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BAYNOUN ENTERPRISES LIMITED (09927436)

BAYNOUN ENTERPRISES LIMITED (09927436) is an active UK company. incorporated on 23 December 2015. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. BAYNOUN ENTERPRISES LIMITED has been registered for 10 years. Current directors include PRICE, Paul Kaine, VARDINOGIANNIS, Ioannis, FIDUCI-CORP DIRECTORS LIMITED.

Company Number
09927436
Status
active
Type
ltd
Incorporated
23 December 2015
Age
10 years
Address
Speen House, London, W1U 6AJ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
PRICE, Paul Kaine, VARDINOGIANNIS, Ioannis, FIDUCI-CORP DIRECTORS LIMITED
SIC Codes
64209

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BAYNOUN ENTERPRISES LIMITED

BAYNOUN ENTERPRISES LIMITED is an active company incorporated on 23 December 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BAYNOUN ENTERPRISES LIMITED was registered 10 years ago.(SIC: 64209)

Status

active

Active since 10 years ago

Company No

09927436

LTD Company

Age

10 Years

Incorporated 23 December 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 5m left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 22 December 2025 (4 months ago)
Submitted on 23 December 2025 (4 months ago)

Next Due

Due by 5 January 2027
For period ending 22 December 2026

Previous Company Names

BAYNOUN LIMITED
From: 23 December 2015To: 28 December 2017
Contact
Address

Speen House Porter Street London, W1U 6AJ,

Previous Addresses

St Georges House, 6th Floor 15 Hanover Square London W1S 1HS United Kingdom
From: 23 December 2015To: 11 December 2025
Timeline

3 key events • 2015 - 2022

Funding Officers Ownership
Company Founded
Dec 15
Director Joined
Mar 22
Director Left
Mar 22
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

FIDUCI-CORP (UK) SERVICES LIMITED

Active
Porter Street, LondonW1U 6AJ
Corporate secretary
Appointed 23 Dec 2015

PRICE, Paul Kaine

Active
Porter Street, LondonW1U 6AJ
Born May 1972
Director
Appointed 28 Feb 2022

VARDINOGIANNIS, Ioannis

Active
Porter Street, LondonW1U 6AJ
Born January 1962
Director
Appointed 23 Dec 2015

FIDUCI-CORP DIRECTORS LIMITED

Active
Porter Street, LondonW1U 6AJ
Corporate director
Appointed 23 Dec 2015

BLYGHTON, Alan Dennis

Resigned
15 Hanover Square, LondonW1S 1HS
Born March 1952
Director
Appointed 23 Dec 2015
Resigned 28 Feb 2022

Persons with significant control

1

Mr Ioannis Vardinogiannis

Active
Porter Street, LondonW1U 6AJ
Born January 1962

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

29

Accounts With Accounts Type Total Exemption Full
31 March 2026
AAAnnual Accounts
Change To A Person With Significant Control
8 January 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
24 December 2025
PSC04Change of PSC Details
Confirmation Statement With No Updates
23 December 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
11 December 2025
AD01Change of Registered Office Address
Change Corporate Director Company With Change Date
11 December 2025
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
11 December 2025
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Total Exemption Full
15 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 March 2022
TM01Termination of Director
Confirmation Statement With No Updates
6 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2018
CS01Confirmation Statement
Resolution
28 December 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
17 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 January 2017
CS01Confirmation Statement
Incorporation Company
23 December 2015
NEWINCIncorporation