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Company Information for

BAYNCORE LIMITED

38 De Montfort Street, Leicester, LE1 7GS,
Company Registration Number
09109459
Private Limited Company
Liquidation

Company Overview

About Bayncore Ltd
BAYNCORE LIMITED was founded on 2014-07-01 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Bayncore Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BAYNCORE LIMITED
 
Legal Registered Office
38 De Montfort Street
Leicester
LE1 7GS
Other companies in SG6
 
Previous Names
BAINCORE LTD04/12/2014
Filing Information
Company Number 09109459
Company ID Number 09109459
Date formed 2014-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-07-31
Account next due 30/04/2023
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB192049307  
Last Datalog update: 2024-04-12 11:54:37
Primary Source:Companies House
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Companies with same name BAYNCORE LIMITED
The following companies were found which have the same name as BAYNCORE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAYNCORE LABS LIMITED BAYNCORE LABS LTD TALENT GARDEN DUBLIN CLAREMONT AVENUE GLASNEVIN DUBLIN 11 D11 YNR IRELAND GLASNEVIN, DUBLIN, D11 YNR, IRELAND D11 YNR Active Company formed on the 2017-07-05

Company Officers of BAYNCORE LIMITED

Current Directors
Officer Role Date Appointed
MARC PAUL GEORGES DERQUENNES
 Director 2014-07-01
OLIVIER CHRISTOPHE FORLINI
 Director 2014-07-01
FRANK GRESPAN
 Director 2014-07-01
SYMVAN CAPITAL LIMITED
 Director 2014-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
HANOVER SECRETARIES LIMITED
 Company Secretary 2014-07-01 2014-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC PAUL GEORGES DERQUENNES POLYHEDRON SOFTWARE LIMITED Director 2014-05-01 CURRENT 1990-09-21 Liquidation
MARC PAUL GEORGES DERQUENNES CITEWISE LIMITED Director 2013-05-15 CURRENT 2009-09-22 Dissolved 2015-05-05
MARC PAUL GEORGES DERQUENNES ADEPTISE LIMITED Director 2013-05-15 CURRENT 2006-12-08 Dissolved 2015-08-04
MARC PAUL GEORGES DERQUENNES ADEPTSOFT LIMITED Director 2013-05-15 CURRENT 2004-04-02 Dissolved 2015-11-17
MARC PAUL GEORGES DERQUENNES ADEPT SCIENTIFIC LIMITED Director 2013-05-15 CURRENT 1984-11-22 Dissolved 2016-02-06
MARC PAUL GEORGES DERQUENNES ELENDILE INVESTMENTS LIMITED Director 2013-04-17 CURRENT 2013-04-17 Active
MARC PAUL GEORGES DERQUENNES AIP MANAGEMENT LIMITED Director 2011-04-06 CURRENT 2011-04-06 Dissolved 2017-05-16
OLIVIER CHRISTOPHE FORLINI ADEPTISE LIMITED Director 2013-05-15 CURRENT 2006-12-08 Dissolved 2015-08-04
OLIVIER CHRISTOPHE FORLINI ADEPTSOFT LIMITED Director 2013-05-15 CURRENT 2004-04-02 Dissolved 2015-11-17
OLIVIER CHRISTOPHE FORLINI ADEPT SCIENTIFIC LIMITED Director 2013-05-15 CURRENT 1984-11-22 Dissolved 2016-02-06
OLIVIER CHRISTOPHE FORLINI AIP MANAGEMENT LIMITED Director 2011-10-21 CURRENT 2011-04-06 Dissolved 2017-05-16
FRANK GRESPAN BALISTE INVESTMENTS LIMITED Director 2015-09-24 CURRENT 2013-04-17 Active - Proposal to Strike off
FRANK GRESPAN AIP MANAGEMENT LIMITED Director 2014-07-22 CURRENT 2011-04-06 Dissolved 2017-05-16
FRANK GRESPAN CA'SAVIO LIMITED Director 2013-04-17 CURRENT 2013-04-17 Dissolved 2016-02-02
SYMVAN CAPITAL LIMITED DIGITAL CLIPBOARD LIMITED Director 2018-04-04 CURRENT 2013-01-10 Active
SYMVAN CAPITAL LIMITED IPOINT TECHNOLOGY UK LIMITED Director 2018-03-29 CURRENT 2017-06-19 Active
SYMVAN CAPITAL LIMITED B.HEARD EXPLORE LTD Director 2017-10-27 CURRENT 2017-06-14 Active
SYMVAN CAPITAL LIMITED INTERIMARKET LTD Director 2017-08-18 CURRENT 2015-06-12 Active - Proposal to Strike off
SYMVAN CAPITAL LIMITED JLD GAMES LIMITED Director 2017-04-04 CURRENT 2016-11-10 Active - Proposal to Strike off
SYMVAN CAPITAL LIMITED PLAYSTACK LIMITED Director 2017-04-03 CURRENT 2016-05-07 Active
SYMVAN CAPITAL LIMITED ITAR LIMITED Director 2015-11-03 CURRENT 2015-02-25 Active
SYMVAN CAPITAL LIMITED B.HEARD LIMITED Director 2015-06-17 CURRENT 2014-06-12 Active
SYMVAN CAPITAL LIMITED COGNISESS LIMITED Director 2015-05-20 CURRENT 2011-01-25 Active
SYMVAN CAPITAL LIMITED AURIS TECH LIMITED Director 2015-04-30 CURRENT 2015-02-17 Active
SYMVAN CAPITAL LIMITED VMS ME LTD Director 2015-02-23 CURRENT 2012-02-22 Active
SYMVAN CAPITAL LIMITED WONDERLUK LTD Director 2014-12-16 CURRENT 2013-06-13 Dissolved 2017-12-19
SYMVAN CAPITAL LIMITED BUYING BUTLER LTD Director 2014-06-27 CURRENT 2012-11-28 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
