Baycos Investment Company Limited LONDON


Baycos Investment Company started in year 1958 as Private Limited Company with registration number 00606136. The Baycos Investment Company company has been functioning successfully for 66 years now and its status is active. The firm's office is based in London at 37 Ferncroft Avenue. Postal code: NW3 7PG.

Currently there are 2 directors in the the firm, namely Barbara C. and Stephen S.. In addition one secretary - Stephen S. - is with the company. As of 24 April 2024, there were 5 ex directors - Muriel S., Sharon C. and others listed below. There were no ex secretaries.

Baycos Investment Company Limited Address / Contact

Office Address 37 Ferncroft Avenue
Office Address2 Ferncroft Avenue
Town London
Post code NW3 7PG
Country of origin United Kingdom

Company Information / Profile

Registration Number 00606136
Date of Incorporation Thu, 12th Jun 1958
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 66 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Barbara C.

Position: Director

Appointed: 01 February 2023

Stephen S.

Position: Director

Appointed: 12 February 2009

Stephen S.

Position: Secretary

Appointed: 08 March 1993

Hilda C.

Position: Secretary

Resigned: 08 March 1993

Muriel S.

Position: Director

Resigned: 01 October 2015

Sharon C.

Position: Director

Appointed: 01 February 2004

Resigned: 15 February 2023

Linda S.

Position: Director

Appointed: 20 February 1998

Resigned: 30 March 1998

Geoffrey S.

Position: Director

Appointed: 01 October 1991

Resigned: 15 November 2008

Hilda C.

Position: Director

Appointed: 31 March 1991

Resigned: 30 November 2012

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Stephen S. This PSC and has 25-50% shares.

Stephen S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 28th, September 2023
Free Download (11 pages)

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