Bayonne Estates Group Limited

General information

Name:

Bayonne Estates Group Ltd

Office Address:

86 90 Paul Street EC2A 4NE Hackney

Number: 11143510

Incorporation date: 2018-01-10

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

11143510 is a reg. no. for Bayonne Estates Group Limited. This firm was registered as a Private Limited Company on 2018/01/10. This firm has been actively competing on the market for 6 years. This enterprise could be found at 86 90 Paul Street in Hackney. The office's post code assigned is EC2A 4NE. This firm changed its registered name two times. Up to 2021 the firm has delivered the services it's been known for under the name of Baysec but now the firm is featured under the business name Bayonne Estates Group Limited. This firm's SIC and NACE codes are 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Bayonne Estates Group Ltd filed its account information for the financial year up to 2022-01-31. The business most recent annual confirmation statement was released on 2023-03-15.

As for this specific firm, the full extent of director's obligations have so far been performed by Johnny E. who was arranged to perform management duties in 2021 in February. Since 2021/02/09 Bryan T., had been responsible for a variety of tasks within this firm till the resignation on 2021/02/26. Additionally another director, specifically Peter V. resigned 3 years ago.

  • Previous company's names
  • Bayonne Estates Group Limited 2021-10-20
  • Baysec Limited 2021-03-16
  • Apex Pensions Ltd 2018-01-10

Financial data based on annual reports

Company staff

Johnny E.

Role: Director

Appointed: 26 February 2021

Latest update: 12 April 2024

People with significant control

Johnny E. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Johnny E.
Notified on 26 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bryan T.
Notified on 9 February 2021
Ceased on 26 February 2021
Nature of control:
substantial control or influence
Peter V.
Notified on 10 January 2018
Ceased on 12 January 2021
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-10
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 6th, January 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 64306 : Activities of real estate investment trusts
6
Company Age

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