BAYSTONE LIMITED

Key Data

Status

Active

Company No.

03247256

Incorporation date

09/09/1996

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/1996)

16/04/2026

Notification of Catharine Bailey as a person with significant control on 2026-04-16

View PDF (2 pages)

04/04/2026

Cessation of Carol Tanya Ward as a person with significant control on 2026-04-04

View PDF (1 pages)

21/08/2025

Total exemption full accounts made up to 2024-09-30

View PDF (5 pages)

01/05/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

24/10/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

26/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

30/04/2024

Registered office address changed from Cranford Residential Home 15 Cranford Avenue Exmouth EX8 2HS England to 42 42 Wright Lane Kesgrave Ipswich Kesgrave Suffolk IP5 2FA on 2024-04-30

View PDF (1 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with updates

View PDF (3 pages)

30/09/2023

Confirmation statement made on 2023-09-30 with updates

View PDF (3 pages)

25/09/2023

Termination of appointment of Alexandra Emily Parsell as a director on 2023-09-25

View PDF (1 pages)

25/09/2023

Termination of appointment of Charles James Jonathan Ward as a director on 2023-09-25

View PDF (1 pages)

28/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (16 pages)

07/03/2023

Change of details for Mrs Carol Tanya Ward as a person with significant control on 2023-03-07

View PDF (2 pages)

07/03/2023

Secretary's details changed for Mr Anthony Bailey on 2023-03-06

View PDF (1 pages)

07/03/2023

Registered office address changed from Cranford Nursing Home 15 Cranford Avenue Exmouth Devon EX8 2HS to Cranford Residential Home 15 Cranford Avenue Exmouth EX8 2HS on 2023-03-07

View PDF (1 pages)

03/03/2023

Confirmation statement made on 2023-03-03 with updates

View PDF (4 pages)

27/02/2023

Director's details changed for Charles James Jonathan Ward on 2023-02-26

View PDF (2 pages)

27/02/2023

Director's details changed for Mrs Alexandra Emily Parsell on 2023-02-27

View PDF (2 pages)

27/02/2023

Director's details changed for Mrs Catharine Camilla Bailey on 2023-02-27

View PDF (2 pages)

12/07/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

02/07/2022

Cessation of John Alan Ward as a person with significant control on 2022-07-01

View PDF (1 pages)

24/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (17 pages)

11/01/2022

Termination of appointment of Catherine Nicola Rant as a director on 2022-01-06

View PDF (1 pages)

16/07/2021

Confirmation statement made on 2021-06-29 with updates

View PDF (5 pages)

29/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (13 pages)

11/06/2021

Appointment of Mr Anthony Bailey as a secretary on 2021-03-20

View PDF (2 pages)

02/06/2021

Termination of appointment of John Alan Ward as a secretary on 2021-03-20

View PDF (1 pages)

02/06/2021

Termination of appointment of John Alan Ward as a director on 2021-03-20

View PDF (1 pages)

01/06/2021

Director's details changed for Charles James Jonathan Ward on 2021-06-01

View PDF (2 pages)

03/07/2020

Confirmation statement made on 2020-06-29 with updates

View PDF (5 pages)

30/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (13 pages)

04/11/2019

Termination of appointment of Carol Tanya Ward as a director on 2019-10-22

View PDF (1 pages)

03/09/2019

Total exemption full accounts made up to 2018-09-30

View PDF (12 pages)

09/07/2019

Confirmation statement made on 2019-06-29 with updates

View PDF (5 pages)

10/06/2019

Previous accounting period shortened from 2018-10-06 to 2018-09-30

View PDF (1 pages)

03/12/2018

Appointment of Mrs Catherine Nicola Rant as a director on 2018-09-22

View PDF (2 pages)

03/12/2018

Appointment of Mrs Catharine Camilla Bailey as a director on 2018-09-22

View PDF (2 pages)

03/12/2018

Appointment of Mrs Alexandra Emily Parsell as a director on 2018-09-22

View PDF (2 pages)

05/07/2018

Total exemption full accounts made up to 2017-10-06

View PDF (13 pages)

03/07/2018

Confirmation statement made on 2018-06-29 with updates

View PDF (5 pages)

06/07/2017

Total exemption small company accounts made up to 2016-10-06

View PDF (8 pages)

