BAYERTREE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6NH
Company number 02463491
Status Active
Incorporation Date 26 January 1990
Company Type Private Limited Company
Address 19-21 PICCADILLY ARCADE, JERMYN STREET, LONDON, SW1Y 6NH
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BAYERTREE LIMITED are www.bayertree.co.uk, and www.bayertree.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty-six years and one months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bayertree Limited is a Private Limited Company. The company registration number is 02463491. Bayertree Limited has been working since 26 January 1990. The present status of the company is Active. The registered address of Bayertree Limited is 19 21 Piccadilly Arcade Jermyn Street London Sw1y 6nh. The company`s financial liabilities are £1267.52k. It is £57.86k against last year. The cash in hand is £1345.26k. It is £114.93k against last year. And the total assets are £2003.78k, which is £123.66k against last year. WALLROCK, Marina Louise is a Secretary of the company. SPENCER, Oliver is a Director of the company. WALLROCK, Marina Louise is a Director of the company. Secretary VAINER, Peter Ian has been resigned. Director ARCHUTOWSKI, Victor has been resigned. Director VAINER, Peter Ian has been resigned. The company operates in "Retail sale of clothing in specialised stores".


bayertree Key Finiance

LIABILITIES £1267.52k
+4%
CASH £1345.26k
+9%
TOTAL ASSETS £2003.78k
+6%
All Financial Figures

Current Directors

Secretary
WALLROCK, Marina Louise
Appointed Date: 03 October 1993
Director
SPENCER, Oliver

57 years old
Director
WALLROCK, Marina Louise
Appointed Date: 03 October 1993
57 years old

Resigned Directors

Secretary
VAINER, Peter Ian
Resigned: 03 October 1993
Director
ARCHUTOWSKI, Victor
Resigned: 01 March 2013
72 years old
Director
VAINER, Peter Ian
Resigned: 01 March 2013
57 years old

Persons With Significant Control

Mr Oliver William Henry Spencer
Notified on: 26 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Marina Louise Wallrock
Notified on: 26 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAYERTREE LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Mar 2017
Confirmation statement made on 26 January 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Mar 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 164
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 82 more events
23 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Mar 1990
Memorandum and Articles of Association
02 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Mar 1990
Registered office changed on 02/03/90 from: classic house 174-180 old street london EC1V 9BP
26 Jan 1990
Incorporation

BAYERTREE LIMITED Charges

4 January 1999
Debenture deed
Delivered: 13 January 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 February 1998
Debenture
Delivered: 27 February 1998
Status: Satisfied on 1 September 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
12 November 1991
Debenture
Delivered: 18 November 1991
Status: Satisfied on 1 September 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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