BU

BAYFINE UK

Dissolved

Company number 04013563

London · Incorporated 8 June 2000

20 Bank Street, Canary Wharf, London, E14 4AD

Last updated on 19 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
26 years
Company type
Private unlimited
Accounts
Up to date

Company overview

BAYFINE UK, a private unlimited company registered in England and Wales, was dissolved on 17 January 2023 having been incorporated on 8 June 2000. Its registered office is at 20 Bank Street, Canary Wharf, London, E14 4AD. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

The board consists of two British directors: BAINBRIDGE, Leigh (appointed 5 July 2001) and MERRY, Scott Iain (appointed 28 March 2012). BARTLETT, Paul Eugene serves as company secretary (appointed 30 March 2010). The company has been served by 13 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2020, on 27 September 2021. 103 filings are recorded against the company at Companies House, most recently a gazette filing on 17 January 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MS
MERRY, Scott Iain
Director
28 March 2012
BP
BARTLETT, Paul Eugene
Secretary
30 March 2010
BL
BAINBRIDGE, Leigh
Director
5 July 2001
CS
CRANE, Sally Jane
Secretary · Resigned
16 May 2013
MB
MACEY, Barrie Stuart
Director · Resigned
22 October 2009
MH
MOGENSON, Harvey Bertram
Director · Resigned
22 October 2009
FP
FALK, Penelope Katherine Marion
Director · Resigned
18 November 2008
WS
WALTERS, Sandra Gail
Secretary · Resigned
31 December 2006
GB
GILL, Benjamin
Director · Resigned
20 December 2006
ML
MARVIN, Lisa Anne
Secretary · Resigned
1 April 2004
SM
SLINGO, Matthew Conway
Director · Resigned
24 March 2004
EL
EVAN, Lior
Director · Resigned
13 June 2000
RS
ROSEN, Saul Malcolm
Director · Resigned
13 June 2000
GA
GOLDSTEIN, Avi
Director · Resigned
13 June 2000
DN
DIFFEY, Neville
Director · Resigned
8 June 2000
GM
GLEDHILL, Mary Elizabeth
Secretary · Resigned
8 June 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 January 2023 View
Gazette Notice Voluntary
Gazette
18 October 2022 View
Resolution
Resolution
7 October 2022 View
Dissolution Application Strike Off Company
Dissolution
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2022 View
Accounts With Accounts Type Full
Accounts
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Accounts With Accounts Type Full
Accounts
27 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Full
Accounts
25 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 March 2016 View
Accounts With Accounts Type Full
Accounts
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Accounts With Accounts Type Full
Accounts
24 September 2014 View
Termination Director Company With Name Termination Date
Officers
2 September 2014 View
Resolution
Resolution
22 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Accounts With Accounts Type Full
Accounts
5 June 2013 View
Appoint Person Secretary Company With Name
Officers
20 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012 View
Accounts With Accounts Type Full
Accounts
22 August 2012 View
Appoint Person Director Company With Name
Officers
20 April 2012 View
Termination Director Company With Name
Officers
9 March 2012 View
Statement Of Companys Objects
Change Of Constitution
19 January 2012 View
Resolution
Resolution
19 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2010 View
Accounts With Accounts Type Full
Accounts
16 August 2010 View
Change Person Director Company With Change Date
Officers
4 May 2010 View
Termination Secretary Company With Name
Officers
16 April 2010 View
Appoint Person Secretary Company With Name
Officers
14 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 December 2009 View
Appoint Person Director Company With Name
Officers
14 November 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Appoint Person Director Company With Name
Officers
23 October 2009 View
Termination Director Company With Name
Officers
23 October 2009 View
Legacy
Annual Return
30 September 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Accounts
15 January 2009 View
Legacy
Officers
7 November 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Annual Return
7 October 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Annual Return
24 October 2007 View
Accounts With Accounts Type Full
Accounts
1 October 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Officers
28 July 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
23 February 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Officers
2 November 2006 View
Legacy
Annual Return
12 October 2006 View
Accounts With Accounts Type Full
Accounts
26 September 2006 View
Legacy
Annual Return
21 October 2005 View
Accounts With Accounts Type Full
Accounts
29 September 2005 View
Accounts Amended With Accounts Type Full
Accounts
30 November 2004 View
Legacy
Annual Return
12 October 2004 View
Accounts With Accounts Type Full
Accounts
13 September 2004 View
Legacy
Annual Return
1 July 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Capital
21 April 2004 View
Resolution
Resolution
16 April 2004 View
Resolution
Resolution
16 April 2004 View
Resolution
Resolution
16 April 2004 View
Resolution
Resolution
16 April 2004 View
Resolution
Resolution
16 April 2004 View
Legacy
Capital
16 April 2004 View
Legacy
Officers
1 April 2004 View
Legacy
Officers
1 April 2004 View
Legacy
Officers
1 April 2004 View
Accounts With Accounts Type Full
Accounts
2 October 2003 View
Legacy
Annual Return
20 June 2003 View
Accounts With Accounts Type Full
Accounts
23 August 2002 View
Legacy
Annual Return
5 July 2002 View
Legacy
Officers
5 July 2002 View
Legacy
Officers
29 June 2002 View
Legacy
Address
12 December 2001 View
Accounts With Accounts Type Full
Accounts
23 October 2001 View
Legacy
Officers
30 July 2001 View
Legacy
Officers
20 July 2001 View
Legacy
Officers
20 July 2001 View
Legacy
Annual Return
28 June 2001 View
Legacy
Accounts
9 October 2000 View
Legacy
Officers
13 September 2000 View
Memorandum Articles
Incorporation
14 July 2000 View
Resolution
Resolution
14 July 2000 View
Legacy
Officers
27 June 2000 View
Legacy
Accounts
27 June 2000 View
Legacy
Officers
27 June 2000 View
Incorporation Company
Incorporation
8 June 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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