Company number 08887134
Status Active
Incorporation Date 11 February 2014
Company Type Private Limited Company
Address 40 BANK STREET, LONDON, UNITED KINGDOM, E14 5NR
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption full accounts made up to 29 February 2016; Amended total exemption full accounts made up to 28 February 2015. The most likely internet sites of BAYTRON DEVELOPMENTS LIMITED are www.baytrondevelopments.co.uk, and www.baytron-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Baytron Developments Limited is a Private Limited Company.
The company registration number is 08887134. Baytron Developments Limited has been working since 11 February 2014.
The present status of the company is Active. The registered address of Baytron Developments Limited is 40 Bank Street London United Kingdom E14 5nr. . ARTHURSON, Peter is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 24 June 2016
Appointed Date: 11 February 2014
94 years old
Persons With Significant Control
Mr Peter Arthurson
Notified on: 2 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more
BAYTRON DEVELOPMENTS LIMITED Events
23 Mar 2017
Confirmation statement made on 11 February 2017 with updates
04 Aug 2016
Total exemption full accounts made up to 29 February 2016
04 Aug 2016
Amended total exemption full accounts made up to 28 February 2015
25 Jul 2016
Second filing of the annual return made up to 11 February 2016
27 Jun 2016
Termination of appointment of Barbara Kahan as a director on 24 June 2016
...
... and 1 more events
24 Jun 2016
Registered office address changed from , Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR to 40 Bank Street London E14 5NR on 24 June 2016
24 Mar 2016
Annual return
Statement of capital on 2016-03-24
Statement of capital on 2016-07-25
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ANNOTATION
Clarification a second filed AR01 was registered on 25/07/2016
29 Oct 2015
Accounts for a dormant company made up to 28 February 2015
05 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
11 Feb 2014
Incorporation
Statement of capital on 2014-02-11