BAYSTREAM MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

06597048

Incorporation date

19/05/2008

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2008)

06/08/2024

Final Gazette dissolved via voluntary strike-off

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31/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (7 pages)

21/05/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/05/2024

Application to strike the company off the register

View PDF (1 pages)

21/12/2023

Termination of appointment of Divya Tanna as a director on 2023-12-21

View PDF (1 pages)

22/11/2023

Notification of Theophilus Ofolie Amesimeku as a person with significant control on 2023-11-10

View PDF (2 pages)

22/11/2023

Notification of Sungdae Kim as a person with significant control on 2023-11-10

View PDF (2 pages)

22/11/2023

Cessation of Divya Tanna as a person with significant control on 2023-11-10

View PDF (1 pages)

22/11/2023

Cessation of Rohit Tanna as a person with significant control on 2023-11-10

View PDF (1 pages)

18/11/2023

Registration of charge 065970480001, created on 2023-11-08

View PDF (19 pages)

15/11/2023

Confirmation statement made on 2023-11-15 with updates

View PDF (4 pages)

14/11/2023

Termination of appointment of Rohit Tanna as a director on 2023-11-10

View PDF (1 pages)

14/11/2023

Appointment of Mr Sungdae Kim as a director on 2023-11-10

View PDF (2 pages)

14/11/2023

Appointment of Mr Theophilus Ofolie Amesimeku as a director on 2023-11-10

View PDF (2 pages)

14/11/2023

Termination of appointment of Kar Man Chung as a director on 2023-11-10

View PDF (1 pages)

14/11/2023

Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 1053 London Road Leigh-on-Sea SS9 3JP on 2023-11-14

View PDF (1 pages)

06/10/2023

Previous accounting period extended from 2023-03-31 to 2023-08-31

View PDF (1 pages)

07/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

04/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

13/06/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

30/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

02/08/2021

Confirmation statement made on 2021-07-23 with no updates

View PDF (3 pages)

02/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

29/07/2020

Confirmation statement made on 2020-07-23 with no updates

View PDF (3 pages)

11/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

01/08/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

19/06/2019

Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 2019-06-19

View PDF (1 pages)

22/05/2019

Confirmation statement made on 2019-05-19 with updates

View PDF (4 pages)

18/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

28/05/2018

Confirmation statement made on 2018-05-19 with no updates

View PDF (3 pages)

06/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

13/06/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (6 pages)

30/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

19/05/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (4 pages)

19/05/2016

Director's details changed for Mr Rohit Tanna on 2016-05-19

View PDF (2 pages)

19/05/2016

Termination of appointment of Bond Street Registrars Limited as a secretary on 2016-03-31

View PDF (1 pages)

19/05/2016

Director's details changed for Mr Divya Tanna on 2016-05-19

View PDF (2 pages)

06/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

12/06/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (5 pages)

12/06/2015

Director's details changed for Mr Divya Tanna on 2015-06-12

View PDF (2 pages)

12/06/2015

Director's details changed for Kar Man Chung on 2015-06-12

View PDF (2 pages)

12/06/2015

Director's details changed for Mr Rohit Tanna on 2015-06-12

View PDF (2 pages)

15/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

16/06/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (4 pages)

16/06/2014

Director's details changed for Mr Divya Tanna on 2014-05-19

View PDF (2 pages)

16/06/2014

Director's details changed for Kar Man Chung on 2014-05-19

View PDF (2 pages)

16/06/2014

Director's details changed for Mr Rohit Tanna on 2014-05-19

View PDF (2 pages)

09/10/2013

Appointment of Rohit Tanna as a director

View PDF (3 pages)

19/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

11/06/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (6 pages)

29/01/2013

Appointment of Bond Street Registrars Limited as a secretary

View PDF (2 pages)

29/01/2013

Termination of appointment of Portland Registrars Limited as a secretary

View PDF (1 pages)

04/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

26/06/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (6 pages)

13/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

16/06/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (6 pages)

