Bayforest Capital Limited

General information

Name:

Bayforest Capital Ltd

Office Address:

48 Dover Street W1S 4FF London

Number: 10819247

Incorporation date: 2017-06-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 48 Dover Street, London W1S 4FF Bayforest Capital Limited is categorised as a Private Limited Company with 10819247 registration number. The company was set up 7 years ago. This company's classified under the NACE and SIC code 82990 which stands for Other business support service activities not elsewhere classified. 2023-03-31 is the last time account status updates were filed.

The info we gathered about the following firm's MDs suggests that there are two directors: David B. and Theodoros T. who were appointed to their positions on 2021-05-18 and 2017-06-14.

The companies that control this firm are: Lato Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Orange Street Haymarket, WC2H 7DQ and was registered as a PSC under the registration number 12696575.

Company staff

David B.

Role: Director

Appointed: 18 May 2021

Latest update: 11 January 2024

Theodoros T.

Role: Director

Appointed: 14 June 2017

Latest update: 11 January 2024

People with significant control

Lato Group Limited
Address: 10 Orange Street Haymarket, London, WC2H 7DQ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12696575
Notified on 31 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Theodoros T.
Notified on 14 June 2017
Ceased on 31 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Registered office address changed from 48 Dover Street London W1S 4FF United Kingdom to 3 Orchard Place London SW1H 0BF on February 12, 2024 (AD01)
filed on: 12th, February 2024
address
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
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