Introduction
Watch Company
B
BAYIS LTD
BAYIS LTD is an active company incorporated on 17 January 2022 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. BAYIS LTD was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13854112
LTD Company
Age
4 Years
Incorporated 17 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 January 2026 (3 months ago)
Submitted on 20 January 2026 (3 months ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Address
57a Jessam Avenue London, E5 9DU,
5 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 23
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
TAMBUR, Samuel
ActiveJessam Avenue, LondonE5 9DU
Born August 1963
Director
Appointed 17 Jan 2022
TAMBUR, Samuel
Jessam Avenue, LondonE5 9DU
Born August 1963
Director
17 Jan 2022
Active
KRAUSZ, Israel
ResignedJessam Avenue, LondonE5 9DU
Born March 1967
Director
Appointed 07 Feb 2022
Resigned 15 Dec 2023
KRAUSZ, Israel
Jessam Avenue, LondonE5 9DU
Born March 1967
Director
07 Feb 2022
Resigned 15 Dec 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Samuel Tambur
ActiveJessam Avenue, LondonE5 9DU
Born August 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jan 2022
Mr Samuel Tambur
Jessam Avenue, LondonE5 9DU
Born August 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jan 2022
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2023
12 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2022
1 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 June 2022