BAYOPAL COMPANY LIMITED

Company summary

Company number: 02943748
Status: ACTIVE
Incorporated / age: 29 June 199432 years
Registered office: The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, London, UB3 1HA, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 13 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 18:33 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, London, UB3 1HA, United Kingdom
Nature of business
Construction of commercial buildings

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEE, Norma Frances ACTIVE	Secretary	10 Sep 1996				The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, London, UB3 1HA, United Kingdom
DADD, Phillipa ACTIVE	Director	18 Aug 2025		United Kingdom	August 1970	The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, London, UB3 1HA, United Kingdom
LEE, Norma Frances ACTIVE	Director	10 Sep 1996		United Kingdom	September 1941	The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, London, UB3 1HA, United Kingdom
PEMBROKE, David Nicholas RESIGNED	Secretary	11 Jul 1994	10 Sep 1996			15 The Broadway, Penn Road, Beaconsfield, Buckinghamshire, HP9 2PD
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	29 Jun 1994	11 Jul 1994			26, Church Street, London, NW8 8EP
LEE, John Stanley RESIGNED	Director	11 Jul 1994	06 Aug 2014		April 1940	Wings Penn Road, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TS
PEMBROKE, David Nicholas RESIGNED	Director	11 Jul 1994	10 Sep 1996		December 1939	15 The Broadway, Penn Road, Beaconsfield, Buckinghamshire, HP9 2PD
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	29 Jun 1994	11 Jul 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

LEE, Norma Frances ACTIVE
Role: Secretary
Appointed on: 10 Sep 1996
Address: The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, London, UB3 1HA, United Kingdom

DADD, Phillipa ACTIVE
Role: Director
Appointed on: 18 Aug 2025
Country of Residence: United Kingdom
Date of birth: August 1970
Address: The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, London, UB3 1HA, United Kingdom

LEE, Norma Frances ACTIVE
Role: Director
Appointed on: 10 Sep 1996
Country of Residence: United Kingdom
Date of birth: September 1941
Address: The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, London, UB3 1HA, United Kingdom

Created	Status	Filings
26 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 1994	Outstanding	Registration of a charge (395) (opens in a new tab)

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