BAYNTON ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

BAYNTON ROAD LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BAYNTON ROAD LIMITED was incorporated 24 years ago on 21/12/1999 and has the registered number: 03897412. The accounts status is MICRO ENTITY.

BAYNTON ROAD LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

STANLEY GIBBONS LTD
399 STRAND
LONDON
WC2R 0LX

This Company Originates in : United Kingdom
Previous trading names include:
BRISTOL AUCTION ROOMS LIMITED (until 11/05/2015)
DREWEATTS 1759 LIMITED (until 11/11/2009)
SAFEMONEY LIMITED (until 17/08/2009)

Confirmation Statements

Last Statement Next Statement Due
21/12/2022 04/01/2024

Map

STANLEY GIBBONS LTD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN FITZPATRICK Secretary 2021-11-15 UNTIL 2023-08-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-12-21 UNTIL 2000-01-25 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-12-21 UNTIL 2000-01-25 RESIGNED
MICHAEL CHARLES THOMS Mar 1962 British Director 2000-02-28 UNTIL 2010-12-20 RESIGNED
MR RICHARD KENNETH PURKIS May 1955 British Director 2015-09-23 UNTIL 2020-11-02 RESIGNED
MR TOM PICKFORD Nov 1976 British Director 2023-01-01 UNTIL 2023-08-01 RESIGNED
STEPHEN JOHN KETTELEY Nov 1973 British Director 2000-01-25 UNTIL 2000-02-28 RESIGNED
MR ANTHONY MICHAEL GEE Apr 1969 British Director 2015-09-23 UNTIL 2021-11-15 RESIGNED
MR GRAHAM ELLIOTT SHIRCORE Oct 1981 British Director 2020-11-02 UNTIL 2023-01-01 RESIGNED
MR PETER JOHN LAURENCE FLOYD Jun 1956 British Director 2000-02-28 UNTIL 2016-02-26 RESIGNED
MR KEVIN FITZPATRICK May 1962 Irish Director 2021-11-15 UNTIL 2023-08-01 RESIGNED
JAMES WILLIAM BRAXTON Aug 1963 British Director 2000-02-28 UNTIL 2012-12-18 RESIGNED
LOUISE ANN KROASH May 1970 Secretary 2000-01-25 UNTIL 2000-02-28 RESIGNED
MR ANTHONY MICHAEL GEE Secretary 2020-11-02 UNTIL 2021-11-15 RESIGNED
MR PETER JOHN LAURENCE FLOYD Jun 1956 British Secretary 2000-02-28 UNTIL 2011-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Fine Art Auction Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BAYNTON ROAD LIMITED 2022-12-23 31-03-2022 £65 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MILSOM STREET LIMITED LONDON ENGLAND Active FULL 47791 - Retail sale of antiques including antique books in stores
STANLEY GIBBONS HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
OCTAGON CHAPEL LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
DOVER STREET LIMITED LONDON ENGLAND Active FULL 47791 - Retail sale of antiques including antique books in stores
THE FINE ART AUCTION GROUP LIMITED LONDON Active FULL 46190 - Agents involved in the sale of a variety of goods
NOBLE INVESTMENTS (UK) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
STANLEY GIBBONS FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 70221 - Financial management
STRAND COLLECTIBLES GROUP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.