Bayzos Estate Agents Ltd is a private limited company that can be found at 14 St. Laurence Close, Meriden, Coventry CV7 7QQ. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-08-21, this 4-year-old company is run by 2 directors.
Director Michael C., appointed on 18 January 2024. Director Gary S., appointed on 02 October 2022.
The company is categorised as "real estate agencies" (SIC code: 68310). According to official records there was a change of name on 2020-03-18 and their previous name was Marble Estate Agents Ltd.
The last confirmation statement was filed on 2023-10-02 and the date for the subsequent filing is 2024-10-16. Likewise, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 14 St. Laurence Close |
| Office Address2 | Meriden |
| Town | Coventry |
| Post code | CV7 7QQ |
| Country of origin | United Kingdom |
| Registration Number | 12168293 |
| Date of Incorporation | Wed, 21st Aug 2019 |
| Industry | Real estate agencies |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (30 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 16th Oct 2024 (2024-10-16) |
| Last confirmation statement dated | Mon, 2nd Oct 2023 |
Position: Director
Appointed: 18 January 2024
Position: Director
Appointed: 02 October 2022
The register of persons with significant control that own or control the company includes 3 names. As we established, there is 26Sr Limited from Leamington Spa, England. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Gary S. This PSC owns 25-50% shares. Moving on, there is Samuel J., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 50,01-75% shares.
26sr Limited
26 Southam Road, Radford Semele, Leamington Spa, CV31 1TA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 18 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gary S.
| Notified on | 21 August 2019 |
| Nature of control: |
25-50% shares |
Samuel J.
| Notified on | 21 August 2019 |
| Ceased on | 4 August 2023 |
| Nature of control: |
50,01-75% shares |
| Marble Estate Agents | March 18, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2024/01/18 filed on: 19th, January 2024 |
persons with significant control | Free Download (2 pages) |
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