Bayar Enterprises Limited

Company Name	Bayar Enterprises Limited
Directors	Esen Bayar and Erk Esen Bayar
Company Status	Active
Company Number	03344578
Category	Private Limited Company
Incorporation Date	3 April 1997(27 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Dr Esen Bayar
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 May 1997(1 month, 1 week after company formation)
Appointment Duration	26 years, 11 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	4 Green Lane Business Park 238 Green Lane London SE9 3TL

Secretary Name	Mrs Mine Bayar
Nationality	British
Status	Current
Appointed	12 May 1997(1 month, 1 week after company formation)
Appointment Duration	26 years, 11 months
Role	Teacher
Country of Residence	England
Correspondence Address	4 Green Lane Business Park 238 Green Lane London SE9 3TL

Director Name	Mr Erk Esen Bayar
Date of Birth	September 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(25 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Engineer
Country of Residence	England
Correspondence Address	4 Green Lane Business Park 238 Green Lane London SE9 3TL

Director Name	Gokcen Bayar
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(3 years, 9 months after company formation)
Appointment Duration	10 years (resigned 01 January 2011)
Role	Business Person
Country of Residence	Cyprus
Correspondence Address	29 Wolsey Road Northwood Middlesex HA6 2ER

Director Name	Miss Erna Bayar
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(13 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 17 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Green Lane Business Park 238 Green Lane London SE9 3TL

Director Name	Total Company Formations Limited (Corporation)
Status	Resigned
Appointed	03 April 1997(same day as company formation)
Correspondence Address	16-18 Woodford Road London E7 0HA

Secretary Name	Total Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 April 1997(same day as company formation)
Correspondence Address	16-18 Woodford Road London E7 0HA

Location

Registered Address	4 Green Lane Business Park 238 Green Lane London SE9 3TL
Region	London
Constituency	Eltham
County	Greater London
Ward	Coldharbour and New Eltham
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

252 at £1	Dr Esen Bayar 25.20% Ordinary
250 at £1	Mine Bayar 25.00% Ordinary
166 at £1	Arda Esen Bayar 16.60% Ordinary
166 at £1	Erk Esen Bayar 16.60% Ordinary
166 at £1	Erna Bayar 16.60% Ordinary

Financials

Year	2014
Net Worth	£83,824
Cash	£390,570
Current Liabilities	£1,002,958

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (1 week from now)

