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BAYWAY LIMITED

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

This company is commonly known as Bayway Limited. The company was founded 19 years ago and was given the registration number 05457858. The firm's registered office is in HOVE. You can find them at Lioncare House, 58a Livingstone Road, Hove, East Sussex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BAYWAY LIMITED
Company Number:05457858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Lioncare House, 58a Livingstone Road, Hove, East Sussex, United Kingdom, BN3 3WL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Northcliffe Drive, London, England, N20 8JS

Director14 May 2014Active
Lioncare House, 58a Livingstone Road, Hove, United Kingdom, BN3 3WL

Director19 January 2016Active
17 Longwood Gardens, Ilford, IG5 0EB

Secretary31 May 2005Active
Forest House, 186 Forest Road, Loughton, England, IG10 1EG

Secretary04 April 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary20 May 2005Active
1 St Helens Avenue, Hove,

Director31 May 2005Active
Forest House, 186 Forest Road, Loughton, England, IG10 1EG

Director31 May 2005Active
Optimus Tfm 200, Aldersgate Street, London, United Kingdom, EC1A 4HD

Director17 March 2015Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director20 May 2005Active

People with Significant Control

Ms Beverley Jeannette Collins
Notified on:02 May 2017
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:2, Northcliffe Drive, London, England, N20 8JS
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
2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-05-23Accounts

Accounts with accounts type total exemption full.

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2022-10-04Accounts

Accounts with accounts type total exemption full.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type total exemption full.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type total exemption full.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type total exemption full.

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2019-05-20Confirmation statement

Confirmation statement with updates.

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2018-11-12Officers

Termination director company with name termination date.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2018-05-21Confirmation statement

Confirmation statement with updates.

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2018-04-25Address

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

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts with accounts type total exemption small.

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2016-07-20Officers

Change person director company with change date.

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2016-07-05Officers

Change person director company with change date.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2016-02-12Officers

Appoint person director company with name date.

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2015-10-13Accounts

Accounts with accounts type total exemption small.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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2015-04-20Officers

Termination director company with name termination date.

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2015-04-20Officers

Termination secretary company with name termination date.

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