BAYCOS INVESTMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

BAYCOS INVESTMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BAYCOS INVESTMENT COMPANY LIMITED was incorporated 66 years ago on 12/06/1958 and has the registered number: 00606136. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BAYCOS INVESTMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

37 FERNCROFT AVENUE
LONDON
NW3 7PG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN SAMUEL Mar 1948 British Director 2009-02-12 CURRENT
MRS BARBARA RUTH COHEN Dec 1960 British Director 2023-02-01 CURRENT
MR STEPHEN SAMUEL Mar 1948 British Secretary CURRENT
MRS MURIEL SAMUEL May 1924 British Director RESIGNED
MRS LINDA SAMUEL Dec 1948 British Director 1998-02-20 UNTIL 1998-03-30 RESIGNED
GEOFFREY SAMUEL Jul 1945 British Director RESIGNED
SHARON COHEN Jan 1971 British Director 2004-02-01 UNTIL 2023-02-15 RESIGNED
DOCTOR HILDA COHEN Nov 1928 British Director RESIGNED
DOCTOR HILDA COHEN Nov 1928 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Samuel 2016-04-06 3/1948 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARDIFF GROUND RENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COSSAM INVESTMENT CO LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NODLO PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
COBAS PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-29 31-12-2022 366,296 Cash 4,473,278 equity
ACCOUNTS - Final Accounts preparation 2022-10-01 31-12-2021 350,007 Cash 4,490,752 equity
ACCOUNTS - Final Accounts preparation 2021-10-01 31-12-2020 495,736 Cash 4,572,965 equity
ACCOUNTS - Final Accounts preparation 2020-12-22 31-12-2019 123,304 Cash 4,422,566 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARDIFF GROUND RENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COSSAM INVESTMENT CO LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NODLO PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
COBAS PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
COMMIT IT CONSULTANCY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
CHARLOTTE HEATHER INTERIORS LTD LONDON Active TOTAL EXEMPTION FULL 74100 - specialised design activities
HAGBA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
ADMOST MEDIATION LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
REVANI LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 62011 - Ready-made interactive leisure and entertainment software development