Company number 08652727
Status Active
Incorporation Date 15 August 2013
Company Type Private Limited Company
Address HAYS GALLERIA, 1 HAYS LANE, LONDON, UNITED KINGDOM, SE1 2RD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 20 March 2017; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of BAYARD CAPITAL (UK) LIMITED are www.bayardcapitaluk.co.uk, and www.bayard-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Bayard Capital Uk Limited is a Private Limited Company.
The company registration number is 08652727. Bayard Capital Uk Limited has been working since 15 August 2013.
The present status of the company is Active. The registered address of Bayard Capital Uk Limited is Hays Galleria 1 Hays Lane London United Kingdom Se1 2rd. . HENDRICKS, Imogen Christina Lyndon is a Director of the company. Director O'REILLY, Gavin Karl has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
BAYARD CAPITAL (UK) LIMITED Events
20 Mar 2017
Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 20 March 2017
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 15 August 2016 with updates
23 Feb 2016
Annual return made up to 15 May 2015
Statement of capital on 2016-02-23
10 Feb 2016
Compulsory strike-off action has been discontinued
...
... and 6 more events
19 Mar 2015
Appointment of Imogen Christina Lyndon Hendricks as a director on 1 February 2015
17 Mar 2015
Termination of appointment of Gavin Karl O'reilly as a director on 1 February 2015
05 Nov 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-11-05
28 Aug 2014
Statement of capital following an allotment of shares on 16 September 2013
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ANNOTATION
Clarification a second filed SH01 was registered on 18/06/2015
15 Aug 2013
Incorporation
Statement of capital on 2013-08-15