Company information:
Bayritz Limited (No: 07749977)
Address: LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Status: Active
Incorporated: 23-Aug-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 10-Feb-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: QUINTIN BARRY ( DOB: Mar-1936 From: Oct-2011 )
Current Director: QUINTIN BARRY ( DOB: Mar-1936 From: Oct-2011 )
Current Director: PAUL STOCKTON BENNETT ( DOB: Dec-1935 From: Aug-2011 )
Current Director: PAUL STOCKTON BENNETT ( DOB: Dec-1935 From: Aug-2011 )
Current Director: GRAHAM THOMAS MARSDEN ( DOB: Jun-1957 From: Aug-2011 )
Current Director: GRAHAM THOMAS MARSDEN ( DOB: Jun-1957 From: Aug-2011 )
Current Director: GRAHAM THOMAS MARSDEN ( DOB: Jun-1957 From: Aug-2011 )
Current Director: PHILIP BRAILSFORD MARSDEN ( DOB: Feb-1959 From: Aug-2011 )
Current Director: PHILIP BRAILSFORD MARSDEN ( DOB: Feb-1959 From: Aug-2011 )
Current Secretary: GRAHAM THOMAS MARSDEN ( From: Aug-2011 )
Resigned Director: DUNSTANA ADESHOLA DAVIES ( DOB: Nov-1954 From: Aug-2011 To: Aug-2011 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Aug-2011 To: Aug-2011 )
Persons of Significant Control:
Jane Caroline Marsden, Lynton House 7-12 Tavistock Square, London, WC1H 9BQ: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-10-16)
Mr Philip Brailsford Marsden, Lynton House 7-12 Tavistock Square, London, WC1H 9BQ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Graham Thomas Marsden, Lynton House 7-12 Tavistock Square, London, WC1H 9BQ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-10-16)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 2,138,871 | 2,138,871 | 2,138,871 | 2,138,871 | 2,138,871 | 2,138,871 | 2,138,871 | 2,138,871 | 2,138,871 | 2138871.0,2138871.0,2138871.0,2138871.0,2138871.0,2138871.0,2138871.0,2138871.0,2138871.0 |
| Current assets / Cash at bank and on hand | 25,845 | 25,836 | 25,799 | 25,799 | 25,799 | 25,799 | 25,504 | 25,504 | 25,504 | 25845.0,25836.0,25799.0,25799.0,25799.0,25799.0,25504.0,25504.0,25504.0 |
| Net current assets (liabilities) | 15,845 | 15,836 | 15,799 | 15,799 | 15,799 | 15,799 | 15,504 | 15,504 | 15,504 | 15845.0,15836.0,15799.0,15799.0,15799.0,15799.0,15504.0,15504.0,15504.0 |
| Total assets less current liabilities | 2,154,716 | 2,154,707 | 2,154,670 | 2,154,670 | 2,154,670 | 2,154,670 | 2,154,375 | 2,154,375 | 2,154,375 | 2154716.0,2154707.0,2154670.0,2154670.0,2154670.0,2154670.0,2154375.0,2154375.0,2154375.0 |
| Equity / share capital and reserves | 2,154,716 | 2,154,707 | 2,154,670 | 2,154,670 | 2,154,670 | 2,154,670 | 2,154,375 | 2,154,375 | 2,154,375 | 2154716.0,2154707.0,2154670.0,2154670.0,2154670.0,2154670.0,2154375.0,2154375.0,2154375.0 |