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BAYSTON ASSOCIATES LIMITED

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

This company is commonly known as Bayston Associates Limited. The company was founded 12 years ago and was given the registration number 07961053. The firm's registered office is in BURTON-ON-TRENT. You can find them at 12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BAYSTON ASSOCIATES LIMITED
Company Number:07961053
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2012
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England, DE14 1DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Granary Wharf Business Park, Wetmore Road, Burton-On-Trent, England, DE14 1DU

Director22 February 2012Active

People with Significant Control

Bayston Holdings Ltd
Notified on:24 February 2019
Status:Active
Country of residence:England
Address:12, Granary Wharf Business Park, Burton On Trent, England, DE14 1DU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ben Bayston
Notified on:24 February 2019
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:12, Granary Wharf Business Park, Burton-On-Trent, England, DE14 1DU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Kelly Bayston
Notified on:24 February 2019
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:12, Granary Wharf Business Park, Burton-On-Trent, England, DE14 1DU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Benjamin Richard Bayston
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:12, Granary Wharf Business Park, Burton-On-Trent, England, DE14 1DU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Persons with significant control

Notification of a person with significant control.

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2024-04-22Persons with significant control

Notification of a person with significant control.

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2024-04-22Persons with significant control

Cessation of a person with significant control.

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2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-06-13Accounts

Accounts with accounts type total exemption full.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-10-19Accounts

Accounts with accounts type total exemption full.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2022-01-27Mortgage

Mortgage satisfy charge full.

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2021-11-16Accounts

Accounts with accounts type total exemption full.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2021-01-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-08Accounts

Accounts with accounts type total exemption full.

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2020-03-03Confirmation statement

Confirmation statement with updates.

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2020-03-03Persons with significant control

Notification of a person with significant control.

Download
2020-03-03Persons with significant control

Cessation of a person with significant control.

Download
2019-10-17Accounts

Accounts with accounts type total exemption full.

Download
2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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2018-03-12Persons with significant control

Change to a person with significant control.

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2018-03-12Officers

Change person director company with change date.

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2018-02-28Confirmation statement

Confirmation statement with updates.

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2018-02-28Capital

Capital allotment shares.

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