BAYDRIVE GROUP LIMITED

active Company number 04523974

Private Limited by Shares · Incorporated on 2nd Sep 2002

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SIC code: 93199
Registered office: Shepperton, TW17 8BA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BAYDRIVE GROUP LIMITED is a private limited by shares company based in Shepperton. It was incorporated on 2nd Sep 2002 and is currently showing its status as 'Active'. The company's stated activity is Other sports activities.

4 Directors View directors

11 Companies at address View all 26 Companies in postcode View postcode

SICs

View other companies in Shepperton (TW) with the same SIC code:

93199 — Other sports activities

Property intelligence

Latest sale price in TW17 8BA £16,000 as of 28th Oct 2020 View postcode page

Average price (all time) £16,000

Average price (since 2016) £16,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Susana Arevalo Acosta	Director	30th May 2023		Salvadorean	View profile
Sheena Pindoria	Director	13th Aug 2024		British	View profile
James Ringsell	Director	1st Sep 2024		British	View profile
Robert Thompson	Secretary	1st May 2025	This company	Not recorded	View profile
Golf Entertainment International Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 10

Company	Number	Incorporated	Status
TOPGOLF CANADA HOLDINGS LTD.	10874980	19th Jul 2017	dissolved
TOPGOLF MEXICO HOLDINGS LTD.	10604080	7th Feb 2017	active
TOPGOLF UK HOLDINGS LIMITED PARTNERSHIP	LP017434	24th May 2016	active
TOPSHOT SYSTEMS LIMITED	06915596	26th May 2009	dissolved
TOPGOLF SYSTEMS LIMITED	06678036	20th Aug 2008	dissolved

Showing the latest 5 of 10 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 2nd Sep 2002
Company type: Private Limited by Shares
SIC code: 93199
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

2nd Sep 2002 Company incorporated
2nd Sep 2002 LUCIENE JAMES LIMITED appointed as Corporate director
2nd Sep 2002 LUCIENE JAMES LIMITED resigned as Corporate director
2nd Sep 2002 THE COMPANY REGISTRATION AGENTS LIMITED appointed as Corporate nominee secretary
2nd Sep 2002 THE COMPANY REGISTRATION AGENTS LIMITED resigned as Corporate nominee secretary
2nd Sep 2002 Paul Jennings appointed as Director
2nd Sep 2002 Stephen Lewis appointed as Director
2nd Sep 2002 Paul Jennings appointed as Secretary
4th Oct 2002 Tobias Boyle appointed as Director
4th Oct 2002 Stephen Walls appointed as Director
4th Oct 2002 Steven Jolliffe appointed as Director
24th Jul 2003 Roger Devlin appointed as Director
1st Aug 2004 Paul Jennings resigned as Director
1st Aug 2004 Paul Jennings resigned as Secretary
20th Sep 2004 Alexander Chiang appointed as Director
20th Sep 2004 Alexander Chiang appointed as Secretary
23rd Nov 2004 HPC EUROPEAN SERVICES LIMITED appointed as Corporate director
23rd Nov 2004 Tobias Boyle resigned as Director
19th Dec 2006 HPC EUROPEAN SERVICES LIMITED resigned as Corporate director
19th Dec 2006 Alexander Chiang resigned as Director
19th Dec 2006 Roger Devlin resigned as Director
19th Dec 2006 Stephen Lewis resigned as Director
19th Dec 2006 Stephen Walls resigned as Director
19th Dec 2006 Eric Wilkinson appointed as Director
19th Dec 2006 Peter Allport appointed as Director
19th Dec 2006 Richard Grogan appointed as Director
19th Dec 2006 Alexander Chiang resigned as Secretary
19th Dec 2006 Peter Allport appointed as Secretary
19th Dec 2006 Steven Jolliffe resigned as Director
16th Apr 2007 Kieren Mildwaters appointed as Secretary
20th Nov 2008 Eric Wilkinson resigned as Director
20th Nov 2008 Peter Allport resigned as Secretary
13th Feb 2009 Peter Allport resigned as Director
15th Feb 2011 Joseph Vrankin appointed as Director
15th Feb 2011 Randall Starr appointed as Director
20th Sep 2011 Neil Allen appointed as Director
16th Jan 2012 Joseph Vrankin resigned as Director
10th Sep 2013 Neil Allen resigned as Director
10th Sep 2013 Richard Grogan resigned as Director
10th Sep 2013 Randall Starr resigned as Director
10th Sep 2013 Thomas Leverton appointed as Director
10th Sep 2013 Kenneth May appointed as Director
10th Sep 2013 William Davenport appointed as Director
14th Jul 2014 Thomas Leverton resigned as Director
6th Apr 2016 Golf Entertainment International Limited appointed as Corporate PSC
10th Oct 2017 Kenneth May resigned as Director
10th Oct 2017 Eldridge Burns appointed as Director
29th May 2019 Kieren Mildwaters resigned as Secretary
30th May 2019 Gail Jones appointed as Secretary
7th Aug 2020 Eldridge Burns resigned as Director
30th May 2023 Benjamin Sharpe appointed as Director
30th May 2023 Susana Arevalo Acosta appointed as Director
31st May 2023 William Davenport resigned as Director
13th Aug 2024 Sheena Pindoria appointed as Director
31st Aug 2024 Benjamin Sharpe resigned as Director
1st Sep 2024 James Ringsell appointed as Director
1st May 2025 Robert Thompson appointed as Secretary
5th Dec 2025 Confirmation statement made up
15th Dec 2025 Gail Jones resigned as Secretary
30th Sep 2027 Next accounts due

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