Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Bayritz Limited
- Incorporated
- 23 August 2011 (15 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Jane Caroline MarsdenPhilip Brailsford Marsden
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Lynton House 7-12Tavistock SquareLondonWC1H 9BQ
Officers 3 active
Officer details are public data from the Companies House register.
Marsden, Graham Thomas
Secretary · Appointed 23 August 2011
British
Director · Appointed 23 August 2011
British
Born June 1957 (69)
Director · Appointed 23 August 2011
British
Born February 1959 (67)
Officer history (4 former)
1 December 2025
9 January 2025
21 October 2011
23 August 2011
Appointed Marsden, Graham Thomas as Secretary
23 August 2011
23 August 2011
23 August 2011
Appointed Waterlow Secretaries Limited as Corporate Secretary
23 August 2011
Resigned Waterlow Secretaries Limited as Corporate Secretary
23 August 2011
23 August 2011
23 August 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Jane Caroline Marsden
Individual · Notified 16 October 2017
Owns 25–50% of shares
British
Born March 1956 (70)
British
Born February 1959 (67)
Holdings 1
Companies where Bayritz Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
16 October 2017
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £25,504
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,138,871 | £2,138,871 | £2,138,871 | |||
| Cash | £25,504 | £25,504 | £25,504 | £25,504 | £25,799 | £25,799 |
| Creditors (< 1 year) | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 |
| Net Current Assets | £15,504 | £15,504 | £15,504 | £15,504 | £15,799 | £15,799 |
| Shareholder Funds | £2,154,375 | £2,154,375 | £2,154,375 | £2,154,375 | £2,154,670 | £2,154,670 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Replacement filing of Confirmation Statement | 21 May 2026 | ||
| 8 June 2026 | Confirmation statement with no updates | 21 May 2026 | ||
| 9 February 2026 | Termination of appointment of a director | |||
| 26 December 2025 | Termination of appointment of a director | |||
| 26 August 2025 | Total exemption full accounts | 31 March 2025 |
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