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BAYFERN GB LIMITED

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

This company is commonly known as Bayfern Gb Limited. The company was founded 25 years ago and was given the registration number 03631714. The firm's registered office is in LONDON. You can find them at 51 Brantwood Road, Herne Hill, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BAYFERN GB LIMITED
Company Number:03631714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:15 September 1998
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:51 Brantwood Road, Herne Hill, London, SE24 0DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51 Brantwood Road, London, SE24 0DH

Secretary15 September 1998Active
PO BOX 3301, Khartoum, Sudan, FOREIGN

Director27 July 1999Active
51 Brantwood Road, London, SE24 0DH

Director15 September 1998Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ

Corporate Nominee Secretary15 September 1998Active
51 Brantwood Road, London, SE24 0DH

Director15 September 1998Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ

Corporate Nominee Director15 September 1998Active

People with Significant Control

Mrs Sandra Karim
Notified on:12 September 2016
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:England
Address:51, Brantwood Road, London, England, SE24 0DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-19Gazette

Gazette dissolved voluntary.

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2020-03-14Dissolution

Dissolution voluntary strike off suspended.

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2020-02-18Gazette

Gazette notice voluntary.

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2020-02-10Dissolution

Dissolution application strike off company.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-03-31Accounts

Accounts with accounts type micro entity.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-03-30Accounts

Accounts with accounts type micro entity.

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2017-09-23Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type micro entity.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-05-02Accounts

Accounts with accounts type micro entity.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Accounts

Accounts with accounts type total exemption small.

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2014-09-28Annual return

Annual return company with made up date full list shareholders.

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2014-04-13Accounts

Accounts with accounts type total exemption small.

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2013-10-03Annual return

Annual return company with made up date full list shareholders.

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2013-03-10Accounts

Accounts with accounts type total exemption small.

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2012-09-25Annual return

Annual return company with made up date full list shareholders.

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2012-03-27Accounts

Accounts with accounts type total exemption small.

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2011-10-07Annual return

Annual return company with made up date full list shareholders.

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2011-04-07Accounts

Accounts with accounts type total exemption full.

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2011-03-31Annual return

Annual return company with made up date full list shareholders.

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2009-11-24Annual return

Annual return company with made up date full list shareholders.

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2009-11-19Accounts

Accounts with accounts type total exemption full.

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