Bayncore Limited

Company Registration Number: 09109459

Company registered in England and Wales

Approximate Location Map

Registered Address

FIRST FLOOR THAVIES INN HOUSE
3-4 HOLBORN CIRCUS
LONDON
EC1N 2HA

There are 712 companies currently registered at this postcode, including this one.

All companies at EC1N 2HA

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Bayncore Limited is a Private Company Limited by Shares first registered on 1 July 2014. Its current registered address is in London.

Registration Data

Company Number

09109459

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2017

Accounts Next Due

30 April 2019

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £35,358£27,470
of which Cash £71£87
Total Assets £35,358£27,470
Current Liabilities £81,486£131,695
Net Current Assets £-46,128£-104,225
Total Net Worth £-33,116£-93,244

Previous Names

  • BAINCORE LTD, active until 4 December 2014

Company Officers

  • DERQUENNES, Marc Paul Georges

    Director

    Appointed on 1 July 2014

     

    Nationality: French

    Occupation: Director

    Month of birth: January 1967

    First Floor
    Thavies Inn House
    3-4 Holborn Circus
    London
    EC1N 2HA

  • FORLINI, Olivier Christophe

    Director

    Appointed on 1 July 2014

     

    Nationality: French

    Occupation: Director

    Month of birth: November 1963

    First Floor
    Thavies Inn House
    3-4 Holborn Circus
    London
    EC1N 2HA

  • GRESPAN, Frank

    Director

    Appointed on 1 July 2014

     

    Nationality: Italian

    Occupation: Director

    Month of birth: September 1967

    First Floor
    Thavies Inn House
    3-4 Holborn Circus
    London
    EC1N 2HA

  • PEARSON, Ian Arthur

    Director

    Appointed on 1 October 2018

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1955

    Unit 5, William James House
    Cowley Road
    Cambridge
    CB4 0WX
    England

  • SYMVAN CAPITAL LIMITED

    Corporate Director

    Appointed on 17 December 2014

     

    New Bridge Street House
    30-34 New Bridge Street
    London
    EC4V 6BJ
    United Kingdom

  • HANOVER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 July 2014

    Resigned on 7 November 2014

    Waverley House
    7-12 Noel Street
    London
    W1F 8GQ
    United Kingdom

This information was most recently updated 31/10/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 10 October 2018 Appointment of Mr Ian Arthur Pearson as a director on 1 October 2018 [View PDF]

    Action Date: 1 October 2018. Category: Officers. Type: AP01. Barcode: X7GABWKQ. Transaction: MzIxNjcwMjUzOGFkaXF6a2N4.

  2. 10 October 2018 Statement of capital following an allotment of shares on 9 October 2018 [View PDF]

    Action Date: 9 October 2018. Category: Capital. Type: SH01. Barcode: X7G9B2IX. Transaction: MzIxNjY2Mzg3MmFkaXF6a2N4.

  3. 17 August 2018 [View PDF]

    Action Date: 1 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7CHXEX4. Transaction: MzIxMjM0MzUxM2FkaXF6a2N4.

  4. 30 April 2018 Total exemption full accounts made up to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: X74Y85AI. Transaction: MzIwMzgyNjczNmFkaXF6a2N4.

  5. 23 April 2018 Statement of capital following an allotment of shares on 4 April 2018 [View PDF]

    Action Date: 4 April 2018. Category: Capital. Type: SH01. Barcode: X74GNV89. Transaction: MzIwMzIxODI4OGFkaXF6a2N4.

  6. 7 October 2017 Statement of capital following an allotment of shares on 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Capital. Type: SH01. Barcode: X6GKHKOA. Transaction: MzE4NzI5MzA1MGFkaXF6a2N4.

  7. 7 October 2017 Statement of capital following an allotment of shares on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Capital. Type: SH01. Barcode: X6GKHJDK. Transaction: MzE4NzI5MzAyN2FkaXF6a2N4.

  8. 21 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B64OL6. Transaction: MzE4MTA5MTczOWFkaXF6a2N4.

  9. 14 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC04. Barcode: X6AMW7ZU. Transaction: MzE4MDU4ODQ3NmFkaXF6a2N4.

  10. 14 July 2017 Register inspection address has been changed to 52 Bluebridge Road Brookmans Park Hatfield AL9 7SA [View PDF]

    Category: Address. Type: AD02. Barcode: X6AMUYI1. Transaction: MzE4MDU4NzI1OGFkaXF6a2N4.

