Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BAYROCK INVESTMENTS LTD

Company number 13745021

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Aug 2026 AD01 Registered office address changed from 167-169 Great Portland Street, 5th Floor London W1W 5PF England to 11 Stratford Avenue Gillingham ME8 0EP on 13 August 2026
View PDF Registered office address changed from 167-169 Great Portland Street, 5th Floor London W1W 5PF England to 11 Stratford Avenue Gillingham ME8 0EP on 13 August 2026 - link opens in a new window - 1 page (1 page)
29 Jul 2026 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 167-169 Great Portland Street, 5th Floor London W1W 5PF on 29 July 2026
View PDF Registered office address changed from 85 Great Portland Street London W1W 7LT England to 167-169 Great Portland Street, 5th Floor London W1W 5PF on 29 July 2026 - link opens in a new window - 1 page (1 page)
04 Jun 2026 CS01 Confirmation statement made on 4 June 2026 with updates
View PDF Confirmation statement made on 4 June 2026 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2026 AA Micro company accounts made up to 30 November 2025
View PDF Micro company accounts made up to 30 November 2025 - link opens in a new window - 8 pages (8 pages)
12 Jul 2025 AA Micro company accounts made up to 30 November 2024
View PDF Micro company accounts made up to 30 November 2024 - link opens in a new window - 3 pages (3 pages)
12 Jul 2025 CS01 Confirmation statement made on 11 July 2025 with no updates
View PDF Confirmation statement made on 11 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2024 AA Micro company accounts made up to 30 November 2023
View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 9 pages (9 pages)
15 Jul 2024 CS01 Confirmation statement made on 11 July 2024 with no updates
View PDF Confirmation statement made on 11 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2023 MR01 Registration of charge 137450210001, created on 9 November 2023
View PDF Registration of charge 137450210001, created on 9 November 2023 - link opens in a new window - 4 pages (4 pages)
06 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
25 Aug 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
17 Aug 2023 CH01 Director's details changed for Ms Sherine Joseph on 31 May 2023
View PDF Director's details changed for Ms Sherine Joseph on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023 PSC04 Change of details for Ms Sherine Joseph as a person with significant control on 1 June 2023
View PDF Change of details for Ms Sherine Joseph as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
View PDF Confirmation statement made on 11 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-11-15
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-11-15
  • GBP 1
- link opens in a new window - 10 pages (10 pages)