BAYBROOK LIMITED

Active Private Limited Company Incorporated 27 May 1999

Checks

1 to look at 11 clear · 2 can't tell yet

Look
Charges
3 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register

The other 13 checks

Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means
Clear
Company status
Active.
Companies House register
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register
Clear
Confirmation statement on time
Next due 15 Aug 2027.
Companies House register
Clear
Owners
1 owner on file.
People with significant control · See it
Clear
Last filed accounts
Net assets £817,516.
Accounts to 31 Mar 2025 · See it
Clear
Trading history
Incorporated 27 May 1999 (27 years ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

DOYLE DAVIES, 6 YNYS BRIDGE COURT, GWAELOD-Y-GARTH, CARDIFF, CF15 9SS
As filed with Companies House.
Nature of business
- 68209 Other letting and operating of own or leased real estate
Accounts

Next due
31 Dec 2026

Last made up to
31 Mar 2025

Type
MICRO ENTITY
Confirmation statement

Next due
15 Aug 2027

Last made up to
1 Aug 2026
Charges

Outstanding
3

All time
12
Names
1. BAYBROOK LIMITED 27 May 1999 – now

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
31 Mar 2025	not published	not published	—	£817,516	0
31 Mar 2024 *	not published	not published	—	£788,257	0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

Helen Jane Barnes · Director, named in the accounts to 31 Mar 2025

Owners and controllers All 1, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mrs Helen Jane Barnes	Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors	1 Nov 2016	—	March 1958	British · Wales

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Questions

Is BAYBROOK LIMITED still trading?

The register shows BAYBROOK LIMITED as active.

What does BAYBROOK LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was BAYBROOK LIMITED set up?

It was incorporated on 27 May 1999.

When are BAYBROOK LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is BAYBROOK LIMITED's next confirmation statement due?

By 15 August 2027.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Date	Form	Description	Pages	Document
1 Aug 2026	CS01	Confirmation statement, no changes, made up to 1 Aug 2026	3	PDF ↓
31 Jul 2026	PSC04	Change to a person with significant control	2	PDF ↓
6 May 2026	CS01	Confirmation statement, no changes, made up to 5 May 2026	3	PDF ↓
29 Dec 2025	AA	Accounts (micro entity), made up to 31 Mar 2025	3	PDF ↓
31 Oct 2025	AP01	Director appointed: Ms Rebecca Timms	2	PDF ↓
20 Jun 2025	CS01	Confirmation statement, no changes, made up to 27 May 2025	3	PDF ↓
20 Dec 2024	AA	Accounts (micro entity), made up to 31 Mar 2024	3	PDF ↓
13 Jun 2024	CS01	Confirmation statement, with changes, made up to 27 May 2024	5	PDF ↓
29 Dec 2023	AA	Accounts (micro entity), made up to 31 Mar 2023	3	PDF ↓
22 Jun 2023	CS01	Confirmation statement, no changes, made up to 27 May 2023	3	PDF ↓
17 Dec 2022	AA	Accounts (micro entity), made up to 31 Mar 2022	3	PDF ↓
31 May 2022	CS01	Confirmation statement, no changes, made up to 27 May 2022	3	PDF ↓
16 Dec 2021	AA	Accounts (micro entity), made up to 31 Mar 2021	3	PDF ↓
3 Jun 2021	CS01	Confirmation statement, no changes, made up to 27 May 2021	3	PDF ↓
4 Mar 2021	AA	Accounts (micro entity), made up to 31 Mar 2020	3	PDF ↓
28 May 2020	CS01	Confirmation statement, no changes, made up to 27 May 2020	3	PDF ↓
26 Nov 2019	AA	Accounts (micro entity), made up to 31 Mar 2019	2	PDF ↓
28 May 2019	CS01	Confirmation statement, no changes, made up to 27 May 2019	3	PDF ↓
6 Dec 2018	AA	Accounts (micro entity), made up to 31 Mar 2018	2	PDF ↓
29 May 2018	CS01	Confirmation statement, no changes, made up to 27 May 2018	3	PDF ↓
21 Dec 2017	AA	Accounts (micro entity), made up to 31 Mar 2017	2	PDF ↓
21 Jun 2017	CS01	Confirmation statement, with changes, made up to 27 May 2017	8	PDF ↓
30 Dec 2016	AA	Accounts (total exemption small), made up to 31 Mar 2016	3	PDF ↓
1 Jun 2016	AR01	Annual return company with made up date full list shareholders, made up to 27 May 2016	3	PDF ↓
2 Dec 2015	AA	Accounts (total exemption small), made up to 31 Mar 2015	3	PDF ↓
2 Jul 2015	MR01	Charge created	41	PDF ↓
22 Jun 2015	MR01	Charge created	40	PDF ↓
12 Jun 2015	MR01	Charge created	42	PDF ↓
9 Jun 2015	AR01	Annual return company with made up date full list shareholders, made up to 27 May 2015	3	PDF ↓
23 Dec 2014	AA	Accounts (total exemption small), made up to 31 Mar 2014	3	PDF ↓
30 May 2014	AR01	Annual return company with made up date full list shareholders, made up to 27 May 2014	3	PDF ↓
30 May 2014	CH03	Change person secretary company with change date: Mrs Rebecca Helen Timms	1	PDF ↓
30 May 2014	CH01	Director's details changed: Helen Jane Barnes	2	PDF ↓
17 Dec 2013	AA	Accounts (total exemption small), made up to 31 Mar 2013	3	PDF ↓
30 May 2013	AR01	Annual return company with made up date full list shareholders, made up to 27 May 2013	4	PDF ↓
21 Dec 2012	AA	Accounts (total exemption small), made up to 31 Mar 2012	4	PDF ↓
11 Jul 2012	AR01	Annual return company with made up date full list shareholders, made up to 27 May 2012	4	PDF ↓
12 Jun 2012	AD01	Registered office changed	1	PDF ↓
28 Dec 2011	AA	Accounts (total exemption small), made up to 31 Mar 2011	4	PDF ↓
14 Jun 2011	AR01	Annual return company with made up date full list shareholders, made up to 27 May 2011	4	PDF ↓
16 Dec 2010	AA	Accounts (total exemption small), made up to 31 Mar 2010	4	PDF ↓
7 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	3	PDF ↓
7 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	3	PDF ↓
7 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	3	PDF ↓
7 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	3	PDF ↓
7 Jun 2010	AR01	Annual return company with made up date full list shareholders, made up to 27 May 2010	4	PDF ↓
4 Nov 2009	AA	Accounts (total exemption small), made up to 31 Mar 2009	4	PDF ↓
6 Aug 2009	363a	Return made up to 27/05/09; full list of members	3	PDF ↓
6 Aug 2009	288c	Secretary's change of particulars / rebecca barnes / 31/12/2008	1	PDF ↓
4 Feb 2009	AA	Accounts (total exemption small), made up to 31 Mar 2008	4	PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House

BAYBROOK LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names