BAYSTATE COMPANY LIMITED

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BAYSTATE COMPANY LIMITED

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Key Data

Status

Active

Company No.

02626608

Incorporation date

04/07/1991

Size

Total Exemption Full

Contacts

Registered address

Registered address

19 Shirehall Close, Hendon, London NW4 2QRCopy
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Latest events (Record since 04/07/1991)
dot icon15/09/2025
Total exemption full accounts made up to 2025-07-31
dot icon02/07/2025
Confirmation statement made on 2025-06-18 with no updates
dot icon22/05/2025
Registration of charge 026266080006, created on 2025-05-20
dot icon11/12/2024
Total exemption full accounts made up to 2024-07-31
dot icon29/07/2024
Total exemption full accounts made up to 2023-07-31
dot icon19/06/2024
Confirmation statement made on 2024-06-18 with no updates
dot icon31/12/2023
Registered office address changed from C/O Butler & Co. Llp 126-134 Third Floor Baker Street London W1U 6UE to 19 Shirehall Close Hendon London NW4 2QR on 2023-12-31
dot icon19/06/2023
Confirmation statement made on 2023-06-18 with no updates
dot icon25/04/2023
Total exemption full accounts made up to 2022-07-31
dot icon01/07/2022
Confirmation statement made on 2022-06-18 with no updates
dot icon22/03/2022
Total exemption full accounts made up to 2021-07-31
dot icon18/06/2021
Confirmation statement made on 2021-06-18 with no updates
dot icon31/03/2021
Total exemption full accounts made up to 2020-07-31
dot icon22/06/2020
Confirmation statement made on 2020-06-18 with no updates
dot icon05/12/2019
Total exemption full accounts made up to 2019-07-31
dot icon25/06/2019
Confirmation statement made on 2019-06-18 with no updates
dot icon15/04/2019
Total exemption full accounts made up to 2018-07-31
dot icon21/06/2018
Confirmation statement made on 2018-06-18 with no updates
dot icon21/02/2018
Total exemption full accounts made up to 2017-07-31
dot icon03/02/2018
Satisfaction of charge 5 in full
dot icon21/06/2017
Confirmation statement made on 2017-06-18 with updates
dot icon16/11/2016
Total exemption full accounts made up to 2016-07-31
dot icon22/06/2016
Annual return made up to 2016-06-18 with full list of shareholders
dot icon05/01/2016
Total exemption small company accounts made up to 2015-07-31
dot icon01/07/2015
Annual return made up to 2015-06-18 with full list of shareholders
dot icon23/12/2014
Total exemption small company accounts made up to 2014-07-31
dot icon23/06/2014
Annual return made up to 2014-06-18 with full list of shareholders
dot icon23/12/2013
Total exemption small company accounts made up to 2013-07-31
dot icon08/08/2013
Annual return made up to 2013-06-18 with full list of shareholders
dot icon08/08/2013
Director's details changed for Harshad Desai on 2013-06-18
dot icon07/03/2013
Total exemption full accounts made up to 2012-07-31
dot icon09/07/2012
Annual return made up to 2012-06-18 with full list of shareholders
dot icon08/03/2012
Total exemption full accounts made up to 2011-07-31
dot icon20/06/2011
Annual return made up to 2011-06-18 with full list of shareholders
dot icon17/05/2011
Registered office address changed from Walmar House 288-292 Regent Street London W1B 3AL on 2011-05-17
dot icon10/12/2010
Total exemption full accounts made up to 2010-07-31
dot icon23/06/2010
Annual return made up to 2010-06-18 with full list of shareholders
dot icon23/06/2010
Director's details changed for Harshad Desai on 2010-06-17
dot icon04/01/2010
Total exemption full accounts made up to 2009-07-31
dot icon19/06/2009
Return made up to 18/06/09; full list of members
dot icon24/04/2009
Total exemption full accounts made up to 2008-07-31
dot icon15/09/2008
Return made up to 18/06/08; full list of members
dot icon30/04/2008
Total exemption full accounts made up to 2007-07-31
dot icon10/09/2007
Return made up to 18/06/07; no change of members
dot icon15/05/2007
Total exemption full accounts made up to 2006-07-31
dot icon12/07/2006
Return made up to 18/06/06; full list of members
dot icon15/03/2006
Total exemption full accounts made up to 2005-07-31
dot icon19/07/2005
Return made up to 18/06/05; full list of members
dot icon02/06/2005
Total exemption full accounts made up to 2004-07-31
dot icon18/08/2004
Return made up to 18/06/04; full list of members
dot icon03/06/2004
Total exemption full accounts made up to 2003-07-31
dot icon20/08/2003
Return made up to 18/06/03; full list of members
dot icon28/05/2003
Total exemption full accounts made up to 2002-07-31
dot icon23/07/2002
Return made up to 18/06/02; full list of members
dot icon29/05/2002
Total exemption full accounts made up to 2001-07-31
dot icon23/07/2001
Return made up to 18/06/01; full list of members
dot icon19/07/2001
Registered office changed on 19/07/01 from: 3RD floor 88-98 college road harrow middlesex HA1 1RA
dot icon05/06/2001
Full accounts made up to 2000-07-31
dot icon22/06/2000
Return made up to 18/06/00; full list of members
dot icon23/05/2000
Accounts for a small company made up to 1999-07-31
dot icon28/04/2000
Particulars of mortgage/charge
dot icon02/07/1999
Return made up to 18/06/99; full list of members
dot icon22/05/1999
Accounts for a small company made up to 1998-07-31
dot icon02/04/1999
Declaration of satisfaction of mortgage/charge
dot icon02/04/1999
Declaration of satisfaction of mortgage/charge
dot icon02/04/1999
Declaration of satisfaction of mortgage/charge
dot icon02/04/1999
Declaration of satisfaction of mortgage/charge
dot icon11/09/1998
Ad 01/07/98--------- £ si 9998@1=9998 £ ic 2/10000
dot icon11/09/1998
New director appointed
dot icon08/07/1998
Return made up to 18/06/98; full list of members
dot icon01/06/1998
Accounts for a small company made up to 1997-07-31
dot icon02/07/1997
Return made up to 18/06/97; no change of members
dot icon02/07/1997
Accounts for a small company made up to 1996-07-31
dot icon17/04/1997
Memorandum and Articles of Association
dot icon15/04/1997
Memorandum and Articles of Association
dot icon10/04/1997
Certificate of change of name
dot icon23/01/1997
Registered office changed on 23/01/97 from: 154/156 college road harrow middlesex HA1 1BH
dot icon09/08/1996
Return made up to 18/06/96; no change of members
dot icon16/05/1996
Accounts for a small company made up to 1995-07-31
dot icon28/06/1995
Return made up to 18/06/94; no change of members
dot icon28/06/1995
Resolutions
dot icon28/06/1995
Resolutions
dot icon28/06/1995
Resolutions
dot icon28/06/1995
Accounts for a small company made up to 1994-07-31
dot icon21/06/1995
Return made up to 18/06/95; full list of members
dot icon21/03/1995
Registered office changed on 21/03/95 from: 90 mowbray road edgware middx HA8 8JN
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon03/06/1994
Full accounts made up to 1993-07-31
dot icon12/01/1994
Full accounts made up to 1992-07-31
dot icon30/06/1993
Return made up to 18/06/93; no change of members
dot icon18/03/1993
Certificate of change of name
dot icon10/02/1993
Return made up to 30/06/92; full list of members
dot icon10/12/1992
Return made up to 04/07/92; full list of members
dot icon29/07/1992
Particulars of mortgage/charge
dot icon29/07/1992
Particulars of mortgage/charge
dot icon29/07/1992
Particulars of mortgage/charge
dot icon19/12/1991
Particulars of mortgage/charge
dot icon24/09/1991
Registered office changed on 24/09/91 from: 90 mowbury road edgware middlesex HA8 8JH
dot icon24/09/1991
New secretary appointed;new director appointed
dot icon24/09/1991
Director resigned;new director appointed
dot icon04/07/1991
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