05/07/2017

Notification of John Alan Ward as a person with significant control on 2016-04-06

View PDF (2 pages)

05/07/2017

Notification of Carol Tanya Ward as a person with significant control on 2016-04-06

View PDF (2 pages)

04/07/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (5 pages)

04/07/2016

Total exemption small company accounts made up to 2015-10-06

View PDF (7 pages)

29/06/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (7 pages)

08/03/2016

Appointment of Charles James Jonathan Ward as a director on 2016-03-02

View PDF (3 pages)

06/10/2015

Annual return made up to 2015-09-09 with full list of shareholders

View PDF (5 pages)

25/06/2015

Total exemption small company accounts made up to 2014-10-06

View PDF (7 pages)

23/12/2014

Secretary's details changed for John Alan Ward on 2014-12-23

View PDF (1 pages)

23/12/2014

Director's details changed for John Alan Ward on 2014-12-23

View PDF (2 pages)

02/12/2014

Director's details changed for John Alan Ward on 2014-12-02

View PDF (2 pages)

02/10/2014

Annual return made up to 2014-09-09 with full list of shareholders

View PDF (5 pages)

08/07/2014

Total exemption small company accounts made up to 2013-10-06

View PDF (7 pages)

08/10/2013

Annual return made up to 2013-09-09 with full list of shareholders

View PDF (5 pages)

26/06/2013

Total exemption small company accounts made up to 2012-10-06

View PDF (8 pages)

09/01/2013

Termination of appointment of Judith Coad as a director

View PDF (2 pages)

09/01/2013

Termination of appointment of Anthony Coad as a director

View PDF (2 pages)

25/09/2012

Annual return made up to 2012-09-09 with full list of shareholders

View PDF (7 pages)

05/07/2012

Total exemption small company accounts made up to 2011-10-06

View PDF (7 pages)

04/10/2011

Annual return made up to 2011-09-09 with full list of shareholders

View PDF (7 pages)

06/07/2011

Total exemption small company accounts made up to 2010-10-06

View PDF (7 pages)

24/09/2010

Annual return made up to 2010-09-09 with full list of shareholders

View PDF (7 pages)

24/09/2010

Director's details changed for Carol Tanya Ward on 2010-09-09

View PDF (2 pages)

07/07/2010

Total exemption small company accounts made up to 2009-10-06

View PDF (7 pages)

01/10/2009

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

View PDF (4 pages)

30/07/2009

Total exemption small company accounts made up to 2008-10-06

View PDF (6 pages)

24/09/2008

Return made up to 09/09/08; full list of members

View PDF (4 pages)

04/06/2008

Total exemption small company accounts made up to 2007-10-06

View PDF (6 pages)

15/10/2007

Return made up to 09/09/07; no change of members

View PDF (8 pages)

10/08/2007

Total exemption small company accounts made up to 2006-10-06

View PDF (6 pages)

04/10/2006

Return made up to 09/09/06; full list of members

View PDF (8 pages)

03/08/2006

Total exemption small company accounts made up to 2005-10-06

View PDF (7 pages)

06/10/2005

Return made up to 09/09/05; full list of members

View PDF (8 pages)

11/08/2005

Total exemption small company accounts made up to 2004-10-06

View PDF (6 pages)

13/10/2004

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

View PDF (8 pages)

11/08/2004

Total exemption small company accounts made up to 2003-10-06

View PDF (6 pages)

16/09/2003

Return made up to 09/09/03; full list of members

View PDF (8 pages)

08/06/2003

Total exemption small company accounts made up to 2002-10-06

View PDF (6 pages)

13/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/10/2002

Return made up to 09/09/02; full list of members

View PDF (8 pages)

02/08/2002

Total exemption small company accounts made up to 2001-10-06

View PDF (6 pages)

18/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/10/2001

Return made up to 09/09/01; full list of members

View PDF (7 pages)

06/08/2001

Total exemption small company accounts made up to 2000-10-06

View PDF (6 pages)

18/09/2000

Return made up to 09/09/00; full list of members

View PDF (7 pages)

09/08/2000

Accounts for a small company made up to 1999-10-06

View PDF (6 pages)

14/01/2000

Return made up to 09/09/99; full list of members

View PDF (7 pages)

