| Company Name | Baysev Ltd |
|---|---|
| Director | Riza Yelden |
| Company Status | Active |
| Company Number | 12241591 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2019(4 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Riza Yelden |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2020(11 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 261 Green Lanes London N13 4XE |
| Director Name | Mr Niyazi Albay |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 183 Angel Place Fore Street Edmonton London N18 2UD |
| Director Name | Mr Riza Yelden |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 183 Angel Place Fore Street Edmonton London N18 2UD |
Location
| Registered Address | 261 Green Lanes London N13 4XE |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Palmers Green |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 2 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 September 2024 (4 months, 4 weeks from now) |
Charges
| 28 May 2021 | Delivered on: 2 June 2021 Persons entitled: Turkiye is Bankasi A.S. Classification: A registered charge Particulars: Debenture - all that freehold land and property known as 59 hallings wharf studios, 1 channelsea road, london E15 2SX registered at land registry under title number EGL469842. Outstanding |
|---|---|
| 28 May 2021 | Delivered on: 2 June 2021 Persons entitled: Turkiye is Bankasi A.S. Classification: A registered charge Particulars: All that freehold land and property known as 59 hallings wharf studios, 1 channelsea road, london E15 2SX registered at land registry under title number EGL469842. Outstanding |
| 3 December 2019 | Delivered on: 5 December 2019 Persons entitled: Bridge Invest LTD Classification: A registered charge Particulars: The leasehold property being unit 59, hallings wharf studios, 1 channelsea road, london, E15 2SX registered at hm land registry with title number EGL469842. Outstanding |
Filing History
| 4 October 2023 | Confirmation statement made on 2 September 2023 with no updates (3 pages) |
|---|---|
| 31 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 31 October 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 20 September 2022 | Confirmation statement made on 2 September 2022 with no updates (3 pages) |
| 2 October 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 2 October 2021 | Confirmation statement made on 2 September 2021 with no updates (3 pages) |
| 8 June 2021 | Registered office address changed from 183 Angel Place Fore Street Edmonton London N18 2UD England to 261 Green Lanes London N13 4XE on 8 June 2021 (1 page) |
| 2 June 2021 | Registration of charge 122415910003, created on 28 May 2021 (75 pages) |
| 2 June 2021 | Registration of charge 122415910002, created on 28 May 2021 (38 pages) |
| 5 September 2020 | Termination of appointment of Niyazi Albay as a director on 1 August 2020 (1 page) |
| 5 September 2020 | Cessation of Niyazi Albay as a person with significant control on 1 August 2020 (1 page) |
| 2 September 2020 | Appointment of Mr Riza Yelden as a director on 1 September 2020 (2 pages) |
| 2 September 2020 | Confirmation statement made on 2 September 2020 with updates (4 pages) |
| 2 September 2020 | Termination of appointment of Riza Yelden as a director on 1 September 2020 (1 page) |
| 3 August 2020 | Notification of Riza Yelden as a person with significant control on 20 July 2020 (2 pages) |
| 20 July 2020 | Cessation of Riza Yelden as a person with significant control on 20 July 2020 (1 page) |
| 5 December 2019 | Registration of charge 122415910001, created on 3 December 2019 (21 pages) |
| 30 October 2019 | Notification of Riza Yelden as a person with significant control on 3 October 2019 (2 pages) |
| 30 October 2019 | Appointment of Mr Riza Yelden as a director on 3 October 2019 (2 pages) |
| 30 October 2019 | Confirmation statement made on 30 October 2019 with updates (4 pages) |
| 3 October 2019 | Incorporation Statement of capital on 2019-10-03
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