Bavaria Devco Security Limited

16936296

active

ltd

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

68209

Other letting and operating of own or leased real estate

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

David John Laycock

director · Since 30/12/2025

British · England · Age 47

Alexander Frederick Yorke Scarlett

director · Since 30/12/2025

British · England · Age 51

Persons with Significant Control

Bavaria Holdco Limited

75–100% shares

75–100% votes

Appoint directors

4, Olympic Mews, London, SW18 2AA

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

Notified 30/12/2025

Charges1 outstanding

A registered charge

outstanding

Motel One (UK) Limited

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

Change History

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → 4 Olympic Mews

2026-07-24

4 OLYMPIC MEWS

post town → London

2026-07-24

LONDON

officer appointed → LAYCOCK, David John

2026-07-24

officer appointed → SCARLETT, Alexander Frederick Yorke

2026-07-24