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BAYFOREST CAPITAL LIMITED

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

This company is commonly known as Bayforest Capital Limited. The company was founded 6 years ago and was given the registration number 10819247. The firm's registered office is in LONDON. You can find them at 48 Dover Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BAYFOREST CAPITAL LIMITED
Company Number:10819247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:48 Dover Street, London, United Kingdom, W1S 4FF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Orchard Place, London, SW1H 0BF

Director18 May 2021Active
3, Orchard Place, London, SW1H 0BF

Director14 June 2017Active

People with Significant Control

Lato Group Limited
Notified on:31 July 2020
Status:Active
Country of residence:United Kingdom
Address:10, Orange Street Haymarket, London, United Kingdom, WC2H 7DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Theodoros Tsagaris
Notified on:14 June 2017
Status:Active
Date of birth:November 1977
Nationality:Greek
Country of residence:United Kingdom
Address:48, Dover Street, London, United Kingdom, W1S 4FF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Address

Change registered office address company with date old address new address.

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2023-10-24Capital

Capital allotment shares.

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2023-08-29Accounts

Accounts with accounts type full.

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2023-08-08Resolution

Resolution.

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2023-08-01Capital

Capital allotment shares.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type full.

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2022-09-22Address

Change sail address company with old address new address.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type micro entity.

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2021-06-18Confirmation statement

Confirmation statement with updates.

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2021-05-18Officers

Appoint person director company with name date.

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2021-03-17Accounts

Accounts with accounts type micro entity.

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2021-03-05Capital

Capital allotment shares.

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2021-02-03Capital

Capital allotment shares.

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2021-02-02Resolution

Resolution.

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2021-02-02Incorporation

Memorandum articles.

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2021-02-02Capital

Capital name of class of shares.

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2021-02-02Capital

Capital variation of rights attached to shares.

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2021-01-12Persons with significant control

Notification of a person with significant control.

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2021-01-11Officers

Change person director company with change date.

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2021-01-11Persons with significant control

Cessation of a person with significant control.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type micro entity.

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2019-07-11Address

Change registered office address company with date old address new address.

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