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Bavaria Propco Security Limited

16936293

active
Private Limited Company
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4 OLYMPIC MEWS, LONDON, SW18 2AA
Incorporated 30/12/2025

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 12/01/2027

On track

Industry

64203
Activities of construction holding companies

Officers

Mr David John Laycock

director · Since 30/12/2025

BRITISH · ENGLAND · Age 47

Also on 10 other boards

Mr Alexander Frederick Yorke Scarlett

director · Since 30/12/2025

BRITISH · ENGLAND · Age 51

Also on 10 other boards

Persons with Significant Control

Bavaria Holdco Limited

25–50% shares
25–50% votes
Appoint directors

4, Olympic Mews, London, SW18 2AA

Reg: 16930555 · Uk Register Of Companies · Private Company Limited By Shares

Notified 30/12/2025

Erith Capital Developments Limited

25–50% shares
25–50% votes
Appoint directors

100, Wood Street, London, EC2V 7AN

Reg: 16772856 · Uk Register Of Companies · Private Company Limited By Shares

Notified 12/01/2026

Charges1 outstanding

A registered charge
outstanding

Motel One (UK) Limited

Created 16/01/2026Registered 23/01/2026