Introduction
Watch Company
B
BAYTEA LIMITED
BAYTEA LIMITED is an active company incorporated on 5 August 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. BAYTEA LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14278290
LTD Company
Age
3 Years
Incorporated 5 August 2022
Size
N/A
Accounts
ARD: 30/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 30 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 May 2026
Period: 1 September 2024 - 30 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 August 2025 (7 months ago)
Submitted on 13 August 2025 (7 months ago)
Next Due
Due by 18 August 2026
For period ending 4 August 2026
Address
72 Charteris Road London, NW6 7EX,
4 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Left
Aug 22
Termination Director Company With Name T...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BEN-YOAV, Joey
ActiveCharteris Road, LondonNW6 7EX
Born September 1987
Director
Appointed 05 Aug 2022
BEN-YOAV, Joey
Charteris Road, LondonNW6 7EX
Born September 1987
Director
05 Aug 2022
Active
BEN-YOAV, Yoav
ActiveCharteris Road, LondonNW6 7EX
Born September 1984
Director
Appointed 05 Aug 2022
BEN-YOAV, Yoav
Charteris Road, LondonNW6 7EX
Born September 1984
Director
05 Aug 2022
Active
BEN-YOAV, Avinoam
ResignedCharteris Road, LondonNW6 7EX
Born September 1993
Director
Appointed 05 Aug 2022
Resigned 05 Aug 2022
BEN-YOAV, Avinoam
Charteris Road, LondonNW6 7EX
Born September 1993
Director
05 Aug 2022
Resigned 05 Aug 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Avinoam Ben-Yoav
CeasedCharteris Road, LondonNW6 7EX
Born September 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Aug 2022
Ceased 08 Aug 2022
Mr Avinoam Ben-Yoav
Charteris Road, LondonNW6 7EX
Born September 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Aug 2022
Ceased 08 Aug 2022
Ceased
Mr Yoav Ben-Yoav
ActiveCharteris Road, LondonNW6 7EX
Born September 1984
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 05 Aug 2022
Mr Yoav Ben-Yoav
Charteris Road, LondonNW6 7EX
Born September 1984
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
05 Aug 2022
Active
Mr Joey Ben-Yoav
ActiveCharteris Road, LondonNW6 7EX
Born September 1987
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 05 Aug 2022
Mr Joey Ben-Yoav
Charteris Road, LondonNW6 7EX
Born September 1987
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
05 Aug 2022
Active
Filing History
12
Description
Type
Date Filed
Document
3 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 May 2024
20 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 January 2023
9 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2022