Introduction
Watch Company
B
BAYTON MIDCO LIMITED
BAYTON MIDCO LIMITED is an active company incorporated on 22 May 2019 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.. BAYTON MIDCO LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12011922
LTD Company
Age
6 Years
Incorporated 22 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (10 months ago)
Submitted on 23 May 2025 (10 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Address
C/O Rubicon Partners 8-12 York Gate London, NW1 4QG,
7 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Funding Round
Aug 19
Capital Allotment Shares
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 21
Termination Director Company With Name T...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FISCHER, Andrew Olaf
Active8-12 York Gate, LondonNW1 4QG
Born August 1964
Director
Appointed 22 May 2019
FISCHER, Andrew Olaf
8-12 York Gate, LondonNW1 4QG
Born August 1964
Director
22 May 2019
Active
PEREZ CORRAL, Maria
Active8-12 York Gate, LondonNW1 4QG
Born September 1980
Director
Appointed 14 Oct 2020
PEREZ CORRAL, Maria
8-12 York Gate, LondonNW1 4QG
Born September 1980
Director
14 Oct 2020
Active
VIRDI, Balraj Singh
Resigned8-12 York Gate, LondonNW1 4QG
Born October 1986
Director
Appointed 22 May 2019
Resigned 18 Oct 2021
VIRDI, Balraj Singh
8-12 York Gate, LondonNW1 4QG
Born October 1986
Director
22 May 2019
Resigned 18 Oct 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bayton Debtco Limited
ActiveYork Gate, LondonNW1 4QG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Jul 2019
Bayton Topco Limited
Ceased8-12 York Gate, LondonNW1 4QG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 May 2019
Ceased 08 Jul 2019
Bayton Topco Limited
8-12 York Gate, LondonNW1 4QG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 May 2019
Ceased 08 Jul 2019
Ceased
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2021
3 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2020
15 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 August 2019
12 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 August 2019
12 August 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 August 2019
11 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2019