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BAYSWATER HOLDINGS LIMITED

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

This company is commonly known as Bayswater Holdings Limited. The company was founded 6 years ago and was given the registration number 11320226. The firm's registered office is in PRINCES RISBOROUGH. You can find them at 3 Redman Court, Bell Street, Princes Risborough, Buckinghamshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BAYSWATER HOLDINGS LIMITED
Company Number:11320226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:3 Redman Court, Bell Street, Princes Risborough, Buckinghamshire, United Kingdom, HP27 0AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Redman Court, Bell Street, Princes Risborough, United Kingdom, HP27 0AA

Director20 April 2018Active
1a Kille House, Chinnor Road, Thame, United Kingdom, OX9 3NU

Director04 February 2019Active
1a Kille House, Chinnor Road, Thame, United Kingdom, OX9 3NU

Director04 February 2019Active

People with Significant Control

Mr Duncan Mcculloch Samuel
Notified on:04 February 2019
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:United Kingdom
Address:1a Kille House, Chinnor Road, Thame, United Kingdom, OX9 3NU
Nature of control:
  • Ownership of shares 25 to 50 percent
Callum Mcculloch Samuel
Notified on:20 April 2018
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:United Kingdom
Address:3 Redman Court, Bell Street, Princes Risborough, United Kingdom, HP27 0AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-10-15Address

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

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2023-02-26Confirmation statement

Confirmation statement with updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type micro entity.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2021-03-10Confirmation statement

Confirmation statement with updates.

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2020-02-25Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-06-12Confirmation statement

Confirmation statement with updates.

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2019-06-12Capital

Capital allotment shares.

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2019-06-12Persons with significant control

Notification of a person with significant control.

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2019-06-12Persons with significant control

Cessation of a person with significant control.

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2019-06-12Officers

Appoint person director company with name date.

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2019-06-12Officers

Appoint person director company with name date.

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2018-05-03Accounts

Change account reference date company current shortened.

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2018-04-20Incorporation

Incorporation company.

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