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BAYROCK LIMITED

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

This company is commonly known as Bayrock Limited. The company was founded 30 years ago and was given the registration number 02890200. The firm's registered office is in WANTAGE. You can find them at Charlton House, Charlton Road, Wantage, Oxfordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BAYROCK LIMITED
Company Number:02890200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 1994
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Charlton House, Charlton Road, Wantage, Oxfordshire, England, OX12 8EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charlton House, Charlton Road, Wantage, OX12 8EP

Director26 September 1997Active
Charlton House, Charlton Road, Wantage, OX12 8EP

Director11 February 1994Active
Grove Business Centre, Grove Technology Park, Wantage, United Kingdom, OX12 9FF

Secretary11 February 1994Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary21 January 1994Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director21 January 1994Active

People with Significant Control

Mr Mark Joseph Holt
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:Grove Business Centre, Grove Technology Park, Wantage, England, OX12 9FF
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2022-10-31Confirmation statement

Confirmation statement with updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type micro entity.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type micro entity.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type micro entity.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-10-09Accounts

Accounts with accounts type unaudited abridged.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts with accounts type micro entity.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-08-24Accounts

Accounts with accounts type total exemption small.

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2016-07-29Address

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

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2016-07-29Officers

Termination secretary company with name termination date.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Accounts

Accounts with accounts type total exemption small.

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2015-02-04Annual return

Annual return company with made up date full list shareholders.

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2014-10-21Accounts

Accounts with accounts type total exemption small.

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2014-01-22Annual return

Annual return company with made up date full list shareholders.

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2013-10-23Accounts

Accounts with accounts type total exemption small.

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