Company NameBaywynn Limited
DirectorAndrew Michael Wynn
Company StatusActive
Company Number07924299
CategoryPrivate Limited Company
Incorporation Date25 January 2012 (7 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Andrew Michael Wynn
Date of BirthMay 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address85 Great Portland Street
First Floor
London
W1W 7LT
Secretary NameBreams Secretaries Limited (Corporation)
StatusResigned
Appointed25 January 2012(same day as company formation)
Correspondence AddressFloor 8 71 Queen Victoria Street
London
EC4V 4AY

Location

Registered Address85 Great Portland Street
First Floor
London
W1W 7LT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 4,000 other UK companies use this postal address

Shareholders

1 at £1Nada Elia Bayoud
100.00%
Ordinary

Accounts

Latest Accounts31 January 2018 (1 year, 7 months ago)
Next Accounts Due31 October 2019 (1 month, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return19 January 2019 (8 months ago)
Next Return Due2 February 2020 (4 months, 2 weeks from now)

Filing History

27 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
3 February 2017Confirmation statement made on 25 January 2017 with updates (5 pages)
10 October 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
24 August 2016Secretary's details changed for Breams Secretaries Limited on 22 August 2016 (1 page)
24 August 2016Secretary's details changed for Breams Secretaries Limited on 24 August 2016 (1 page)
23 August 2016Secretary's details changed for Breams Secretaries Limited on 22 August 2016 (1 page)
23 August 2016Secretary's details changed for Breams Registrars and Nominees Limited on 22 August 2016 (1 page)
22 August 2016Registered office address changed from 71 Queen Victoria Street London EC4V 4AY England to Floor 8, 71 Queen Victoria Street London EC4V 4AY on 22 August 2016 (1 page)
22 August 2016Registered office address changed from 52 Bedford Row London WC1R 4LR to 71 Queen Victoria Street London EC4V 4AY on 22 August 2016 (1 page)
27 January 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
(3 pages)
27 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
3 February 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
(3 pages)
29 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
27 February 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1
(3 pages)
16 October 2013Accounts for a dormant company made up to 31 January 2013 (3 pages)
12 February 2013Annual return made up to 25 January 2013 with a full list of shareholders (3 pages)
25 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(27 pages)
25 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(27 pages)