BAYNTON ROAD LIMITED - LONDON
Company Profile | Company Filings |
Overview
BAYNTON ROAD LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BAYNTON ROAD LIMITED was incorporated 24 years ago on 21/12/1999 and has the registered number: 03897412. The accounts status is MICRO ENTITY.
BAYNTON ROAD LIMITED was incorporated 24 years ago on 21/12/1999 and has the registered number: 03897412. The accounts status is MICRO ENTITY.
BAYNTON ROAD LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 |
Registered Office
STANLEY GIBBONS LTD
399 STRAND
LONDON
WC2R 0LX
This Company Originates in : United Kingdom
Previous trading names include:
BRISTOL AUCTION ROOMS LIMITED (until 11/05/2015)
BRISTOL AUCTION ROOMS LIMITED (until 11/05/2015)
DREWEATTS 1759 LIMITED (until 11/11/2009)
SAFEMONEY LIMITED (until 17/08/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2022 | 04/01/2024 |
Map
STANLEY GIBBONS LTD
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN FITZPATRICK | Secretary | 2021-11-15 UNTIL 2023-08-01 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-12-21 UNTIL 2000-01-25 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-12-21 UNTIL 2000-01-25 | RESIGNED | ||
MICHAEL CHARLES THOMS | Mar 1962 | British | Director | 2000-02-28 UNTIL 2010-12-20 | RESIGNED |
MR RICHARD KENNETH PURKIS | May 1955 | British | Director | 2015-09-23 UNTIL 2020-11-02 | RESIGNED |
MR TOM PICKFORD | Nov 1976 | British | Director | 2023-01-01 UNTIL 2023-08-01 | RESIGNED |
STEPHEN JOHN KETTELEY | Nov 1973 | British | Director | 2000-01-25 UNTIL 2000-02-28 | RESIGNED |
MR ANTHONY MICHAEL GEE | Apr 1969 | British | Director | 2015-09-23 UNTIL 2021-11-15 | RESIGNED |
MR GRAHAM ELLIOTT SHIRCORE | Oct 1981 | British | Director | 2020-11-02 UNTIL 2023-01-01 | RESIGNED |
MR PETER JOHN LAURENCE FLOYD | Jun 1956 | British | Director | 2000-02-28 UNTIL 2016-02-26 | RESIGNED |
MR KEVIN FITZPATRICK | May 1962 | Irish | Director | 2021-11-15 UNTIL 2023-08-01 | RESIGNED |
JAMES WILLIAM BRAXTON | Aug 1963 | British | Director | 2000-02-28 UNTIL 2012-12-18 | RESIGNED |
LOUISE ANN KROASH | May 1970 | Secretary | 2000-01-25 UNTIL 2000-02-28 | RESIGNED | |
MR ANTHONY MICHAEL GEE | Secretary | 2020-11-02 UNTIL 2021-11-15 | RESIGNED | ||
MR PETER JOHN LAURENCE FLOYD | Jun 1956 | British | Secretary | 2000-02-28 UNTIL 2011-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Fine Art Auction Group Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BAYNTON ROAD LIMITED | 2022-12-23 | 31-03-2022 | £65 equity |