BAYVIEW INTERNATIONAL UK LTD

Key Data

Status

Active

Company No.

12182197

Incorporation date

30/08/2019

Size

Small

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 30/08/2019)

18/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (21 pages)

04/09/2025

Confirmation statement made on 2025-08-29 with no updates

View PDF (3 pages)

09/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (22 pages)

12/09/2024

Confirmation statement made on 2024-08-29 with no updates

View PDF (3 pages)

14/09/2023

Confirmation statement made on 2023-08-29 with no updates

View PDF (3 pages)

25/07/2023

Director's details changed for Mr Brian Eric Bomstein on 2023-07-24

View PDF (2 pages)

25/07/2023

Director's details changed for Mr Pierre Lussato on 2023-07-24

View PDF (2 pages)

25/07/2023

Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

View PDF (1 pages)

25/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (21 pages)

24/07/2023

Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24

View PDF (1 pages)

25/01/2023

Memorandum and Articles of Association

View PDF (41 pages)

25/01/2023

Resolutions

View PDF (1 pages)

23/01/2023

Appointment of Mr Mikkel Vittrup Hauerberg as a director on 2023-01-23

View PDF (2 pages)

18/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (18 pages)

16/09/2022

Director's details changed for Mr Pierre Lussato on 2022-08-28

View PDF (2 pages)

16/09/2022

Confirmation statement made on 2022-08-29 with no updates

View PDF (3 pages)

13/09/2021

Confirmation statement made on 2021-08-29 with no updates

View PDF (3 pages)

02/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (18 pages)

04/09/2020

Confirmation statement made on 2020-08-29 with updates

View PDF (5 pages)

22/11/2019

Current accounting period extended from 2020-08-31 to 2020-12-31

View PDF (1 pages)

30/08/2019

Incorporation

View PDF (53 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

31/12/2024

Next confirmation date

29/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Lussato, Pierre	Director	30/08/2019 - Present	4
Hauerberg, Mikkel Vittrup	Director	23/01/2023 - Present	8
Bomstein, Brian Eric	Director	30/08/2019 - Present	-
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	30/08/2019 - Present	1142

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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

Reg. date:

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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06/01/2005

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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 BAYVIEW INTERNATIONAL UK LTD

BAYVIEW INTERNATIONAL UK LTD is an(a) Active company incorporated on 30/08/2019 with the registered office located at C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ. There are currently 4 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 BAYVIEW INTERNATIONAL UK LTD?

BAYVIEW INTERNATIONAL UK LTD is currently Active. It was registered on 30/08/2019 .

Where is BAYVIEW INTERNATIONAL UK LTD located?

BAYVIEW INTERNATIONAL UK LTD is registered at C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ.

What does BAYVIEW INTERNATIONAL UK LTD do?

BAYVIEW INTERNATIONAL UK LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BAYVIEW INTERNATIONAL UK LTD?

The latest filing was on 18/09/2025: Accounts for a small company made up to 2024-12-31.