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 Number12012005
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/05/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O RUBICON PARTNERS
Address Line 28-12 YORK GATE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW1 4QG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date04/06/2024
Last Made Up Date21/05/2023

Return

Next Due Date19/06/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MR ANDREW OLAF FISCHER
  • MR ANDREW OLAF FISCHER
  • MR ANDREW OLAF FISCHER
  • MR ANDREW OLAF FISCHER
  • MR ANDREW OLAF FISCHER
  • MRS MARIA PEREZ CORRAL
  • MR ANDREW OLAF FISCHER
  • MRS MARIA PEREZ CORRAL
  • MR ANDREW OLAF FISCHER
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 local scale
Map of BAYTON BIDCO LIMITED at district scale
Map of BAYTON BIDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)