BAYNHAM HOLDINGS LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewChange of details for Mrs Judith Baynham as a person with significant control on 2018-04-30

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18/07/2518 July 2025 NewConfirmation statement made on 2025-05-14 with no updates

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18/07/2518 July 2025 NewChange of details for Mr Paul Terence Baynham as a person with significant control on 2018-04-30

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14/08/2414 August 2024 Total exemption full accounts made up to 2023-12-31

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06/06/246 June 2024 Change of details for Mrs Judith Baynham as a person with significant control on 2024-06-06

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06/06/246 June 2024 Confirmation statement made on 2024-05-14 with no updates

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03/04/243 April 2024 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on 2024-04-03

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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15/06/2315 June 2023 Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 2023-06-15

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19/05/2319 May 2023 Termination of appointment of Vistra Cosec Limited as a secretary on 2023-05-09

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17/05/2317 May 2023 Confirmation statement made on 2023-05-14 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/10/2210 October 2022 Change of details for Mr Paul Terence Baynham as a person with significant control on 2022-10-07

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07/10/227 October 2022 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-07

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22/09/2222 September 2022 Total exemption full accounts made up to 2021-12-31

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16/05/2216 May 2022 Confirmation statement made on 2022-05-14 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/02/2124 February 2021 31/12/19 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/10/1914 October 2019 31/12/18 TOTAL EXEMPTION FULL

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14/08/1914 August 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES

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13/05/1913 May 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL TERRENCE MARSHALL BAYNHAM / 10/05/2019

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06/04/196 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019

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12/02/1912 February 2019 PREVEXT FROM 30/11/2018 TO 31/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/10/185 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TERRENCE MARSHALL BAYNHAM / 27/09/2018

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05/10/185 October 2018 CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES

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10/05/1810 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH BAYNHAM

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10/05/1810 May 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL TERRENCE MARSHALL BAYNHAM / 30/04/2018

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10/05/1810 May 2018 30/04/18 STATEMENT OF CAPITAL GBP 2

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14/11/1714 November 2017 REGISTERED OFFICE CHANGED ON 14/11/2017 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE UNITED KINGDOM

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14/11/1714 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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