BAYSTAR ENTERPRISE LIMITED

Key Data

Status

Active

Company No.

06571574

Incorporation date

21/04/2008

Size

Micro Entity

Classification

Agents involved in the sale of a variety of goods (46.19 - SIC 2007);Wholesale of metals and metal ores (46.72 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/2008)

20/11/2025

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

11/09/2025

Termination of appointment of Roy Dennis Tolfts as a director on 2025-09-01

View PDF (1 pages)

23/06/2025

Confirmation statement made on 2025-06-15 with no updates

View PDF (3 pages)

23/01/2025

Micro company accounts made up to 2024-04-30

View PDF (4 pages)

20/06/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

29/01/2024

Micro company accounts made up to 2023-04-30

View PDF (4 pages)

27/09/2023

Registered office address changed from , 17 Carlisle Street, London, W1D 3BU, England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 2023-09-27

View PDF (1 pages)

15/06/2023

Confirmation statement made on 2023-06-15 with updates

View PDF (3 pages)

21/03/2023

Confirmation statement made on 2023-03-21 with updates

View PDF (4 pages)

31/01/2023

Micro company accounts made up to 2022-04-30

View PDF (4 pages)

27/09/2022

Change of details for Mr Amadio Capoferri as a person with significant control on 2022-09-23

View PDF (2 pages)

26/08/2022

Cessation of Susan Tanya Lisette Reilly as a person with significant control on 2022-08-25

View PDF (1 pages)

26/08/2022

Notification of Amadio Capoferri as a person with significant control on 2022-08-25

View PDF (2 pages)

03/05/2022

Cessation of Amadio Capoferri Bugatti as a person with significant control on 2022-03-11

View PDF (1 pages)

21/03/2022

Confirmation statement made on 2022-03-21 with updates

View PDF (4 pages)

14/03/2022

Notification of Susan Tanya Lisette Reilly as a person with significant control on 2022-03-11

View PDF (2 pages)

14/03/2022

Cessation of Camms Investments Sa as a person with significant control on 2022-03-11

View PDF (1 pages)

11/03/2022

Appointment of Mrs Amy Elizabeth Chater as a director on 2022-03-10

View PDF (2 pages)

04/03/2022

Registered office address changed from , 10 Philpot Lane, First Floor, London, EC3M 8AA, England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 2022-03-04

View PDF (1 pages)

28/01/2022

Micro company accounts made up to 2021-04-30

View PDF (4 pages)

26/10/2021

Termination of appointment of Edwardson Parker Associates Ltd as a director on 2021-10-25

View PDF (1 pages)

14/09/2021

Appointment of Edwardson Parker Associates Ltd as a director on 2021-09-10

View PDF (2 pages)

04/05/2021

Confirmation statement made on 2021-05-02 with no updates

View PDF (3 pages)

09/02/2021

Micro company accounts made up to 2020-04-30

View PDF (4 pages)

27/11/2020

Termination of appointment of Nancy Bennett as a director on 2020-11-25

View PDF (1 pages)

27/11/2020

Appointment of Mr Roy Tolfts as a director on 2020-11-25

View PDF (2 pages)

11/09/2020

Termination of appointment of Francesco Ippolito as a director on 2020-09-11

View PDF (1 pages)

05/05/2020

Confirmation statement made on 2020-05-02 with no updates

View PDF (3 pages)

28/01/2020

Micro company accounts made up to 2019-04-30

View PDF (3 pages)

03/12/2019

Registered office address changed from , 22 Eastcheap, 2nd Floor, London, EC3M 1EU to 19 the Circle Queen Elizabeth Street London SE1 2JE on 2019-12-03

View PDF (1 pages)

07/10/2019

Change of details for Mr Amadio Capoferri Bugatti as a person with significant control on 2019-09-01

View PDF (2 pages)

02/05/2019

Confirmation statement made on 2019-05-02 with no updates

View PDF (3 pages)

20/02/2019

Director's details changed for Mr. Francesco Ippolito on 2019-02-07

View PDF (2 pages)

25/01/2019

Micro company accounts made up to 2018-04-30

View PDF (4 pages)

02/05/2018

Confirmation statement made on 2018-05-02 with updates

View PDF (3 pages)

23/04/2018

Confirmation statement made on 2018-04-21 with no updates

View PDF (3 pages)

23/04/2018

Notification of Camms Investments Sa as a person with significant control on 2016-04-06

View PDF (2 pages)

31/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

29/04/2017

Confirmation statement made on 2017-04-21 with updates

View PDF (68 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

04/05/2016

Annual return made up to 2016-04-21 with full list of shareholders

View PDF (4 pages)

