BAYTON BIDCO LIMITED
BAYTON BIDCO LIMITED is an active private limited company, incorporated on 22 May 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on York Gate, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BAYTON BIDCO LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 12012005 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/05/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O RUBICON PARTNERS |
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Address Line 2 | 8-12 YORK GATE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | NW1 4QG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 04/06/2024 |
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Last Made Up Date | 21/05/2023 |
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Return
Next Due Date | 19/06/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
BAYTON BIDCO LIMITED
Directors
(The company's officers)
MR ANDREW OLAF FISCHER
(~59 year old German national)
C/O RUBICON PARTNERS 8-12 YORK GATE, LONDON, NW1 4QG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/05/2019
MRS MARIA PEREZ CORRAL
(~43 year old British national)
C/O RUBICON PARTNERS 8-12 YORK GATE, LONDON, NW1 4QG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/10/2020
Connections
(Shared officers)
- MR ANDREW OLAF FISCHER
- MRS MARIA PEREZ CORRAL
- MR ANDREW OLAF FISCHER
- MRS MARIA PEREZ CORRAL
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)
BAYTON BIDCO LIMITED: Maps
Maps show the location of the postcode of the registered office, NW1 4QG.
Map of BAYTON BIDCO LIMITED at local scale
Map of BAYTON BIDCO LIMITED at district scale
More Companies in NW1 4QG
Other companies with registered offices in NW1 4QG:
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)