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BAYSWATER HOMES LIMITED

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

This company is commonly known as Bayswater Homes Limited. The company was founded 10 years ago and was given the registration number 09093277. The firm's registered office is in LONDON. You can find them at No: 5, 5 Bewley Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BAYSWATER HOMES LIMITED
Company Number:09093277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2014
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:No: 5, 5 Bewley Street, London, England, SW19 1XF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite A, 82 James Carter Road, Mildenhall, England, IP28 7DE

Director17 January 2017Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, United Kingdom, RG7 8NN

Corporate Secretary24 July 2016Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, United Kingdom, RG7 8NN

Corporate Secretary21 July 2015Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, United Kingdom, RG7 8NN

Corporate Secretary19 June 2014Active
No: 5, 5, Bewley Street, London, England, SW19 1XF

Director01 June 2015Active
No: 5, 5, Bewley Street, London, England, SW19 1XF

Director19 June 2014Active
No: 5, 5, Bewley Street, London, England, SW19 1XF

Director16 July 2015Active
No: 5, 5, Bewley Street, London, England, SW19 1XF

Director19 June 2014Active

People with Significant Control

St Francis Trust
Notified on:19 June 2016
Status:Active
Country of residence:England
Address:5 5, Bewley Street, London, England, SW19 1XF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (5 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
2023-12-05Insolvency

Liquidation compulsory winding up order.

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2023-11-08Address

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

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2023-06-27Officers

Termination director company with name termination date.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2021-12-09Mortgage

Mortgage satisfy charge full.

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2021-12-09Mortgage

Mortgage satisfy charge full.

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2021-12-09Mortgage

Mortgage satisfy charge full.

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2021-12-09Mortgage

Mortgage satisfy charge full.

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2021-12-09Mortgage

Mortgage satisfy charge full.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-08-16Accounts

Accounts with accounts type total exemption full.

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2021-07-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-20Officers

Termination director company with name termination date.

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2020-10-22Accounts

Accounts with accounts type total exemption full.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2019-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-18Confirmation statement

Confirmation statement with updates.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-05-03Incorporation

Re registration memorandum articles.

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2019-05-03Change of name

Certificate re registration public limited company to private.

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2019-05-03Resolution

Resolution.

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2019-05-03Change of name

Reregistration public to private company.

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2019-03-29Accounts

Accounts with accounts type full.

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2019-01-23Officers

Termination director company with name termination date.

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