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Bayview International UK Ltd

Bayview International UK Ltd is an active company incorporated on 30 August 2019 with the registered office located in London, City of London. Bayview International UK Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12182197
Private limited company
Age
6 years
Incorporated 30 August 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 29 August 2025 (15 days ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (12 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 24 Jul 2023 (2 years 1 month ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Attorney, Company Director • American • Lives in United States • Born in Mar 1964
Director • Investment Professional • Danish • Lives in UK • Born in Nov 1995
Director • French • Lives in Switzerland • Born in Jul 1975
Mr David Ertel
PSC • American • Lives in United States • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£918.39K
Increased by £492.43K (+116%)
Turnover
£2.01M
Decreased by £459.02K (-19%)
Employees
6
Decreased by 1 (-14%)
Total Assets
£1.17M
Decreased by £77.22K (-6%)
Total Liabilities
-£555.81K
Decreased by £215.49K (-28%)
Net Assets
£614.49K
Increased by £138.28K (+29%)
Debt Ratio (%)
47%
Decreased by 14.33% (-23%)
Latest Activity
Confirmation Submitted
9 Days Ago on 4 Sep 2025
Small Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year Ago on 12 Sep 2024
Confirmation Submitted
2 Years Ago on 14 Sep 2023
Small Accounts Submitted
2 Years 1 Month Ago on 25 Jul 2023
Mr Pierre Lussato Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Mr Brian Eric Bomstein Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Tmf Corporate Administration Services Limited Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 24 Jul 2023
Mr Mikkel Vittrup Hauerberg Appointed
2 Years 7 Months Ago on 23 Jan 2023
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Documents
Confirmation statement made on 29 August 2025 with no updates
Submitted on 4 Sep 2025
Accounts for a small company made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 29 August 2024 with no updates
Submitted on 12 Sep 2024
Confirmation statement made on 29 August 2023 with no updates
Submitted on 14 Sep 2023
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
Submitted on 25 Jul 2023
Director's details changed for Mr Brian Eric Bomstein on 24 July 2023
Submitted on 25 Jul 2023
Director's details changed for Mr Pierre Lussato on 24 July 2023
Submitted on 25 Jul 2023
Accounts for a small company made up to 31 December 2022
Submitted on 25 Jul 2023
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
Submitted on 24 Jul 2023
Memorandum and Articles of Association
Submitted on 26 Jan 2023
Repayment History
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