Bayopal Company Limited

Active02943748 Private limited company
Incorporated
29 June 1994 (32 years)
Industry
Construction of commercial buildings (41201)
Directors
Phillipa Dadd
Norma Frances Lee
Owned by
Norma Frances Lee
Accounts type
Total exemption full
Region
Greater London
Address
The Shipping Building
The Old Vinyl Factory
Blyth Road
Hayes
UB3 1HA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Dadd, Phillipa
Director · Appointed 18 August 2025
British
Born August 1970 (56)
Lee, Norma Frances
Secretary · Appointed 10 September 1996
British
Lee, Norma Frances
Director · Appointed 10 September 1996
British
Born September 1941 (85)
Officer history (5 former)
18 August 2025
Appointed Dadd, Phillipa as Director
6 August 2014
Resigned Lee, John Stanley as Director
10 September 1996
Resigned Pembroke, David Nicholas as Director
10 September 1996
Appointed Lee, Norma Frances as Secretary
10 September 1996
Appointed Lee, Norma Frances as Director
10 September 1996
Resigned Pembroke, David Nicholas as Secretary
11 July 1994
Appointed Pembroke, David Nicholas as Secretary
11 July 1994
Appointed Lee, John Stanley as Director
11 July 1994
Appointed Pembroke, David Nicholas as Director
11 July 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 July 1994
Resigned Instant Companies Limited as Corporate Nominee Director
29 June 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 June 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Norma Frances Lee
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1941 (85)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£514,057
Cash
£289,726
Debt Ratio
77%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £384,555 £424,947 £442,756 £442,363 £451,409 £484,491 £514,057
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,869,931£1,868,868£1,874,497£1,882,120£1,890,485£1,851,342£1,868,456
Current Assets£376,852£353,463£298,048£308,052£305,795£373,991£319,617
Debtors£87,126£82,570£24,024£20,227£45,157£44,275£1,219
Cash£289,726£270,893£274,024£287,825£260,638£329,716£318,398
Creditors (< 1 year)£1,728,624£1,734,164£1,716,225£1,742,770£1,747,126£1,786,009£1,789,141
Creditors (> 1 year)£1,786,009£1,789,141
Net Current Assets(£1,351,772)(£1,380,701)(£1,418,177)(£1,434,718)(£1,441,331)(£1,412,018)(£1,469,524)
Net Assets£514,057£484,491£451,409£442,363£442,756£424,947£384,555
Shareholder Funds£514,057£484,491£451,409£442,363£442,756£424,947£384,555

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates29 June 2026
11 December 2025Total exemption full accounts30 June 2025
14 October 2025Appointment of a director
14 October 2025Change of details for a person with significant control
14 October 2025Secretary's details changed
Show all recent filings

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