This company is commonly known as Bayritz Limited. The company was founded 12 years ago and was given the registration number 07749977. The firm's registered office is in LONDON. You can find them at Lynton House 7-12, Tavistock Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | BAYRITZ LIMITED |
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Company Number | : | 07749977 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 August 2011 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Lynton House 7-12, Tavistock Square, London, WC1H 9BQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Lynton House 7-12, Tavistock Square, London, WC1H 9BQ | Secretary | 23 August 2011 | Active |
Lynton House 7-12, Tavistock Square, London, WC1H 9BQ | Director | 21 October 2011 | Active |
Lynton House 7-12, Tavistock Square, London, WC1H 9BQ | Director | 23 August 2011 | Active |
Lynton House 7-12, Tavistock Square, London, WC1H 9BQ | Director | 23 August 2011 | Active |
Lynton House 7-12, Tavistock Square, London, WC1H 9BQ | Director | 23 August 2011 | Active |
6-8, Underwood Street, London, United Kingdom, N1 7JQ | Corporate Secretary | 23 August 2011 | Active |
6-8, Underwood Street, London, United Kingdom, N1 7JQ | Director | 23 August 2011 | Active |
Jane Caroline Marsden | ||
Notified on | : | 16 October 2017 |
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Status | : | Active |
Date of birth | : | March 1956 |
Nationality | : | British |
Address | : | Lynton House 7-12, Tavistock Square, London, WC1H 9BQ |
Nature of control | : |
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Mr Graham Thomas Marsden | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1957 |
Nationality | : | British |
Address | : | Lynton House 7-12, Tavistock Square, London, WC1H 9BQ |
Nature of control | : |
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Mr Philip Brailsford Marsden | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1959 |
Nationality | : | British |
Address | : | Lynton House 7-12, Tavistock Square, London, WC1H 9BQ |
Nature of control | : |
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Date | Category | Description | |
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2023-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-19 | Officers | Change person director company with change date. | Download |
2023-09-19 | Officers | Change person director company with change date. | Download |
2023-09-19 | Officers | Change person director company with change date. | Download |
2023-09-19 | Officers | Change person secretary company with change date. | Download |
2023-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-11 | Officers | Change person director company with change date. | Download |
2021-10-11 | Persons with significant control | Change to a person with significant control. | Download |
2021-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-08 | Officers | Change person director company with change date. | Download |
2019-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-17 | Persons with significant control | Notification of a person with significant control. | Download |
2017-10-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-22 | Accounts | Accounts with accounts type total exemption small. | Download |
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