Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Bayton Bidco Limited
- Incorporated
- 22 May 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Rubicon Partners8-12 York GateLondonNW1 4QG
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 October 2020
Spanish
Born September 1980 (46)
Director · Appointed 22 May 2019
German
Born August 1964 (62)
Officer history (1 former)
18 October 2021
14 October 2020
22 May 2019
22 May 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12011922
Holdings 1
Companies where Bayton Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Bayton Debtco Limited Owns 75–100% of shares
Bayton Midco Limited Owns 75–100% of shares
Bayton Bidco Limited This company Owns 75–100% of shares
Filings 22
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 22 May 2026 | Confirmation statement with no updates | 20 May 2026 | ||
| 5 September 2025 | Full accounts | 31 December 2024 | ||
| 23 May 2025 | Confirmation statement with no updates | 20 May 2025 | ||
| 12 July 2024 | Full accounts | 31 December 2023 |
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