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BAYSTREAM MANAGEMENT LIMITED

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

This company is commonly known as Baystream Management Limited. The company was founded 17 years ago and was given the registration number 06597048. The firm's registered office is in LONDON. You can find them at Elsley Court, 20-22 Great Titchfield Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BAYSTREAM MANAGEMENT LIMITED
Company Number:06597048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2008
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1053, London Road, Leigh-On-Sea, England, SS9 3JP

Director10 November 2023Active
1053, London Road, Leigh-On-Sea, England, SS9 3JP

Director10 November 2023Active
4th, Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD

Secretary19 May 2008Active
5th, Floor, 89 New Bond Street, London, England, W1S 1DA

Corporate Secretary01 January 2013Active
89, New Bond Street, London, England, W1S 1DA

Corporate Secretary15 August 2008Active
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Director18 September 2008Active
4th, Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD

Director19 May 2008Active
3 Peregrine Way, Wimbledon, London, SW19 4RN

Director15 August 2008Active
1053, London Road, Leigh-On-Sea, England, SS9 3JP

Director18 September 2008Active
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Director12 June 2013Active

People with Significant Control

Mr Theophilus Ofolie Amesimeku
Notified on:10 November 2023
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:1053, London Road, Leigh-On-Sea, England, SS9 3JP
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Sungdae Kim
Notified on:10 November 2023
Status:Active
Date of birth:June 1986
Nationality:South Korean
Country of residence:England
Address:1053, London Road, Leigh-On-Sea, England, SS9 3JP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Divya Tanna
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:1053, London Road, Leigh-On-Sea, England, SS9 3JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rohit Tanna
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:England
Address:1053, London Road, Leigh-On-Sea, England, SS9 3JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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