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BAYROCK LIMITED

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BAYROCK LIMITED

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Key Data

Status

Active

Company No.

02890200

Incorporation date

21/01/1994

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

Charlton House, Charlton Road, Wantage, Oxfordshire OX12 8EPCopy
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Latest events (Record since 21/01/1994)
dot icon05/01/2026
Confirmation statement made on 2025-10-31 with no updates
View PDF (3 pages)
dot icon19/06/2025
Micro company accounts made up to 2025-01-31
View PDF (6 pages)
dot icon19/11/2024
Change of details for Mr Mark Joseph Holt as a person with significant control on 2022-01-31
View PDF (2 pages)
dot icon01/11/2024
Confirmation statement made on 2024-10-31 with no updates
View PDF (3 pages)
dot icon29/02/2024
Micro company accounts made up to 2024-01-31
View PDF (6 pages)
dot icon03/11/2023
Confirmation statement made on 2023-10-31 with no updates
View PDF (3 pages)
dot icon31/10/2023
Micro company accounts made up to 2023-01-31
View PDF (6 pages)
dot icon31/10/2022
Micro company accounts made up to 2022-01-31
View PDF (6 pages)
dot icon31/10/2022
Confirmation statement made on 2022-10-31 with updates
View PDF (4 pages)
dot icon25/01/2022
Confirmation statement made on 2022-01-21 with no updates
View PDF (3 pages)
dot icon26/10/2021
Micro company accounts made up to 2021-01-31
View PDF (3 pages)
dot icon03/02/2021
Confirmation statement made on 2021-01-21 with no updates
View PDF (3 pages)
dot icon29/01/2021
Micro company accounts made up to 2020-01-31
View PDF (3 pages)
dot icon27/01/2020
Confirmation statement made on 2020-01-21 with no updates
View PDF (3 pages)
dot icon08/10/2019
Micro company accounts made up to 2019-01-31
View PDF (2 pages)
dot icon21/01/2019
Confirmation statement made on 2019-01-21 with no updates
View PDF (3 pages)
dot icon09/10/2018
Unaudited abridged accounts made up to 2018-01-31
View PDF (7 pages)
dot icon31/01/2018
Confirmation statement made on 2018-01-21 with no updates
View PDF (3 pages)
dot icon25/10/2017
Micro company accounts made up to 2017-01-31
View PDF (2 pages)
dot icon08/02/2017
Confirmation statement made on 2017-01-21 with updates
View PDF (5 pages)
dot icon24/08/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (3 pages)
dot icon29/07/2016
Registered office address changed from Grove Business Centre Grove Technology Park Wantage Oxfordshire OX12 9FF to Charlton House Charlton Road Wantage Oxfordshire OX12 8EP on 2016-07-29
View PDF (1 pages)
dot icon29/07/2016
Termination of appointment of Paul Michael Holt as a secretary on 2016-02-01
View PDF (1 pages)
dot icon02/02/2016
Annual return made up to 2016-01-21 with full list of shareholders
View PDF (4 pages)
dot icon08/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (3 pages)
dot icon04/02/2015
Annual return made up to 2015-01-21 with full list of shareholders
View PDF (4 pages)
dot icon21/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (3 pages)
dot icon22/01/2014
Annual return made up to 2014-01-21 with full list of shareholders
View PDF (4 pages)
dot icon23/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (3 pages)
dot icon31/01/2013
Annual return made up to 2013-01-21 with full list of shareholders
View PDF (4 pages)
dot icon23/07/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (4 pages)
dot icon06/02/2012
Annual return made up to 2012-01-21 with full list of shareholders
View PDF (4 pages)
dot icon06/02/2012
Registered office address changed from Charlton House Charlton Road Wantage Oxfordshire OX12 8EP England on 2012-02-06
View PDF (1 pages)
dot icon31/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (6 pages)
dot icon23/01/2011
Annual return made up to 2011-01-21 with full list of shareholders
View PDF (4 pages)
dot icon26/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (4 pages)
dot icon10/03/2010
Annual return made up to 2010-01-21 with full list of shareholders
View PDF (5 pages)
dot icon08/03/2010
Secretary's details changed for Mr Paul Michael Holt on 2010-03-07
View PDF (1 pages)
dot icon08/03/2010
Director's details changed for Katie Patricia Holt on 2010-03-07
View PDF (2 pages)
dot icon08/03/2010
Registered office address changed from Charlton House Charlton Road Wantage Oxfordshire OX12 8EP England on 2010-03-08
View PDF (1 pages)
dot icon08/03/2010
Director's details changed for Mark Joseph Holt on 2010-03-07
View PDF (2 pages)
dot icon08/03/2010
Secretary's details changed for Paul Michael Holt on 2010-03-07
View PDF (1 pages)
dot icon08/03/2010
Registered office address changed from 57 Knowle Avenue Blackpool Lancashire FY2 9UA on 2010-03-08
