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BAYZON SHIPPING (UK) LIMITED

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BAYZON SHIPPING (UK) LIMITED

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Key Data

Status

Active

Company No.

06508356

Incorporation date

19/02/2008

Size

Small

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

Registered address

5th Floor Portman House, 2 Portman Street, London W1H 6DUCopy
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Latest events (Record since 19/02/2008)
dot icon06/03/2026
Confirmation statement made on 2026-02-19 with no updates
View PDF (3 pages)
dot icon22/10/2025
Cessation of Marshall Eisenberg as a person with significant control on 2025-10-20
View PDF (1 pages)
dot icon22/10/2025
Notification of Markus Heeb as a person with significant control on 2025-10-20
View PDF (2 pages)
dot icon22/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (7 pages)
dot icon24/02/2025
Confirmation statement made on 2025-02-19 with no updates
View PDF (3 pages)
dot icon26/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (7 pages)
dot icon28/02/2024
Confirmation statement made on 2024-02-19 with no updates
View PDF (3 pages)
dot icon25/09/2023
Accounts for a small company made up to 2022-12-31
View PDF (7 pages)
dot icon05/03/2023
Confirmation statement made on 2023-02-19 with no updates
View PDF (3 pages)
dot icon30/09/2022
Accounts for a small company made up to 2021-12-31
View PDF (7 pages)
dot icon24/09/2022
Director's details changed for Mr Samuel Ari Gontha on 2022-09-20
View PDF (2 pages)
dot icon13/07/2022
Appointment of Mr Samuel Ari Gontha as a director on 2022-07-01
View PDF (2 pages)
dot icon13/07/2022
Termination of appointment of David Mark Ofer as a director on 2022-07-01
View PDF (1 pages)
dot icon28/02/2022
Confirmation statement made on 2022-02-19 with no updates
View PDF (3 pages)
dot icon24/09/2021
Accounts for a small company made up to 2020-12-31
View PDF (7 pages)
dot icon17/03/2021
Confirmation statement made on 2021-02-19 with no updates
View PDF (3 pages)
dot icon07/10/2020
Director's details changed for Mr Daniel Guy Ofer on 2020-09-23
View PDF (2 pages)
dot icon07/10/2020
Accounts for a small company made up to 2019-12-31
View PDF (7 pages)
dot icon02/03/2020
Confirmation statement made on 2020-02-19 with no updates
View PDF (3 pages)
dot icon25/11/2019
Director's details changed for Mr David Mark Ofer on 2015-06-01
View PDF (2 pages)
dot icon25/11/2019
Director's details changed for Mr Luca Dessy on 2019-11-11
View PDF (2 pages)
dot icon06/09/2019
Accounts for a small company made up to 2018-12-31
View PDF (7 pages)
dot icon04/03/2019
Confirmation statement made on 2019-02-19 with no updates
View PDF (3 pages)
dot icon07/09/2018
Accounts for a small company made up to 2017-12-31
View PDF (7 pages)
dot icon02/03/2018
Confirmation statement made on 2018-02-19 with no updates
View PDF (3 pages)
dot icon01/12/2017
Termination of appointment of Ariel Samuel Klein as a director on 2017-12-01
View PDF (1 pages)
dot icon19/09/2017
Accounts for a small company made up to 2016-12-31
View PDF (6 pages)
dot icon26/06/2017
Appointment of Mr Luca Dessy as a director on 2017-06-26
View PDF (2 pages)
dot icon02/03/2017
Confirmation statement made on 2017-02-19 with updates
View PDF (6 pages)
dot icon22/09/2016
Accounts for a small company made up to 2015-12-31
View PDF (5 pages)
dot icon22/02/2016
Annual return made up to 2016-02-19 with full list of shareholders
View PDF (5 pages)
dot icon23/10/2015
Director's details changed for Mr Neil Weeks on 2015-06-01
View PDF (2 pages)
dot icon23/10/2015
Director's details changed for Mr Ariel Samuel Klein on 2015-06-01
View PDF (2 pages)
dot icon23/10/2015
Secretary's details changed for Mr James Nadim Amer on 2015-06-01
View PDF (1 pages)
dot icon21/09/2015
Accounts for a small company made up to 2014-12-31
View PDF (5 pages)
dot icon13/03/2015
Annual return made up to 2015-02-19 with full list of shareholders
View PDF (6 pages)
dot icon12/02/2015
Appointment of Mr James Nadim Amer as a secretary on 2014-11-03
View PDF (2 pages)
dot icon12/02/2015
Termination of appointment of Chaim Klein as a director on 2014-11-03
View PDF (1 pages)
