Baycroft Limited

Company Name	Baycroft Limited
Company Status	Dissolved
Company Number	06289753
Category	Private Limited Company
Incorporation Date	22 June 2007(16 years, 10 months ago)
Dissolution Date	8 December 2020 (3 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Anthony Thornhill
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2015(8 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (closed 08 December 2020)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	66 Prescot Street London E1 8NN

Director Name	Mr Jean Pierre Aimee Berkmans
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Belgian
Status	Closed
Appointed	01 June 2018(10 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 08 December 2020)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	66 Prescot Street London E1 8NN

Secretary Name	QAS Secretaries Limited (Corporation)
Status	Closed
Appointed	22 June 2007(same day as company formation)
Correspondence Address	66 Prescot Street London E1 8NN

Director Name	Mr Mark Jonathon Gibson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2007(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Church Lane Loughton Essex IP10 1PD

Director Name	Mr Stephen John Kelly
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2008(7 months after company formation)
Appointment Duration	5 years (resigned 13 February 2013)
Role	Consultant
Country of Residence	Mauritius
Correspondence Address	Old Mill Road Pereybere Gpobox244

Director Name	Mr Diederick Petrus Naude
Date of Birth	September 1957 (Born 66 years ago)
Nationality	South African
Status	Resigned
Appointed	13 February 2013(5 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 October 2015)
Role	Consultant
Country of Residence	South Africa
Correspondence Address	66 Prescot Street London E1 8NN

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	22 June 2007(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 June 2007(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Website	baycroft-ltd.co.uk
Telephone	020 32875878
Telephone region	London

Location

Registered Address	66 Prescot Street London E1 8NN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Jean Pierre Aimee Berckmans 100.00% Ordinary

Financials

Year	2014
Net Worth	£34,887
Cash	£2,259
Current Liabilities	£2,610

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	26 December

Filing History

8 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2020	Voluntary strike-off action has been suspended (1 page)
22 September 2020	First Gazette notice for voluntary strike-off (1 page)
14 September 2020	Application to strike the company off the register (1 page)
23 July 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
27 September 2019	Previous accounting period shortened from 27 December 2018 to 26 December 2018 (1 page)
17 July 2019	Confirmation statement made on 28 June 2019 with updates (4 pages)
18 December 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
27 September 2018	Previous accounting period shortened from 28 December 2017 to 27 December 2017 (1 page)
30 July 2018	Confirmation statement made on 28 June 2018 with updates (4 pages)
4 June 2018	Appointment of Mr Jean Pierre Aimee Berkmans as a director on 1 June 2018 (2 pages)
28 December 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Previous accounting period shortened from 29 December 2016 to 28 December 2016 (1 page)
29 September 2017	Previous accounting period shortened from 29 December 2016 to 28 December 2016 (1 page)
1 September 2017	Notification of Jean Pierre Aimee Berckmans as a person with significant control on 6 April 2016 (2 pages)
1 September 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
1 September 2017	Notification of Jean Pierre Aimee Berckmans as a person with significant control on 6 April 2016 (2 pages)
1 September 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
5 January 2017	Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 January 2017	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page)
30 September 2016	Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (3 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (3 pages)
30 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2 (3 pages)
19 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2 (3 pages)
15 October 2015	Termination of appointment of Diederick Petrus Naude as a director on 12 October 2015 (1 page)
15 October 2015	Appointment of Mr Paul Anthony Thornhill as a director on 12 October 2015 (2 pages)
15 October 2015	Appointment of Mr Paul Anthony Thornhill as a director on 12 October 2015 (2 pages)
15 October 2015	Termination of appointment of Diederick Petrus Naude as a director on 12 October 2015 (1 page)
16 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (3 pages)
16 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (3 pages)
16 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (3 pages)
13 March 2015	Secretary's details changed for Qas Secretaries Limited on 18 April 2014 (1 page)
13 March 2015	Secretary's details changed for Qas Secretaries Limited on 18 April 2014 (1 page)
4 February 2015	Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 February 2015	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
28 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
28 April 2014	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014 (1 page)
28 April 2014	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014 (1 page)
26 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (3 pages)
26 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (3 pages)
26 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (3 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
7 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
7 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
13 February 2013	Termination of appointment of Stephen Kelly as a director (1 page)
13 February 2013	Appointment of Mr Diederick Petrus Naude as a director (2 pages)
13 February 2013	Termination of appointment of Stephen Kelly as a director (1 page)
13 February 2013	Appointment of Mr Diederick Petrus Naude as a director (2 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
6 July 2012	Director's details changed for Mr Stephen John Kelly on 1 January 2012 (2 pages)
6 July 2012	Director's details changed for Mr Stephen John Kelly on 1 January 2012 (2 pages)
6 July 2012	Director's details changed for Mr Stephen John Kelly on 1 January 2012 (2 pages)
5 July 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
5 July 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
27 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
29 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
24 June 2010	Secretary's details changed for Qas Secretaries Limited on 1 October 2009 (2 pages)
24 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
24 June 2010	Secretary's details changed for Qas Secretaries Limited on 1 October 2009 (2 pages)
24 June 2010	Secretary's details changed for Qas Secretaries Limited on 1 October 2009 (2 pages)
10 February 2010	Previous accounting period extended from 30 June 2009 to 31 December 2009 (1 page)
10 February 2010	Previous accounting period extended from 30 June 2009 to 31 December 2009 (1 page)
31 July 2009	Secretary's change of particulars / qas secretaries LIMITED / 01/03/2009 (1 page)
31 July 2009	Return made up to 22/06/09; full list of members (3 pages)
31 July 2009	Return made up to 22/06/09; full list of members (3 pages)
31 July 2009	Secretary's change of particulars / qas secretaries LIMITED / 01/03/2009 (1 page)
20 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
20 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
22 December 2008	Registered office changed on 22/12/2008 from third floor 20-23 greville street london EC1N 8SS (1 page)
22 December 2008	Registered office changed on 22/12/2008 from third floor 20-23 greville street london EC1N 8SS (1 page)
20 August 2008	Return made up to 22/06/08; full list of members (3 pages)
20 August 2008	Return made up to 22/06/08; full list of members (3 pages)
22 January 2008	New director appointed (1 page)
22 January 2008	New director appointed (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
3 July 2007	New director appointed (1 page)
3 July 2007	New secretary appointed (1 page)
3 July 2007	New director appointed (1 page)
3 July 2007	New secretary appointed (1 page)
2 July 2007	Secretary resigned (1 page)
2 July 2007	Secretary resigned (1 page)
2 July 2007	Registered office changed on 02/07/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
2 July 2007	Registered office changed on 02/07/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
22 June 2007	Incorporation (13 pages)
22 June 2007	Incorporation (13 pages)

Baycroft Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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