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BAYSTAR ENTERPRISE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baystar Enterprise Limited. The company was founded 16 years ago and was given the registration number 06571574. The firm's registered office is in LONDON. You can find them at 10 Philpot Lane, First Floor, London, . This company's SIC code is 24100 - Manufacture of basic iron and steel and of ferro-alloys.

Company Information

Name:BAYSTAR ENTERPRISE LIMITED
Company Number:06571574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 24100 - Manufacture of basic iron and steel and of ferro-alloys
  • 25110 - Manufacture of metal structures and parts of structures
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 Philpot Lane, First Floor, London, England, EC3M 8AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, The Circle, Queen Elizabeth Street, London, England, SE1 2JE

Director10 March 2022Active
19, The Circle, Queen Elizabeth Street, London, England, SE1 2JE

Director25 November 2020Active
22, Eastcheap, 2nd Floor, London, United Kingdom, EC3M 1EU

Corporate Secretary21 April 2008Active
152, Wooton Avenue, Western Extension, Benoni 1501, South Africa,

Director20 February 2015Active
10, Philpot Lane, First Floor, London, England, EC3M 8AA

Director27 March 2014Active
1, Yonge Close, Boreham, Chelmsford, CM3 3GY

Director10 September 2008Active
62 Priory Road, Noak Hill, Romford, RM3 9AP

Corporate Director21 April 2008Active
10, Philpot Lane, London, England, EC3M 8AA

Corporate Director10 September 2021Active

People with Significant Control

Mr Amadio Capoferri
Notified on:25 August 2022
Status:Active
Date of birth:November 1963
Nationality:Italian
Country of residence:England
Address:19, The Circle, London, England, SE1 2JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Susan Tanya Lisette Reilly
Notified on:11 March 2022
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:17, Carlisle Street, London, England, W1D 3BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Camms Investments Sa
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:11, Via Cantonale, 6900 Lugano, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Amadio Capoferri Bugatti
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:Italian
Country of residence:United Kingdom
Address:2nd Floor 22, Eastcheap, London, United Kingdom, EC3M 1EU
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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