14/01/2000

New secretary appointed

View PDF (2 pages)

03/12/1999

Registered office changed on 03/12/99 from: brooke blain russell 3RD floor therese house 29-30 glasshouse yard london EC1A 4JN

View PDF (1 pages)

04/08/1999

Registered office changed on 04/08/99 from: therese house 29/30 glasshouse yard london EC1A 4JN

View PDF (1 pages)

23/07/1999

Registered office changed on 23/07/99 from: midland house notte street plymouth devon PL1 2EJ

View PDF (1 pages)

17/06/1999

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

17/06/1999

Re-registration of Memorandum and Articles

View PDF (25 pages)

17/06/1999

Application for reregistration from PLC to private

View PDF (1 pages)

17/06/1999

Resolutions

View PDF (0 pages)

17/06/1999

Resolutions

View PDF (1 pages)

10/05/1999

Full accounts made up to 1998-10-06

View PDF (16 pages)

08/10/1998

Return made up to 09/09/98; full list of members

View PDF (7 pages)

15/04/1998

Full accounts made up to 1997-10-06

View PDF (15 pages)

08/04/1998

Accounting reference date extended from 30/09/97 to 06/10/97

View PDF (1 pages)

07/11/1997

Return made up to 09/09/97; full list of members

View PDF (8 pages)

23/10/1997

Secretary resigned

View PDF (1 pages)

02/01/1997

Registered office changed on 02/01/97 from: the smokery greenhills rents cowcross street london EC1M 6BN

View PDF (1 pages)

05/11/1996

Ad 11/09/96-07/10/96 £ si [email protected]=226790 £ ic 2/226792

View PDF (2 pages)

21/10/1996

Resolutions

View PDF (17 pages)

21/10/1996

Resolutions

View PDF (0 pages)

21/10/1996

Resolutions

View PDF (0 pages)

21/10/1996

Resolutions

View PDF (18 pages)

17/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/10/1996

Particulars of mortgage/charge

View PDF (4 pages)

04/10/1996

S-div 10/09/96

View PDF (1 pages)

04/10/1996

Nc inc already adjusted 10/09/96

View PDF (1 pages)

04/10/1996

Resolutions

View PDF (0 pages)

04/10/1996

Resolutions

View PDF (1 pages)

04/10/1996

Resolutions

View PDF (1 pages)

30/09/1996

New director appointed

View PDF (2 pages)

30/09/1996

New director appointed

View PDF (2 pages)

25/09/1996

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

25/09/1996

Application to commence business

View PDF (2 pages)

25/09/1996

New secretary appointed;new director appointed

View PDF (2 pages)

25/09/1996

New director appointed

View PDF (2 pages)

25/09/1996

New secretary appointed

View PDF (2 pages)

25/09/1996

Registered office changed on 25/09/96 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

09/09/1996

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BAYSTONE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

30/04/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
42
476.61K
-
0.00
315.49K
-

2022
34
473.06K
-
0.00
269.74K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Mrs Catharine Bailey	Director	22/09/2018 - Present	5
LONDON LAW SECRETARIAL LIMITED	Nominee Director	09/09/1996 - 10/09/1996	16010
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	09/09/1996 - 10/09/1996	16010
Ward, John Alan	Director	10/09/1996 - 20/03/2021	2
Ward, Carol Tanya	Director	11/09/1996 - 22/10/2019	1

Persons with Significant Control

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

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15/04/1996

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Growing of other non-perennial crops

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Description

About BAYSTONE LIMITED

BAYSTONE LIMITED is an(a) Active company incorporated on 09/09/1996 with the registered office located at 42 42 Wright Lane, Kesgrave, Ipswich Kesgrave, Suffolk IP5 2FA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAYSTONE LIMITED?

BAYSTONE LIMITED is currently Active. It was registered on 09/09/1996 .

Where is BAYSTONE LIMITED located?

BAYSTONE LIMITED is registered at 42 42 Wright Lane, Kesgrave, Ipswich Kesgrave, Suffolk IP5 2FA.

What does BAYSTONE LIMITED do?

BAYSTONE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BAYSTONE LIMITED?

The latest filing was on 16/04/2026: Notification of Catharine Bailey as a person with significant control on 2026-04-16.