3
2022
change arrow icon+37.87 % *

* during past year

Cash in Bank

£14,818.00

Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
18/06/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.64M
-
0.00
10.75K
-
2022
3
1.64M
-
0.00
14.82K
-
2022
3
1.64M
-
0.00
14.82K
-

Employees

2022

Employees

3 Ascended- *

Net Assets(GBP)

1.64M £Ascended0.33 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

14.82K £Ascended37.87 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Patel, Dipam Jyantibhai
Director
03/09/1998 - Present
11

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BAYSTATE COMPANY LIMITED

BAYSTATE COMPANY LIMITED is an(a) Active company incorporated on 04/07/1991 with the registered office located at 19 Shirehall Close, Hendon, London NW4 2QR. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BAYSTATE COMPANY LIMITED?

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BAYSTATE COMPANY LIMITED is currently Active. It was registered on 04/07/1991 .

Where is BAYSTATE COMPANY LIMITED located?

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BAYSTATE COMPANY LIMITED is registered at 19 Shirehall Close, Hendon, London NW4 2QR.

What does BAYSTATE COMPANY LIMITED do?

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BAYSTATE COMPANY LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does BAYSTATE COMPANY LIMITED have?

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BAYSTATE COMPANY LIMITED had 3 employees in 2022.

What is the latest filing for BAYSTATE COMPANY LIMITED?

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The latest filing was on 15/09/2025: Total exemption full accounts made up to 2025-07-31.