Baytown Limited in 223 - 231 Old Marylebone Road LONDON

Baytown Limited LONDON

Founded in 1999, Baytown, classified under reg no. 03820420 is an active company. Currently registered at Edison House NW1 5QT, London the company has been in the business for twenty five years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-31.

There is a single director in the company at the moment - Harry H., appointed on 26 August 1999. In addition, a secretary was appointed - Lloyd H., appointed on 1 June 2009. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Baytown Limited Address / Contact

Office Address	Edison House
Office Address2	223 - 231 Old Marylebone Road
Town	London
Post code	NW1 5QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03820420
Date of Incorporation	Thu, 5th Aug 1999
Industry	Buying and selling of own real estate
End of financial Year	31st August
Company age	25 years old
Account next due date	Fri, 31st May 2024 (34 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated	Sat, 5th Aug 2023

Company staff

Lloyd H.

Position: Secretary

Appointed: 01 June 2009

Harry H.

Position: Director

Appointed: 26 August 1999

Angus B.

Position: Director

Appointed: 09 August 2006

Resigned: 30 April 2007

Maria V.

Position: Secretary

Appointed: 19 November 2002

Resigned: 15 January 2009

Harjeet B.

Position: Secretary

Appointed: 25 August 2002

Resigned: 19 November 2002

Susan G.

Position: Secretary

Appointed: 16 February 2000

Resigned: 01 November 2002

Christopher M.

Position: Director

Appointed: 26 August 1999

Resigned: 11 September 2000

Andrew B.

Position: Secretary

Appointed: 26 August 1999

Resigned: 01 September 2000

L.c.i. Secretaries Limited

Position: Secretary

Appointed: 05 August 1999

Resigned: 26 August 1999

L.c.i. Directors Limited

Position: Director

Appointed: 05 August 1999

Resigned: 26 August 1999

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Harry H. This PSC has significiant influence or control over the company, and has 75,01-100% shares.

Harry H.

Notified on	30 June 2016
Nature of control:	significiant influence or control 75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-08-31 filed on: 11th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-08-31 filed on: 11th, July 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-08-31 filed on: 11th, July 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-08-31 filed on: 10th, July 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-08-31 filed on: 14th, July 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-08-31 filed on: 8th, July 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-08-31 filed on: 6th, June 2018	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 9th, April 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 1st, April 2016	accounts	Free Download (1 page)
AR01	Annual return made up to 2015-08-05 with full list of members filed on: 23rd, October 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-10-23: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 11th, May 2015	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-08-05 with full list of members filed on: 3rd, November 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 7th, April 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-08-05 with full list of members filed on: 5th, September 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 19th, March 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-08-05 with full list of members filed on: 12th, August 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 1st, February 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2011-08-05 with full list of members filed on: 16th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 3rd, May 2011	accounts	Free Download (1 page)
AR01	Annual return made up to 2010-08-05 with full list of members filed on: 3rd, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 7th, April 2010	accounts	Free Download (1 page)
363a	Annual return made up to 2009-08-19 filed on: 19th, August 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-08-31 filed on: 1st, April 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2008-08-08 filed on: 8th, August 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-08-31 filed on: 18th, April 2008	accounts	Free Download (1 page)
363s	Annual return made up to 2007-09-13 filed on: 13th, September 2007	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2007-09-13 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2007-09-13 filed on: 13th, September 2007	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2007-09-13 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 2006-08-31 filed on: 23rd, April 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-08-31 filed on: 23rd, April 2007	accounts	Free Download (1 page)
363s	Annual return made up to 2006-08-29 filed on: 29th, August 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-08-29 filed on: 29th, August 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-08-31 filed on: 3rd, May 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-08-31 filed on: 3rd, May 2006	accounts	Free Download (1 page)
363s	Annual return made up to 2005-10-07 filed on: 7th, October 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-10-07 filed on: 7th, October 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-08-31 filed on: 13th, April 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-08-31 filed on: 13th, April 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2004-08-16 filed on: 16th, August 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-08-16 filed on: 16th, August 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-08-31 filed on: 24th, March 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-08-31 filed on: 24th, March 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2003-08-07 filed on: 7th, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-08-07 filed on: 7th, August 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-08-31 filed on: 26th, April 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-08-31 filed on: 26th, April 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-08-31 filed on: 27th, November 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-08-31 filed on: 27th, November 2002	accounts	Free Download (1 page)
363s	Annual return made up to 2002-09-23 filed on: 23rd, September 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2002-09-23 (Director's particulars changed)	annual return
363s	Annual return made up to 2002-09-23 filed on: 23rd, September 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2002-09-23 (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 2000-08-31 filed on: 7th, December 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-08-31 filed on: 7th, December 2001	accounts	Free Download (1 page)
363s	Annual return made up to 2001-08-23 filed on: 23rd, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-08-23 filed on: 23rd, August 2001	annual return	Free Download (6 pages)
363a	Annual return made up to 2001-01-26 filed on: 26th, January 2001	annual return	Free Download (6 pages)
363a	Annual return made up to 2001-01-26 filed on: 26th, January 2001	annual return	Free Download (6 pages)

Baytown Limited LONDON

Baytown Limited Address / Contact

Company Information / Profile

Company staff

Lloyd H.

Harry H.

Angus B.

Maria V.

Harjeet B.

Susan G.

Christopher M.

Andrew B.

L.c.i. Secretaries Limited

L.c.i. Directors Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us