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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 (2 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 24 Jul 2023 (2 years 3 months 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 • French • Lives in Switzerland • Born in Jul 1975
Director • Attorney, Company Director • American • Lives in United States • Born in Mar 1964
Director • Investment Professional • Danish • Lives in UK • Born in Nov 1995
Mr David Ertel
PSC • American • Lives in United States • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Secretaries Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£984.23K
Increased by £65.84K (+7%)
Turnover
£2.86M
Increased by £850.81K (+42%)
Employees
7
Increased by 1 (+17%)
Total Assets
£1.66M
Increased by £490.61K (+42%)
Total Liabilities
-£893.53K
Increased by £337.72K (+61%)
Net Assets
£767.38K
Increased by £152.9K (+25%)
Debt Ratio (%)
54%
Increased by 6.3% (+13%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Small Accounts Submitted
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Sep 2023
Small Accounts Submitted
2 Years 3 Months Ago on 25 Jul 2023
Mr Pierre Lussato Details Changed
2 Years 3 Months Ago on 24 Jul 2023
Mr Brian Eric Bomstein Details Changed
2 Years 3 Months Ago on 24 Jul 2023
Tmf Corporate Administration Services Limited Details Changed
2 Years 3 Months Ago on 24 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 24 Jul 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 18 Sep 2025
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
Repayment History
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