Company NameBaygold Investments Limited
Company StatusActive
Company Number08327969
CategoryPrivate Limited Company
Incorporation Date12 December 2012 (6 years, 9 months ago)
Previous NameBaygold Limited

Business Activity

Section KFinancial and insurance activities
SIC 64306Activities of real estate investment trusts

Directors

Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2012(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Director NameSalomon Achankeng Acha Morfaw
Date of BirthJuly 1986 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2018(5 years, 4 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Director NamePhillip Adrian Thomas
Date of BirthOctober 1976 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2018(5 years, 4 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2012(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered AddressKemp House
160 City Road
London
EC1V 2NX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 20,000 other UK companies use this postal address

Shareholders

1 at £1Woodberry Secretarial LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (1 year, 8 months ago)
Next Accounts Due30 September 2019 (1 week, 6 days from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return4 April 2019 (5 months, 2 weeks ago)
Next Return Due18 April 2020 (7 months from now)

Filing History

29 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 December 2016Confirmation statement made on 12 December 2016 with updates (5 pages)
27 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 December 2015Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
(3 pages)
29 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 January 2015Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
(3 pages)
15 August 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 December 2013Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
(3 pages)
12 December 2012Incorporation (36 pages)