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Baylog Holding Limited, EC2M 3XJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BAYLOG HOLDING LIMITED

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

This company is commonly known as Baylog Holding Limited. The company was founded 7 years ago and was given the registration number 10314822. The firm's registered office is in LONDON. You can find them at 155 Bishopgate, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BAYLOG HOLDING LIMITED
Company Number:10314822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:155 Bishopgate, London, United Kingdom, EC2M 3XJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tour Majunga, 6 Place De La Pyramide, Puteaux, France, 92800

Director24 June 2021Active
14th Floor, 22, Bishopsgate, London, England, EC2N 4BQ

Director03 May 2018Active
155 Bishopgate, London, United Kingdom, EC2M 3XJ

Director05 August 2016Active
155 Bishopgate, London, United Kingdom, EC2M 3XJ

Director05 August 2016Active

People with Significant Control

Axa Sa
Notified on:05 August 2016
Status:Active
Country of residence:France
Address:25 Avenue Matignon, Paris, France, 75008
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-09-28Accounts

Accounts with accounts type small.

Download
2023-08-16Confirmation statement

Confirmation statement with updates.

Download
2023-08-15Capital

Capital allotment shares.

Download
2022-09-22Accounts

Accounts with accounts type small.

Download
2022-08-04Confirmation statement

Confirmation statement with no updates.

Download
2022-01-04Accounts

Accounts with accounts type small.

Download
2021-08-04Confirmation statement

Confirmation statement with no updates.

Download
2021-07-07Address

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

Download
2021-07-07Officers

Appoint person director company with name date.

Download
2021-07-07Officers

Termination director company with name termination date.

Download
2020-11-16Accounts

Accounts with accounts type small.

Download
2020-08-05Confirmation statement

Confirmation statement with no updates.

Download
2019-10-09Accounts

Accounts with accounts type small.

Download
2019-08-07Confirmation statement

Confirmation statement with no updates.

Download
2018-08-16Confirmation statement

Confirmation statement with no updates.

Download
2018-08-09Officers

Appoint person director company with name date.

Download
2018-05-09Accounts

Accounts with accounts type small.

Download
2018-04-18Officers

Termination director company with name termination date.

Download
2017-08-29Accounts

Change account reference date company current extended.

Download
2017-08-14Confirmation statement

Confirmation statement with updates.

Download
2017-06-21Capital

Capital allotment shares.

Download
2017-05-19Address

Change sail address company with new address.

Download
2017-04-28Capital

Second filing capital allotment shares.

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2017-03-28Capital

Capital allotment shares.

Download
2016-08-05Incorporation

Incorporation company.

Download

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