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BAYRITZ LIMITED

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

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..

Company Information

Name:BAYRITZ LIMITED
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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Lynton House 7-12, Tavistock Square, London, WC1H 9BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynton House 7-12, Tavistock Square, London, WC1H 9BQ

Secretary23 August 2011Active
Lynton House 7-12, Tavistock Square, London, WC1H 9BQ

Director21 October 2011Active
Lynton House 7-12, Tavistock Square, London, WC1H 9BQ

Director23 August 2011Active
Lynton House 7-12, Tavistock Square, London, WC1H 9BQ

Director23 August 2011Active
Lynton House 7-12, Tavistock Square, London, WC1H 9BQ

Director23 August 2011Active
6-8, Underwood Street, London, United Kingdom, N1 7JQ

Corporate Secretary23 August 2011Active
6-8, Underwood Street, London, United Kingdom, N1 7JQ

Director23 August 2011Active

People with Significant Control

Jane Caroline Marsden
Notified on:16 October 2017
Status:Active
Date of birth:March 1956
Nationality:British
Address:Lynton House 7-12, Tavistock Square, London, WC1H 9BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham Thomas Marsden
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Address:Lynton House 7-12, Tavistock Square, London, WC1H 9BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Brailsford Marsden
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Address:Lynton House 7-12, Tavistock Square, London, WC1H 9BQ
Nature of control:
  • Ownership of shares 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Confirmation statement

Confirmation statement with no updates.

Download
2023-09-19Officers

Change person director company with change date.

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2023-09-19Officers

Change person director company with change date.

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2023-09-19Officers

Change person director company with change date.

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2023-09-19Officers

Change person secretary company with change date.

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2023-08-25Accounts

Accounts with accounts type total exemption full.

Download
2022-11-30Accounts

Accounts with accounts type total exemption full.

Download
2022-09-20Confirmation statement

Confirmation statement with no updates.

Download
2021-10-11Officers

Change person director company with change date.

Download
2021-10-11Persons with significant control

Change to a person with significant control.

Download
2021-09-22Confirmation statement

Confirmation statement with no updates.

Download
2021-08-23Accounts

Accounts with accounts type total exemption full.

Download
2020-09-30Accounts

Accounts with accounts type total exemption full.

Download
2020-09-23Confirmation statement

Confirmation statement with updates.

Download
2019-10-08Confirmation statement

Confirmation statement with no updates.

Download
2019-10-08Officers

Change person director company with change date.

Download
2019-09-18Accounts

Accounts with accounts type total exemption full.

Download
2018-10-01Confirmation statement

Confirmation statement with no updates.

Download
2018-08-13Accounts

Accounts with accounts type total exemption full.

Download
2017-10-17Confirmation statement

Confirmation statement with updates.

Download
2017-10-17Persons with significant control

Notification of a person with significant control.

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2017-10-17Persons with significant control

Cessation of a person with significant control.

Download
2017-06-20Accounts

Accounts with accounts type total exemption full.

Download
2016-10-17Confirmation statement

Confirmation statement with updates.

Download
2016-08-22Accounts

Accounts with accounts type total exemption small.

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