BAYRITZ LIMITED
BAYRITZ LIMITED is an active private limited company, incorporated on 23 August 2011. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BAYRITZ LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07749977 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/08/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LYNTON HOUSE 7-12 |
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Address Line 2 | TAVISTOCK SQUARE |
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Post Town | LONDON |
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Postcode | WC1H 9BQ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/10/2024 |
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Last Made Up Date | 18/09/2023 |
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Return
Next Due Date | 16/10/2016 |
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Last Made Up Date | 18/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
BAYRITZ LIMITED
Directors
(The company's officers)
MR QUINTIN BARRY
(~88 year old English national)
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 21/10/2011
MR PAUL STOCKTON BENNETT
(~88 year old British national)
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
- Current Director
- Gives occupation as UK
- Usually resident in ENGLAND
Appointed on 23/08/2011
MR GRAHAM THOMAS MARSDEN
(~66 year old British national)
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 23/08/2011
MR PHILIP BRAILSFORD MARSDEN
(~65 year old British national)
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in ENGLAND
Appointed on 23/08/2011
GRAHAM THOMAS MARSDEN
(British national)
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Appointed on 23/08/2011
Shareholders
(Persons of Significant Control)
Mr Philip Brailsford Marsden
(~65 year old British national)
Lynton House 7-12, Tavistock Square, London, WC1H 9BQ
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Jane Caroline Marsden
(~68 year old British national)
Lynton House 7-12, Tavistock Square, London, WC1H 9BQ
- Owns between 25% and 50% of the shares.
Notified on 16/10/2017
Connections
(Shared officers)
- MR PHILIP BRAILSFORD MARSDEN
- MR PAUL STOCKTON BENNETT
- MR GRAHAM THOMAS MARSDEN
- MR PHILIP BRAILSFORD MARSDEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BAYRITZ LIMITED: Maps
Maps show the location of the postcode of the registered office, WC1H 9BQ.
Map of BAYRITZ LIMITED at local scale
Map of BAYRITZ LIMITED at district scale
More Companies in WC1H 9BQ
Other companies with registered offices in WC1H 9BQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)