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Company Information for

BAYROCK LIMITED

CHARLTON HOUSE, CHARLTON ROAD, WANTAGE, OXFORDSHIRE, OX12 8EP,
Company Registration Number
02890200
Private Limited Company
Active

Company Overview

About Bayrock Ltd
BAYROCK LIMITED was founded on 1994-01-21 and has its registered office in Wantage. The organisation's status is listed as "Active". Bayrock Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BAYROCK LIMITED
 
Legal Registered Office
CHARLTON HOUSE
CHARLTON ROAD
WANTAGE
OXFORDSHIRE
OX12 8EP
Other companies in OX12
 
Filing Information
Company Number 02890200
Company ID Number 02890200
Date formed 1994-01-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB643778601  
Last Datalog update: 2024-03-06 14:14:06
Primary Source:Companies House
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Companies with same name BAYROCK LIMITED
The following companies were found which have the same name as BAYROCK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAYROCK 10/10 LTD 2, Charfield Court, Flat 47 Shirland Road SHIRLAND ROAD London W9 2JN Active - Proposal to Strike off Company formed on the 2021-02-27
BAYROCK 73RD LANE EXCHANGE, LLC 1819 MAIN ST., STE. 610 SARASOTA FL 34236 Active Company formed on the 2020-07-16
BAYROCK 912 GERVAIS EXCHANGE, LLC 1819 MAIN STREET STE 610 SARASOTA FL 34236 Inactive Company formed on the 2014-12-23
BAYROCK ADVISORS INC Pennsylvannia Unknown
BAYROCK ARLMONT LLC California Unknown
BAYROCK ASSET MANAGEMENT PTY LTD Active Company formed on the 2020-04-22
BAYROCK ASSOCIATES LLC 99 W HAWTHORNE AVE, SUITE 520 Nassau VALLEY STREAM NY 11580 Active Company formed on the 2022-12-02
BAYROCK BANYAN LLC 1200 South Pine Island Road Plantation FL 33324 Inactive Company formed on the 2003-04-16
BAYROCK CAPITAL LTD 13 FIFTH AVE BANGOR BT20 5JP Active Company formed on the 2015-06-01
BAYROCK CAPITAL LLC 153-90 ROCKAWAY BLVD Albany JAMAICA NY 11434 Active Company formed on the 2016-02-22
BAYROCK CAFE LLC 5920 METROPOLIS WAY ORLANDO FL 32811 Inactive Company formed on the 2015-11-06
BAYROCK CANYON LLC California Unknown
BAYROCK CAPITAL LLC California Unknown
Bayrock Capital Series Inc Maryland Unknown
BAYROCK CENTRAL INTERMEDIARY EXCHANGE, LLC 1819 MAIN STREET, SUITE 610 SARASOTA FL 34236 Inactive Company formed on the 2016-08-04
BAYROCK CENTRAL, LLC 1819 MAIN ST, STE 610 SARASOTA FL 34236 Active Company formed on the 2016-06-07
BAYROCK CENTRAL, LLC 1307 W MOREHEAD ST STE 208 CHARLOTTE NC 28208 Forfeited Company formed on the 2016-06-30
BAYROCK CHINATOWN LLC California Unknown
Bayrock Corporation Suite 700 - 595 Howe St. Vancouver British Columbia V6C 2T5 Dissolved Company formed on the 2010-05-10
BAYROCK CONSTRUCTION LIMITED 22-23 CHURCH ROAD EAST DOCKLANDS DUBLIN 3, DUBLIN, IRELAND Active Company formed on the 2003-01-23

Company Officers of BAYROCK LIMITED

Current Directors
Officer Role Date Appointed
KATIE PATRICIA HOLT
 Director 1997-09-26
MARK JOSEPH HOLT
 Director 1994-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MICHAEL HOLT
 Company Secretary 1994-02-11 2016-02-01
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1994-01-21 1994-02-01
LONDON LAW SERVICES LIMITED
 Nominated Director 1994-01-21 1994-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATIE PATRICIA HOLT BAYROCK PROJECTS LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active
MARK JOSEPH HOLT BAYROCK PROJECTS LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-01-25CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2021-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-08-24AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/16 FROM Grove Business Centre Grove Technology Park Wantage Oxfordshire OX12 9FF
2016-07-29TM02Termination of appointment of Paul Michael Holt on 2016-02-01
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-02AR0121/01/16 ANNUAL RETURN FULL LIST
2015-10-08AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04AR0121/01/15 ANNUAL RETURN FULL LIST
2014-10-21AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-22AR0121/01/14 ANNUAL RETURN FULL LIST
2013-10-23AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31AR0121/01/13 ANNUAL RETURN FULL LIST
2012-07-23AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06AR0121/01/12 ANNUAL RETURN FULL LIST
2012-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/12 FROM Charlton House Charlton Road Wantage Oxfordshire OX12 8EP England
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-23AR0121/01/11 ANNUAL RETURN FULL LIST
2010-10-26AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-10AR0121/01/10 ANNUAL RETURN FULL LIST
2010-03-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MICHAEL HOLT / 07/03/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JOSEPH HOLT / 07/03/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KATIE PATRICIA HOLT / 07/03/2010
2010-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2010 FROM CHARLTON HOUSE CHARLTON ROAD WANTAGE OXFORDSHIRE OX12 8EP ENGLAND
2010-03-08CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL MICHAEL HOLT / 07/03/2010
2010-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 57 KNOWLE AVENUE BLACKPOOL LANCASHIRE FY2 9UA
2009-11-27AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-05363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-11-04AA31/01/08 TOTAL EXEMPTION SMALL
2008-03-10363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-06-08363sRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-17363sRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-21363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-21363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-03-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-24363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-01-27363sRETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2002-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-04-02363sRETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
2001-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-03-16363sRETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
2000-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-01-31363sRETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
1999-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-01-27363sRETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS
1998-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-04-07363(288)DIRECTOR'S PARTICULARS CHANGED
1998-04-07363sRETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS
1998-04-0688(2)RAD 05/05/97--------- £ SI 98@1=98 £ IC 2/100
1997-10-21288aNEW DIRECTOR APPOINTED
1997-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-02-24363sRETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS
1996-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-01-25363sRETURN MADE UP TO 21/01/96; FULL LIST OF MEMBERS
1995-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-03-29363sRETURN MADE UP TO 21/01/95; FULL LIST OF MEMBERS
1994-06-27224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1994-03-03287REGISTERED OFFICE CHANGED ON 03/03/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1994-03-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to BAYROCK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAYROCK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAYROCK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-02-01 £ 88,409
Provisions For Liabilities Charges 2012-02-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAYROCK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Current Assets 2012-02-01 £ 92,052
Debtors 2012-02-01 £ 40,688
Fixed Assets 2012-02-01 £ 1,231
Shareholder Funds 2012-02-01 £ 4,874
Stocks Inventory 2012-02-01 £ 51,364
Tangible Fixed Assets 2012-02-01 £ 1,231

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BAYROCK LIMITED registering or being granted any patents
Domain Names

BAYROCK LIMITED owns 1 domain names.

bayrock.co.uk  

Trademarks
We have not found any records of BAYROCK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAYROCK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as BAYROCK LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where BAYROCK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAYROCK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAYROCK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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