Bayhead Advisers Limited LONDON


Bayhead Advisers started in year 2015 as Private Limited Company with registration number 09418428. The Bayhead Advisers company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 20-22 Wenlock Road. Postal code: N1 7GU.

The company has 2 directors, namely Leo M., Andrew W.. Of them, Andrew W. has been with the company the longest, being appointed on 3 February 2015 and Leo M. has been with the company for the least time - from 30 September 2015. As of 25 April 2024, there was 1 ex director - Nicholas B.. There were no ex secretaries.

Bayhead Advisers Limited Address / Contact

Office Address 20-22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09418428
Date of Incorporation Tue, 3rd Feb 2015
Industry Management consultancy activities other than financial management
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated Fri, 3rd Feb 2023

Company staff

Leo M.

Position: Director

Appointed: 30 September 2015

Andrew W.

Position: Director

Appointed: 03 February 2015

Nicholas B.

Position: Director

Appointed: 03 February 2015

Resigned: 30 November 2016

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Andrew W. This PSC and has 50,01-75% shares. The second one in the persons with significant control register is Leo M. This PSC owns 25-50% shares.

Andrew W.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Leo M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312021-12-312022-12-31
Net Worth45 555  
Balance Sheet
Current Assets93 656112 98817 375
Net Assets Liabilities 27 46312 205
Cash Bank In Hand25 044  
Debtors68 612  
Net Assets Liabilities Including Pension Asset Liability45 555  
Reserves/Capital
Called Up Share Capital20  
Profit Loss Account Reserve45 535  
Shareholder Funds45 555  
Other
Average Number Employees During Period 22
Creditors 86 6125 831
Fixed Assets 1 342816
Net Current Assets Liabilities45 55526 37611 544
Provisions For Liabilities Balance Sheet Subtotal 255155
Total Assets Less Current Liabilities45 55527 71812 360
Creditors Due Within One Year48 101  
Number Shares Allotted20  
Par Value Share1  
Share Capital Allotted Called Up Paid20  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 25th, September 2023
Free Download (3 pages)

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