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Bayrol UK Limited

Bayrol UK Limited is a dormant company incorporated on 27 March 2024 with the registered office located in London, Greater London. Bayrol UK Limited was registered 1 year 7 months ago.
Status
Dormant
Dormant since incorporation
Company No
15597369
Private limited company
Age
1 year 7 months
Incorporated 27 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 27 Mar31 Dec 2024 (9 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6th Floor 4 More London
Riverside
London
SE1 2AU
England
Address changed on 6 Jan 2025 (10 months ago)
Previous address was 21 Holborn Viaduct London EC1A 2DY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Managing Director • German • Lives in France • Born in Aug 1970
Director • Commercial Director • German • Lives in Germany • Born in Dec 1964
Secretary
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Mr Juergen Koenig Appointed
1 Month Ago on 15 Sep 2025
Lars Birckenstaedt Resigned
1 Month Ago on 15 Sep 2025
Dormant Accounts Submitted
5 Months Ago on 30 May 2025
Accounting Period Shortened
6 Months Ago on 25 Apr 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Registered Address Changed
10 Months Ago on 6 Jan 2025
Ingleby Nominees Limited Appointed
10 Months Ago on 1 Jan 2025
Sisec Limited Resigned
10 Months Ago on 31 Dec 2024
Incorporated
1 Year 7 Months Ago on 27 Mar 2024
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Documents
Appointment of Mr Juergen Koenig as a director on 15 September 2025
Submitted on 16 Sep 2025
Termination of appointment of Lars Birckenstaedt as a director on 15 September 2025
Submitted on 15 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 May 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 25 Apr 2025
Confirmation statement made on 26 March 2025 with updates
Submitted on 8 Apr 2025
Appointment of Ingleby Nominees Limited as a secretary on 1 January 2025
Submitted on 8 Jan 2025
Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to 6th Floor 4 More London Riverside London SE1 2AU on 6 January 2025
Submitted on 6 Jan 2025
Termination of appointment of Sisec Limited as a secretary on 31 December 2024
Submitted on 1 Jan 2025
Incorporation
Submitted on 27 Mar 2024
Repayment History
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