Introduction
Watch Company
B
BAYSPAR LIMITED
BAYSPAR LIMITED is an active company incorporated on 16 March 2021 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. BAYSPAR LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
13271022
LTD Company
Age
5 Years
Incorporated 16 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 March 2025 (1 year ago)
Submitted on 17 March 2025 (1 year ago)
Next Due
Due by 29 March 2026
For period ending 15 March 2026
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
Previous Addresses
64 New Cavendish Street London W1G 8TB England
From: 16 March 2021To: 3 April 2023
3 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Funding Round
May 21
Capital Allotment Shares
Share Issue
Jun 21
Capital Alter Shares Subdivision
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HARRIS, Ronald Michael
ActiveNew Cavendish Street, LondonW1W 6XH
Born June 1951
Director
Appointed 16 Mar 2021
HARRIS, Ronald Michael
New Cavendish Street, LondonW1W 6XH
Born June 1951
Director
16 Mar 2021
Active
MELTZER, Marc Abraham
ActiveNew Cavendish Street, LondonW1W 6XH
Born October 1981
Director
Appointed 16 Mar 2021
MELTZER, Marc Abraham
New Cavendish Street, LondonW1W 6XH
Born October 1981
Director
16 Mar 2021
Active
POLLOCK, David William
ActiveNew Cavendish Street, LondonW1W 6XH
Born October 1959
Director
Appointed 16 Mar 2021
POLLOCK, David William
New Cavendish Street, LondonW1W 6XH
Born October 1959
Director
16 Mar 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Martin Lee Gore
ActiveNew Cavendish Street, LondonW1W 6XH
Born July 1961
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 16 Mar 2021
Mr Martin Lee Gore
New Cavendish Street, LondonW1W 6XH
Born July 1961
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
16 Mar 2021
Active
Filing History
14
Description
Type
Date Filed
Document
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 June 2021