Bayhill Management Limited

Active04848553 Private limited company
Incorporated
28 July 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Katherine Mary Patel
Hemant Kumar Patel
Accounts type
Total exemption full
Region
North West
Address
Carlyle House
78 Chorley New Road
Bolton
BL1 4BY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 June 2004
British
Director · Appointed 15 October 2003
British
Born January 1968 (58)
Officer history (4 former)
3 June 2004
Appointed Patel, Katherine as Secretary
3 June 2004
Resigned Tollgate (Secretarial) Limited as Corporate Secretary
15 October 2003
Appointed Patel, Hemant Kumar, Dr as Director
15 October 2003
Resigned Tollgate Managements Limited as Corporate Director
29 July 2003
Appointed Tollgate Managements Limited as Corporate Director
29 July 2003
Appointed Tollgate (Secretarial) Limited as Corporate Secretary
29 July 2003
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
29 July 2003
Resigned Hanover Directors Limited as Corporate Nominee Director
28 July 2003
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
28 July 2003
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Katherine Mary Patel
Individual · Notified 16 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1968 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1968 (58)
Former controllers (1)
28 July 2022
Ceased Hemant Kumar Patel — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£29,983
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2025 £633,459 £663,407 £670,814 £653,836 £834,367 £1,306
Balance sheet detail
202520232022202120202019
Fixed Assets£0£214,458£1,048,628£1,026,217£1,040,015£998,336
Current Assets£33,900£904,893£235,762£306,745£361,997£306,297
Debtors£3,917£900,743£291,719£349,052£303,328
Cash£29,983£4,150£192£15,026£12,945£2,969
Creditors (< 1 year)£32,594£284,984£630,554£99,530£130,826£61,674
Creditors (> 1 year)£562,618£607,779£609,500
Net Current Assets£1,306£619,909(£394,792)£207,215£231,171£244,623
Net Assets£653,836£670,814£663,407£633,459
Shareholder Funds£1,306£834,367£653,836£670,814£663,407£633,459

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates27 July 2026
19 November 2025Total exemption full accounts31 March 2025
5 August 2025Confirmation statement with no updates27 July 2025
12 June 2025Previous accounting period extended
12 June 2025Registered office address changed
Show all recent filings

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