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Company Information for

BAYBURN LIMITED

4 ROBBIES WALK, FRASERBURGH, AB43 7BJ,
Company Registration Number
SC306182
Private Limited Company
Active

Company Overview

About Bayburn Ltd
BAYBURN LIMITED was founded on 2006-08-01 and has its registered office in . The organisation's status is listed as "Active". Bayburn Limited is a Private Limited Company registered in 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
Company Name
BAYBURN LIMITED
 
Legal Registered Office
4 ROBBIES WALK
FRASERBURGH
AB43 7BJ
Other companies in AB43
 
Filing Information
Company Number SC306182
Company ID Number SC306182
Date formed 2006-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB894854460  
Last Datalog update: 2023-08-06 13:51:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAYBURN LIMITED
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Companies with same name BAYBURN LIMITED
The following companies were found which have the same name as BAYBURN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Bayburn Development L L C Maryland Unknown
BAYBURN FITNESS LIMITED 2 ROCKMOUNT GARDENS HELENS BAY BANGOR DOWN BT19 1TU Active Company formed on the 2019-05-08
BAYBURN INVESTMENTS, LLC 2800 COLE AVE. #136 DALLAS Texas 75204 Forfeited Company formed on the 2013-05-16
Bayburns L L C Maryland Unknown

Company Officers of BAYBURN LIMITED

Current Directors
Officer Role Date Appointed
DIANE STEPHEN
 Company Secretary 2006-08-01
DIANE STEPHEN
 Director 2006-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BUCHAN STEPHEN
 Director 2006-08-01 2010-06-09
BRIAN REID LTD.
 Nominated Secretary 2006-08-01 2006-08-23
STEPHEN MABBOTT LTD.
 Nominated Director 2006-08-01 2006-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANE STEPHEN BLUSH BRIDAL (FRASERBURGH) LTD Director 2014-04-30 CURRENT 2014-04-30 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
2023-07-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-08CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-06-06Register inspection address changed from 15 Frithside Street Fraserburgh AB43 9AR Scotland to Bank House Seaforth Street Fraserburgh AB43 9BB
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-06-07AD02Register inspection address changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 15 Frithside Street Fraserburgh AB43 9AR
2021-11-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH UPDATES
2021-03-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES
2020-02-14CH01Director's details changed for Diane Stephen on 2020-02-14
2020-02-14PSC04Change of details for Diane Stephen as a person with significant control on 2020-02-14
2019-08-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2018-10-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2017-06-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 200
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-23AR0105/06/16 ANNUAL RETURN FULL LIST
2016-06-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-03AR0101/08/15 ANNUAL RETURN FULL LIST
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-01AR0101/08/14 ANNUAL RETURN FULL LIST
2013-08-05AR0101/08/13 ANNUAL RETURN FULL LIST
2013-05-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01AR0101/08/12 ANNUAL RETURN FULL LIST
2012-07-31AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-01AR0101/08/11 ANNUAL RETURN FULL LIST
2011-06-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-27AAMDAmended accounts made up to 2009-12-31
2010-08-02AR0101/08/10 ANNUAL RETURN FULL LIST
2010-06-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-17AD03Register(s) moved to registered inspection location
2010-06-17AD02Register inspection address has been changed
2010-06-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHEN
2009-08-03363aReturn made up to 01/08/09; no change of members
2009-05-26AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-18AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-01363aRETURN MADE UP TO 01/08/08; NO CHANGE OF MEMBERS
2007-08-01363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2006-09-2788(2)RAD 23/08/06--------- £ SI 199@1=199 £ IC 1/200
2006-09-20ELRESS366A DISP HOLDING AGM 01/08/06
2006-09-20353LOCATION OF REGISTER OF MEMBERS
2006-09-20ELRESS252 DISP LAYING ACC 01/08/06
2006-09-20ELRESS386 DISP APP AUDS 01/08/06
2006-09-19288aNEW DIRECTOR APPOINTED
2006-09-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-24123NC INC ALREADY ADJUSTED 23/08/06
2006-08-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-24225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07
2006-08-24288bDIRECTOR RESIGNED
2006-08-24288bSECRETARY RESIGNED
2006-08-24287REGISTERED OFFICE CHANGED ON 24/08/06 FROM: MILLAR & BRYCE LIMITED 5 LOGIE MILL,BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH
2006-08-24RES04£ NC 100/100000 23/08
2006-08-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
03 - Fishing and aquaculture
031 - Fishing
03110 - Marine fishing




Licences & Regulatory approval
We could not find any licences issued to BAYBURN 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 BAYBURN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAYBURN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.099
MortgagesNumMortOutstanding1.269
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.828

This shows the max and average number of mortgages for companies with the same SIC code of 03110 - Marine fishing

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
2018-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BAYBURN LIMITED

Intangible Assets
Patents
We have not found any records of BAYBURN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAYBURN LIMITED
Trademarks
We have not found any records of BAYBURN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAYBURN 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 (03110 - Marine fishing) as BAYBURN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAYBURN 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 BAYBURN 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 BAYBURN LIMITED 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.
    Need more information?
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    Other companies at postcode AB43 7BJ