01/14 ANNUAL RETURN FULL LIST
2013-09-24	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29	RES01	ADOPT ARTICLES 14/01/2013
2013-01-29	RES12	Resolution of varying share rights or name
2013-01-29	SH08	Change of share class name or designation
2013-01-19	AR01	16/01/13 ANNUAL RETURN FULL LIST
2012-10-25	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23	AR01	16/01/12 ANNUAL RETURN FULL LIST
2011-09-23	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-21	AR01	16/01/11 ANNUAL RETURN FULL LIST
2010-10-11	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-26	AR01	16/01/10 ANNUAL RETURN FULL LIST
2010-03-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN WINSTANLEY / 16/01/2010
2010-03-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARBARA WINSTANLEY / 16/01/2010
2010-03-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LAURA SHAKESPEARE / 16/01/2010
2010-03-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM SHAKESPEARE / 16/01/2010
2009-11-17	AA	30/06/09 TOTAL EXEMPTION FULL
2009-02-02	363a	RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-11-28	AA	30/06/08 TOTAL EXEMPTION FULL
2008-04-04	363a	RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2008-03-03	AA	30/06/07 TOTAL EXEMPTION FULL
2007-06-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-27	363a	RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-12-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-01-25	363s	RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-12-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-10-21	SA	SHARES AGREEMENT OTC
2005-10-21	88(2)R	AD 17/06/05--------- £ SI 1000@1=1000 £ IC 100/1100
2005-07-12	RES04	£ NC 100/1100 17/06/0
2005-07-12	123	NC INC ALREADY ADJUSTED 17/06/05
2005-07-12	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-07-12	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-02-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-01-18	363s	RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-03-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-02-04	363s	RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-05-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-01-22	363s	RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-04-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-03-07	363s	RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2001-01-22	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2001-01-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-19	363s	RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2000-03-29	AA	FULL ACCOUNTS MADE UP TO 30/06/99
2000-01-21	363s	RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
1999-08-19	287	REGISTERED OFFICE CHANGED ON 19/08/99 FROM: 4 WELL STREET RUTHIN CLWYD LL15 1AH
1999-01-11	363s	RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
1998-12-23	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1998-02-11	AA	FULL ACCOUNTS MADE UP TO 30/06/97
1998-02-04	363s	RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
1997-01-10	363s	RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS
1997-01-06	AA	FULL ACCOUNTS MADE UP TO 30/06/96
1996-02-18	363s	RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS
1996-02-18	288	NEW SECRETARY APPOINTED
1996-02-18	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-02-18	363(288)	SECRETARY RESIGNED
1996-02-18	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-02-17	AA	FULL ACCOUNTS MADE UP TO 30/06/95
1995-05-04	395	PARTICULARS OF MORTGAGE/CHARGE
1995-01-23	363x	RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS
1995-01-09	AA	FULL ACCOUNTS MADE UP TO 30/06/94
1994-02-19	363s	RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS
1994-01-26	AA	FULL ACCOUNTS MADE UP TO 30/06/93
1993-01-24	363x	RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to BAYRANGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BAYRANGE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1995-04-24	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	1990-12-31	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1990-07-26	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1989-03-20	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAYRANGE LIMITED

Intangible Assets

Patents

We have not found any records of BAYRANGE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BAYRANGE LIMITED

Trademarks

We have not found any records of BAYRANGE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BAYRANGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BAYRANGE LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where BAYRANGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BAYRANGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BAYRANGE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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