dot icon12/02/2015
Appointment of Mr Ariel Samuel Klein as a director on 2014-11-03
View PDF (2 pages)
dot icon12/02/2015
Termination of appointment of Chaim Klein as a secretary on 2014-11-03
View PDF (1 pages)
dot icon23/09/2014
Accounts for a small company made up to 2013-12-31
View PDF (5 pages)
dot icon02/09/2014
Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor Portman House 2 Portman Street London W1H 6DU on 2014-09-02
View PDF (1 pages)
dot icon03/03/2014
Annual return made up to 2014-02-19 with full list of shareholders
View PDF (6 pages)
dot icon06/12/2013
Appointment of Mr David Mark Ofer as a director on 2013-11-30
View PDF (2 pages)
dot icon06/12/2013
Termination of appointment of Rami Zingher as a director on 2013-11-30
View PDF (1 pages)
dot icon11/10/2013
Director's details changed for Mr Neil Law Weeks on 2013-09-30
View PDF (2 pages)
dot icon11/10/2013
Director's details changed for Mr Daniel Guy Ofer on 2013-07-01
View PDF (2 pages)
dot icon17/09/2013
Accounts for a small company made up to 2012-12-31
View PDF (5 pages)
dot icon14/03/2013
Annual return made up to 2013-02-19 with full list of shareholders
View PDF (7 pages)
dot icon14/09/2012
Accounts for a small company made up to 2011-12-31
View PDF (5 pages)
dot icon08/03/2012
Annual return made up to 2012-02-19 with full list of shareholders
View PDF (7 pages)
dot icon24/01/2012
Director's details changed for Captain Rami Zingher on 2012-01-09
View PDF (2 pages)
dot icon06/12/2011
Registered office address changed from 12Th Floor, Sea Containers House 20 Upper Ground London SE1 9PD United Kingdom on 2011-12-06
View PDF (1 pages)
dot icon21/09/2011
Accounts for a small company made up to 2010-12-31
View PDF (5 pages)
dot icon18/05/2011
Director's details changed for Mr Daniel Guy Ofer on 2011-03-31
View PDF (2 pages)
dot icon10/04/2011
Termination of appointment of Amnon Lion as a director
View PDF (1 pages)
dot icon05/04/2011
Appointment of Daniel Guy Ofer as a director
View PDF (3 pages)
dot icon15/03/2011
Annual return made up to 2011-02-19 with full list of shareholders
View PDF (7 pages)
dot icon16/09/2010
Accounts for a small company made up to 2009-12-31
View PDF (5 pages)
dot icon05/03/2010
Annual return made up to 2010-02-19 with full list of shareholders
View PDF (6 pages)
dot icon18/09/2009
Accounts for a small company made up to 2008-12-31
View PDF (4 pages)
dot icon03/03/2009
Return made up to 19/02/09; full list of members
View PDF (4 pages)
dot icon02/05/2008
Resolutions
View PDF (1 pages)
dot icon17/03/2008
Registered office changed on 17/03/2008 from 9TH floor lynton house 7/12 tavistock square london WC1H 9TP
View PDF (1 pages)
dot icon29/02/2008
Curr sho from 28/02/2009 to 31/12/2008
View PDF (1 pages)
dot icon19/02/2008
Incorporation
View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Weeks, Neil Law
Director
19/02/2008 - Present
330
Klein, Ariel Samuel
Director
03/11/2014 - 01/12/2017
215
Ofer, David Mark
Director
30/11/2013 - 01/07/2022
171
Klein, Chaim
Director
19/02/2008 - 03/11/2014
203
Dessy, Luca
Director
26/06/2017 - Present
214

Persons with Significant Control

3
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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 BAYZON SHIPPING (UK) LIMITED

BAYZON SHIPPING (UK) LIMITED is an(a) Active company incorporated on 19/02/2008 with the registered office located at 5th Floor Portman House, 2 Portman Street, London W1H 6DU. There are currently 5 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 BAYZON SHIPPING (UK) LIMITED?

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BAYZON SHIPPING (UK) LIMITED is currently Active. It was registered on 19/02/2008 .

Where is BAYZON SHIPPING (UK) LIMITED located?

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BAYZON SHIPPING (UK) LIMITED is registered at 5th Floor Portman House, 2 Portman Street, London W1H 6DU.

What does BAYZON SHIPPING (UK) LIMITED do?

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BAYZON SHIPPING (UK) LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for BAYZON SHIPPING (UK) LIMITED?

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The latest filing was on 06/03/2026: Confirmation statement made on 2026-02-19 with no updates.