BAYTREE INVESTMENT GROUP LTD
31 CHEQUERS LANE, BURNDEN HOUSE, DERBY DE21 6AW- Active
- Private Limited Company
- Company No. 12045682
- Last Updated: 01 Mar 2024
Company Profile
BAYTREE INVESTMENT GROUP LTD was incorporated on Wednesday, June 12, 2019 as a Private Limited Company with registered address in DERBY. BAYTREE INVESTMENT GROUP LTD has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 5 years 4 months and 10 days.
| Name | BAYTREE INVESTMENT GROUP LTD |
|---|---|
| Company number | 12045682 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31 CHEQUERS LANE BURNDEN HOUSE DERBY DE21 6AW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mcdermott Holding Group Ltd Chequers Lane, DE21 6AW |
Dates: Monday, May 22, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Hugh Mcdermott Nationality: British |
Dates: Wednesday, June 12, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stephen Michael John Pinchbeck Nationality: British |
Dates: Wednesday, June 12, 2019 - Monday, May 22, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-205 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 10 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BAYTREE INVESTMENT GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| BAYTREE INVESTMENT GROUP LTD | 12 Jun 2019 |