BAYV INVESTMENTS LIMITED Credit Check Report

Company Overview

Bayv Investments Limited is a Dissolved Private Limited Company.

Registered Address

No 1 Colmore Square, Birmingham, West Midlands, B4 6HQ

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Companies House Data

Company Name	BAYV INVESTMENTS LIMITED
Company Number	06312708
Registered Office Address	No 1 Colmore Square
	B4 6HQ
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	13/07/2007
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2017
Accounts Last Made Up Date	31/03/2016
Accounts Account Category	FULL
Returns Next Due Date	10/08/2016
Returns Last Made Up Date	13/07/2015

Previous Company Name	Changed Date
MALACHITE 3 LIMITED	12 Dec 2007

Directors & Members

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	Bibi Ally - Director (British, 66 years old, born January 1960) Appointed 16 July 2007, Resigned 27 December 2007	Resigned
	Neil Birnie - Director (British, 65 years old, born January 1961) Appointed 18 November 2016, Resigned 06 December 2017	Resigned
	Garry Clarke - Director (British, 66 years old, born June 1960) Appointed 02 April 2008, Resigned 26 March 2009	Resigned
	Graham Clarke - Director (British, 57 years old, born March 1969) Appointed 27 December 2007, Resigned 16 August 2016	Resigned
	Timothy Harrison - Director (British, 68 years old, born February 1958) Appointed 28 December 2007, Resigned 17 July 2009	Resigned
	Martin Henderson - Nominee Secretary (British) Appointed 13 July 2007, Resigned 28 December 2007	Resigned
	Adrian Hill - Director (British, 68 years old, born May 1958) Appointed 04 January 2008, Resigned 01 November 2016	Resigned
	Andrew Russell - Director (British, 59 years old, born August 1967) Appointed 10 August 2016, Resigned 06 December 2017	Resigned
	Paul Thompson - Director (British, 73 years old, born January 1953) Appointed 18 November 2016, Resigned 22 July 2017	Resigned

Secretaries

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	Martin Henderson - Nominee Secretary (British) Appointed 13 July 2007, Resigned 28 December 2007	Resigned
	Philip Jones - Secretary (British) Appointed 28 December 2007, Resigned 05 December 2017	Resigned

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around B4 6HQ

	STONE & WEBSTER GROUP LIMITED Ernst & Young Llp, No 1 Colmore Square, Birmingham, B4 6HQ
	STONE & WEBSTER ENGINEERING LIMITED Ernst & Young Llp, No 1 Colmore Square, Birmingham, B4 6HQ
	DEXION EUROPE LIMITED ERNST & YOUNG LLP, NO 1 COLMORE SQUARE, BIRMINGHAM, B4 6HQ
	RATCLIFFS (GREAT BRIDGE) LIMITED C/O ERNST & YOUNG LLP, NO 1 COLMORE SQUARE, BIRMINGHAM, WEST MIDLANDS, B4 6HQ
	HARDING BROS. (D/F) LIMITED C/O TOMISLAV LUKIC OF ERNST & YOUNG LLP, No 1 Colmore Square, Birmingham, B4 6HQ
	DUNRAVEN FINANCE LIMITED Ernest & Young Llp No. 1, Colmore Square, Birmingham, West Midlands, B4 6HQ
	02149940 LIMITED ERNST & YOUNG LLP, NO 1 COLMORE SQUARE, BIRMINGHAM, WEST MIDLANDS, B4 6HQ
	NETFOLD LIMITED 1 COLMORE SQUARE, BIRMINGHAM, B4 6HQ
	TECHNIC GROUP PLC No 1 Colmore Square, Birmingham, B4 6HQ
	WIMPOL LIMITED ERNST & YOUNG LLP, No 1 Colmore Square, Birmingham, West Midlands, B4 6HQ

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