BAYDRIVE GROUP LIMITED

Active - Accounts Filed

General Information

NAME
BAYDRIVE GROUP LIMITED

COMPANY NUMBER
04523974

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
93199 - Other sports activities

INCORPORATION DATE
02/09/2002 (22 years and 2 months old)

WEBSITE
www.baydrivegroup.co.za

CONFIRMATION STATEMENT MADE UP TO
21/11/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

TOPGOLF LIMITED, UNIT 8 SHEPPERTON BUSINESS PARK
SHEPPERTON
TW17 8BA

Telephone: 01344629240
TPS: No

TRADING ADDRESSES

Topgolf Limited
Unit 8 Shepperton Business Park
Shepperton
TW17 8BA
TW17 8BA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£188.1M

7.03%

TOTAL LIABILITIES

£0

NET ASSETS

£188.1M

7.03%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GOLF ENTERTAINMENT INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
BAYDRIVE GROUP LIMITED	Active - Accounts Filed	View Report
TOPGOLF GROUP LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/09/2024	Event: New Accounts filed
Date: 09/09/2024	Event: Benjamin John Sharpe (929769593) has left the board
Date: 09/09/2024	Event: New Board Member James Ringsell (932684313) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BAYDRIVE GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BAYDRIVE GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£188.1M

7.03%

TOTAL LIABILITIES

£0

NET ASSETS

£188.1M

7.03%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GOLF ENTERTAINMENT INTERNATIONAL LIMITED	Owned: 100.00 %	Shares: 6,370,885,303	Price per share: £0.01	Total Value: £63,708,853.03

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gail Marion Jones 30/05/2019 - Present (5 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Susana Corina Arevalo Acosta 30/05/2023 - Present (1 years and 5 months) Born in Dec 1985 (age: 38)	Status: Active	Position: Director	Appointments: Current: 10 Past: 0	View Report
Sheena Pindoria 13/08/2024 - Present (3 months) Born in Dec 1974 (age: 49)	Status: Active	Position: Director	Appointments: Current: 10 Past: 1	View Report
James Ringsell 01/09/2024 - Present (2 months) Born in Apr 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 10 Past: 0	View Report
Paul Jennings Director: 02/09/2002 - 01/08/2004 (1 years and 10 months) Secretary: 02/09/2002 - 01/08/2004 (1 years and 10 months) Born in Feb 1962	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TOPGOLF INTERNATIONAL INC	N/A	N/A
GOLF ENTERTAINMENT INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
BAYDRIVE GROUP LIMITED	Active - Accounts Filed	View Report
TOPGOLF GROUP LIMITED	Active - Accounts Filed	View Report
TOPGOLF LIMITED	Active - Accounts Filed	View Report
TOPGOLF CANADA HOLDINGS LTD.	Non-Trading	View Report
TOPGOLF MEXICO HOLDINGS LTD.	Active - Accounts Filed	View Report
WORLD GOLF SYSTEMS GROUP LIMITED	Non-Trading	View Report
TOPGOLF SYSTEMS LIMITED	Non-Trading	View Report
TOPSHOT SYSTEMS LIMITED	Non-Trading	View Report
TOPGOLF UK HOLDINGS LIMITED PARTNERSHIP	Active - Newly Incorporated	View Report

Timeline Overview

Date	Event
Date: 14/09/2024	Event: New Accounts filed
Date: 09/09/2024	Event: Benjamin John Sharpe (929769593) has left the board
Date: 09/09/2024	Event: New Board Member James Ringsell (932684313) Appointed
Date: 09/09/2024	Event: New Board Member Sheena Pindoria (932683878) Appointed
Date: 27/11/2023	Event: New Confirmation Statement filed
Date: 14/10/2023	Event: New Accounts filed
Date: 14/06/2023	Event: William Barry Davenport (918624878) has left the board
Date: 14/06/2023	Event: New Board Member Susana Corina Arevalo Acosta (931001923) Appointed
Date: 14/06/2023	Event: New Board Member Benjamin John Sharpe (929769593) Appointed
Date: 09/11/2022	Event: New Confirmation Statement filed
Date: 11/10/2022	Event: New Accounts filed
Date: 29/10/2021	Event: New Accounts filed
Date: 29/10/2021	Event: New Accounts filed
Date: 29/10/2021	Event: New Confirmation Statement filed
Date: 29/10/2021	Event: New Confirmation Statement filed
Date: 13/02/2021	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 24/09/2020	Event: Change in Reg. Office
Date: 14/08/2020	Event: Eldridge Allen Burns (923904784) has left the board
Date: 10/10/2019	Event: New Accounts filed
Date: 27/09/2019	Event: New Confirmation Statement filed
Date: 03/06/2019	Event: New Company Secretary Gail Marion Jones (925901671) Appointed
Date: 31/05/2019	Event: Kieren Charles Mildwaters (911682906) has left the board
Date: 08/10/2018	Event: New Accounts filed
Date: 18/09/2018	Event: New Confirmation Statement filed
Date: 10/12/2017	Event: New Accounts filed
Date: 18/10/2017	Event: New Board Member Eldridge Allen Burns (923904784) Appointed
Date: 15/10/2017	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: Kenneth Austin May (918625003) has left the board
Date: 02/03/2017	Event: New Annual Return filed
Date: 27/01/2017	Event: New Accounts filed
Date: 16/10/2015	Event: New Accounts filed
Date: 08/09/2015	Event: New Annual Return filed
Date: 27/12/2014	Event: New Accounts filed
Date: 07/08/2014	Event: Thomas Joseph Leverton (918625178) has left the board
Date: 27/03/2014	Event: Richard Henry Grogan (901221206) has left the board
Date: 27/03/2014	Event: New Board Member Thomas Joseph Leverton (918625178) Appointed
Date: 27/03/2014	Event: New Board Member William Barry Davenport (918624878) Appointed
Date: 27/03/2014	Event: Neil John Allen (911695499) has left the board
Date: 27/03/2014	Event: New Board Member Kenneth Austin May (918625003) Appointed
Date: 27/03/2014	Event: Randall Postley Starr (916572158) has left the board
Date: 14/10/2013	Event: New Annual Return filed
Date: 03/10/2013	Event: New Accounts filed
Date: 25/02/2013	Event: New Accounts filed
Date: 10/01/2013	Event: Change in Reg. Office
Date: 24/09/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed

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BAYDRIVE GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£188.1M

£0

£188.1M

People Overview

3

20

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£188.1M

£0

£188.1M

Accounts

People Overview

3

20

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™