BAYROCK LIMITED

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Sanctions

Profile BAYROCK LIMITED

Actual on 01.02.2025
Company name
BAYROCK LIMITED
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Company number
02890200
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 21 January 1994
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Accounts

Actual

Next accounts made up to 31.01.2025 due by 31.10.2025

Last accounts made up to 31.01.2024

Confirmation statement

Actual

Next statement date Friday, 31 October 2025 due by Thursday, 13 November 2025

Last statement dated Thursday, 31 October 2024

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
CHARLTON HOUSE, CHARLTON ROAD, OXFORDSHIRE, ENGLAND, WANTAGE, OX12 8EP
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PSC and Officers BAYROCK LIMITED

Officers

(as of 13.09.2022)

HOLT, Katie Patricia
Status: Active
Appointed on: Friday, 26 September 1997
Correspondence address: Charlton House, Charlton Road, Wantage, Oxfordshire, OX12 8EP
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOLT, Mark Joseph
Status: Active
Appointed on: Friday, 11 February 1994
Correspondence address: Charlton House, Charlton Road, Wantage, Oxfordshire, OX12 8EP
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Director
Country of residence: England
HOLT, Paul Michael
Status: Not active
Appointed on: Friday, 11 February 1994
Resigned on: Monday, 01 February 2016
Correspondence address: Grove Business Centre Grove Technology Park, Wantage, United Kingdom, Oxfordshire, OX12 9FF
Nationality: British
Role: Secretary
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 21 January 1994
Resigned on: Tuesday, 01 February 1994
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Friday, 21 January 1994
Resigned on: Tuesday, 01 February 1994
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
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Person with significant control

(as of 20.06.2024)

Mr Mark Joseph Holt
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Grove Business Centre Grove Technology Park, Wantage, England, Oxfordshire, OX12 9FF
Nationality: British
Date of birth: October 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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