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BAYCROFT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baycroft Limited. The company was founded 17 years ago and was given the registration number 06289753. The firm's registered office is in LONDON. You can find them at 66 Prescot Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BAYCROFT LIMITED
Company Number:06289753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:22 June 2007
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:66 Prescot Street, London, E1 8NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Prescot Street, London, England, E1 8NN

Corporate Secretary22 June 2007Active
66 Prescot Street, London, E1 8NN

Director01 June 2018Active
66 Prescot Street, London, E1 8NN

Director12 October 2015Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Secretary22 June 2007Active
24 Church Lane, Loughton, IP10 1PD

Director22 June 2007Active
Old, Mill Road, Pereybere, Mauritius, GPOBOX244

Director21 January 2008Active
66 Prescot Street, London, United Kingdom, E1 8NN

Director13 February 2013Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Director22 June 2007Active

People with Significant Control

Jean Pierre Aimee Berckmans
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:Belgian
Country of residence:United Kingdom
Address:66 Prescot Street, London, United Kingdom, E1 8NN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2020-12-08Gazette

Gazette dissolved voluntary.

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2020-10-13Dissolution

Dissolution voluntary strike off suspended.

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2020-09-22Gazette

Gazette notice voluntary.

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2020-09-14Dissolution

Dissolution application strike off company.

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2020-07-23Accounts

Accounts with accounts type total exemption full.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-09-27Accounts

Change account reference date company previous shortened.

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2019-07-17Confirmation statement

Confirmation statement with updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-09-27Accounts

Change account reference date company previous shortened.

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2018-07-30Confirmation statement

Confirmation statement with updates.

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2018-06-04Officers

Appoint person director company with name date.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-09-29Accounts

Change account reference date company previous shortened.

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2017-09-01Confirmation statement

Confirmation statement with updates.

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2017-09-01Persons with significant control

Notification of a person with significant control.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-09-30Accounts

Change account reference date company previous shortened.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2015-10-15Officers

Appoint person director company with name date.

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2015-10-15Officers

Termination director company with name termination date.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-03-13Officers

Change corporate secretary company with change date.

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