BAYLOFT LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 0ES

Company number 03828776
Status Active
Incorporation Date 20 August 1999
Company Type Private Limited Company
Address 50 RIVERS HOUSE, KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, TW8 0ES
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Registered office address changed from Solar House 282 Chase Road London N14 6NZ to 50 Rivers House Kew Bridge Road Brentford Middlesex TW8 0ES on 25 April 2017; Confirmation statement made on 20 August 2016 with updates; Registered office address changed from 50 Rivers House Kew Bridge Road Brentford Middlesex TW8 0ES England to Solar House 282 Chase Road London N14 6NZ on 21 June 2016. The most likely internet sites of BAYLOFT LIMITED are www.bayloft.co.uk, and www.bayloft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Bayloft Limited is a Private Limited Company. The company registration number is 03828776. Bayloft Limited has been working since 20 August 1999. The present status of the company is Active. The registered address of Bayloft Limited is 50 Rivers House Kew Bridge Road Brentford Middlesex Tw8 0es. The company`s financial liabilities are £10.5k. It is £-46.14k against last year. The cash in hand is £26.12k. It is £-42.25k against last year. And the total assets are £26.12k, which is £-42.25k against last year. LYONS, Justin is a Secretary of the company. LYONS, Geraldine Felicity is a Director of the company. LYONS, Justin is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary JORDAN, Lorraine has been resigned. Secretary LYONS, Tony has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director LYONS, Felicity has been resigned. Director LYONS, Tony has been resigned. The company operates in "Buying and selling of own real estate".


bayloft Key Finiance

LIABILITIES £10.5k
-82%
CASH £26.12k
-62%
TOTAL ASSETS £26.12k
-62%
All Financial Figures

Current Directors

Secretary
LYONS, Justin
Appointed Date: 01 August 2015
Director
LYONS, Geraldine Felicity
Appointed Date: 07 May 2014
60 years old
Director
LYONS, Justin
Appointed Date: 01 June 2010
54 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 29 September 1999
Appointed Date: 20 August 1999
Secretary
JORDAN, Lorraine
Resigned: 01 August 2015
Appointed Date: 22 October 2010
Secretary
LYONS, Tony
Resigned: 22 October 2010
Appointed Date: 29 September 1999
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 29 September 1999
Appointed Date: 20 August 1999
Director
LYONS, Felicity
Resigned: 01 June 2010
Appointed Date: 29 September 1999
62 years old
Director
LYONS, Tony
Resigned: 22 October 2010
Appointed Date: 29 September 1999
64 years old

Persons With Significant Control

Mr Tony Lyons
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BAYLOFT LIMITED Events

25 Apr 2017
Registered office address changed from Solar House 282 Chase Road London N14 6NZ to 50 Rivers House Kew Bridge Road Brentford Middlesex TW8 0ES on 25 April 2017
28 Sep 2016
Confirmation statement made on 20 August 2016 with updates
21 Jun 2016
Registered office address changed from 50 Rivers House Kew Bridge Road Brentford Middlesex TW8 0ES England to Solar House 282 Chase Road London N14 6NZ on 21 June 2016
10 Jun 2016
Total exemption small company accounts made up to 31 August 2015
18 Jan 2016
Annual return made up to 20 August 2015
Statement of capital on 2016-01-18
  • GBP 100
...
... and 59 more events
02 Nov 1999
Registered office changed on 02/11/99 from: 47/49 green lane northwood middlesex HA6 3AE
06 Oct 1999
Secretary resigned
06 Oct 1999
Director resigned
05 Oct 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Aug 1999
Incorporation

BAYLOFT LIMITED Charges

27 June 2007
An assignment of sublease
Delivered: 13 July 2007
Status: Outstanding
Persons entitled: Santos Dumont Leasing Limited
Description: All rights title interests and privileges to a) the…
15 September 2000
Legal charge
Delivered: 19 September 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 6 rhodes avenue bishops stortford hertfordshire CM23 3JL.
30 June 2000
Legal charge
Delivered: 1 July 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Apartment no. 50 kew bridge house london W4 (postal address…
6 June 2000
Mortgage
Delivered: 13 June 2000
Status: Outstanding
Persons entitled: I.I.B. Finance Limited
Description: The plots A59 and A50 waterloo dock liverpool (postal 270…

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