20/04/2016

Termination of appointment of P & T Secretaries Limited as a secretary on 2016-04-19

View PDF (1 pages)

03/02/2016

Director's details changed for Ms. Nancy Bennett on 2016-01-01

View PDF (2 pages)

26/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

27/04/2015

Annual return made up to 2015-04-21 with full list of shareholders

View PDF (5 pages)

27/04/2015

Secretary's details changed for P & T Secretaries Limited on 2014-12-03

View PDF (1 pages)

04/03/2015

Appointment of Ms. Nancy Bennett as a director on 2015-02-20

View PDF (2 pages)

04/03/2015

Termination of appointment of Susan Tanya Lisette Reilly as a director on 2015-02-20

View PDF (1 pages)

29/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

08/12/2014

Registered office address changed from , Ground Floor 6 Dyer's Buildings, London, EC1N 2JT to 19 the Circle Queen Elizabeth Street London SE1 2JE on 2014-12-08

View PDF (1 pages)

25/04/2014

Annual return made up to 2014-04-21 with full list of shareholders

View PDF (5 pages)

27/03/2014

Appointment of Mr. Francesco Ippolito as a director

View PDF (2 pages)

14/02/2014

Amended accounts made up to 2012-04-30

View PDF (3 pages)

30/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

24/04/2013

Annual return made up to 2013-04-21 with full list of shareholders

View PDF (4 pages)

18/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

02/05/2012

Annual return made up to 2012-04-21 with full list of shareholders

View PDF (4 pages)

17/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

03/08/2011

Amended accounts made up to 2010-04-30

View PDF (3 pages)

03/08/2011

Amended accounts made up to 2009-04-30

View PDF (3 pages)

10/05/2011

Annual return made up to 2011-04-21 with full list of shareholders

View PDF (4 pages)

29/12/2010

Accounts for a small company made up to 2010-04-30

View PDF (4 pages)

21/05/2010

Memorandum and Articles of Association

View PDF (22 pages)

10/05/2010

Annual return made up to 2010-04-21 with full list of shareholders

View PDF (4 pages)

29/04/2010

Certificate of change of name

View PDF (3 pages)

29/04/2010

Resolutions

View PDF (1 pages)

15/02/2010

Secretary's details changed for P & T Secretaries Limited on 2010-02-10

View PDF (2 pages)

10/02/2010

Registered office address changed from , 4th Floor 22 Buckingham Gate, London, SW1E 6LB on 2010-02-10

View PDF (1 pages)

08/12/2009

Accounts for a small company made up to 2009-04-30

View PDF (4 pages)

11/05/2009

Return made up to 21/04/09; full list of members

View PDF (3 pages)

11/09/2008

Director appointed ms. Susan tanya lisette reilly

View PDF (1 pages)

10/09/2008

Appointment terminated director aif management LIMITED

View PDF (1 pages)

21/04/2008

Incorporation

View PDF (27 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

15/06/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
74.19K
-
0.00
-
-

2023
2
79.55K
-
0.00
-
-

2023
2
79.55K
-
0.00
-
-

Employees

2023

Employees

2 - *

Net Assets(GBP)

79.55K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tolfts, Roy Dennis	Director	25/11/2020 - 01/09/2025	118
Chater, Amy Elizabeth	Director	10/03/2022 - Present	16

Persons with Significant Control

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

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Description

About BAYSTAR ENTERPRISE LIMITED

BAYSTAR ENTERPRISE LIMITED is an(a) Active company incorporated on 21/04/2008 with the registered office located at 19 The Circle, Queen Elizabeth Street, London SE1 2JE. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BAYSTAR ENTERPRISE LIMITED?

BAYSTAR ENTERPRISE LIMITED is currently Active. It was registered on 21/04/2008 .

Where is BAYSTAR ENTERPRISE LIMITED located?

BAYSTAR ENTERPRISE LIMITED is registered at 19 The Circle, Queen Elizabeth Street, London SE1 2JE.

What does BAYSTAR ENTERPRISE LIMITED do?

BAYSTAR ENTERPRISE LIMITED operates in the Agents involved in the sale of a variety of goods (46.19 - SIC 2007) sector.

How many employees does BAYSTAR ENTERPRISE LIMITED have?

BAYSTAR ENTERPRISE LIMITED had 2 employees in 2023.

What is the latest filing for BAYSTAR ENTERPRISE LIMITED?

The latest filing was on 20/11/2025: Micro company accounts made up to 2025-04-30.