BAYCROFT LIMITED - LONDON


Company Profile Company Filings

Overview

BAYCROFT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BAYCROFT LIMITED was incorporated 17 years ago on 22/06/2007 and has the registered number: 06289753. The accounts status is TOTAL EXEMPTION FULL.

BAYCROFT LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 12 31/12/2019

Registered Office

66 PRESCOT STREET
LONDON
E1 8NN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
QAS SECRETARIES LIMITED Corporate Secretary 2007-06-22 CURRENT
MR PAUL ANTHONY THORNHILL Apr 1959 British Director 2015-10-12 CURRENT
MR JEAN PIERRE AIMEE BERKMANS Jul 1955 Belgian Director 2018-06-01 CURRENT
THEYDON SECRETARIES LIMITED Corporate Secretary 2007-06-22 UNTIL 2007-06-22 RESIGNED
THEYDON NOMINEES LIMITED Director 2007-06-22 UNTIL 2007-06-22 RESIGNED
MR STEPHEN JOHN KELLY Jul 1964 British Director 2008-01-21 UNTIL 2013-02-13 RESIGNED
MR DIEDERICK PETRUS NAUDE Sep 1957 South African Director 2013-02-13 UNTIL 2015-10-12 RESIGNED
MR MARK JONATHON GIBSON Feb 1958 British Director 2007-06-22 UNTIL 2008-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jean Pierre Aimee Berckmans 2016-04-06 7/1955 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BAYCROFT_LIMITED - Accounts 2020-07-24 31-12-2019 £2,950 Cash £688 equity
BAYCROFT_LIMITED - Accounts 2019-10-01 31-12-2018 £4,264 Cash £79,425 equity
BAYCROFT_LIMITED - Accounts 2018-12-19 31-12-2017 £18,517 Cash £62,942 equity
Abbreviated Company Accounts - BAYCROFT LIMITED 2015-10-31 31-12-2014 £2,259 Cash £34,887 equity

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