| Company Name | BAYE And Lion Ltd |
|---|---|
| Director | Daniel William Barry |
| Company Status | Active |
| Company Number | 11326260 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2018(6 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| 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 |
Director
| Director Name | Mr Daniel William Barry |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Albert Square London SW8 1BS |
Location
| Registered Address | 15 Albert Square London SW8 1BS |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Stockwell |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 23 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 7 May 2024 (1 week, 5 days from now) |
Charges
| 16 August 2019 | Delivered on: 23 August 2019 Persons entitled: Interbay Funding, LTD. Classification: A registered charge Particulars: All that freehold interest in the land and property known as 388 city road london EC1V 2QA and registered at the land registry with title absolute under title number NGL414435. Outstanding |
|---|---|
| 16 August 2019 | Delivered on: 19 August 2019 Persons entitled: Interbay Funding LTD (Reg No: 05595882) Classification: A registered charge Particulars: By way of legal charge: (I) the freehold and leasehold property specified in each legal charge;(ii) the property including but not limited to all that freehold property known as 388 city road, london, EC1V 2QA (tn: NGL414435) and all related rights; and (iii) all property, acquired by the chargor in the future. By way of fixed charge, the intellectual property and all related rights. Terms defined above shall have the same meaning as that in the debenture. Outstanding |
| 26 June 2018 | Delivered on: 6 July 2018 Persons entitled: Activtrades PLC Classification: A registered charge Particulars: 1. by way of first legal mortgage all the freehold and leasehold property of the chargor (including the property described in schedule 1) now vested in it together with all buildings and fixtures (including trade and other fixtures and tenants fixtures) and fixed plant and machinery owned by the chargor and from time to time in or on such property and the proceeds of sale of such assets;. 2. by way of fixed charge all estates or interests in any freehold and leasehold property now and in the future vested in or charged to the chargor;. 3. by way of fixed charge all fixtures and fittings from time to time attached to any freehold and leasehold property of the chargor;. 4. by way of fixed charge all the plant and machinery vehicles and computer equipment of the chargor present and future and all associated warranties and maintenance contracts;. 5. by way of fixed charge all furniture furnishings equipment tools and other chattels of the chargor present and future;. 6. by way of fixed charge all rents receivable from any lease granted out of any freehold and leasehold property of the chargor;. 7. by way of fixed charge all the goodwill and uncalled capital of the chargor present and future;. 8. by way of fixed charge all stocks shares and other securities of the chargor present and future and all income and rights derived from or attaching to the same;. 9. by way of fixed charge all patents, patent applications, trade marks, trade mark applications, trading names, brand names, service marks, copyrights, rights in the nature of copyright, moral rights, inventions, design rights, registered designs, all trade secrets and know-how, computer rights, programmes, systems, tapes, disks, software, all applications for registration of any of them and other intellectual property rights held or to be held by the chargor or in which it may have an interest and the benefit of all present and future agreements relating to the use of or licensing or exploitation of any such rights (owned by the chargor or others) and all present and future fees, royalties or similar income derived from or incidental to any of the foregoing in any part of the world ("intellectual property");. 10. by way of fixed charge all book debts and other debts of the chargor present and future and the proceeds of payment or realisation of each of them;. Outstanding |
| 26 June 2018 | Delivered on: 6 July 2018 Persons entitled: Activtrades PLC Classification: A registered charge Particulars: 1. by way of legal mortgage the freehold property known as 388 city road, london, EC1V 2QA as the same is registered at hm land registry with title no NGL414435 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it (‘the property).;. 2. by way of fixed charge all present and future estates, interests, rights and benefits belonging to or enuring to the chargor under the terms of any lease granted in respect of the property; and. 3. by way of fixed charge all the goodwill of any business or undertaking conducted at the property. Outstanding |
Filing History
| 14 May 2020 | Satisfaction of charge 113262600001 in full (1 page) |
|---|---|
| 14 May 2020 | Satisfaction of charge 113262600002 in full (1 page) |
| 14 May 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
| 24 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 23 August 2019 | Registration of charge 113262600004, created on 16 August 2019 (28 pages) |
| 19 August 2019 | Registration of charge 113262600003, created on 16 August 2019 (29 pages) |
| 29 April 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
| 6 July 2018 | Registration of charge 113262600001, created on 26 June 2018 (14 pages) |
| 6 July 2018 | Registration of charge 113262600002, created on 26 June 2018 (19 pages) |
| 24 April 2018 | Incorporation Statement of capital on 2018-04-24
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