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BAYSHIELD LIMITED

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BAYSHIELD LIMITED

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Key Data

Status

Active

Company No.

04386557

Incorporation date

04/03/2002

Size

Total Exemption Full

Classification

Operation of sports facilities (93.11 - SIC 2007);

Contacts

Registered address

Registered address

56 Thornhill Square, London N1 1BECopy
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Latest events (Record since 04/03/2002)
dot icon08/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon19/11/2025
Appointment of Ms Shelley Jackson as a secretary on 2025-11-19
View PDF (2 pages)
dot icon19/11/2025
Statement of capital following an allotment of shares on 2025-07-12
View PDF (3 pages)
dot icon21/05/2025
Termination of appointment of Claire Louise Rimell as a secretary on 2025-04-30
View PDF (1 pages)
dot icon15/01/2025
Statement of capital following an allotment of shares on 2025-01-15
View PDF (3 pages)
dot icon10/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon21/11/2024
Statement of capital following an allotment of shares on 2024-11-21
View PDF (3 pages)
dot icon17/05/2024
Statement of capital following an allotment of shares on 2024-05-17
View PDF (3 pages)
dot icon26/02/2024
Confirmation statement made on 2024-02-26 with no updates
View PDF (3 pages)
dot icon05/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon28/02/2023
Confirmation statement made on 2023-02-26 with no updates
View PDF (3 pages)
dot icon23/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon11/03/2022
Confirmation statement made on 2022-02-26 with updates
View PDF (5 pages)
dot icon08/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon20/09/2021
Statement of capital following an allotment of shares on 2021-09-05
View PDF (3 pages)
dot icon20/09/2021
Statement of capital on 2021-09-20
View PDF (3 pages)
dot icon20/09/2021
Statement by Directors
View PDF (1 pages)
dot icon20/09/2021
Solvency Statement dated 05/09/21
View PDF (1 pages)
dot icon20/09/2021
Resolutions
View PDF (2 pages)
dot icon20/09/2021
Resolutions
View PDF (3 pages)
dot icon29/04/2021
Confirmation statement made on 2021-02-26 with no updates
View PDF (3 pages)
dot icon22/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon26/02/2020
Confirmation statement made on 2020-02-26 with no updates
View PDF (3 pages)
dot icon13/01/2020
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon20/03/2019
Confirmation statement made on 2019-03-04 with no updates
View PDF (3 pages)
dot icon23/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon11/10/2018
Registered office address changed from 55 Thornhill Square London N1 1BE to 56 Thornhill Square London N1 1BE on 2018-10-11
View PDF (1 pages)
dot icon09/03/2018
Confirmation statement made on 2018-03-04 with no updates
View PDF (3 pages)
dot icon25/10/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon08/03/2017
Confirmation statement made on 2017-03-04 with updates
View PDF (5 pages)
dot icon27/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon05/04/2016
Annual return made up to 2016-03-04 with full list of shareholders
View PDF (3 pages)
dot icon10/12/2015
Appointment of Miss Claire Louise Rimell as a secretary on 2015-11-25
View PDF (2 pages)
dot icon10/12/2015
Termination of appointment of Christina Christofi as a director on 2015-11-25
View PDF (1 pages)
dot icon25/09/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (12 pages)
dot icon02/06/2015
Annual return made up to 2015-03-04 with full list of shareholders
View PDF (4 pages)
dot icon08/12/2014
Termination of appointment of Cyril Henry Flajsner as a secretary on 2014-12-08
View PDF (1 pages)
dot icon08/12/2014
Termination of appointment of Cyril Henry Flajsner as a director on 2014-12-08
View PDF (1 pages)
dot icon23/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (12 pages)
dot icon13/03/2014
Annual return made up to 2014-03-04 with full list of shareholders
View PDF (5 pages)
dot icon13/03/2014
Termination of appointment of Anthony Williams as a director
View PDF (1 pages)
dot icon22/01/2014
Statement of capital following an allotment of shares on 2013-12-03
View PDF (3 pages)
dot icon18/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon08/03/2013
Annual return made up to 2013-03-04 with full list of shareholders
View PDF (6 pages)
dot icon30/11/2012
Second filing of AR01 previously delivered to Companies House made up to 2012-03-04
View PDF (18 pages)
dot icon20/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon12/03/2012
Annual return made up to 2012-03-04 with full list of shareholders
View PDF (7 pages)
dot icon12/03/2012
Director's details changed for Cyril Henry Flajsner on 2011-06-06
View PDF (2 pages)
dot icon14/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon09/03/2011
Annual return made up to 2011-03-04 with full list of shareholders
View PDF (6 pages)
dot icon09/03/2011
Director's details changed for Cyril Henry Flajsner on 2010-04-01
View PDF (2 pages)
dot icon09/03/2011
Secretary's details changed for Cyril Henry Flajsner on 2010-04-01
View PDF (1 pages)
dot icon03/02/2011
Statement of capital following an allotment of shares on 2011-02-03
View PDF (3 pages)
dot icon16/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon19/03/2010
Annual return made up to 2010-03-04 with full list of shareholders
View PDF (6 pages)
dot icon19/03/2010
Director's details changed for Christina Christofi on 2009-12-18
View PDF (2 pages)
dot icon23/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon29/10/2009
Statement of capital following an allotment of shares on 2009-10-21
View PDF (2 pages)
dot icon21/10/2009
Statement of capital following an allotment of shares on 2009-10-21
View PDF (2 pages)
dot icon02/10/2009
Nc inc already adjusted 01/10/09
View PDF (1 pages)
dot icon02/10/2009
Resolutions
View PDF (1 pages)
dot icon13/05/2009
Ad 13/05/09\gbp si 40000@1=40000\gbp ic 670000/710000\
View PDF (2 pages)
dot icon07/05/2009
Gbp nc 670000/710000\05/05/09
View PDF (2 pages)
dot icon12/03/2009
Return made up to 04/03/09; full list of members
View PDF (4 pages)
dot icon11/03/2009
Director's change of particulars / anthony williams / 07/07/2008
View PDF (2 pages)
dot icon20/11/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon19/03/2008
Return made up to 04/03/08; full list of members
View PDF (4 pages)
dot icon07/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon06/11/2007
Ad 03/10/07--------- £ si 150000@1=150000 £ ic 520000/670000
View PDF (2 pages)
dot icon22/10/2007
Resolutions
View PDF (1 pages)
dot icon22/10/2007
£ nc 520000/670000 03/10/07
View PDF (1 pages)
dot icon14/03/2007
Return made up to 04/03/07; full list of members
View PDF (8 pages)
dot icon27/09/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon17/03/2006
Return made up to 04/03/06; full list of members
View PDF (8 pages)
dot icon26/01/2006
Ad 18/01/06--------- £ si 50000@1=50000 £ ic 470000/520000
View PDF (2 pages)
dot icon25/08/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon18/03/2005
Return made up to 04/03/05; no change of members
View PDF (8 pages)
dot icon20/10/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon15/03/2004
Return made up to 04/03/04; full list of members
View PDF (9 pages)
dot icon05/03/2004
Nc inc already adjusted 10/02/04
View PDF (1 pages)
dot icon05/03/2004
Resolutions
View PDF (1 pages)
dot icon03/03/2004
Ad 26/02/04--------- £ si 50000@1=50000 £ ic 100002/150002
View PDF (2 pages)
dot icon08/08/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (3 pages)
dot icon12/04/2003
Ad 19/03/03--------- £ si 100000@1=100000 £ ic 2/100002
View PDF (2 pages)
dot icon12/04/2003
Resolutions
View PDF (1 pages)
dot icon12/04/2003
Nc inc already adjusted 19/03/03
View PDF (1 pages)
dot icon05/04/2003
Ad 22/06/02-23/08/02 £ si 320000@1
View PDF (2 pages)
dot icon05/04/2003
Nc inc already adjusted 22/06/02
View PDF (1 pages)
dot icon05/04/2003
Resolutions
View PDF (1 pages)
dot icon20/03/2003
Registered office changed on 20/03/03 from: 55 thornill square, london, N1 1BW
View PDF (1 pages)
dot icon20/03/2003
Return made up to 04/03/03; full list of members
View PDF (8 pages)
dot icon07/01/2003
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon01/06/2002
Director resigned
View PDF (1 pages)
dot icon01/06/2002
Secretary resigned
View PDF (1 pages)
dot icon28/05/2002
Registered office changed on 28/05/02 from: 60 tabernacle street, london, EC2A 4NB
View PDF (1 pages)
dot icon28/05/2002
New director appointed
View PDF (2 pages)
dot icon05/05/2002
New director appointed
View PDF (2 pages)
dot icon05/05/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon05/05/2002
New director appointed
View PDF (2 pages)
dot icon04/03/2002
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+53.47 % *

