BAYERTREE LIMITED

Key Data

Status

Active

Company No.

02463491

Incorporation date

26/01/1990

Size

Total Exemption Full

Classification

Retail sale of clothing in specialised stores (47.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1990)

31/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

25/03/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

25/03/2026

Register inspection address has been changed from 62 Lambs Conduit Street London WC1N 3LW United Kingdom to 58 Lambs Conduit Street London WC1N 3LW

View PDF (1 pages)

12/09/2025

Secretary's details changed for Miss Marina Louise Wallrock on 2025-02-01

View PDF (1 pages)

12/09/2025

Director's details changed for Oliver Spencer on 2025-02-01

View PDF (2 pages)

12/09/2025

Director's details changed for Miss Marina Louise Wallrock on 2025-02-01

View PDF (2 pages)

31/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

03/03/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

09/10/2024

Registered office address changed from Oliver Spencer 62 Lambs Conduit Street London WC1N 3LW England to 58 Lambs Conduit Street London WC1N 3LW on 2024-10-09

View PDF (1 pages)

28/03/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (11 pages)

14/02/2024

Confirmation statement made on 2024-01-26 with no updates

View PDF (3 pages)

31/03/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (11 pages)

28/02/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

31/03/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (11 pages)

08/03/2022

Confirmation statement made on 2022-01-26 with no updates

View PDF (3 pages)

15/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

02/02/2021

Confirmation statement made on 2021-01-26 with no updates

View PDF (3 pages)

02/04/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

25/03/2020

Confirmation statement made on 2020-01-26 with no updates

View PDF (3 pages)

03/04/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

08/02/2019

Confirmation statement made on 2019-01-26 with no updates

View PDF (3 pages)

09/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

26/03/2018

Confirmation statement made on 2018-01-26 with no updates

View PDF (3 pages)

05/10/2017

Registered office address changed from 19-21 Piccadilly Arcade Jermyn Street London SW1Y 6NH to Oliver Spencer 62 Lambs Conduit Street London WC1N 3LW on 2017-10-05

View PDF (1 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

27/03/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (6 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

11/03/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (7 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

27/02/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (7 pages)

15/05/2014

Purchase of own shares.

View PDF (3 pages)

03/04/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (7 pages)

03/04/2014

Termination of appointment of Peter Vainer as a director

View PDF (1 pages)

03/04/2014

Termination of appointment of Victor Archutowski as a director

View PDF (1 pages)

31/03/2014

Cancellation of shares. Statement of capital on 2014-03-31

View PDF (4 pages)

31/03/2014

Resolutions

View PDF (1 pages)

31/03/2014

Resolutions

View PDF (1 pages)

31/03/2014

Resolutions

View PDF (1 pages)

31/03/2014

Resolutions

View PDF (1 pages)

28/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

28/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

15/03/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (9 pages)

29/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

24/02/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (9 pages)

29/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

18/03/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (9 pages)

09/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

23/02/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (7 pages)

23/02/2010

Director's details changed for Marina Wallrock on 2010-01-26

View PDF (2 pages)

23/02/2010

Director's details changed for Peter Ian Vainer on 2010-01-26

View PDF (2 pages)

23/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

23/02/2010

Director's details changed for Victor Archutowski on 2010-01-26

View PDF (2 pages)

23/02/2010

Secretary's details changed for Marina Wallrock on 2010-01-26

View PDF (1 pages)

23/02/2010

Register inspection address has been changed

View PDF (1 pages)

23/02/2010

Director's details changed for Oliver Spencer on 2010-01-26

View PDF (2 pages)

13/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

23/02/2009

Return made up to 26/01/09; full list of members

View PDF (6 pages)

28/07/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

20/02/2008

Return made up to 26/01/08; full list of members

View PDF (4 pages)

20/02/2008

Director's particulars changed

View PDF (1 pages)

22/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

03/03/2007

Return made up to 26/01/07; full list of members

View PDF (10 pages)

06/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

27/02/2006

Return made up to 26/01/06; full list of members

View PDF (10 pages)

05/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

21/01/2005

Return made up to 26/01/05; full list of members

View PDF (10 pages)

