Bayforest Capital Limited is a private limited company located at 48 Dover Street, London W1S 4FF. Incorporated on 2017-06-14, this 7-year-old company is run by 2 directors.
Director David B., appointed on 18 May 2021. Director Theodoros T., appointed on 14 June 2017.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was sent on 2023-06-13 and the date for the following filing is 2024-06-27. Additionally, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 48 Dover Street |
| Town | London |
| Post code | W1S 4FF |
| Country of origin | United Kingdom |
| Registration Number | 10819247 |
| Date of Incorporation | Wed, 14th Jun 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (198 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
| Last confirmation statement dated | Tue, 13th Jun 2023 |
Position: Director
Appointed: 18 May 2021
Position: Director
Appointed: 14 June 2017
The list of PSCs that own or have control over the company includes 2 names. As we established, there is Lato Group Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Theodoros T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lato Group Limited
10 Orange Street Haymarket, London, WC2H 7DQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12696575 |
| Notified on | 31 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Theodoros T.
| Notified on | 14 June 2017 |
| Ceased on | 31 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 48 Dover Street London W1S 4FF United Kingdom to 3 Orchard Place London SW1H 0BF on February 12, 2024 filed on: 12th, February 2024 |
address | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy