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BAYNTON ROAD LIMITED

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

This company is commonly known as Baynton Road Limited. The company was founded 24 years ago and was given the registration number 03897412. The firm's registered office is in LONDON. You can find them at 399 Strand, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BAYNTON ROAD LIMITED
Company Number:03897412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 1999
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:399 Strand, London, WC2R 0LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
399, Strand, London, WC2R 0LX

Secretary15 November 2021Active
10a, Mount Ephraim, Tunbridge Wells, TN4 8AS

Secretary28 February 2000Active
399, Strand, London, WC2R 0LX

Secretary02 November 2020Active
89 Elgin Mansions, Elgin Avenue, London, W9 1JN

Secretary25 January 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 December 1999Active
Salehurst Park Farm, Fair Lane, Robertsbridge, TN32 5NG

Director28 February 2000Active
399, Strand, London, WC2R 0LX

Director02 November 2020Active
399, Strand, London, WC2R 0LX

Director15 November 2021Active
399, Strand, London, England, WC2R 0LX

Director28 February 2000Active
399, Strand, London, WC2R 0LX

Director23 September 2015Active
8 Kathleen Road, London, SW11 2JS

Director25 January 2000Active
399, Strand, London, WC2R 0LX

Director01 January 2023Active
399, Strand, London, WC2R 0LX

Director23 September 2015Active
10a, Mount Ephraim, Tunbridge Wells, TN4 8AS

Director28 February 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director21 December 1999Active

People with Significant Control

The Fine Art Auction Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Stanley Gibbons Limited, 399 Strand, London, England, WC2R 0LX
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 (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
2023-11-14Gazette

Gazette dissolved voluntary.

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2023-08-29Gazette

Gazette notice voluntary.

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2023-08-16Dissolution

Dissolution application strike off company.

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2023-08-14Officers

Termination director company with name termination date.

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2023-08-14Officers

Termination director company with name termination date.

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2023-08-14Officers

Termination secretary company with name termination date.

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2023-01-06Officers

Termination director company with name termination date.

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2023-01-06Officers

Appoint person director company with name date.

Download
2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2021-12-30Confirmation statement

Confirmation statement with no updates.

Download
2021-11-17Officers

Appoint person director company with name date.

Download
2021-11-17Officers

Appoint person secretary company with name date.

Download
2021-11-17Officers

Termination director company with name termination date.

Download
2021-11-17Officers

Termination secretary company with name termination date.

Download
2021-10-13Accounts

Accounts with accounts type dormant.

Download
2020-12-21Confirmation statement

Confirmation statement with no updates.

Download
2020-11-02Officers

Appoint person director company with name date.

Download
2020-11-02Officers

Termination director company with name termination date.

Download
2020-11-02Officers

Appoint person secretary company with name date.

Download
2020-09-11Accounts

Accounts with accounts type dormant.

Download
2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type dormant.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

Download
2018-11-28Accounts

Accounts with accounts type dormant.

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