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Company Information for

BYD OPCO LIMITED

BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU,
Company Registration Number
09943251
Private Limited Company
Active

Company Overview

About Byd Opco Ltd
BYD OPCO LIMITED was founded on 2016-01-08 and has its registered office in London. The organisation's status is listed as "Active". Byd Opco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BYD OPCO LIMITED
 
Legal Registered Office
BECKET HOUSE
1 LAMBETH PALACE ROAD
LONDON
SE1 7EU
 
Previous Names
NEW BATH COURT (OPCO) LIMITED12/01/2018
Filing Information
Company Number 09943251
Company ID Number 09943251
Date formed 2016-01-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 
Return next due 05/02/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-05 05:50:28
Primary Source:Companies House
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Company Officers of BYD OPCO LIMITED

Current Directors
Officer Role Date Appointed
NICOLAS ALEXANDRE PIERRE GUERIN
 Director 2016-01-08
GRAHAM LAMBERT
 Director 2017-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
PETER MARLON MCCORMACK
 Director 2016-12-15 2018-01-10
NICOLAS VINCENT CHRISTIAN SWIDERSKI
 Director 2016-01-08 2017-07-19
SAMANTHA TRACY CHALMERS
 Director 2016-01-08 2017-03-01
IAN HILARY SMITH
 Director 2016-01-08 2016-12-15
MARK JONATHAN FOWKES
 Director 2016-01-08 2016-04-18
PETER JOHN SHELDRAKE
 Director 2016-01-08 2016-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLAS ALEXANDRE PIERRE GUERIN NEW BATH COURT (OPCO) LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
NICOLAS ALEXANDRE PIERRE GUERIN HALLSVILLE QUARTER 4 LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
NICOLAS ALEXANDRE PIERRE GUERIN ULIVING CAMPUS LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active - Proposal to Strike off
NICOLAS ALEXANDRE PIERRE GUERIN HALLSVILLE QUARTER (PHASE 2) RESIDENTS COMPANY LIMITED Director 2014-11-06 CURRENT 2014-11-06 Active
NICOLAS ALEXANDRE PIERRE GUERIN HALLMARK - BY DEVELOPMENT LIMITED Director 2014-06-24 CURRENT 2013-05-13 Active
NICOLAS ALEXANDRE PIERRE GUERIN BEDFORD RIVERSIDE REGENERATION LIMITED Director 2013-05-08 CURRENT 2011-11-21 Active
NICOLAS ALEXANDRE PIERRE GUERIN BOUYGUES DEVELOPMENT - LEADBITTER LIMITED Director 2013-04-05 CURRENT 2013-04-05 Active
NICOLAS ALEXANDRE PIERRE GUERIN HALLSVILLE QUARTER (PHASE 1) RESIDENTS COMPANY LIMITED Director 2012-09-19 CURRENT 2012-09-19 Active
NICOLAS ALEXANDRE PIERRE GUERIN BY DEVELOPMENT LIMITED Director 2012-09-10 CURRENT 2008-04-17 Active
GRAHAM LAMBERT HALLMARK - BY DEVELOPMENT LIMITED Director 2016-10-18 CURRENT 2013-05-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-15PSC07CESSATION OF NEW BATH COURT (HOLDCO) LTD AS A PSC
2018-01-15PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BY DEVELOPMENT LIMITED
2018-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2018 FROM 1 CENTRO PLACE PRIDE PARK DERBY DE24 8RF
2018-01-12RES15CHANGE OF NAME 10/01/2018
2018-01-12CERTNMCOMPANY NAME CHANGED NEW BATH COURT (OPCO) LIMITED CERTIFICATE ISSUED ON 12/01/18
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER MCCORMACK
2017-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES
2017-08-14AP01DIRECTOR APPOINTED MR GRAHAM LAMBERT
2017-08-14TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS SWIDERSKI
2017-03-10TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA CHALMERS
2017-03-10AA01CURREXT FROM 31/12/2016 TO 31/03/2017
2016-12-15AP01DIRECTOR APPOINTED MR PETER MARLON MCCORMACK
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR IAN SMITH
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS VINCENT CHRISTIAN SWIDERSKI / 01/05/2016
2016-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS ALEXANDRE PIERRE GUERIN / 28/09/2016
2016-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2016 FROM 1 CENTRO PLACE PRIDE PARK DERBY DE24 8RF ENGLAND
2016-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2016 FROM WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH UNITED KINGDOM
2016-04-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK FOWKES
2016-04-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER SHELDRAKE
2016-01-12AA01CURRSHO FROM 31/01/2017 TO 31/12/2016
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BYD OPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BYD OPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYD OPCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of BYD OPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYD OPCO LIMITED
Trademarks
We have not found any records of BYD OPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYD OPCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BYD OPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BYD OPCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYD OPCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BYD OPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 7EU