Filing History

5 July 2023	Compulsory strike-off action has been discontinued (1 page)
4 July 2023	First Gazette notice for compulsory strike-off (1 page)
4 July 2023	Confirmation statement made on 17 April 2023 with no updates (3 pages)
22 January 2023	Total exemption full accounts made up to 30 April 2022 (8 pages)
9 May 2022	Appointment of Mr Erk Esen Bayar as a director on 1 May 2022 (2 pages)
9 May 2022	Confirmation statement made on 17 April 2022 with no updates (3 pages)
31 January 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
18 May 2021	Confirmation statement made on 17 April 2021 with no updates (3 pages)
15 April 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
21 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
17 April 2020	Termination of appointment of Erna Bayar as a director on 17 April 2020 (1 page)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
26 June 2019	Compulsory strike-off action has been discontinued (1 page)
25 June 2019	First Gazette notice for compulsory strike-off (1 page)
19 June 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
7 March 2019	Amended total exemption full accounts made up to 30 April 2018 (7 pages)
26 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
8 May 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
16 May 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
28 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
28 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
9 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1,000 (5 pages)
9 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1,000 (5 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
26 August 2015	Compulsory strike-off action has been discontinued (1 page)
26 August 2015	Compulsory strike-off action has been discontinued (1 page)
25 August 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1,000 (5 pages)
25 August 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1,000 (5 pages)
25 August 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1,000 (5 pages)
11 August 2015	First Gazette notice for compulsory strike-off (1 page)
11 August 2015	First Gazette notice for compulsory strike-off (1 page)
20 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
20 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
10 June 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,000 (5 pages)
10 June 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,000 (5 pages)
10 June 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,000 (5 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
7 May 2013	Secretary's details changed for Mine Bayar on 3 April 2013 (1 page)
7 May 2013	Secretary's details changed for Mine Bayar on 3 April 2013 (1 page)
7 May 2013	Secretary's details changed for Mine Bayar on 3 April 2013 (1 page)
7 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
7 May 2013	Director's details changed for Dr Esen Bayar on 8 April 2013 (2 pages)
7 May 2013	Director's details changed for Dr Esen Bayar on 8 April 2013 (2 pages)
7 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
7 May 2013	Director's details changed for Dr Esen Bayar on 8 April 2013 (2 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
2 May 2012	Director's details changed for Miss Erna Bayar on 27 April 2012 (2 pages)
2 May 2012	Director's details changed for Miss Erna Bayar on 27 April 2012 (2 pages)
26 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
26 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
26 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
26 April 2012	Registered office address changed from 79 Lee High Road London SE13 5NS on 26 April 2012 (1 page)
26 April 2012	Registered office address changed from 79 Lee High Road London SE13 5NS on 26 April 2012 (1 page)
21 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
21 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
5 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
9 March 2011	Appointment of Miss Erna Bayar as a director (2 pages)
9 March 2011	Appointment of Miss Erna Bayar as a director (2 pages)
4 February 2011	Termination of appointment of Gokcen Bayar as a director (1 page)
4 February 2011	Termination of appointment of Gokcen Bayar as a director (1 page)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
23 June 2010	Director's details changed for Gokcen Bayar on 31 March 2010 (2 pages)
23 June 2010	Annual return made up to 3 April 2010 with a full list of shareholders (6 pages)
23 June 2010	Annual return made up to 3 April 2010 with a full list of shareholders (6 pages)
23 June 2010	Annual return made up to 3 April 2010 with a full list of shareholders (6 pages)
23 June 2010	Director's details changed for Gokcen Bayar on 31 March 2010 (2 pages)
14 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
14 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
28 April 2009	Return made up to 03/04/09; full list of members (4 pages)
28 April 2009	Return made up to 03/04/09; full list of members (4 pages)
23 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
23 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
18 August 2008	Return made up to 03/04/08; no change of members (7 pages)
18 August 2008	Return made up to 03/04/08; no change of members (7 pages)
11 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
11 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
20 April 2007	Return made up to 03/04/07; no change of members (7 pages)
20 April 2007	Return made up to 03/04/07; no change of members (7 pages)
3 January 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
3 January 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
1 June 2006	Return made up to 03/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 June 2006	Return made up to 03/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 February 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
5 February 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
22 April 2005	Return made up to 03/04/05; full list of members (7 pages)
22 April 2005	Return made up to 03/04/05; full list of members (7 pages)
11 December 2004	Total exemption full accounts made up to 30 April 2004 (8 pages)
11 December 2004	Total exemption full accounts made up to 30 April 2004 (8 pages)
4 May 2004	Return made up to 03/04/04; full list of members (7 pages)
4 May 2004	Return made up to 03/04/04; full list of members (7 pages)
24 February 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
24 February 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
5 April 2003	Return made up to 03/04/03; full list of members (7 pages)
5 April 2003	Return made up to 03/04/03; full list of members (7 pages)
25 January 2003	Total exemption full accounts made up to 30 April 2002 (7 pages)
25 January 2003	Total exemption full accounts made up to 30 April 2002 (7 pages)
7 May 2002	Return made up to 03/04/02; full list of members (6 pages)
7 May 2002	Return made up to 03/04/02; full list of members (6 pages)
6 February 2002	Total exemption full accounts made up to 30 April 2001 (7 pages)
6 February 2002	Total exemption full accounts made up to 30 April 2001 (7 pages)
6 April 2001	Return made up to 03/04/01; full list of members (6 pages)
6 April 2001	Return made up to 03/04/01; full list of members (6 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
16 January 2001	Full accounts made up to 30 April 2000 (7 pages)
16 January 2001	Full accounts made up to 30 April 2000 (7 pages)
19 April 2000	Return made up to 03/04/00; full list of members (6 pages)
19 April 2000	Return made up to 03/04/00; full list of members (6 pages)
23 January 2000	Full accounts made up to 30 April 1999 (6 pages)
23 January 2000	Full accounts made up to 30 April 1999 (6 pages)
15 April 1999	Return made up to 03/04/99; no change of members (4 pages)
15 April 1999	Return made up to 03/04/99; no change of members (4 pages)
31 May 1998	Nc inc already adjusted 04/05/98 (1 page)
31 May 1998	Ad 04/05/98--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
31 May 1998	Nc inc already adjusted 04/05/98 (1 page)
31 May 1998	Ad 04/05/98--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
24 May 1998	Return made up to 03/04/98; full list of members (6 pages)
24 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 May 1998	Return made up to 03/04/98; full list of members (6 pages)
12 May 1998	Accounts for a dormant company made up to 30 April 1998 (1 page)
12 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 May 1998	Accounts for a dormant company made up to 30 April 1998 (1 page)
12 August 1997	Director resigned (1 page)
12 August 1997	Director resigned (1 page)
12 August 1997	Secretary resigned (1 page)
12 August 1997	Secretary resigned (1 page)
19 May 1997	Registered office changed on 19/05/97 from: 16-18 woodford road london E7 0HA (1 page)
19 May 1997	New secretary appointed (2 pages)
19 May 1997	New secretary appointed (2 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	Registered office changed on 19/05/97 from: 16-18 woodford road london E7 0HA (1 page)
3 April 1997	Incorporation (17 pages)
3 April 1997	Incorporation (17 pages)

Bayar Enterprises Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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