20/10/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

17/03/2004

Return made up to 26/01/04; full list of members

View PDF (10 pages)

05/03/2004

Ad 31/01/03--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

17/11/2003

Nc inc already adjusted 03/09/02

View PDF (1 pages)

17/11/2003

Resolutions

View PDF (0 pages)

17/11/2003

Resolutions

View PDF (0 pages)

17/11/2003

Resolutions

View PDF (11 pages)

20/06/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

01/03/2003

Return made up to 26/01/03; full list of members

View PDF (10 pages)

21/03/2002

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

27/02/2002

Return made up to 26/01/02; full list of members

View PDF (9 pages)

15/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (10 pages)

01/03/2001

Return made up to 26/01/01; full list of members

View PDF (9 pages)

16/10/2000

Accounts for a small company made up to 1999-06-30

View PDF (10 pages)

28/03/2000

Return made up to 26/01/00; full list of members

View PDF (7 pages)

01/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/06/1999

Accounts for a small company made up to 1998-06-30

View PDF (8 pages)

07/04/1999

Return made up to 26/01/99; no change of members

View PDF (4 pages)

13/01/1999

Particulars of mortgage/charge

View PDF (6 pages)

17/07/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

08/04/1998

Return made up to 26/01/98; no change of members

View PDF (4 pages)

27/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/12/1997

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

09/07/1997

Return made up to 26/01/97; full list of members

View PDF (6 pages)

03/04/1997

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

22/03/1996

Return made up to 26/01/96; no change of members

View PDF (4 pages)

05/05/1995

Return made up to 26/01/95; no change of members

View PDF (4 pages)

01/05/1995

Accounts for a small company made up to 1994-06-30

View PDF (7 pages)

30/01/1995

Return made up to 26/01/94; full list of members

View PDF (0 pages)

30/01/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

26/04/1994

Accounts for a small company made up to 1993-06-30

View PDF (0 pages)

24/01/1993

Return made up to 26/01/93; no change of members

View PDF (0 pages)

06/11/1992

Accounts for a small company made up to 1992-06-30

View PDF (0 pages)

07/10/1992

Auditor's resignation

View PDF (0 pages)

05/07/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

30/06/1992

Registered office changed on 30/06/92 from: 15 greville street london EC1N 8SQ

View PDF (0 pages)

06/02/1992

Director's particulars changed

View PDF (0 pages)

06/02/1992

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/02/1992

Return made up to 26/01/92; full list of members

View PDF (0 pages)

18/11/1991

Particulars of mortgage/charge

View PDF (0 pages)

08/10/1991

Accounting reference date shortened from 31/03 to 30/06

View PDF (0 pages)

28/06/1991

Return made up to 25/01/91; full list of members

View PDF (0 pages)

09/08/1990

Ad 19/07/90--------- £ si 10@1=10 £ ic 90/100

View PDF (0 pages)

09/07/1990

Ad 09/04/90--------- £ si 88@1=88 £ ic 2/90

View PDF (0 pages)

23/04/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

02/03/1990

Memorandum and Articles of Association

View PDF (0 pages)

02/03/1990

Resolutions

View PDF (0 pages)

02/03/1990

Registered office changed on 02/03/90 from: classic house 174-180 old street london EC1V 9BP

View PDF (0 pages)

26/01/1990

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

26/01/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
46
1.44M
-
0.00
1.01M
-

2022
48
2.19M
-
0.00
1.48M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Wallrock, Marina Louise	Director	03/10/1993 - Present	6
Wallrock, Marina Louise	Secretary	03/10/1993 - Present	2

Persons with Significant Control

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

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Description

About BAYERTREE LIMITED

BAYERTREE LIMITED is an(a) Active company incorporated on 26/01/1990 with the registered office located at 58 Lambs Conduit Street, London WC1N 3LW. 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 BAYERTREE LIMITED?

BAYERTREE LIMITED is currently Active. It was registered on 26/01/1990 .

Where is BAYERTREE LIMITED located?

BAYERTREE LIMITED is registered at 58 Lambs Conduit Street, London WC1N 3LW.

What does BAYERTREE LIMITED do?

BAYERTREE LIMITED operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

What is the latest filing for BAYERTREE LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.