  11. 28 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65BSZLU. Transaction: MzE3NDcyMTgyOGFkaXF6a2N4.

  12. 25 October 2016 Statement of capital following an allotment of shares on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Capital. Type: SH01. Barcode: X5ICPJO3. Transaction: MzE2MDQ0Nzc4MmFkaXF6a2N4.

  13. 19 August 2016 Statement of capital following an allotment of shares on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Capital. Type: SH01. Barcode: X5DPAMF4. Transaction: MzE1NTQ4OTAzOGFkaXF6a2N4.

  14. 15 July 2016 Statement of capital following an allotment of shares on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Capital. Type: SH01. Barcode: X5BATQNK. Transaction: MzE1MzAyMDIzNGFkaXF6a2N4.

  15. 15 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BARBO2. Transaction: MzE1Mjk5MzcwMWFkaXF6a2N4.

  16. 22 April 2016 Statement of capital following an allotment of shares on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Capital. Type: SH01. Barcode: X55H7Q3N. Transaction: MzE0Njk1MTI2MmFkaXF6a2N4.

  17. 8 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: L53WEGIQ. Transaction: MzE0NTU1MDUyMWFkaXF6a2N4.

  18. 16 December 2015 Statement of capital following an allotment of shares on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Capital. Type: SH01. Barcode: X4MC0RBD. Transaction: MzEzNzYwODE1NWFkaXF6a2N4.

  19. 11 November 2015 Statement of capital following an allotment of shares on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Capital. Type: SH01. Barcode: X4JV49DK. Transaction: MzEzNDg5NTYyOGFkaXF6a2N4.

  20. 14 October 2015 Statement of capital following an allotment of shares on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Capital. Type: SH01. Barcode: X4HZ4OXM. Transaction: MzEzMzAxMzE3NWFkaXF6a2N4.

  21. 17 September 2015 Statement of capital following an allotment of shares on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Capital. Type: SH01. Barcode: X4G344Y9. Transaction: MzEzMTA4OTIzM2FkaXF6a2N4.

  22. 14 September 2015 Statement of capital following an allotment of shares on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Capital. Type: SH01. Barcode: X4FQ6YUP. Transaction: MzEzMDgwNTUxNWFkaXF6a2N4.

  23. 10 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4B90V6B. Transaction: MzEyNjc5MTA4OGFkaXF6a2N4.

  24. 9 July 2015 Director's details changed for Symvan Capital Limited on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: CH02. Barcode: X4B8YVM2. Transaction: MzEyNjc2NzcxM2FkaXF6a2N4.

  25. 30 March 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: L43BSTIX. Transaction: MzEyMDIxNTAyNWFkaXF6a2N4.

  26. 12 March 2015 Statement of capital following an allotment of shares on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Capital. Type: SH01. Barcode: X42ZSMH6. Transaction: MzExOTA1NTUzN2FkaXF6a2N4.

  27. 4 February 2015 Appointment of Symvan Capital Limited as a director on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: AP02. Barcode: A3ZY4KBD. Transaction: MzExNjMwNDAzNGFkaXF6a2N4.

  28. 19 January 2015 Sub-division of shares on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Capital. Type: SH02. Barcode: A3YNXTI2. Transaction: MzExNTYwMjEyN2FkaXF6a2N4.

  29. 19 January 2015 Statement of capital following an allotment of shares on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Capital. Type: SH01. Barcode: A3YNXTIA. Transaction: MzExNTYwMjA1MmFkaXF6a2N4.

  30. 19 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNZTlhUSUlhZGlxemtjeA.

  31. 4 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjNMT09OUFRhZGlxemtjeA.

  32. 4 December 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R3LOONPT. Transaction: MzExMjc4NzY4N2FkaXF6a2N4.

  33. 4 December 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3LO7O81. Transaction: MzExMjc4NzU0OGFkaXF6a2N4.

  34. 26 November 2014 Termination of appointment of Hanover Secretaries Limited as a secretary on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: TM02. Barcode: A3L3L22W. Transaction: MzExMjA0NzIzNmFkaXF6a2N4.

  35. 26 November 2014 Registered office address changed from C/O Adept Scientific Ltd. Amor Way Letchworth Garden City SG6 1ZA United Kingdom to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Address. Type: AD01. Barcode: A3L3L234. Transaction: MzExMjA0NzIzM2FkaXF6a2N4.

  36. 1 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3B62FUJ. Transaction: MzEwMjg4MjU3M2FkaXF6a2N4.

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54.144.82.216 Wed, 14 Nov 2018 03:09:40 +0000