2023-06-14Voluntary liquidation Statement of affairs
2023-06-14Voluntary liquidation Statement of affairs
2023-06-14Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-06-14Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-06-14Appointment of a voluntary liquidator
2023-06-14REGISTERED OFFICE CHANGED ON 14/06/23 FROM 9 Quy Court Colliers Lane Stow-Cum-Quy Cambridge CB25 9AU England
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-04-22AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-04-28AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-07CH02Director's details changed for Symvan Capital Limited on 2019-12-17
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES
2020-07-06PSC07CESSATION OF PAUL MARTIN BARNES AS A PERSON OF SIGNIFICANT CONTROL
2020-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/20 FROM First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23TM01APPOINTMENT TERMINATED, DIRECTOR MARC PAUL GEORGES DERQUENNES
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES
2019-05-13SH0115/02/19 STATEMENT OF CAPITAL GBP 246.764
2019-04-25AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10AP01DIRECTOR APPOINTED MR IAN ARTHUR PEARSON
2018-10-10SH0109/10/18 STATEMENT OF CAPITAL GBP 239.739
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 235.659
2018-04-23SH0104/04/18 STATEMENT OF CAPITAL GBP 235.659
2017-10-07LATEST SOC07/10/17 STATEMENT OF CAPITAL;GBP 214.705
2017-10-07SH0131/08/17 STATEMENT OF CAPITAL GBP 214.705
2017-10-07SH0131/07/17 STATEMENT OF CAPITAL GBP 212.414
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2017-07-14PSC04Change of details for Mr Kealan John William as a person with significant control on 2016-04-06
2017-07-14AD02Register inspection address changed to 52 Bluebridge Road Brookmans Park Hatfield AL9 7SA
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 199.499
2016-10-25SH0111/10/16 STATEMENT OF CAPITAL GBP 199.499
2016-08-19SH0118/08/16 STATEMENT OF CAPITAL GBP 197.176
2016-07-15SH0117/06/16 STATEMENT OF CAPITAL GBP 187.317
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-04-22SH0104/04/16 STATEMENT OF CAPITAL GBP 184.009
2016-04-08AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 179.995
2015-12-16SH0114/12/15 STATEMENT OF CAPITAL GBP 179.995
2015-11-11SH0128/10/15 STATEMENT OF CAPITAL GBP 174.329
2015-10-14SH0112/10/15 STATEMENT OF CAPITAL GBP 168.329
2015-09-17SH0109/09/15 STATEMENT OF CAPITAL GBP 147.662
2015-09-14SH0127/08/15 STATEMENT OF CAPITAL GBP 143.495
2015-07-10AR0101/07/15 FULL LIST
2015-07-09CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SYMVAN CAPITAL LIMITED / 05/03/2015
2015-03-30ANNOTATIONClarification
2015-03-30RP04SECOND FILING FOR FORM SH01
2015-03-12SH0118/02/15 STATEMENT OF CAPITAL GBP 139.995
2015-02-04AP02CORPORATE DIRECTOR APPOINTED SYMVAN CAPITAL LIMITED
2015-01-19SH02SUB-DIVISION 17/12/14
2015-01-19SH0117/12/14 STATEMENT OF CAPITAL GBP 100117.50
2015-01-19RES01ADOPT ARTICLES 17/12/2014
2014-12-04RES15CHANGE OF NAME 20/11/2014
2014-12-04CERTNMCOMPANY NAME CHANGED BAINCORE LTD CERTIFICATE ISSUED ON 04/12/14
2014-12-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2014 FROM C/O ADEPT SCIENTIFIC LTD. AMOR WAY LETCHWORTH GARDEN CITY SG6 1ZA UNITED KINGDOM
2014-11-26TM02APPOINTMENT TERMINATED, SECRETARY HANOVER SECRETARIES LIMITED
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 120
2014-07-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BAYNCORE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2023-08-09
Resolutions for Winding-up2023-06-13
Appointment of Liquidators2023-06-13
Fines / Sanctions
No fines or sanctions have been issued against BAYNCORE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAYNCORE 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 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAYNCORE LIMITED

Intangible Assets
Patents
We have not found any records of BAYNCORE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAYNCORE LIMITED
Trademarks
We have not found any records of BAYNCORE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAYNCORE 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 (62020 - Information technology consultancy activities) as BAYNCORE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAYNCORE 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 BAYNCORE 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 BAYNCORE 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 LE1 7GS