* during past year

Cash in Bank

£14,420.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
26/02/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
135.93K
-
0.00
25.67K
-
2022
0
157.32K
-
0.00
9.40K
-
2023
0
264.01K
-
0.00
14.42K
-
2023
0
264.01K
-
0.00
14.42K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

264.01K £Ascended67.82 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

14.42K £Ascended53.47 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr John Martineau Kinder
Director
10/04/2002 - Present
60
Williams, Anthony Geraint
Director
10/04/2002 - 22/01/2014
10
L.C.I. Secretaries Limited
Nominee Secretary
04/03/2002 - 10/04/2002
892
L.C.I. Directors Limited
Nominee Director
04/03/2002 - 10/04/2002
822
Flajsner, Cyril Henry
Secretary
10/04/2002 - 08/12/2014
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BAYSHIELD LIMITED

BAYSHIELD LIMITED is an(a) Active company incorporated on 04/03/2002 with the registered office located at 56 Thornhill Square, London N1 1BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BAYSHIELD LIMITED?

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BAYSHIELD LIMITED is currently Active. It was registered on 04/03/2002 .

Where is BAYSHIELD LIMITED located?

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BAYSHIELD LIMITED is registered at 56 Thornhill Square, London N1 1BE.

What does BAYSHIELD LIMITED do?

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BAYSHIELD LIMITED operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for BAYSHIELD LIMITED?

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The latest filing was on 08/12/2025: Total exemption full accounts made up to 2025-03-31.