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Company number: 04523974
Company Name:

BAYDRIVE GROUP LIMITED

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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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  Annual Return (Director's details) 02/09/10 		£ 1.99
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Telephone:
01344629240
Website:
Directors:

Mr N. Allen

 appointed 20 Sep 2011
also director of:
GOLF ENTERTAINMENT INTERNATIONAL LIMITED 05001450
SCHMALBIE LIMITED 04841784
TOPGOLF GROUP LIMITED 04523988
TOPGOLF LIMITED 03724493

Mr R.H. Grogan

 appointed 19 Dec 2006
also director of:
EUROVESTECH PLC 03913197
FIREFLY TONICS LIMITED 04368369
GOLF ENTERTAINMENT INTERNATIONAL LIMITED 05001450
SWS EDUCATION LIMITED 07666424
TALISMAN ADVISORS LIMITED 02677012
TALISMAN MANAGEMENT LIMITED 02108278
TES (UK SERVICES) LIMITED 06852116
TOPGOLF GROUP LIMITED 04523988
TOPGOLF LIMITED 03724493
Industry:

OTHER ENTERTAINMENT ACTIVITIES (NOT ELSEWHERE CLASSIFIED) SIC: 9234

Category:
Private Limited with Share Capital
Incorporated:
02 Sep 2002
Registered Office:

KINETIC HOUSE THEOBALD STREET, ELSTREE

,

HERTFORDSHIRE

,

WD6 4PJ

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
GOLF ENTERTAINMENT INTERNATIONAL LIMITED  05001450  Parent
TOPGOLF GROUP LIMITED  04523988  Member
Pecking Order:
UK Wide:372,393  Industry:849  Postal Area:550 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 ANSCO ARENA LIMITED 04350252 Leading
2 EIDOS LTD. 03121578 Leading
3 THE LONDON EYE COMPANY LIMITED 02896849 Leading
4 MITCHELLS & BUTLERS LEISURE RETAIL LIMITED 01001181 Leading
5 VUE ENTERTAINMENT HOLDINGS (UK) LIMITED 03812508 Leading
850 WIND ON WATER LIMITED 03178437 Trailing
851 OCEANALLOVER SC172033 Trailing
852 NEW STATE PUBLISHING LIMITED 03576335 Trailing
853 MONTEVERDI PRODUCTIONS LIMITED 05139898 Trailing
854 TAYLORS FUNFAIRS LIMITED 04437141 Trailing

Pecking Order of Local Peers and Industry Competitors:
88 DARENOTE LIMITED 02474184 Leading
89 LAINE THEATRE ARTS LIMITED 01180133 Leading
496 THE ILLUMINATED FILM COMPANY LIMITED 02788336 Leading
553 LIMELIGHT SPORTS LTD 03700632 Leading
567 R Z O MUSIC LIMITED 03076816 Leading
790 K2 AGENCY LIMITED 04479392 Leading
821 TEN MINUTES TOURING COMPANY LIMITED 04813798 Leading
883 QUARTIER LATIN MEDIA LIMITED 03299438 Trailing
1,039 MASTERSINGERS (1998) LIMITED 03657599 Trailing
1,119 MOSHI MOSHI RECORDS LTD 03955221 Trailing
1,172 SUE TERRY VOICES LIMITED 03740430 Trailing
1,312 LAST LEMON PRODUCTIONS LIMITED 03834322 Trailing
1,607 APPLAUSE STORE PRODUCTIONS LIMITED 04346110 Trailing
1,978 TOPGOLF GROUP LIMITED 04523988 Trailing
2,175 ROUGH HILL LIMITED 05739482 Trailing
2,211 MICHAEL BALL ENTERPRISES LIMITED 05041254 Trailing
Last Updated:
09 Oct 2011 Refresh

