BAYFOREST TECHNOLOGIES LIMITED

Key Data

Status

Active

Company No.

10819175

Incorporation date

14/06/2017

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2017)

26/01/2026

Information not on the register a redemption of shares was removed on 26/01/2026 as it is no longer considered to form part of the register.

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26/01/2026

Information not on the register a auth allot of security was removed on 26/02/1026 as it is no longer considered to form part of the register.

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11/12/2025

Full accounts made up to 2025-03-31

View PDF (29 pages)

03/12/2025

Resolutions

View PDF (1 pages)

02/12/2025

Statement of capital on 2025-11-21

View PDF (7 pages)

25/11/2025

Statement of capital following an allotment of shares on 2025-11-21

View PDF (4 pages)

11/09/2025

Appointment of Gabriel Mezhrahid as a secretary on 2025-09-08

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25/06/2025

Confirmation statement made on 2025-06-13 with no updates

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19/12/2024

Full accounts made up to 2024-03-31

View PDF (25 pages)

11/07/2024

Confirmation statement made on 2024-06-13 with no updates

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20/06/2024

Second filing of Confirmation Statement dated 2023-06-13

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14/05/2024

Registered office address changed from 48 Dover Street London W1S 4FF United Kingdom to 3 Orchard Place London SW1H 0BF on 2024-05-14

View PDF (1 pages)

21/12/2023

Full accounts made up to 2023-03-31

View PDF (25 pages)

10/07/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (4 pages)

18/04/2023

Statement of capital on 2023-03-21

View PDF (7 pages)

18/04/2023

Statement of capital following an allotment of shares on 2023-03-21

View PDF (4 pages)

06/01/2023

Full accounts made up to 2022-03-31

View PDF (25 pages)

22/09/2022

Register inspection address has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB

View PDF (1 pages)

21/07/2022

Statement of capital following an allotment of shares on 2022-03-31

View PDF (4 pages)

21/07/2022

Confirmation statement made on 2022-06-13 with updates

View PDF (4 pages)

21/07/2022

Statement of capital on 2022-03-31

View PDF (7 pages)

15/12/2021

Statement of capital following an allotment of shares on 2021-12-09

View PDF (4 pages)

14/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

13/12/2021

Statement of capital on 2021-12-09

View PDF (7 pages)

18/06/2021

Confirmation statement made on 2021-06-13 with updates

View PDF (5 pages)

19/04/2021

Statement of capital following an allotment of shares on 2021-04-01

View PDF (4 pages)

17/03/2021

Micro company accounts made up to 2020-03-31

View PDF (6 pages)

03/02/2021

Statement of capital following an allotment of shares on 2021-01-27

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02/02/2021

Change of share class name or designation

View PDF (2 pages)

02/02/2021

Memorandum and Articles of Association

View PDF (33 pages)

02/02/2021

Resolutions

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02/02/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/01/2021

Notification of Lato Group Limited as a person with significant control on 2020-07-31

View PDF (2 pages)

11/01/2021

Director's details changed for Mr Theodoros Tsagaris on 2020-11-01

View PDF (2 pages)

11/01/2021

Cessation of Theodoros Tsagaris as a person with significant control on 2020-07-31

View PDF (1 pages)

19/06/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

06/01/2020

Micro company accounts made up to 2019-03-31

View PDF (6 pages)

11/07/2019

Registered office address changed from 16 Berkeley Street London W1J 8DZ United Kingdom to 48 Dover Street London W1S 4FF on 2019-07-11

View PDF (1 pages)

25/06/2019

Confirmation statement made on 2019-06-13 with no updates

View PDF (3 pages)

02/04/2019

Previous accounting period shortened from 2019-06-30 to 2019-03-31

View PDF (1 pages)

26/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

16/10/2018

Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS

View PDF (1 pages)

16/10/2018

Register inspection address has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS

View PDF (1 pages)

14/06/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

14/06/2017

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/06/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tsagaris, Theodoros	Director	14/06/2017 - Present	6
Mezhrahid, Gabriel	Secretary	08/09/2025 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BAYFOREST TECHNOLOGIES LIMITED

BAYFOREST TECHNOLOGIES LIMITED is an(a) Active company incorporated on 14/06/2017 with the registered office located at 3 Orchard Place, London SW1H 0BF. 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 BAYFOREST TECHNOLOGIES LIMITED?

BAYFOREST TECHNOLOGIES LIMITED is currently Active. It was registered on 14/06/2017 .

Where is BAYFOREST TECHNOLOGIES LIMITED located?

BAYFOREST TECHNOLOGIES LIMITED is registered at 3 Orchard Place, London SW1H 0BF.

What does BAYFOREST TECHNOLOGIES LIMITED do?

BAYFOREST TECHNOLOGIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BAYFOREST TECHNOLOGIES LIMITED?

The latest filing was on 26/01/2026: Information not on the register a redemption of shares was removed on 26/01/2026 as it is no longer considered to form part of the register..