Bayzon Shipping (UK) Limited

Company Name	Bayzon Shipping (UK) Limited
Company Status	Active
Company Number	06508356
Category	Private Limited Company
Incorporation Date	19 February 2008(16 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Neil Law Weeks
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 February 2008(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	5th Floor Portman House 2 Portman Street London W1H 6DU

Director Name	Mr Daniel Ofer
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 March 2011(3 years, 1 month after company formation)
Appointment Duration	13 years
Role	Businessman
Country of Residence	England
Correspondence Address	5th Floor Portman House 2 Portman Street London W1H 6DU

Secretary Name	Mr James Nadim Amer
Status	Current
Appointed	03 November 2014(6 years, 8 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	5th Floor Portman House 2 Portman Street London W1H 6DU

Director Name	Mr Luca Dessy
Date of Birth	February 1989 (Born 35 years ago)
Nationality	Italian
Status	Current
Appointed	26 June 2017(9 years, 4 months after company formation)
Appointment Duration	6 years, 10 months
Role	Businessman
Country of Residence	England
Correspondence Address	5th Floor Portman House 2 Portman Street London W1H 6DU

Director Name	Mr Samuel Gontha
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Swiss
Status	Current
Appointed	01 July 2022(14 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Businessman
Country of Residence	England
Correspondence Address	5th Floor Portman House 2 Portman Street London W1H 6DU

Director Name	Mr Amnon Lion
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2008(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Flat 71 Westfield 15 Kidderpore Avenue London NW3 7SG

Director Name	Capt Rami Zingher
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2008(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	East Penthouse St. James Close Prince Albert Road London NW8 7LG

Director Name	Mr Chaim Klein
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2008(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Thurlow Road London NW3 5PL

Secretary Name	Mr Chaim Klein
Nationality	British
Status	Resigned
Appointed	19 February 2008(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Thurlow Road London NW3 5PL

Director Name	Mr David Mark Ofer
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2013(5 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 July 2022)
Role	Businessman
Country of Residence	England
Correspondence Address	5th Floor Portman House 2 Portman Street London W1H 6DU

Director Name	Mr Ariel Samuel Klein
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2014(6 years, 8 months after company formation)
Appointment Duration	3 years (resigned 01 December 2017)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	5th Floor Portman House 2 Portman Street London W1H 6DU

Location

Registered Address	5th Floor Portman House 2 Portman Street London W1H 6DU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	First Maritime Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£42,388

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	19 February 2024 (2 months ago)
Next Return Due	5 March 2025 (10 months, 2 weeks from now)

