opendata.bot
Company number
02943748

BAYOPAL COMPANY LIMITED

Officer · LEE, Norma Frances and 7 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
BAYOPAL COMPANY LIMITED
Company number
02943748
Registered office
THE SHIPPING BUILDING, THE OLD VINYL FACTORY, BLYTH ROAD, HAYES, LONDON, UB3 1HA, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
29 June 1994
Status
Active
Age
32 years
Nature of business (SIC)
41201 — Construction of commercial buildings
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
13 Jul 2027
Confirmation statement — last
29 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 5 resigned

secretary
Appointed 10/09/1996
Active
director
Appointed 18/08/2025
Active
director
Appointed 10/09/1996
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Norma Frances Lee
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Norma Frances Lee
born 09/1941 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

secretary Appointed 10/09/1996
director Appointed 18/08/2025
director Appointed 10/09/1996

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/08/2025 Director appointed DADD, Phillipa
06/04/2016 Person with significant control added Norma Frances Lee
06/08/2014 Director resigned LEE, John Stanley
10/09/1996 Director resigned PEMBROKE, David Nicholas
10/09/1996 Secretary resigned PEMBROKE, David Nicholas
10/09/1996 Director appointed LEE, Norma Frances
10/09/1996 Secretary appointed LEE, Norma Frances
26/02/1996 Charge registered Charge
15/01/1996 Charge registered Charge
18/09/1995 Charge registered Legal charge
08/08/1995 Charge registered Legal charge
27/07/1994 Charge registered Debenture
11/07/1994 Corporate-nominee-director resigned INSTANT COMPANIES LIMITED
11/07/1994 Corporate-nominee-secretary resigned SWIFT INCORPORATIONS LIMITED
11/07/1994 Director appointed PEMBROKE, David Nicholas
11/07/1994 Director appointed LEE, John Stanley
11/07/1994 Secretary appointed PEMBROKE, David Nicholas
29/06/1994 Corporate-nominee-director appointed INSTANT COMPANIES LIMITED
29/06/1994 Corporate-nominee-secretary appointed SWIFT INCORPORATIONS LIMITED

Financial highlights

No figures could be read from the accounts filed on 11 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BAYOPAL COMPANY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-small
accounts

Charges

1 outstanding · 4 satisfied

Charge — persons entitled: David Nicholas Pembroke, Rodney Blaker Jeffriesthe Managing Trustees of the Mark Scott Directors (1984) Retirement Benefit Scheme
fully-satisfied
Charge — persons entitled: Rodney Blaker Jefferiesthe Managing Trustees of the Mark Scott Directors (1984) Retirement Benefit Scheme, David Nicholas Pembroke
fully-satisfied
Legal charge — persons entitled: Chartered Trust Public Limited Company
fully-satisfied
Legal charge — persons entitled: Chartered Trust Public Limited Company
fully-satisfied
Debenture — persons entitled: John Stanley Lee
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Bayopal Company Limited — UB3 1HA
Tier 1 · renews 25/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/02943748
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BAYOPAL COMPANY LIMITED?
According to the official registry, the company number of BAYOPAL COMPANY LIMITED is 02943748.
Where is BAYOPAL COMPANY LIMITED registered?
The registered office is THE SHIPPING BUILDING, THE OLD VINYL FACTORY, BLYTH ROAD, HAYES, LONDON, UB3 1HA, UNITED KINGDOM.
Who runs BAYOPAL COMPANY LIMITED?
LEE, Norma Frances is listed among the officers of BAYOPAL COMPANY LIMITED.
What is the SIC code of BAYOPAL COMPANY LIMITED?
The nature of business is recorded under SIC code 41201 — Construction of commercial buildings.
Who controls BAYOPAL COMPANY LIMITED?
Norma Frances Lee is recorded as a person with significant control, with ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors.
When are the next accounts of BAYOPAL COMPANY LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does BAYOPAL COMPANY LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 4 already satisfied.

About BAYOPAL COMPANY LIMITED (02943748)

BAYOPAL COMPANY LIMITED is a private limited company incorporated on 29 June 1994 and registered in the United Kingdom under company number 02943748. Its registered office is at THE SHIPPING BUILDING, THE OLD VINYL FACTORY, BLYTH ROAD, HAYES, LONDON, UB3 1HA, UNITED KINGDOM. The recorded nature of business is construction of commercial buildings (SIC 41201). The company is currently active , with statutory accounts last made up to 30 June 2025. 8 active officers are on record , and the person with significant control is Norma Frances Lee. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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