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Home > England & Wales Companies > BAYCROSS INVESTMENTS LIMITED
Company Information for

BAYCROSS INVESTMENTS LIMITED

Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR,
Company Registration Number
06730539
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Baycross Investments Ltd
BAYCROSS INVESTMENTS LIMITED was founded on 2008-10-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Baycross Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BAYCROSS INVESTMENTS LIMITED
 
Legal Registered Office
Winnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Other companies in N12
 
Filing Information
Company Number 06730539
Company ID Number 06730539
Date formed 2008-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-12-31
Account next due 27/09/2021
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-08-19 13:23:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAYCROSS INVESTMENTS LIMITED
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Company Officers of BAYCROSS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER MARTIN ALLEN
Director 2014-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ALEXANDER TROOSTWYK
Director 2009-05-11 2014-10-20
TEMPLE SECRETARIES LIMITED
Company Secretary 2008-10-22 2009-05-11
BARBARA KAHAN
Director 2008-10-22 2009-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER MARTIN ALLEN LUXE45 LIMITED Director 2014-10-21 CURRENT 2014-04-01 Active - Proposal to Strike off
CHRISTOPHER MARTIN ALLEN TRADE MARK DEVELOPMENT - TRAMA LTD Director 2014-10-13 CURRENT 1997-06-26 Active - Proposal to Strike off
CHRISTOPHER MARTIN ALLEN TOMMY INVESTMENT LIMITED Director 2013-07-09 CURRENT 2011-04-12 Dissolved 2016-09-06

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
2022-04-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN BOWEN
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-01-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10PSC04Change of details for Ms Daniela Lutti as a person with significant control on 2020-12-10
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES
2019-09-24AA01Previous accounting period shortened from 28/12/18 TO 27/12/18
2018-12-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18AP01DIRECTOR APPOINTED MR ANDREA AIMAR
2018-12-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN ALLEN
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-09-25AA01Previous accounting period shortened from 29/12/17 TO 28/12/17
2017-12-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-09-22AA01Previous accounting period shortened from 30/12/16 TO 29/12/16
2016-11-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-10-12AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-03AR0122/10/15 ANNUAL RETURN FULL LIST
2015-09-14AA01Current accounting period extended from 31/10/15 TO 31/12/15
2015-08-06AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-24AR0122/10/14 ANNUAL RETURN FULL LIST
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER TROOSTWYK
2014-10-20AP01DIRECTOR APPOINTED MR CHRISTOPHER MARTIN ALLEN
2014-08-07AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-23AR0122/10/13 ANNUAL RETURN FULL LIST
2013-07-11AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21AR0122/10/12 ANNUAL RETURN FULL LIST
2012-08-02AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16AR0122/10/11 ANNUAL RETURN FULL LIST
2011-06-08AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-04AR0122/10/10 ANNUAL RETURN FULL LIST
2010-07-19AA31/10/09 TOTAL EXEMPTION SMALL
2010-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2009-11-20AR0122/10/09 FULL LIST
2009-06-1188(2)AD 11/05/09 GBP SI 999@1=999 GBP IC 1/1000
2009-06-02288aDIRECTOR APPOINTED JOHN TROOSTWYK
2009-05-26288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-05-26288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2009-05-20288aDIRECTOR APPOINTED JOHN TROOSTWYCK
2008-10-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BAYCROSS INVESTMENTS 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 BAYCROSS INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAYCROSS INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 BAYCROSS INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BAYCROSS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAYCROSS INVESTMENTS LIMITED
Trademarks
We have not found any records of BAYCROSS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAYCROSS INVESTMENTS 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 (82990 - Other business support service activities n.e.c.) as BAYCROSS INVESTMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BAYCROSS INVESTMENTS 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 BAYCROSS INVESTMENTS 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 BAYCROSS INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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