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BAYGOLD INVESTMENTS LIMITED

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

This company is commonly known as Baygold Investments Limited. The company was founded 11 years ago and was given the registration number 08327969. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 64306 - Activities of real estate investment trusts.

Company Information

Name:BAYGOLD INVESTMENTS LIMITED
Company Number:08327969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64306 - Activities of real estate investment trusts

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, City Road, London, United Kingdom, EC1V 2NX

Director30 April 2018Active
128, City Road, London, United Kingdom, EC1V 2NX

Director30 April 2018Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director12 December 2012Active

People with Significant Control

Phillip Adrian Thomas
Notified on:30 April 2018
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Salomon Achankeng Acha Morfaw
Notified on:30 April 2018
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:England
Address:24a, Sydenham Road, London, England, SE26 5QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Woodberry Secretarial Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Winnington House, 2 Woodberry Grove, London, England, N12 0DR
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 (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
2024-02-07Confirmation statement

Confirmation statement with updates.

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2023-12-31Accounts

Accounts with accounts type total exemption full.

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2023-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-09Officers

Change person director company with change date.

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2023-11-09Officers

Change person director company with change date.

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2023-11-09Address

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

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2023-10-28Address

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

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2023-10-25Address

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

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2023-06-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2022-04-22Officers

Change person director company with change date.

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2022-04-22Officers

Change person director company with change date.

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2022-04-22Persons with significant control

Change to a person with significant control.

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2022-04-22Address

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

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2022-04-21Accounts

Accounts amended with accounts type total exemption full.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2020-01-29Gazette

Gazette filings brought up to date.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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