Menna Overview
Here’s a quick overview of BAYTON MIDCO LIMITED 👀 — a London based business that started in 2019.
BAYTON MIDCO LIMITED
- Company statusactive
- Company No12011922
- Age7 years 2 months Incorporated 22 May 2019
- Officers2
Address
C/O Rubicon Partners, 8-12 York Gate, London, NW1 4QG, United Kingdom
BAYTON MIDCO LIMITED is an active company incorporated on 22 May 2019 and based in London, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 23 May 2025
Accounts With Accounts Type Group
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 20 May 2024
Accounts With Accounts Type Group
3 Years Ago on 22 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 26 May 2023
Accounts With Accounts Type Group
3 Years Ago on 05 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 24 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 18 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 21 May 2021
Accounts With Accounts Type Group
5 Years Ago on 12 May 2021
Accounts With Accounts Type Group
5 Years Ago on 03 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 03 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 14 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 14 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 29 May 2020
Change Account Reference Date Company Current Shortened
6 Years Ago on 15 Aug 2019
Capital Allotment Shares
6 Years Ago on 13 Aug 2019
Cessation Of A Person With Significant Control
6 Years Ago on 12 Aug 2019
Notification Of A Person With Significant Control
6 Years Ago on 12 Aug 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 11 Jul 2019
Incorporation Company
7 Years Ago on 22 May 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FISCHER, Andrew Olaf | director | Aug 1964 | 22 May 2019 |
| PEREZ CORRAL, Maria | director | Sep 1980 | 14 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bayton Debtco Limited | 08 Jul 2019 | |
| Bayton Topco Limited | 22 May 2019 |
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FISCHER, Andrew Olaf, PEREZ CORRAL, Maria are mutual persons.
FISCHER, Andrew Olaf, PEREZ CORRAL, Maria are mutual persons.
FISCHER, Andrew Olaf, PEREZ CORRAL, Maria are mutual persons.
FISCHER, Andrew Olaf, PEREZ CORRAL, Maria are mutual persons.
FISCHER, Andrew Olaf, PEREZ CORRAL, Maria are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf, PEREZ CORRAL, Maria are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf, PEREZ CORRAL, Maria, VIRDI, Balraj Singh are mutual persons.
FISCHER, Andrew Olaf, PEREZ CORRAL, Maria, VIRDI, Balraj Singh are mutual persons.
FISCHER, Andrew Olaf, PEREZ CORRAL, Maria, VIRDI, Balraj Singh are mutual persons.
PEREZ CORRAL, Maria, VIRDI, Balraj Singh are mutual persons.
PEREZ CORRAL, Maria, VIRDI, Balraj Singh are mutual persons.
VIRDI, Balraj Singh are mutual persons.
VIRDI, Balraj Singh are mutual persons.
VIRDI, Balraj Singh are mutual persons.
VIRDI, Balraj Singh are mutual persons.
VIRDI, Balraj Singh are mutual persons.
VIRDI, Balraj Singh are mutual persons.
VIRDI, Balraj Singh are mutual persons.
VIRDI, Balraj Singh are mutual persons.
VIRDI, Balraj Singh are mutual persons.
VIRDI, Balraj Singh are mutual persons.
VIRDI, Balraj Singh are mutual persons.
VIRDI, Balraj Singh are mutual persons.
VIRDI, Balraj Singh are mutual persons.
VIRDI, Balraj Singh are mutual persons.
VIRDI, Balraj Singh are mutual persons.
VIRDI, Balraj Singh are mutual persons.
N60GM TRANSPORT LLP
FISCHER, Andrew Olaf are mutual persons.
RUBICON PARTNERS ADVISERS LLP
PEREZ CORRAL, Maria, VIRDI, Balraj Singh are mutual persons.
DOYLE BIDCO LIMITED
VIRDI, Balraj Singh are mutual persons.
DOYLE TOPCO LIMITED
VIRDI, Balraj Singh are mutual persons.
RUBICON PARTNERS 2 LLP
VIRDI, Balraj Singh are mutual persons.
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Menna Overview
Here’s a quick overview of BAYTON MIDCO LIMITED 👀 — a London based business that started in 2019.