Company number 02890200
Status Active
Incorporation Date 21 January 1994
Company Type Private Limited Company
Address CHARLTON HOUSE, CHARLTON ROAD, WANTAGE, OXFORDSHIRE, ENGLAND, OX12 8EP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from Grove Business Centre Grove Technology Park Wantage Oxfordshire OX12 9FF to Charlton House Charlton Road Wantage Oxfordshire OX12 8EP on 29 July 2016. The most likely internet sites of BAYROCK LIMITED are www.bayrock.co.uk, and www.bayrock.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Oxford Rail Station is 12.9 miles; to Kintbury Rail Station is 13 miles; to Goring & Streatley Rail Station is 13 miles; to Charlbury Rail Station is 19.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bayrock Limited is a Private Limited Company.
The company registration number is 02890200. Bayrock Limited has been working since 21 January 1994.
The present status of the company is Active. The registered address of Bayrock Limited is Charlton House Charlton Road Wantage Oxfordshire England Ox12 8ep. . HOLT, Katie Patricia is a Director of the company. HOLT, Mark Joseph is a Director of the company. Secretary HOLT, Paul Michael has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 February 1994
Appointed Date: 21 January 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 February 1994
Appointed Date: 21 January 1994
Persons With Significant Control
Mr Mark Joseph Holt
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
BAYROCK LIMITED Events
08 Feb 2017
Confirmation statement made on 21 January 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 January 2016
29 Jul 2016
Registered office address changed from Grove Business Centre Grove Technology Park Wantage Oxfordshire OX12 9FF to Charlton House Charlton Road Wantage Oxfordshire OX12 8EP on 29 July 2016
29 Jul 2016
Termination of appointment of Paul Michael Holt as a secretary on 1 February 2016
02 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
...
... and 50 more events
29 Mar 1995
Return made up to 21/01/95; full list of members
27 Jun 1994
Accounting reference date notified as 31/01
03 Mar 1994
Registered office changed on 03/03/94 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Mar 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed