| Company Name | Bayloft Limited |
|---|---|
| Directors | Justin Finnbar Lyons and Geraldine Felicity Lyons |
| Company Status | Active |
| Company Number | 03828776 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 1999(24 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Justin Finnbar Lyons |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 01 June 2010(10 years, 9 months after company formation) |
| Appointment Duration | 13 years, 11 months |
| Role | Technical Consultant |
| Country of Residence | England |
| Correspondence Address | 50 Rivers House Kew Bridge Road Brentford Middlesex TW8 0ES |
| Director Name | Mrs Geraldine Felicity Lyons |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 07 May 2014(14 years, 8 months after company formation) |
| Appointment Duration | 10 years |
| Role | Dietitian |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 290 Leigham Court Road London SW16 2QP |
| Secretary Name | Justin Lyons |
|---|---|
| Status | Current |
| Appointed | 01 August 2015(15 years, 11 months after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | Company Director |
| Correspondence Address | 50 Rivers House Kew Bridge Road Brentford Middlesex TW8 0ES |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Felicity Lyons |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 29 September 1999(1 month, 1 week after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 01 June 2010) |
| Role | Company Director |
| Correspondence Address | Flat 1 209 Leigham Court Road Streatham London SW16 2SD |
| Director Name | Tony Lyons |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 29 September 1999(1 month, 1 week after company formation) |
| Appointment Duration | 11 years (resigned 22 October 2010) |
| Role | Company Director |
| Correspondence Address | 409 Griffith Avenue Drumcondra Dublin D9 |
| Secretary Name | Tony Lyons |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 29 September 1999(1 month, 1 week after company formation) |
| Appointment Duration | 11 years (resigned 22 October 2010) |
| Role | Company Director |
| Correspondence Address | 409 Griffith Avenue Drumcondra Dublin D9 |
| Secretary Name | Lorraine Jordan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2010(11 years, 2 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 01 August 2015) |
| Role | Company Director |
| Correspondence Address | 50 Rivers House Kew Bridge Road Brentford Middlesex TW8 0ES |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 1999(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 50 Rivers House Kew Bridge Road Brentford Middlesex TW8 0ES |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Riverside |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Tony Lyons 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £15,511 |
| Net Worth | -£3,174 |
| Cash | £60,013 |
| Current Liabilities | £26,001 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 3 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 1 week from now) |
Charges
| 27 June 2007 | Delivered on: 13 July 2007 Persons entitled: Santos Dumont Leasing Limited Classification: An assignment of sublease Secured details: All monies due or to become due from the assignee and the guarantor to the administrative agent and the lenders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title interests and privileges to a) the aircraft, b) the sublease adn all rent agreed value reserves, letters of credit security deposits and the other payments thereunder. See the mortgage charge document for full details. Outstanding |
|---|---|
| 15 September 2000 | Delivered on: 19 September 2000 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: £113,000 and all other sums due from the company to the chargee. Particulars: 6 rhodes avenue bishops stortford hertfordshire CM23 3JL. Outstanding |
| 30 June 2000 | Delivered on: 1 July 2000 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: £330,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Apartment no. 50 kew bridge house london W4 (postal address flat 50 rivers house aitman drive kew bridge road brentford). Outstanding |
| 6 June 2000 | Delivered on: 13 June 2000 Persons entitled: I.I.B. Finance Limited Classification: Mortgage Secured details: £128,000.00 and all other sums secured by the mortgage due or to become due from the company to the chargee. Particulars: The plots A59 and A50 waterloo dock liverpool (postal 270 and 271 waterloo quay). Outstanding |
Filing History
| 14 June 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
|---|---|
| 29 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 31 May 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
| 31 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 6 August 2021 | Confirmation statement made on 2 August 2021 with no updates (3 pages) |
| 24 June 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 12 August 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
| 22 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 2 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
| 4 July 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 11 June 2019 | Change of details for Mr Tony Lyons as a person with significant control on 10 June 2019 (2 pages) |
| 2 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
| 26 July 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
| 21 July 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 9 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 9 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 4 August 2017 | Notification of Tony Lyons as a person with significant control on 4 August 2017 (2 pages) |
| 4 August 2017 | Notification of Tony Lyons as a person with significant control on 4 August 2017 (2 pages) |
| 4 August 2017 | Cessation of Tony Lyons as a person with significant control on 4 August 2017 (1 page) |
| 4 August 2017 | Cessation of Tony Lyons as a person with significant control on 4 August 2017 (1 page) |
| 4 August 2017 | Cessation of Tony Lyon as a person with significant control on 4 August 2017 (1 page) |
| 4 August 2017 | Cessation of Tony Lyon as a person with significant control on 4 August 2017 (1 page) |
| 4 August 2017 | Notification of Tony Lyons as a person with significant control on 4 August 2017 (2 pages) |
| 4 August 2017 | Notification of Tony Lyons as a person with significant control on 4 August 2017 (2 pages) |
| 21 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 21 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 25 April 2017 | Registered office address changed from Solar House 282 Chase Road London N14 6NZ to 50 Rivers House Kew Bridge Road Brentford Middlesex TW8 0ES on 25 April 2017 (2 pages) |
| 25 April 2017 | Registered office address changed from Solar House 282 Chase Road London N14 6NZ to 50 Rivers House Kew Bridge Road Brentford Middlesex TW8 0ES on 25 April 2017 (2 pages) |
| 28 September 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 28 September 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 21 June 2016 | Registered office address changed from 50 Rivers House Kew Bridge Road Brentford Middlesex TW8 0ES England to Solar House 282 Chase Road London N14 6NZ on 21 June 2016 (2 pages) |
| 21 June 2016 | Registered office address changed from 50 Rivers House Kew Bridge Road Brentford Middlesex TW8 0ES England to Solar House 282 Chase Road London N14 6NZ on 21 June 2016 (2 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 18 January 2016 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Termination of appointment of Lorraine Jordan as a secretary on 1 August 2015 (2 pages) |
| 18 January 2016 | Appointment of Justin Lyons as a secretary on 1 August 2015 (3 pages) |
| 18 January 2016 | Appointment of Mrs Geraldine Felicity Lyons as a director on 7 May 2014 (3 pages) |
| 18 January 2016 | Appointment of Mrs Geraldine Felicity Lyons as a director on 7 May 2014 (3 pages) |
| 18 January 2016 | Secretary's details changed for Lorraine Jordan on 1 January 2013 (3 pages) |
| 18 January 2016 | Annual return made up to 20 August 2015 Statement of capital on 2016-01-18
|
| 18 January 2016 | Administrative restoration application (2 pages) |
| 18 January 2016 | Termination of appointment of Lorraine Jordan as a secretary on 1 August 2015 (2 pages) |
| 18 January 2016 | Total exemption full accounts made up to 31 August 2014 (12 pages) |
| 18 January 2016 | Secretary's details changed for Lorraine Jordan on 1 January 2013 (3 pages) |
| 18 January 2016 | Administrative restoration application (2 pages) |
| 18 January 2016 | Total exemption full accounts made up to 31 August 2014 (12 pages) |
| 18 January 2016 | Appointment of Justin Lyons as a secretary on 1 August 2015 (3 pages) |
| 18 January 2016 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 18 January 2016 | Annual return made up to 20 August 2015 Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 20 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2014 | Registered office address changed from 38 Wilson Close Bishop's Stortford Hertfordshire CM23 3US on 24 July 2014 (1 page) |
| 24 July 2014 | Registered office address changed from 38 Wilson Close Bishop's Stortford Hertfordshire CM23 3US on 24 July 2014 (1 page) |
| 17 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 7 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 7 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 18 April 2013 | Annual return made up to 20 August 2012 with a full list of shareholders (3 pages) |
| 18 April 2013 | Secretary's details changed for Lorraine Jordan on 22 October 2010 (2 pages) |
| 18 April 2013 | Secretary's details changed for Lorraine Jordan on 22 October 2010 (2 pages) |
| 18 April 2013 | Annual return made up to 20 August 2012 with a full list of shareholders (3 pages) |
| 13 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 13 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 18 September 2012 | Compulsory strike-off action has been suspended (1 page) |
| 18 September 2012 | Compulsory strike-off action has been suspended (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (3 pages) |
| 15 December 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (3 pages) |
| 23 June 2011 | Total exemption full accounts made up to 31 August 2010 (8 pages) |
| 23 June 2011 | Total exemption full accounts made up to 31 August 2010 (8 pages) |
| 19 November 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (14 pages) |
| 19 November 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (14 pages) |
| 29 October 2010 | Termination of appointment of Tony Lyons as a secretary (2 pages) |
| 29 October 2010 | Termination of appointment of Tony Lyons as a director (2 pages) |
| 29 October 2010 | Termination of appointment of Tony Lyons as a secretary (2 pages) |
| 29 October 2010 | Termination of appointment of Tony Lyons as a director (2 pages) |
| 29 October 2010 | Appointment of Lorraine Jordan as a secretary (3 pages) |
| 29 October 2010 | Appointment of Lorraine Jordan as a secretary (3 pages) |
| 8 June 2010 | Appointment of Justin Lyons as a director (3 pages) |
| 8 June 2010 | Registered office address changed from Flat 1 290 Leigham Court Road Streatham London SW16 2QP on 8 June 2010 (2 pages) |
| 8 June 2010 | Termination of appointment of Felicity Lyons as a director (2 pages) |
| 8 June 2010 | Termination of appointment of Felicity Lyons as a director (2 pages) |
| 8 June 2010 | Appointment of Justin Lyons as a director (3 pages) |
| 8 June 2010 | Registered office address changed from Flat 1 290 Leigham Court Road Streatham London SW16 2QP on 8 June 2010 (2 pages) |
| 8 June 2010 | Registered office address changed from Flat 1 290 Leigham Court Road Streatham London SW16 2QP on 8 June 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 20 August 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Annual return made up to 20 August 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Total exemption full accounts made up to 31 August 2009 (9 pages) |
| 18 December 2009 | Total exemption full accounts made up to 31 August 2009 (9 pages) |
| 13 March 2009 | Return made up to 31/08/08; full list of members (10 pages) |
| 13 March 2009 | Return made up to 31/08/08; full list of members (10 pages) |
| 7 October 2008 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
| 7 October 2008 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
| 29 November 2007 | Return made up to 20/08/07; no change of members (7 pages) |
| 29 November 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
| 29 November 2007 | Return made up to 20/08/07; no change of members (7 pages) |
| 29 November 2007 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 29 November 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
| 29 November 2007 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 13 July 2007 | Particulars of mortgage/charge (9 pages) |
| 13 July 2007 | Particulars of mortgage/charge (9 pages) |
| 10 October 2006 | Return made up to 20/08/06; full list of members
|
| 10 October 2006 | Return made up to 20/08/06; full list of members
|
| 1 September 2006 | Director's particulars changed (1 page) |
| 1 September 2006 | Return made up to 20/08/05; no change of members
|
| 1 September 2006 | Director's particulars changed (1 page) |
| 1 September 2006 | Return made up to 20/08/05; no change of members
|
| 2 August 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 2 August 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 19 January 2006 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 19 January 2006 | Ad 29/09/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 January 2006 | Return made up to 20/08/00; full list of members (5 pages) |
| 19 January 2006 | Ad 29/09/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 January 2006 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 19 January 2006 | Return made up to 20/08/03; full list of members (5 pages) |
| 19 January 2006 | Total exemption full accounts made up to 31 August 2000 (10 pages) |
| 19 January 2006 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 19 January 2006 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 19 January 2006 | Restoration by order of the court (2 pages) |
| 19 January 2006 | Return made up to 20/08/01; no change of members (4 pages) |
| 19 January 2006 | Total exemption full accounts made up to 31 August 2000 (10 pages) |
| 19 January 2006 | Return made up to 20/08/01; no change of members (4 pages) |
| 19 January 2006 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 19 January 2006 | Return made up to 20/08/00; full list of members (5 pages) |
| 19 January 2006 | Return made up to 20/08/04; no change of members (4 pages) |
| 19 January 2006 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 19 January 2006 | Return made up to 20/08/03; full list of members (5 pages) |
| 19 January 2006 | Restoration by order of the court (2 pages) |
| 19 January 2006 | Return made up to 20/08/04; no change of members (4 pages) |
| 19 January 2006 | Return made up to 20/08/02; no change of members (4 pages) |
| 19 January 2006 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 19 January 2006 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 19 January 2006 | Return made up to 20/08/02; no change of members (4 pages) |
| 22 January 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 January 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 October 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2000 | Particulars of mortgage/charge (3 pages) |
| 19 September 2000 | Particulars of mortgage/charge (3 pages) |
| 1 July 2000 | Particulars of mortgage/charge (3 pages) |
| 1 July 2000 | Particulars of mortgage/charge (3 pages) |
| 13 June 2000 | Particulars of mortgage/charge (3 pages) |
| 13 June 2000 | Particulars of mortgage/charge (3 pages) |
| 2 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 2 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 2 November 1999 | Registered office changed on 02/11/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 2 November 1999 | Registered office changed on 02/11/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 2 November 1999 | New director appointed (2 pages) |
| 2 November 1999 | New director appointed (2 pages) |
| 6 October 1999 | Secretary resigned (1 page) |
| 6 October 1999 | Director resigned (1 page) |
| 6 October 1999 | Director resigned (1 page) |
| 6 October 1999 | Secretary resigned (1 page) |
| 5 October 1999 | Resolutions
|
| 5 October 1999 | Resolutions
|
| 20 August 1999 | Incorporation (16 pages) |
| 20 August 1999 | Incorporation (16 pages) |