BAYCAP DEVELOPMENTS LIMITED
Overview
| Company Name | BAYCAP DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09425901 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAYCAP DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BAYCAP DEVELOPMENTS LIMITED located?
| Registered Office Address | Ground Floor Cooper House 316 Regents Park Road N3 2JX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAYCAP DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BAYCAP DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2025 |
| Overdue | No |
What are the latest filings for BAYCAP DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 10, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Satisfaction of charge 094259010002 in full | 1 pages | MR04 | ||
Registration of charge 094259010004, created on Jul 10, 2024 | 7 pages | MR01 | ||
Director's details changed for Mr Richard Stanley Maurice Davis on Mar 27, 2024 | 2 pages | CH01 | ||
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on Mar 27, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Adam Feizollah Davis on Mar 27, 2024 | 2 pages | CH01 | ||
Change of details for Mr Adam Feizollah Davis as a person with significant control on Mar 27, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Richard Stanley Maurice Davis as a person with significant control on Mar 27, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 10, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Feb 10, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Richard Stanley Maurice Davis on Nov 18, 2021 | 2 pages | CH01 | ||
Change of details for Mr Richard Stanley Maurice Davis as a person with significant control on Nov 18, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Adam Feizollah Davis on Jun 17, 2022 | 2 pages | CH01 | ||
Change of details for Mr Adam Feizollah Davis as a person with significant control on Jun 17, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 10, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Change of details for Mr Richard Stanley Maurice Davis as a person with significant control on Mar 11, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Richard Stanley Maurice Davis on Mar 11, 2021 | 2 pages | CH01 | ||
Change of details for Mr Adam Feizollah Davis as a person with significant control on Mar 11, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Adam Feizollah Davis on Mar 11, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Feb 10, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Who are the officers of BAYCAP DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Adam Feizollah | Director | Cooper House 316 Regents Park Road N3 2JX London Ground Floor United Kingdom | England | British | Director | 142708240004 | ||||
| DAVIS, Richard Stanley Maurice | Director | Cooper House 316 Regents Park Road N3 2JX London Ground Floor United Kingdom | England | British | Company Director | 21592190004 | ||||
| KAHAN, Barbara | Director | 2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom | United Kingdom | British | Consultant | 78286720001 |
Who are the persons with significant control of BAYCAP DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adam Feizollah Davis | Apr 06, 2016 | Cooper House 316 Regents Park Road N3 2JX London Ground Floor United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Stanley Maurice Davis | Apr 06, 2016 | Cooper House 316 Regents Park Road N3 2JX London Ground Floor United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0