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BAYSWATER GROUP LIMITED

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

This company is commonly known as Bayswater Group Limited. The company was founded 24 years ago and was given the registration number 03863008. The firm's registered office is in LEEDS. You can find them at 43 Bexley Avenue Bexley Avenue, Hare Hills, Leeds, West Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BAYSWATER GROUP LIMITED
Company Number:03863008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:43 Bexley Avenue Bexley Avenue, Hare Hills, Leeds, West Yorkshire, England, LS8 5LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Bexley Avenue, Harehills, Leeds, England, LS8 5LU

Director21 October 1999Active
94 Bayswater Road, Leeds, LS8 5NT

Secretary21 October 1999Active
43, Bexley Avenue, Harehills, Leeds, England, LS8 5LU

Secretary19 February 2009Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary21 October 1999Active
43, Bexley Avenue, Harehills, Leeds, LS8 5LU

Director19 February 2009Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director21 October 1999Active

People with Significant Control

Mr Vishav Bandhu Prabhakar
Notified on:10 August 2016
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:England
Address:94, Bayswater Road, Leeds, England, LS8 5NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type dormant.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2023-01-13Address

Change registered office address company with date old address new address.

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2022-01-14Accounts

Accounts with accounts type dormant.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-07-26Officers

Change person director company with change date.

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2021-01-11Accounts

Accounts with accounts type dormant.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-06-04Accounts

Accounts with accounts type dormant.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type dormant.

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2019-04-23Address

Change registered office address company with date old address new address.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

Download
2018-05-28Accounts

Accounts with accounts type dormant.

Download
2018-05-08Officers

Termination secretary company with name termination date.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-08-04Accounts

Accounts with accounts type dormant.

Download
2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-03-13Accounts

Accounts with accounts type dormant.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-08-08Accounts

Accounts with accounts type dormant.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2014-02-09Accounts

Accounts with accounts type dormant.

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2014-01-24Annual return

Annual return company with made up date full list shareholders.

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