View PDF (1 pages)
dot icon27/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (4 pages)
dot icon05/03/2009
Return made up to 21/01/09; full list of members
View PDF (4 pages)
dot icon04/11/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (4 pages)
dot icon10/03/2008
Return made up to 21/01/08; full list of members
View PDF (4 pages)
dot icon12/06/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (4 pages)
dot icon08/06/2007
Return made up to 21/01/07; full list of members
View PDF (7 pages)
dot icon17/11/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (4 pages)
dot icon17/03/2006
Return made up to 21/01/06; full list of members
View PDF (7 pages)
dot icon27/10/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (4 pages)
dot icon21/02/2005
Return made up to 21/01/05; full list of members
View PDF (7 pages)
dot icon28/10/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (4 pages)
dot icon24/03/2004
Return made up to 21/01/04; full list of members
View PDF (7 pages)
dot icon18/09/2003
Total exemption small company accounts made up to 2003-01-31
View PDF (4 pages)
dot icon27/01/2003
Return made up to 21/01/03; full list of members
View PDF (7 pages)
dot icon11/06/2002
Total exemption small company accounts made up to 2002-01-31
View PDF (4 pages)
dot icon02/04/2002
Return made up to 21/01/02; full list of members
View PDF (6 pages)
dot icon01/11/2001
Total exemption small company accounts made up to 2001-01-31
View PDF (4 pages)
dot icon16/03/2001
Return made up to 21/01/01; full list of members
View PDF (6 pages)
dot icon14/07/2000
Accounts for a small company made up to 2000-01-31
View PDF (3 pages)
dot icon31/01/2000
Return made up to 21/01/00; full list of members
View PDF (6 pages)
dot icon14/10/1999
Accounts for a small company made up to 1999-01-31
View PDF (3 pages)
dot icon27/01/1999
Return made up to 21/01/99; full list of members
View PDF (6 pages)
dot icon29/05/1998
Accounts for a small company made up to 1998-01-31
View PDF (3 pages)
dot icon07/04/1998
Return made up to 21/01/98; full list of members
View PDF (0 pages)
dot icon06/04/1998
Ad 05/05/97--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon21/10/1997
New director appointed
View PDF (2 pages)
dot icon10/09/1997
Accounts for a small company made up to 1997-01-31
View PDF (3 pages)
dot icon24/02/1997
Return made up to 21/01/97; full list of members
View PDF (6 pages)
dot icon09/08/1996
Accounts for a small company made up to 1996-01-31
View PDF (1 pages)
dot icon25/01/1996
Return made up to 21/01/96; full list of members
View PDF (0 pages)
dot icon24/04/1995
Accounts for a small company made up to 1995-01-31
View PDF (5 pages)
dot icon29/03/1995
Return made up to 21/01/95; full list of members
View PDF (6 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (14 pages)
dot icon27/06/1994
Accounting reference date notified as 31/01
View PDF (0 pages)
dot icon03/03/1994
Registered office changed on 03/03/94 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (0 pages)
dot icon03/03/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon21/01/1994
Incorporation
View PDF (0 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
31/10/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
189.00
-
0.00
-
-
2022
2
509.00
-
0.00
-
-
2022
2
509.00
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

509.00 £Ascended169.31 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
21/01/1994 - 01/02/1994
16011
London Law Services Limited
Nominee Director
21/01/1994 - 01/02/1994
15403
Mr Mark Joseph Holt
Director
11/02/1994 - Present
2
Holt, Katie Patricia
Director
26/09/1997 - Present
1
Holt, Paul Michael
Secretary
11/02/1994 - 01/02/2016
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BAYROCK LIMITED

BAYROCK LIMITED is an(a) Active company incorporated on 21/01/1994 with the registered office located at Charlton House, Charlton Road, Wantage, Oxfordshire OX12 8EP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BAYROCK LIMITED?

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BAYROCK LIMITED is currently Active. It was registered on 21/01/1994 .

Where is BAYROCK LIMITED located?

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BAYROCK LIMITED is registered at Charlton House, Charlton Road, Wantage, Oxfordshire OX12 8EP.

What does BAYROCK LIMITED do?

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BAYROCK LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does BAYROCK LIMITED have?

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BAYROCK LIMITED had 2 employees in 2022.

What is the latest filing for BAYROCK LIMITED?

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The latest filing was on 05/01/2026: Confirmation statement made on 2025-10-31 with no updates.