BAYCOS INVESTMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

00606136

Incorporation date

12/06/1958

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/1958)

30/03/2026

Confirmation statement made on 2026-02-28 with updates

View PDF (4 pages)

26/03/2026

Replacement Filing for the appointment of Mrs Barbara Ruth Cohen as a director

View PDF (3 pages)

30/09/2025

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

View PDF (11 pages)

28/02/2025

Confirmation statement made on 2025-02-28 with updates

View PDF (4 pages)

29/09/2024

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

View PDF (11 pages)

29/02/2024

Confirmation statement made on 2024-02-28 with updates

View PDF (4 pages)

28/09/2023

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

View PDF (11 pages)

15/02/2023

Termination of appointment of Sharon Cohen as a director on 2023-02-15

View PDF (1 pages)

02/02/2023

Appointment of Mrs Barbara Ruth Cohen as a director on 2023-02-01

View PDF (3 pages)

30/09/2022

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

View PDF (10 pages)

28/02/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

05/01/2022

Registered office address changed from 141 Stanmore Hill Stanmore Middx HA7 3ED to 37 Ferncroft Avenue Ferncroft Avenue London NW3 7PG on 2022-01-05

View PDF (1 pages)

30/09/2021

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

View PDF (10 pages)

01/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

20/12/2020

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

View PDF (11 pages)

02/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

23/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

01/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

15/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

28/02/2018

Confirmation statement made on 2018-02-28 with updates

View PDF (4 pages)

06/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

02/04/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (6 pages)

22/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

01/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (7 pages)

01/04/2016

Termination of appointment of Muriel Samuel as a director on 2015-10-01

View PDF (1 pages)

08/09/2015

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

View PDF (6 pages)

01/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (8 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

01/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (8 pages)

19/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

04/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (8 pages)

03/12/2012

Termination of appointment of Hilda Cohen as a director

View PDF (1 pages)

28/09/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

03/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (9 pages)

19/07/2011

Accounts for a small company made up to 2010-12-31

View PDF (9 pages)

01/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (9 pages)

10/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (9 pages)

09/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (8 pages)

06/04/2010

Director's details changed for Sharon Cohen on 2010-03-31

View PDF (2 pages)

06/04/2010

Director's details changed for Mrs Muriel Samuel on 2010-03-31

View PDF (2 pages)

06/04/2010

Director's details changed for Doctor Hilda Cohen on 2010-03-31

View PDF (2 pages)

01/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

01/04/2009

Return made up to 31/03/09; full list of members

View PDF (5 pages)

16/02/2009

Director appointed mr stephen samuel

View PDF (1 pages)

16/02/2009

Appointment terminated director geoffrey samuel

View PDF (1 pages)

31/10/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

15/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

06/06/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (7 pages)

21/05/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

02/04/2008

Return made up to 31/03/08; full list of members

View PDF (5 pages)

26/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

20/04/2007

Return made up to 31/03/07; full list of members

View PDF (4 pages)

21/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

03/04/2006

Return made up to 31/03/06; full list of members

View PDF (4 pages)

19/08/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

05/04/2005

Return made up to 31/03/05; full list of members

View PDF (4 pages)

03/08/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

14/04/2004

Return made up to 31/03/04; full list of members

View PDF (9 pages)

25/02/2004

New director appointed

View PDF (1 pages)

22/12/2003

Resolutions

View PDF (0 pages)

22/12/2003

Resolutions

View PDF (10 pages)

22/12/2003

Resolutions

View PDF (0 pages)

22/12/2003

Resolutions

View PDF (10 pages)

15/09/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

13/04/2003

Return made up to 31/03/03; full list of members

View PDF (8 pages)

12/07/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

19/04/2002

Return made up to 31/03/02; full list of members

View PDF (8 pages)

24/08/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

27/04/2001

Return made up to 31/03/01; full list of members

View PDF (8 pages)

10/07/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

12/04/2000

Return made up to 31/03/00; full list of members

View PDF (8 pages)

22/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

21/04/1999

Return made up to 31/03/99; full list of members

View PDF (6 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

07/04/1998

Return made up to 31/03/98; no change of members

View PDF (4 pages)

06/04/1998

Director resigned

View PDF (0 pages)

26/02/1998

New director appointed

View PDF (2 pages)

21/08/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

11/04/1997

Return made up to 31/03/97; no change of members

View PDF (4 pages)

25/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

09/04/1996

Return made up to 31/03/96; full list of members

View PDF (6 pages)

02/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (10 pages)

06/04/1995

Return made up to 31/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

20/09/1994

Accounts for a small company made up to 1993-12-31

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13/04/1994

Return made up to 31/03/94; no change of members

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19/12/1993

Accounts for a small company made up to 1992-12-31

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07/04/1993

Return made up to 31/03/93; full list of members

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15/03/1993

Secretary resigned;new secretary appointed

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05/08/1992

Accounts for a small company made up to 1991-12-31

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16/04/1992

Return made up to 31/03/92; no change of members

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17/12/1991

Accounts for a small company made up to 1990-12-31

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01/11/1991

New director appointed

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25/04/1991

Return made up to 31/03/91; no change of members

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26/11/1990

Accounts for a small company made up to 1989-12-31

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24/09/1990

Return made up to 31/03/90; full list of members

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20/12/1989

Accounts for a small company made up to 1988-12-31

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03/07/1989

Return made up to 31/03/89; full list of members

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05/06/1989

Resolutions

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05/06/1989

Resolutions

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05/06/1989

£ ic 300/200 £ sr 100@1=100

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06/04/1989

Wd 21/03/89 ad 22/03/89--------- £ si 200@1=200 £ ic 100/300

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06/04/1989

Resolutions

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06/04/1989

Resolutions

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06/04/1989

Resolutions

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06/04/1989

£ nc 100/1000

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15/02/1989

Secretary resigned;new secretary appointed;director resigned

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25/01/1989

Accounts for a small company made up to 1987-12-31

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23/06/1988

Return made up to 31/03/88; full list of members

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16/02/1988

Accounts for a small company made up to 1986-12-31

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30/11/1987

Return made up to 31/03/87; full list of members

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11/04/1987

Accounts for a small company made up to 1985-12-31

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16/07/1986

Return made up to 31/03/86; full list of members

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12/06/1958

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/02/2026

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(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
4.49M
-
0.00
350.01K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Samuel, Stephen	Director	12/02/2009 - Present	7
Cohen, Sharon	Director	31/01/2004 - 14/02/2023	1
Cohen, Barbara Ruth	Director	01/02/2023 - Present	2

Persons with Significant Control

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

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Description

About BAYCOS INVESTMENT COMPANY LIMITED

BAYCOS INVESTMENT COMPANY LIMITED is an(a) Active company incorporated on 12/06/1958 with the registered office located at 37 Ferncroft Avenue Ferncroft Avenue, London NW3 7PG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAYCOS INVESTMENT COMPANY LIMITED?

BAYCOS INVESTMENT COMPANY LIMITED is currently Active. It was registered on 12/06/1958 .

Where is BAYCOS INVESTMENT COMPANY LIMITED located?

BAYCOS INVESTMENT COMPANY LIMITED is registered at 37 Ferncroft Avenue Ferncroft Avenue, London NW3 7PG.

What does BAYCOS INVESTMENT COMPANY LIMITED do?

BAYCOS INVESTMENT COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BAYCOS INVESTMENT COMPANY LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-02-28 with updates.