Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Bayforest Capital Limited
- Incorporated
- 14 June 2017 (9 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Andrey Ushenin
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 3 Orchard PlaceLondonSW1H 0BF
Officers 3 active
Officer details are public data from the Companies House register.
Ushenin, Andrey
Director · Appointed 2 September 2026
British
Born July 1973 (53)
Matusik, Lucy
Secretary · Appointed 18 May 2026
Director · Appointed 14 June 2017
Greek
Born November 1977
Officer history (2 former)
2 September 2026
Appointed Ushenin, Andrey as Director
2 September 2026
Resigned Beddington, David as Director
18 May 2026
Appointed Matusik, Lucy as Secretary
18 May 2026
Resigned Mezhrahid, Gabriel as Secretary
8 September 2025
Appointed Mezhrahid, Gabriel as Secretary
18 May 2021
Appointed Beddington, David as Director
14 June 2017
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
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Bayforest Capital Limited This company Owns 75–100% of shares
Bayforest Technologies Limited Owns 75–100% of shares
Filings 45
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Full accounts | 31 March 2026 | ||
| 2 September 2026 | Termination of appointment of a director | |||
| 2 September 2026 | Appointment of a director | |||
| 3 July 2026 | Confirmation statement with updates | 13 June 2026 | ||
| 3 July 2026 | Termination of appointment of a secretary |
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