114 Bayham Street Management Co. Limited in London, NW3 2SB

Description

Data updated on: 01-11-2023

Situated at C/o Amberden Estates, London NW3 2SB 114 Bayham Street Management Co. Limited is a Private Limited Company issued a 02206851 Companies House Reg No. It appeared on 1987-12-18. The enterprise's Standard Industrial Classification Code is 99999 : Dormant Company. The firm's latest filed accounts documents describe the period up to Sat, 31st Dec 2022 and the latest confirmation statement was released on Thu, 5th Oct 2023.

From the information we have gathered, the company was built in December 1987 and has been governed by four directors, and out this collection of individuals three (Madeleine B., Lisa L. and Adam S.) are still participating in the company's duties. To provide support to the directors, this company has been utilizing the skillset of Lisa L. as a secretary.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	3	3	3	3	3	3

Balance Sheet
Net Assets Liabilities						3	3	3	3	3	3	3	3
Cash Bank In Hand	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3	3	3	3	3

Capital & Reserves
Shareholder Funds	3	3	3	3	3	3

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset		3	3	3	3	3	3	3	3	3	3	3	3
Number Shares Allotted		3	3	3	3	3	3	3	3	3	3	3	3
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	3	3	3	3	3	3

Company staff

Lisa L.

Role: Secretary

Latest update: 14 November 2024

Madeleine B.

Role: Director

Appointed: 03 December 2000

Latest update: 14 November 2024

Lisa L.

Role: Director

Appointed: 09 November 1991

Latest update: 14 November 2024

Adam S.

Role: Director

Appointed: 09 November 1991

Latest update: 14 November 2024

People with significant control

Executives with significant control over this firm are: Adam S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lisa L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Madeleine B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Adam S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Lisa L.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Madeleine B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	19 October 2024
Confirmation statement last made up date	05 October 2023

Annual Accounts 19 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	19 September 2013
Annual Accounts 11 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	11 September 2014
Annual Accounts 1 November 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	1 November 2015
Annual Accounts 17 August 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	17 August 2016
Annual Accounts 17 August 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	17 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-12-31

114 Bayham Street Management Co. Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lisa L.

Madeleine B.

Lisa L.

Adam S.

Christopher B.

People with significant control

Adam S.

Lisa L.

Madeleine B.

Accounts Documents

Company filings

Filing category

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