Company number 06730539
Status Active
Incorporation Date 22 October 2008
Company Type Private Limited Company
Address WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 October 2016 with updates; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of BAYCROSS INVESTMENTS LIMITED are www.baycrossinvestments.co.uk, and www.baycross-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Baycross Investments Limited is a Private Limited Company.
The company registration number is 06730539. Baycross Investments Limited has been working since 22 October 2008.
The present status of the company is Active. The registered address of Baycross Investments Limited is Winnington House 2 Woodberry Grove North Finchley London N12 0dr. . ALLEN, Christopher Martin is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KAHAN, Barbara Z has been resigned. Director TROOSTWYK, John Alexander has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 May 2009
Appointed Date: 22 October 2008
Director
KAHAN, Barbara Z
Resigned: 11 May 2009
Appointed Date: 22 October 2008
94 years old
Persons With Significant Control
Ms Daniela Lutti
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr. Jun Zhu
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
BAYCROSS INVESTMENTS LIMITED Events
07 Nov 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2016
Confirmation statement made on 22 October 2016 with updates
12 Oct 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
03 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
14 Sep 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
...
... and 16 more events
02 Jun 2009
Director appointed john troostwyk
26 May 2009
Appointment terminated secretary temple secretaries LIMITED
26 May 2009
Appointment terminated director barbara kahan
20 May 2009
Director appointed john troostwyck
22 Oct 2008
Incorporation