Introduction
Watch Company
B
BAYLOR PROPERTIES LIMITED
BAYLOR PROPERTIES LIMITED is an active company incorporated on 12 May 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. BAYLOR PROPERTIES LIMITED was registered 9 years ago.(SIC: 68100, 68209)
Status
active
Active since 9 years ago
Company No
10177870
LTD Company
Age
9 Years
Incorporated 12 May 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 4 April 2025 (11 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 12 April 2026
For period ending 29 March 2026
Address
86-90 Paul Street Paul Street London, EC2A 4NE,
Previous Addresses
Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom
From: 12 May 2016To: 2 June 2023
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MURPHY, Sean Colm
ActiveWoodview, Cork
Secretary
Appointed 12 May 2016
MURPHY, Sean Colm
Woodview, Cork
Secretary
12 May 2016
Active
CHARLES, Jeremy Michael
ActiveOakleigh Park South, LondonN20 9JL
Born October 1956
Director
Appointed 12 May 2016
CHARLES, Jeremy Michael
Oakleigh Park South, LondonN20 9JL
Born October 1956
Director
12 May 2016
Active
LANYON, Richard Cruddas Bennicke
ActiveEbbesbourne Wake, WiltshireSP5 5JS
Born May 1958
Director
Appointed 12 May 2016
LANYON, Richard Cruddas Bennicke
Ebbesbourne Wake, WiltshireSP5 5JS
Born May 1958
Director
12 May 2016
Active
MURPHY, Sean Colm
ActiveWoodview, Cork
Born August 1982
Director
Appointed 12 May 2016
MURPHY, Sean Colm
Woodview, Cork
Born August 1982
Director
12 May 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Sean Colm Murphy
ActiveWoodview, Cork
Born August 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Mar 2017
Mr Sean Colm Murphy
Woodview, Cork
Born August 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Mar 2017
Active
Filing History
26
Description
Type
Date Filed
Document
2 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
24 March 2020
4 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 July 2017