Menna Overview
Here’s a quick overview of BAYDRIVE GROUP LIMITED 👀 — a Shepperton based business that started in 2002.
BAYDRIVE GROUP LIMITED
- Company statusactive
- Company No04523974
- Age23 years 10 months Incorporated 2 September 2002
- Officers5
Address
Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, TW17 8BA, United Kingdom
BAYDRIVE GROUP LIMITED is an active company incorporated on 2 September 2002 and based in Shepperton, United Kingdom. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93199 Other sports activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Full
11 Months Ago on 11 Aug 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 09 May 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 04 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 02 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 02 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 22 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 12 Aug 2020
Move Registers To Sail Company With New Address
6 Years Ago on 26 Jun 2020
Change Sail Address Company With New Address
6 Years Ago on 03 Jun 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Gail Marion | secretary | 30 May 2019 | |
| THOMPSON, Robert Matthew | secretary | 01 May 2025 | |
| AREVALO ACOSTA, Susana Corina, Vice President, Finance - Topg | director | Dec 1985 | 30 May 2023 |
| PINDORIA, Sheena | director | Dec 1974 | 13 Aug 2024 |
| RINGSELL, James | director | Apr 1980 | 01 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Golf Entertainment International Limited | 06 Apr 2016 |
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Here’s a quick overview of BAYDRIVE GROUP LIMITED 👀 — a Shepperton based business that started in 2002.