UK Companies A-Z: Ba Page 313

Company number: 04523974
ADDED
TYPE
DESCRIPTION
PRICE
13 Feb 2012
REPORT
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26 Oct 2010
AR01
View Sample
Annual Return (Director's details) 02/09/10
£ 1.99
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08 Jul 2010
AA
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  VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Full Accounts) made up to 31/12/09
£ 4.99
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22 Mar 2010
AA
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Annual Accounts (Full Accounts) made up to 31/12/08
£ 1.99
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16 Nov 2009
AR01
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Annual Return (Director's details) 02/09/09
£ 1.99
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06 May 2009
288b
APPOINTMENT TERMINATED DIRECTOR PETER ALLPORT
£ 1.99
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03 Dec 2008
AA
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Annual Accounts (Full Accounts) made up to 31/12/07
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26 Nov 2008
288b
APPOINTMENT TERMINATED SECRETARY PETER ALLPORT
£ 1.99
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26 Nov 2008
288b
APPOINTMENT TERMINATED DIRECTOR ERIC WILKINSON
£ 1.99
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10 Nov 2008
363a
Annual Return (Director's details) made up to 02/09/08
£ 1.99
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27 Aug 2008
287
Registered Office changed on 27/08/08
£ 1.99
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19 Oct 2007
353
LOCATION OF REGISTER OF MEMBERS
£ 1.99
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19 Oct 2007
363a
Annual Return (Director's details) made up to 02/09/07
£ 1.99
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28 Aug 2007
403a
Declaration of Satisfaction of a Mortgage or Charge
£ 1.99
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28 Aug 2007
403a
Declaration of Satisfaction of a Mortgage or Charge
£ 1.99
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17 Jul 2007
288c
Director's details changed
£ 1.99
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25 Apr 2007
225
ACC. REF. DATE SHORTENED FROM 31/12/07 TO 25/12/07
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25 Apr 2007
287
Registered Office changed on 25/04/07
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25 Apr 2007
288a
New Secretary Appointed
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21 Jan 2007
288a
New Secretary Appointed;New Director Appointed
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16 Jan 2007
287
Registered Office changed on 16/01/07
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16 Jan 2007
288a
New Director Appointed
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16 Jan 2007
288a
New Director Appointed
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16 Jan 2007
288b
Director Resigned
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16 Jan 2007
288b
Director Resigned
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16 Jan 2007
288b
Director Resigned
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16 Jan 2007
288b
Director Resigned
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16 Jan 2007
288b
Secretary Resigned;Director Resigned
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16 Jan 2007
288b
Director Resigned
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23 Nov 2006
AA
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Annual Accounts (Full Accounts) made up to 31/12/05
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21 Oct 2006
403a
Declaration of Satisfaction of a Mortgage or Charge
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20 Oct 2006
363a
Annual Return (Director's details) made up to 02/09/06
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08 Dec 2005
363s
Annual Return (Director's details) made up to 02/09/05
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08 Dec 2005
AA
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Annual Accounts (Full Accounts) made up to 31/12/04
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01 Apr 2005
395
Details of a Mortgage or Charge
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15 Mar 2005
395
Details of a Mortgage or Charge
£ 1.99
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27 Jan 2005
288a
New Director Appointed
£ 1.99
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15 Dec 2004
288b
Director Resigned
£ 1.99
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24 Nov 2004
288a
New Secretary Appointed;New Director Appointed
£ 1.99
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15 Nov 2004
288b
Secretary Resigned;Director Resigned
£ 1.99
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26 Oct 2004
287
Registered Office changed on 26/10/04
£ 1.99
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15 Oct 2004
225
ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04
£ 1.99
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15 Oct 2004
288c
Director's details changed
£ 1.99
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21 Sep 2004
363s
Annual Return (Director's details) made up to 02/09/04
£ 1.99
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10 Sep 2004
353
LOCATION OF REGISTER OF MEMBERS
£ 1.99
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21 Jul 2004
288c
Director's details changed
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07 Jul 2004
AA
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Annual Accounts (Full Accounts) made up to 31/01/04
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29 Apr 2004
288c
Director's details changed
£ 1.99
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02 Oct 2003
363s
Annual Return (Director's details) made up to 02/09/03
£ 1.99
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02 Oct 2003
88(2)R
AD 30/07/03
£ 1.99
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24 Sep 2003
288a
New Director Appointed
£ 1.99
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19 Mar 2003
395
Details of a Mortgage or Charge
£ 1.99
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22 Oct 2002
288a
New Director Appointed
£ 1.99
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22 Oct 2002
288a
New Director Appointed
£ 1.99
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15 Oct 2002
122
S-DIV
£ 1.99
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15 Oct 2002
123
NC INC ALREADY ADJUSTED
£ 1.99
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15 Oct 2002
288a
New Director Appointed
£ 1.99
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15 Oct 2002
88(2)R
AD 04/10/02
£ 1.99
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15 Oct 2002
88(2)R
AD 04/10/02
£ 1.99
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15 Oct 2002
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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Company number: 04523974
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr N. Allen  Neil Allen
Director  BAYDRIVE GROUP LIMITED
20 Sep 2011
BritishBritish
Mr R.H. Grogan  Richard Grogan
Director  BAYDRIVE GROUP LIMITED
19 Dec 2006
AmericanAmerican
Mr K.C. Mildwaters  Kieren Mildwaters
Company Secretary  BAYDRIVE GROUP LIMITED
16 Apr 2007
AustralianAustralian

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