Introduction
Watch Company
B
BAYAN INVESTMENTS LIMITED
BAYAN INVESTMENTS LIMITED is an active company incorporated on 16 June 2024 with the registered office located in Haywards Heath. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. BAYAN INVESTMENTS LIMITED was registered 2 years ago.(SIC: 68100, 68209)
Status
active
Active since 2 years ago
Company No
15783238
LTD Company
Age
2 Years
Incorporated 16 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (1 year ago)
Submitted on 25 March 2026 (3 months ago)
Period: 16 June 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 June 2025 (1 year ago)
Submitted on 9 July 2025 (11 months ago)
Next Due
Due by 29 June 2026
For period ending 15 June 2026
Address
Ground Floor Shop 1 Hillcrest, Ockenden Lane Cuckfield Haywards Heath, RH17 5LD,
Previous Addresses
145 Wood Street Barnet Hertfordshire EN5 4BX
From: 6 June 2025To: 10 June 2025
PO Box 4385 15783238 - Companies House Default Address Cardiff CF14 8LH
From: 11 March 2025To: 6 June 2025
, 133-135 High Road, London, N11 1PP, England
From: 16 June 2024To: 11 March 2025
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
AHMED, Rizwan
ActiveCardiffCF14 8LH
Born August 1994
Director
Appointed 16 Jun 2024
AHMED, Rizwan
CardiffCF14 8LH
Born August 1994
Director
16 Jun 2024
Active
BUKHARI, Syed Dawood Haider
ActiveCardiffCF14 8LH
Born January 1995
Director
Appointed 16 Jun 2024
BUKHARI, Syed Dawood Haider
CardiffCF14 8LH
Born January 1995
Director
16 Jun 2024
Active
SAIDPOUR, Seyed Ahmed
ActiveCardiffCF14 8LH
Born April 1995
Director
Appointed 16 Jun 2024
SAIDPOUR, Seyed Ahmed
CardiffCF14 8LH
Born April 1995
Director
16 Jun 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Seyed Ahmed Saidpour
Active1 Hillcrest, Ockenden Lane, Haywards HeathRH17 5LD
Born April 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Jun 2024
Mr Seyed Ahmed Saidpour
1 Hillcrest, Ockenden Lane, Haywards HeathRH17 5LD
Born April 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Jun 2024
Active
Mr Rizwan Ahmed
Active1 Hillcrest, Ockenden Lane, Haywards HeathRH17 5LD
Born August 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Jun 2024
Mr Rizwan Ahmed
1 Hillcrest, Ockenden Lane, Haywards HeathRH17 5LD
Born August 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Jun 2024
Active
Mr Syed Dawood Haider Bukhari
Active1 Hillcrest, Ockenden Lane, Haywards HeathRH17 5LD
Born January 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Jun 2024
Mr Syed Dawood Haider Bukhari
1 Hillcrest, Ockenden Lane, Haywards HeathRH17 5LD
Born January 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Jun 2024
Active
Filing History
22
Description
Type
Date Filed
Document
1 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2025
1 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2025
16 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 July 2025
15 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 July 2025
10 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2025
6 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2025
11 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2025
25 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2024