BAYARD CAPITAL (UK) LIMITED

Key Data

Status

Active

Company No.

08652727

Incorporation date

15/08/2013

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2013)

19/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

18/08/2025

Confirmation statement made on 2025-08-15 with updates

View PDF (4 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

15/08/2024

Confirmation statement made on 2024-08-15 with updates

View PDF (4 pages)

29/08/2023

Confirmation statement made on 2023-08-15 with updates

View PDF (4 pages)

21/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

23/08/2022

Confirmation statement made on 2022-08-15 with updates

View PDF (4 pages)

19/08/2021

Confirmation statement made on 2021-08-15 with no updates

View PDF (3 pages)

06/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

19/08/2020

Confirmation statement made on 2020-08-15 with updates

View PDF (3 pages)

29/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

10/06/2020

Change of details for Anthony Cameron O'reilly as a person with significant control on 2020-06-10

View PDF (2 pages)

30/04/2020

Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ on 2020-04-30

View PDF (1 pages)

04/03/2020

Director's details changed for Imogen Christina Lyndon Hendricks on 2020-03-02

View PDF (2 pages)

20/02/2020

Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on 2020-02-20

View PDF (1 pages)

03/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (13 pages)

16/08/2019

Confirmation statement made on 2019-08-15 with no updates

View PDF (3 pages)

18/09/2018

Confirmation statement made on 2018-08-15 with no updates

View PDF (3 pages)

22/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (15 pages)

25/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (9 pages)

15/08/2017

Confirmation statement made on 2017-08-15 with updates

View PDF (4 pages)

20/03/2017

Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 2017-03-20

View PDF (1 pages)

20/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (9 pages)

15/08/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (24 pages)

23/02/2016

Annual return made up to 2015-05-15

View PDF (14 pages)

10/02/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/02/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/11/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

03/10/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/08/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/06/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

15/05/2015

Previous accounting period extended from 2014-08-31 to 2014-12-31

View PDF (1 pages)

19/03/2015

Appointment of Imogen Christina Lyndon Hendricks as a director on 2015-02-01

View PDF (3 pages)

17/03/2015

Termination of appointment of Gavin Karl O'reilly as a director on 2015-02-01

View PDF (2 pages)

05/11/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (4 pages)

28/08/2014

Statement of capital following an allotment of shares on 2013-09-16

View PDF (4 pages)

15/08/2013

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+45.78 % *

* during past year

Cash in Bank

£484.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(USD)
Total Assets(USD)
Turnover(USD)
Cash in Bank(USD)
Total Liabilities(USD)

2021
0
42.01M
-
0.00
332.00
-

2022
0
42.01M
-
0.00
484.00
-

2022
0
42.01M
-
0.00
484.00
-

Employees

2022

Employees

0 - *

Net Assets(USD)

42.01M £-0.01 % *

Total Assets(USD)

Turnover(USD)

0.00 £- *

Cash in Bank(USD)

484.00 £45.78 % *

Total Liabilities(USD)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
O'reilly, Gavin Karl	Director	15/08/2013 - 01/02/2015	9
Hendricks, Imogen Christina Lyndon	Director	01/02/2015 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BAYARD CAPITAL (UK) LIMITED

BAYARD CAPITAL (UK) LIMITED is an(a) Active company incorporated on 15/08/2013 with the registered office located at Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire NN15 6WJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BAYARD CAPITAL (UK) LIMITED?

BAYARD CAPITAL (UK) LIMITED is currently Active. It was registered on 15/08/2013 .

Where is BAYARD CAPITAL (UK) LIMITED located?

BAYARD CAPITAL (UK) LIMITED is registered at Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire NN15 6WJ.

What does BAYARD CAPITAL (UK) LIMITED do?

BAYARD CAPITAL (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BAYARD CAPITAL (UK) LIMITED?

The latest filing was on 19/09/2025: Total exemption full accounts made up to 2024-12-31.