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Company Information for

CHARLES BAYNES NETHERLANDS B.V.

LAKESIDE SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7XZ,
Company Registration Number
FC025840
Other company type
Active

Company Overview

About Charles Baynes Netherlands B.v.
CHARLES BAYNES NETHERLANDS B.V. was founded on 2005-02-11 and has its registered office in Birmingham. The organisation's status is listed as "Active". Charles Baynes Netherlands B.v. is a Other company type registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CHARLES BAYNES NETHERLANDS B.V.
 
Legal Registered Office
LAKESIDE SOLIHULL PARKWAY
BIRMINGHAM BUSINESS PARK
BIRMINGHAM
B37 7XZ
 
Filing Information
Company Number FC025840
Company ID Number FC025840
Date formed 2005-02-11
Country UNITED KINGDOM
Origin Country NETHERLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2021-12-06 19:05:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLES BAYNES NETHERLANDS B.V.
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Company Officers of CHARLES BAYNES NETHERLANDS B.V.

Current Directors
Officer Role Date Appointed
BEN GUEST
 Director 2015-04-02
SALLY MCKONE
 Director 2017-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
IVAN EDWARD RONALD
 Director 2011-03-30 2017-03-24
IAIN DOMINIC MOORE
 Director 2010-10-12 2015-04-02
JOHN ROBERT PERKINS
 Director 2010-10-12 2011-03-30
BAKER STREET CORPORATE SERVICES LIMITED
 Director 2006-04-26 2010-10-12
COACH HOUSE MANAGEMENT SERVICES LIMITED
 Director 2006-04-26 2010-10-12
JOHN ANTHONY PERKINS
 Director 2005-03-22 2006-04-26
EDMUND JOHN PRICE
 Director 2005-03-22 2006-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEN GUEST ENGINEERING APPLIANCES LIMITED Director 2016-11-30 CURRENT 1992-03-25 Dissolved 2018-02-08
BEN GUEST MARTONAIR INTERNATIONAL LIMITED Director 2016-07-01 CURRENT 1953-11-28 Liquidation
BEN GUEST IMI GROUP SERVICES LIMITED Director 2016-07-01 CURRENT 1996-11-12 Dissolved 2018-02-08
BEN GUEST ANSON CAST PRODUCTS LIMITED Director 2016-07-01 CURRENT 1938-03-07 Liquidation
BEN GUEST PREMIER PROFILES LIMITED Director 2016-07-01 CURRENT 1990-10-11 Liquidation
BEN GUEST HOLFORD ESTATES LIMITED Director 2016-07-01 CURRENT 1974-08-20 Active
BEN GUEST IMI LAKESIDE FIVE LIMITED Director 2016-03-22 CURRENT 1961-12-29 Liquidation
BEN GUEST MIDDLEPARK Director 2015-03-20 CURRENT 1996-07-10 Dissolved 2016-01-19
BEN GUEST ASHFORD VALVES LIMITED Director 2015-03-20 CURRENT 1993-03-17 Dissolved 2016-01-26
BEN GUEST CHURCH BELL FINANCIAL SERVICES LIMITED Director 2015-03-20 CURRENT 1983-05-27 Dissolved 2016-01-26
BEN GUEST LIQUICK 200 LIMITED Director 2015-03-20 CURRENT 1984-01-10 Liquidation
BEN GUEST FCX NORTH AMERICA LIMITED Director 2015-03-20 CURRENT 1997-09-08 Liquidation
SALLY MCKONE FUSION-OXFORD'S COMMUNITY ARTS AGENCY LIMITED Director 2018-04-14 CURRENT 1987-01-14 Active
SALLY MCKONE IMI LAKESIDE FIVE LIMITED Director 2017-03-24 CURRENT 1961-12-29 Liquidation
SALLY MCKONE IMI GROUP LIMITED Director 2017-03-24 CURRENT 2007-10-01 Active
SALLY MCKONE IMI GERMANY LIMITED Director 2017-03-24 CURRENT 2011-11-11 Active
SALLY MCKONE IMI FLUID CONTROLS (FINANCE) LIMITED Director 2017-03-24 CURRENT 2013-05-14 Liquidation
SALLY MCKONE TRUFLO INVESTMENTS LIMITED Director 2017-03-24 CURRENT 2002-05-03 Active
SALLY MCKONE IMI SCOTLAND LIMITED Director 2017-03-24 CURRENT 2010-05-12 Active
SALLY MCKONE ANSON CAST PRODUCTS LIMITED Director 2017-03-24 CURRENT 1938-03-07 Liquidation
SALLY MCKONE IMI PROPERTY INVESTMENTS LIMITED Director 2017-03-24 CURRENT 1989-06-15 Active
SALLY MCKONE PREMIER PROFILES LIMITED Director 2017-03-24 CURRENT 1990-10-11 Liquidation
SALLY MCKONE IMI HOLDINGS LLC Director 2017-03-24 CURRENT 2002-11-21 Active
SALLY MCKONE TRUFLO INTERNATIONAL LIMITED Director 2017-03-24 CURRENT 1920-03-04 Active
SALLY MCKONE IMI OVERSEAS INVESTMENTS LIMITED Director 2017-03-24 CURRENT 1925-10-26 Active
SALLY MCKONE IMI MARSTON LIMITED Director 2017-03-24 CURRENT 1919-06-12 Active
SALLY MCKONE IMI KYNOCH LIMITED Director 2017-03-24 CURRENT 1962-01-26 Active
SALLY MCKONE TRUFLO GROUP LIMITED Director 2017-03-24 CURRENT 2002-05-03 Active

