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BAYNTUM LIMITED (16045115)

BAYNTUM LIMITED (16045115) is an active UK company. incorporated on 28 October 2024. with registered office in Chippenham. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. BAYNTUM LIMITED has been registered for 1 year. Current directors include HOURIGAN, Anthony Raymond, WEBSTER, Jonathan Philip Mark, WHITELEY, Christopher Vivian.

Company Number
16045115
Status
active
Type
private-limited-guarant-nsc
Incorporated
28 October 2024
Age
1 years
Address
Hangar 19 Colerne Industrial Park, Chippenham, SN14 8HT
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
HOURIGAN, Anthony Raymond, WEBSTER, Jonathan Philip Mark, WHITELEY, Christopher Vivian
SIC Codes
64209

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Introduction
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BAYNTUM LIMITED

BAYNTUM LIMITED is an active company incorporated on 28 October 2024 with the registered office located in Chippenham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BAYNTUM LIMITED was registered 1 year ago.(SIC: 64209)

Status

active

Active since 1 years ago

Company No

16045115

PRIVATE-LIMITED-GUARANT-NSC Company

Age

1 Years

Incorporated 28 October 2024

Size

N/A

Accounts

ARD: 31/10

Up to Date

4 months left

Last Filed

Made up to N/A

Next Due

Due by 28 July 2026
Period: 28 October 2024 - 31 October 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 27 October 2025 (5 months ago)
Submitted on 1 December 2025 (4 months ago)

Next Due

Due by 10 November 2026
For period ending 27 October 2026
Contact
Address

Hangar 19 Colerne Industrial Park Colerne Chippenham, SN14 8HT,

Timeline

11 key events • 2024 - 2026

Funding Officers Ownership
Company Founded
Oct 24
Director Left
Mar 25
Director Joined
Mar 25
Director Joined
Mar 25
New Owner
Mar 25
New Owner
Mar 25
Owner Exit
Mar 25
New Owner
Feb 26
Director Joined
Feb 26
Director Left
Feb 26
Owner Exit
Feb 26
0
Funding
5
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

HOURIGAN, Anthony Raymond

Active
Colerne Industrial Park, ChippenhamSN14 8HT
Born October 1965
Director
Appointed 26 Mar 2025

WEBSTER, Jonathan Philip Mark

Active
Colerne Industrial Park, ChippenhamSN14 8HT
Born June 1959
Director
Appointed 28 Oct 2024

WHITELEY, Christopher Vivian

Active
Colerne Industrial Park, ChippenhamSN14 8HT
Born July 1955
Director
Appointed 26 Feb 2026

HONEYBONE, Kate Charlotte

Resigned
Colerne Industrial Park, ChippenhamSN14 8HT
Born August 1978
Director
Appointed 28 Oct 2024
Resigned 26 Mar 2025

WATKIN, Steven John

Resigned
Colerne Industrial Park, ChippenhamSN14 8HT
Born May 1961
Director
Appointed 26 Mar 2025
Resigned 27 Feb 2026

Persons with significant control

5

3 Active
2 Ceased

Mr Christopher Vivian Whiteley

Active
Colerne Industrial Park, ChippenhamSN14 8HT
Born July 1955

Nature of Control

Voting rights 25 to 50 percent
Notified 26 Feb 2026

Mr Steven John Watkin

Ceased
Colerne Industrial Park, ChippenhamSN14 8HT
Born May 1961

Nature of Control

Voting rights 25 to 50 percent
Notified 26 Mar 2025
Ceased 27 Feb 2026

Mr Anthony Raymond Hourigan

Active
Colerne Industrial Park, ChippenhamSN14 8HT
Born October 1965

Nature of Control

Voting rights 25 to 50 percent
Notified 26 Mar 2025

Mr Jonathan Philip Mark Webster

Ceased
Colerne Industrial Park, ChippenhamSN14 8HT
Born June 1959

Nature of Control

Voting rights 25 to 50 percent
Notified 28 Oct 2024
Ceased 26 Mar 2025

Mrs Kate Charlotte Webster

Active
Colerne Industrial Park, ChippenhamSN14 8HT
Born August 1978

Nature of Control

Voting rights 25 to 50 percent
Notified 28 Oct 2024
Fundings
Financials
Latest Activities

Filing History

16

Termination Director Company With Name Termination Date
27 February 2026
TM01Termination of Director
Cessation Of A Person With Significant Control
27 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
26 February 2026
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
26 February 2026
AP01Appointment of Director
Confirmation Statement With No Updates
1 December 2025
CS01Confirmation Statement
Memorandum Articles
9 April 2025
MAMA
Change Person Director Company With Change Date
2 April 2025
CH01Change of Director Details
Change To A Person With Significant Control
2 April 2025
PSC04Change of PSC Details
Resolution
1 April 2025
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
26 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
26 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 March 2025
AP01Appointment of Director
Notification Of A Person With Significant Control
26 March 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
26 March 2025
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
26 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Incorporation Company
28 October 2024
NEWINCIncorporation