Bayforest Technologies Limited

Active10819175 Private limited company
Incorporated
14 June 2017 (9 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
3 Orchard Place
London
SW1H 0BF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Matusik, Lucy
Secretary · Appointed 18 May 2026
Director · Appointed 14 June 2017
Greek
Born November 1977
Officer history (1 former)
18 May 2026
Appointed Matusik, Lucy as Secretary
18 May 2026
Resigned Mezhrahid, Gabriel as Secretary
8 September 2025
Appointed Mezhrahid, Gabriel as Secretary
14 June 2017
Appointed Tsagaris, Theodoros as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12696575
Former controllers (1)
31 July 2020
Ceased Theodoros Tsagaris — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bayforest Capital Limited Owns 75–100% of shares
Bayforest Technologies Limited This company Owns 75–100% of shares

Filings 52

DateDescriptionMade Up ToPagesPDF
12 October 2026Full accounts31 March 2026
8 October 2026Statement of capital
1 October 2026Statement of capital following an allotment of shares
3 July 2026Appointment of a secretary
29 June 2026Confirmation statement with updates13 June 2026
Show all 52 filings

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