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Companies House/London/Company profile

BAYADA PROPERTIES LTD

Active
13081156·incorporated 2020-12-14

BAYADA PROPERTIES LTD is an active UK private limited company, incorporated on 14 December 2020 at Companies House (number 13081156; OpenRegistry canonical ID GB-13081156-bayada-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-14
Registered Address
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-02-24. Next confirmation statement due 2026-03-10.

Persons with significant control

BAYADA PROPERTIES LTD has 1 person with significant control on file:

  • Mr Ram Khanna born 1960 resident in England, British national. Notified 2023-09-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Ramon Aziz born 1991 resident in England, British national. Notified 2023-07-10. Ceased 2024-02-01.
    • Owns 75% or more of shares
  • (unnamed). Notified 2020-12-14. Ceased 2023-07-10.

Previous names

BAYADA PROPERTIES LTD has previously traded as:

  • BAYADA LIMITED (until 2023-07-14)

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