BAYAR ENTERPRISES LIMITED - LONDON


Company Profile Company Filings

Overview

BAYAR ENTERPRISES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BAYAR ENTERPRISES LIMITED was incorporated 27 years ago on 03/04/1997 and has the registered number: 03344578. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

BAYAR ENTERPRISES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

4 GREEN LANE BUSINESS PARK
LONDON
SE9 3TL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MINE BAYAR Mar 1963 British Secretary 1997-05-12 CURRENT
DR ESEN BAYAR Jun 1957 British Director 1997-05-12 CURRENT
MR ERK ESEN BAYAR Sep 1996 British Director 2022-05-01 CURRENT
TOTAL COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1997-04-03 UNTIL 1997-04-14 RESIGNED
TOTAL COMPANY FORMATIONS LIMITED Corporate Nominee Director 1997-04-03 UNTIL 1997-04-14 RESIGNED
GOKCEN BAYAR Mar 1939 British Director 2001-01-02 UNTIL 2011-01-01 RESIGNED
MISS ERNA BAYAR Nov 1989 British Director 2011-03-01 UNTIL 2020-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Esen Bayar 2017-04-03 6/1957 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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THE TURKISH CYPRIOT ENGINEERS ASSOCIATION OF U.K. LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ATLANTIC MICROWAVE LIMITED HEREFORD UNITED KINGDOM Dissolved... SMALL 46520 - Wholesale of electronic and telecommunications equipment and parts
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HAYAT SPIRITS COMPANY (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
MOBIES LTD NORTHWOOD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 26400 - Manufacture of consumer electronics
ETL MIDCO LIMITED HEREFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ETL PARENTCO LIMITED HEREFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ETL BIDCO LIMITED HEREFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Bayar Enterprises Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-19 30-04-2023 £35,787 Cash £607,987 equity
Bayar Enterprises Limited - Accounts to registrar (filleted) - small 22.3 2023-01-24 30-04-2022 £101,035 Cash £503,369 equity
Bayar Enterprises Limited - Accounts to registrar (filleted) - small 18.2 2022-02-01 30-04-2021 £128,479 Cash £460,488 equity
Bayar Enterprises Limited - Accounts to registrar (filleted) - small 18.2 2021-04-16 30-04-2020 £6,253,693 Cash £446,162 equity
Bayar Enterprises Limited - Accounts to registrar (filleted) - small 18.2 2020-02-01 30-04-2019 £1,497,387 Cash £398,703 equity
Bayar Enterprises Limited - Accounts to registrar (filleted) - small 18.2 2019-01-29 30-04-2018 £947,741 Cash £356,695 equity
Bayar Enterprises Limited - Accounts to registrar (filleted) - small 17.3 2018-02-01 30-04-2017 £50,680 Cash £301,201 equity
Bayar Enterprises Limited - Abbreviated accounts 16.3 2017-01-31 30-04-2016 £2,719,386 Cash £236,528 equity
Bayar Enterprises Limited - Limited company - abbreviated - 11.6 2016-01-27 30-04-2015 £2,698 Cash £96,993 equity
Bayar Enterprises Limited - Limited company - abbreviated - 11.6 2015-01-21 30-04-2014 £390,570 Cash £83,824 equity

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