Baynton Road Limited in LONDON

Baynton Road Limited LONDON

Baynton Road started in year 1999 as Private Limited Company with registration number 03897412. The Baynton Road company has been functioning successfully for twenty five years now and its status is active - proposal to strike off. The firm's office is based in London at 399 Strand. Postal code: WC2R 0LX. Since 2015-05-11 Baynton Road Limited is no longer carrying the name Bristol Auction Rooms.

Baynton Road Limited Address / Contact

Office Address	399 Strand
Town	London
Post code	WC2R 0LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03897412
Date of Incorporation	Tue, 21st Dec 1999
Industry	Dormant Company
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

Tom P.

Position: Director

Appointed: 01 January 2023

Resigned: 01 August 2023

Kevin F.

Position: Secretary

Appointed: 15 November 2021

Resigned: 01 August 2023

Kevin F.

Position: Director

Appointed: 15 November 2021

Resigned: 01 August 2023

Graham E.

Position: Director

Appointed: 02 November 2020

Resigned: 01 January 2023

Anthony G.

Position: Secretary

Appointed: 02 November 2020

Resigned: 15 November 2021

Anthony G.

Position: Director

Appointed: 23 September 2015

Resigned: 15 November 2021

Richard P.

Position: Director

Appointed: 23 September 2015

Resigned: 02 November 2020

James B.

Position: Director

Appointed: 28 February 2000

Resigned: 18 December 2012

Peter F.

Position: Director

Appointed: 28 February 2000

Resigned: 26 February 2016

Peter F.

Position: Secretary

Appointed: 28 February 2000

Resigned: 20 December 2011

Michael T.

Position: Director

Appointed: 28 February 2000

Resigned: 20 December 2010

Louise K.

Position: Secretary

Appointed: 25 January 2000

Resigned: 28 February 2000

Stephen K.

Position: Director

Appointed: 25 January 2000

Resigned: 28 February 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 December 1999

Resigned: 25 January 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 21 December 1999

Resigned: 25 January 2000

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we found, there is The Fine Art Auction Group Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

The Fine Art Auction Group Limited

C/O Stanley Gibbons Limited 399 Strand, London, WC2R 0LX, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	03839469
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Bristol Auction Rooms	May 11, 2015
Dreweatts 1759	November 11, 2009
Safemoney	August 17, 2009
Sharemidas	March 6, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31

Balance Sheet
Current Assets	791	791
Net Assets Liabilities	65	65

Other
Creditors	856	856
Net Current Assets Liabilities	65	65
Total Assets Less Current Liabilities	65	65

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-03-31 filed on: 22nd, December 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-03-31 filed on: 22nd, December 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 13th, October 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 11th, September 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 24th, October 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 28th, November 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 4th, January 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 23rd, December 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-21 filed on: 11th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 2nd, January 2016	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 22nd, February 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-21 filed on: 19th, January 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-01-19: 2.00 GBP	capital
AA01	Previous accounting period shortened from 2014-11-30 to 2014-03-31 filed on: 21st, November 2014	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2013-11-30 filed on: 4th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-21 filed on: 14th, January 2014	annual return	Free Download (3 pages)
AA01	Accounting period ending changed to 2013-08-31 (was 2013-11-30). filed on: 8th, January 2014	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2012-08-31 filed on: 27th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-21 filed on: 17th, January 2013	annual return	Free Download (3 pages)
AA01	Previous accounting period shortened from 2012-12-31 to 2012-08-31 filed on: 27th, December 2012	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 30th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-21 filed on: 19th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 2nd, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-21 filed on: 13th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 2nd, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-21 filed on: 19th, January 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 5th, November 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-02-25 - Annual return with full member list filed on: 25th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 2nd, November 2008	accounts	Free Download (7 pages)
363a	Period up to 2007-12-28 - Annual return with full member list filed on: 28th, December 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-12-28 - Annual return with full member list filed on: 28th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 3rd, November 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 3rd, November 2007	accounts	Free Download (7 pages)
363s	Period up to 2007-02-09 - Annual return with full member list filed on: 9th, February 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-02-09 - Annual return with full member list filed on: 9th, February 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 25th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 25th, October 2006	accounts	Free Download (7 pages)
363s	Period up to 2006-02-10 - Annual return with full member list filed on: 10th, February 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-02-10 - Annual return with full member list filed on: 10th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 28th, October 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 28th, October 2005	accounts	Free Download (7 pages)
363s	Period up to 2005-04-12 - Annual return with full member list filed on: 12th, April 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-04-12 - Annual return with full member list filed on: 12th, April 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 12th, November 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 12th, November 2004	accounts	Free Download (7 pages)
363s	Period up to 2004-01-22 - Annual return with full member list filed on: 22nd, January 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-01-22 - Annual return with full member list filed on: 22nd, January 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 22/01/04	annual return
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 20th, November 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 20th, November 2003	accounts	Free Download (7 pages)
363s	Period up to 2003-03-24 - Annual return with full member list filed on: 24th, March 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-03-24 - Annual return with full member list filed on: 24th, March 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 28th, October 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 28th, October 2002	accounts	Free Download (5 pages)
363s	Period up to 2002-01-10 - Annual return with full member list filed on: 10th, January 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-01-10 - Annual return with full member list filed on: 10th, January 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 4th, January 2002	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 4th, January 2002	accounts	Free Download (5 pages)
363s	Period up to 2001-04-02 - Annual return with full member list filed on: 2nd, April 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-04-02 - Annual return with full member list filed on: 2nd, April 2001	annual return	Free Download (7 pages)

Baynton Road Limited LONDON

Baynton Road Limited Address / Contact

Company Information / Profile

Company staff

Tom P.

Kevin F.

Kevin F.

Graham E.

Anthony G.

Anthony G.

Richard P.

James B.

Peter F.

Peter F.

Michael T.

Louise K.

Stephen K.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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