Bayzos Estate Agents Ltd

General information

Name:

Bayzos Estate Agents Limited

Office Address:

14 St. Laurence Close Meriden CV7 7QQ Coventry

Number: 12168293

Incorporation date: 2019-08-21

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates under the name of Bayzos Estate Agents Ltd. The company was founded five years ago and was registered under 12168293 as the reg. no. The headquarters of the firm is based in Coventry. You can reach them at 14 St. Laurence Close, Meriden. This firm is known under the name of Bayzos Estate Agents Ltd. It should be noted that the firm also was listed as Marble Estate Agents until the company name was replaced 4 years from now. This business's Standard Industrial Classification Code is 68310 which means Real estate agencies. Bayzos Estate Agents Limited filed its account information for the period up to Wednesday 31st August 2022. The company's most recent confirmation statement was released on Monday 2nd October 2023.

There's a group of two directors managing this specific limited company right now, specifically Michael C. and Gary S. who have been utilizing the directors obligations for almost one year.

  • Previous company's names
  • Bayzos Estate Agents Ltd 2020-03-18
  • Marble Estate Agents Ltd 2019-08-21

Company staff

Michael C.

Role: Director

Appointed: 18 January 2024

Latest update: 6 February 2024

Gary S.

Role: Director

Appointed: 02 October 2022

Latest update: 6 February 2024

People with significant control

The companies with significant control over the firm are as follows: 26sr Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Leamington Spa at Southam Road, Radford Semele, CV31 1TA. Gary S. owns 1/2 or less of company shares.

26sr Limited
Address: 26 Southam Road, Radford Semele, Leamington Spa, CV31 1TA, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 18 January 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Gary S.
Notified on 21 August 2019
Nature of control:
1/2 or less of shares
Samuel J.
Notified on 21 August 2019
Ceased on 4 August 2023
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 16 October 2024
Confirmation statement last made up date 02 October 2023
Annual Accounts
Start Date For Period Covered By Report 21 August 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 1 September 2020
End Date For Period Covered By Report 31 August 2021

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control 2024/01/18 (PSC04)
filed on: 19th, January 2024
persons with significant control
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 68310 : Real estate agencies
4
Company Age

Closest Companies - by postcode