Filing History

25 September 2023	Accounts for a small company made up to 31 December 2022 (7 pages)
5 March 2023	Confirmation statement made on 19 February 2023 with no updates (3 pages)
30 September 2022	Accounts for a small company made up to 31 December 2021 (7 pages)
24 September 2022	Director's details changed for Mr Samuel Ari Gontha on 20 September 2022 (2 pages)
13 July 2022	Termination of appointment of David Mark Ofer as a director on 1 July 2022 (1 page)
13 July 2022	Appointment of Mr Samuel Ari Gontha as a director on 1 July 2022 (2 pages)
28 February 2022	Confirmation statement made on 19 February 2022 with no updates (3 pages)
24 September 2021	Accounts for a small company made up to 31 December 2020 (7 pages)
17 March 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
7 October 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
7 October 2020	Director's details changed for Mr Daniel Guy Ofer on 23 September 2020 (2 pages)
2 March 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
25 November 2019	Director's details changed for Mr Luca Dessy on 11 November 2019 (2 pages)
25 November 2019	Director's details changed for Mr David Mark Ofer on 1 June 2015 (2 pages)
6 September 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
4 March 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
7 September 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
2 March 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
1 December 2017	Termination of appointment of Ariel Samuel Klein as a director on 1 December 2017 (1 page)
1 December 2017	Termination of appointment of Ariel Samuel Klein as a director on 1 December 2017 (1 page)
19 September 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
19 September 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
26 June 2017	Appointment of Mr Luca Dessy as a director on 26 June 2017 (2 pages)
26 June 2017	Appointment of Mr Luca Dessy as a director on 26 June 2017 (2 pages)
2 March 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
2 March 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
22 September 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
22 September 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
22 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1 (5 pages)
22 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1 (5 pages)
23 October 2015	Secretary's details changed for Mr James Nadim Amer on 1 June 2015 (1 page)
23 October 2015	Director's details changed for Mr Neil Weeks on 1 June 2015 (2 pages)
23 October 2015	Director's details changed for Mr Neil Weeks on 1 June 2015 (2 pages)
23 October 2015	Director's details changed for Mr Ariel Samuel Klein on 1 June 2015 (2 pages)
23 October 2015	Secretary's details changed for Mr James Nadim Amer on 1 June 2015 (1 page)
23 October 2015	Director's details changed for Mr Neil Weeks on 1 June 2015 (2 pages)
23 October 2015	Director's details changed for Mr Ariel Samuel Klein on 1 June 2015 (2 pages)
23 October 2015	Director's details changed for Mr Ariel Samuel Klein on 1 June 2015 (2 pages)
23 October 2015	Secretary's details changed for Mr James Nadim Amer on 1 June 2015 (1 page)
21 September 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
21 September 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
13 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1 (6 pages)
13 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1 (6 pages)
12 February 2015	Appointment of Mr Ariel Samuel Klein as a director on 3 November 2014 (2 pages)
12 February 2015	Termination of appointment of Chaim Klein as a director on 3 November 2014 (1 page)
12 February 2015	Appointment of Mr James Nadim Amer as a secretary on 3 November 2014 (2 pages)
12 February 2015	Appointment of Mr James Nadim Amer as a secretary on 3 November 2014 (2 pages)
12 February 2015	Termination of appointment of Chaim Klein as a director on 3 November 2014 (1 page)
12 February 2015	Termination of appointment of Chaim Klein as a secretary on 3 November 2014 (1 page)
12 February 2015	Termination of appointment of Chaim Klein as a secretary on 3 November 2014 (1 page)
12 February 2015	Termination of appointment of Chaim Klein as a director on 3 November 2014 (1 page)
12 February 2015	Appointment of Mr Ariel Samuel Klein as a director on 3 November 2014 (2 pages)
12 February 2015	Termination of appointment of Chaim Klein as a secretary on 3 November 2014 (1 page)
12 February 2015	Appointment of Mr James Nadim Amer as a secretary on 3 November 2014 (2 pages)
12 February 2015	Appointment of Mr Ariel Samuel Klein as a director on 3 November 2014 (2 pages)
23 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
23 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
2 September 2014	Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor Portman House 2 Portman Street London W1H 6DU on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor Portman House 2 Portman Street London W1H 6DU on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor Portman House 2 Portman Street London W1H 6DU on 2 September 2014 (1 page)
3 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (6 pages)
3 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (6 pages)
6 December 2013	Termination of appointment of Rami Zingher as a director on 30 November 2013 (1 page)
6 December 2013	Termination of appointment of Rami Zingher as a director on 30 November 2013 (1 page)
6 December 2013	Appointment of Mr David Mark Ofer as a director on 30 November 2013 (2 pages)
6 December 2013	Appointment of Mr David Mark Ofer as a director on 30 November 2013 (2 pages)
11 October 2013	Director's details changed for Mr Daniel Guy Ofer on 1 July 2013 (2 pages)
11 October 2013	Director's details changed for Mr Daniel Guy Ofer on 1 July 2013 (2 pages)
11 October 2013	Director's details changed for Mr Neil Law Weeks on 30 September 2013 (2 pages)
11 October 2013	Director's details changed for Mr Neil Law Weeks on 30 September 2013 (2 pages)
17 September 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
17 September 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
14 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (7 pages)
14 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (7 pages)
14 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
14 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
8 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (7 pages)
8 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (7 pages)
24 January 2012	Director's details changed for Captain Rami Zingher on 9 January 2012 (2 pages)
24 January 2012	Director's details changed for Captain Rami Zingher on 9 January 2012 (2 pages)
24 January 2012	Director's details changed for Captain Rami Zingher on 9 January 2012 (2 pages)
6 December 2011	Registered office address changed from 12Th Floor, Sea Containers House 20 Upper Ground London SE1 9PD United Kingdom on 6 December 2011 (1 page)
6 December 2011	Registered office address changed from 12Th Floor, Sea Containers House 20 Upper Ground London SE1 9PD United Kingdom on 6 December 2011 (1 page)
6 December 2011	Registered office address changed from 12Th Floor, Sea Containers House 20 Upper Ground London SE1 9PD United Kingdom on 6 December 2011 (1 page)
21 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
21 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
18 May 2011	Director's details changed for Mr Daniel Guy Ofer on 31 March 2011 (2 pages)
18 May 2011	Director's details changed for Mr Daniel Guy Ofer on 31 March 2011 (2 pages)
10 April 2011	Termination of appointment of Amnon Lion as a director (1 page)
10 April 2011	Termination of appointment of Amnon Lion as a director (1 page)
5 April 2011	Appointment of Daniel Guy Ofer as a director (3 pages)
5 April 2011	Appointment of Daniel Guy Ofer as a director (3 pages)
15 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (7 pages)
15 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (7 pages)
16 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
16 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
5 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (6 pages)
5 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (6 pages)
18 September 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
18 September 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
3 March 2009	Return made up to 19/02/09; full list of members (4 pages)
3 March 2009	Return made up to 19/02/09; full list of members (4 pages)
2 May 2008	Resolutions ELRES ‐ Elective resolution (1 page)
2 May 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
17 March 2008	Registered office changed on 17/03/2008 from 9TH floor lynton house 7/12 tavistock square london WC1H 9TP (1 page)
17 March 2008	Registered office changed on 17/03/2008 from 9TH floor lynton house 7/12 tavistock square london WC1H 9TP (1 page)
29 February 2008	Curr sho from 28/02/2009 to 31/12/2008 (1 page)
29 February 2008	Curr sho from 28/02/2009 to 31/12/2008 (1 page)
19 February 2008	Incorporation (38 pages)
19 February 2008	Incorporation (38 pages)

Bayzon Shipping (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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