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.

DateDocument TypeDocument Description
2018-07-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-05-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-11OSAP01DIRECTOR APPOINTED MRS SALLY MCKONE
2017-04-10OSTM01APPOINTMENT TERMINATED, DIRECTOR IVAN RONALD
2016-06-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-23OSAP01DIRECTOR APPOINTED MR BEN GUEST
2015-11-23OSTM01APPOINTMENT TERMINATED, DIRECTOR IAIN MOORE
2015-11-23OSAP01DIRECTOR APPOINTED MR IVAN EDWARD RONALD
2015-11-23OSTM01APPOINTMENT TERMINATED, DIRECTOR JOHN PERKINS
2015-06-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-06-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-12-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-10-19OSTM01APPOINTMENT TERMINATED, DIRECTOR COACH HOUSE MANAGEMENT SERVICES LIMITED
2010-10-19OSTM01APPOINTMENT TERMINATED, DIRECTOR BAKER STREET CORPORATE SERVICES LIMITED
2010-10-19OSAP01DIRECTOR APPOINTED IAIN DOMINIC MOORE
2010-10-19OSAP01DIRECTOR APPOINTED JOHN ROBERT PERKINS
2009-07-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-09-18AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-12-17BR4DIR RESIGNED 26/04/06 PERKINS JOHN ANTHONY
2006-12-17BR4DIR RESIGNED 26/04/06 PRICE EDMUND JOHN
2006-12-17BR6BR008101 PAR APPOINTED 26/04/06 PERKINS JOHN ROBERT 46 BROADWAY AVENUE HALESOWEN WEST MIDLANDS B63 3DF
2006-12-17BR6BR008101 PAR APPOINTED 26/04/06 ROBINSON CARL NIGEL GREEN ACRE WITHYBED LANE INKBERROW WORCESTER WR7 4JJ
2006-12-17BR6BR008101 PAR TERMINATED 26/04/06 PRICE EDMUND JOHN
2006-12-17BR6BR008101 PAR TERMINATED 26/04/06 PERKINS JOHN ANTHONY
2006-12-17BR4DIR APPOINTED 26/04/06 COACH HOUSE MANAGEMENT SERVICES BIRMINGHAM B6
2006-12-17BR4DIR APPOINTED 26/04/06 BAKER STREET CORPORATE SERVICES BIRMINGHAM B6 7ES
2006-11-10AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-09-22BR5BR008101 ADDRESS CHANGE 05/09/06 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK CHERTSEY SURREY KT16 0RS
2006-01-11BR5BR008101 ADDRESS CHANGE 03/10/05 68 BAKER STREET WEYBRIDGE SURREY KT13 8AL
2005-03-22BR1INITIAL BRANCH REGISTRATION
2005-03-22BR1-PARBR008101 PAR APPOINTED JOHN ANTHONY PERKINS SOUTHBROOM 22 INCE ROAD BURWOOD PARK WALTON ON THAMES SURREY KT12 5BJ
2005-03-22BR1-PARBR008101 PAR APPOINTED EDMUND JOHN PRICE IDLE HOUR LODGE 86 AMBLESIDE ROAD LIGHTWATER SURREY GU18 5UJ
2005-03-22BR1-BCHBR008101 REGISTERED
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CHARLES BAYNES NETHERLANDS B.V. 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 CHARLES BAYNES NETHERLANDS B.V.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31

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 CHARLES BAYNES NETHERLANDS B.V.

Intangible Assets
Patents
We have not found any records of CHARLES BAYNES NETHERLANDS B.V. registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLES BAYNES NETHERLANDS B.V.
Trademarks
We have not found any records of CHARLES BAYNES NETHERLANDS B.V. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLES BAYNES NETHERLANDS B.V.. 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 (None Supplied) as CHARLES BAYNES NETHERLANDS B.V. are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARLES BAYNES NETHERLANDS B.V. 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 CHARLES BAYNES NETHERLANDS B.V. 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 CHARLES BAYNES NETHERLANDS B.V. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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