16/06/2011

Registered office address changed from 89 New Bond Street London W1S 1DA England on 2011-06-16

View PDF (1 pages)

18/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

09/06/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (7 pages)

09/06/2010

Director's details changed for Kar Man Chung on 2010-05-19

View PDF (2 pages)

09/06/2010

Secretary's details changed for Portland Registrars Limited on 2010-05-19

View PDF (2 pages)

03/06/2010

Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom on 2010-06-03

View PDF (1 pages)

07/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

15/07/2009

Accounting reference date shortened from 31/05/2009 to 31/03/2009

View PDF (1 pages)

26/06/2009

Return made up to 19/05/09; full list of members

View PDF (6 pages)

17/12/2008

Ad 26/09/08-26/09/08\gbp si 179900@1=179900\gbp ic 100/180000\

View PDF (3 pages)

17/12/2008

Nc inc already adjusted 26/09/08

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17/12/2008

Resolutions

View PDF (1 pages)

17/10/2008

Appointment terminated director david sinanan

View PDF (1 pages)

26/09/2008

Director appointed kar man chung

View PDF (2 pages)

23/09/2008

Ad 18/09/08-18/09/08\gbp si 99@1=99\gbp ic 1/100\

View PDF (3 pages)

23/09/2008

Director appointed divya tanna

View PDF (3 pages)

20/08/2008

Secretary appointed portland registrars LIMITED

View PDF (1 pages)

20/08/2008

Director appointed david sinanan

View PDF (2 pages)

19/06/2008

Appointment terminated secretary incorporate secretariat LIMITED

View PDF (1 pages)

19/06/2008

Appointment terminated director incorporate directors LIMITED

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18/06/2008

Registered office changed on 18/06/2008 from 72 new bond street mayfair london W1S 1RR united kingdom

View PDF (1 pages)

19/05/2008

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-1.02 % *

* during past year

Cash in Bank

£47,871.00

Business linkages

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Confirmation

Last made up date

31/08/2023

Next confirmation date

15/11/2024

Last change occurred

31/08/2023

Accounts

Total Exemption Full

Last made up date

31/08/2023

Next account date

31/08/2024

See more events →

Financial Ratios

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

2021
3
115.53K
-
0.00
48.37K
-

2022
3
243.34K
-
0.00
47.87K
-

2022
3
243.34K
-
0.00
47.87K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

243.34K £110.62 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

47.87K £-1.02 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PORTLAND REGISTRARS LIMITED	Corporate Secretary	15/08/2008 - 01/01/2013	219
Incorporate Directors Limited	Corporate Director	19/05/2008 - 18/06/2008	-
Incorporate Secretariat Limited	Corporate Secretary	19/05/2008 - 18/06/2008	-
Amesimeku, Theophilus Ofolie	Director	10/11/2023 - Present	25
Tanna, Rohit	Director	12/06/2013 - 10/11/2023	15

Persons with Significant Control

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

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Description

About BAYSTREAM MANAGEMENT LIMITED

BAYSTREAM MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 19/05/2008 with the registered office located at 1053 London Road, Leigh-On-Sea SS9 3JP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BAYSTREAM MANAGEMENT LIMITED?

BAYSTREAM MANAGEMENT LIMITED is currently Dissolved. It was registered on 19/05/2008 and dissolved on 06/08/2024.

Where is BAYSTREAM MANAGEMENT LIMITED located?

BAYSTREAM MANAGEMENT LIMITED is registered at 1053 London Road, Leigh-On-Sea SS9 3JP.

What does BAYSTREAM MANAGEMENT LIMITED do?

BAYSTREAM MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BAYSTREAM MANAGEMENT LIMITED have?

BAYSTREAM MANAGEMENT LIMITED had 3 employees in 2022.

What is the latest filing for BAYSTREAM MANAGEMENT LIMITED?

The latest filing was on 06/08/2024: Final Gazette dissolved via voluntary strike-off.