BAYSWATER HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11320226

Incorporation date

20/04/2018

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2018)

02/04/2026

Change of details for Mr Callum Mcculloch Samuel as a person with significant control on 2026-04-01

View PDF (2 pages)

02/04/2026

Change of details for Mrs Kathleen Ann Samuel as a person with significant control on 2026-04-01

View PDF (2 pages)

02/04/2026

Director's details changed for Mr Callum Mcculloch Samuel on 2026-04-01

View PDF (2 pages)

01/04/2026

Registered office address changed from 1a Kille House Chinnor Road Thame Oxfordshire OX9 3NU United Kingdom to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 2026-04-01

View PDF (1 pages)

01/04/2026

Change of details for Mr Duncan Mcculloch Samuel as a person with significant control on 2026-04-01

View PDF (2 pages)

01/04/2026

Director's details changed for Mr Duncan Mcculloch Samuel on 2026-04-01

View PDF (2 pages)

12/03/2026

Termination of appointment of Kathleen Ann Samuel as a director on 2026-02-20

View PDF (1 pages)

12/03/2026

Appointment of Mrs Kathleen Ann Samuel as a director on 2026-02-21

View PDF (2 pages)

12/03/2026

Confirmation statement made on 2026-02-25 with no updates

View PDF (3 pages)

30/12/2025

Micro company accounts made up to 2025-03-30

View PDF (5 pages)

31/03/2025

Confirmation statement made on 2025-02-25 with updates

View PDF (5 pages)

26/03/2025

Micro company accounts made up to 2024-03-30

View PDF (5 pages)

30/12/2024

Previous accounting period shortened from 2024-03-31 to 2024-03-30

View PDF (1 pages)

07/05/2024

Confirmation statement made on 2024-02-25 with updates

View PDF (5 pages)

07/05/2024

Notification of Callum Mcculloch Samuel as a person with significant control on 2018-04-20

View PDF (2 pages)

07/05/2024

Notification of Kathleen Ann Samuel as a person with significant control on 2018-04-20

View PDF (2 pages)

29/12/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

15/10/2023

Registered office address changed from 3 Redman Court Bell Street Princes Risborough Buckinghamshire HP27 0AA United Kingdom to 1a Kille House Chinnor Road Thame Oxfordshire OX9 3NU on 2023-10-15

View PDF (1 pages)

26/02/2023

Confirmation statement made on 2023-02-25 with updates

View PDF (5 pages)

30/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

09/03/2022

Confirmation statement made on 2022-02-25 with no updates

View PDF (3 pages)

26/01/2022

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

30/03/2021

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

10/03/2021

Confirmation statement made on 2021-02-25 with updates

View PDF (4 pages)

25/02/2020

Confirmation statement made on 2020-02-25 with updates

View PDF (3 pages)

20/12/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

12/06/2019

Confirmation statement made on 2019-04-19 with updates

View PDF (5 pages)

12/06/2019

Statement of capital following an allotment of shares on 2019-02-04

View PDF (3 pages)

12/06/2019

Notification of Duncan Mcculloch Samuel as a person with significant control on 2019-02-04

View PDF (2 pages)

12/06/2019

Cessation of Callum Mcculloch Samuel as a person with significant control on 2019-02-04

View PDF (1 pages)

12/06/2019

Appointment of Mrs Kathleen Ann Samuel as a director on 2019-02-04

View PDF (2 pages)

12/06/2019

Appointment of Mr Duncan Mcculloch Samuel as a director on 2019-02-04

View PDF (2 pages)

03/05/2018

Current accounting period shortened from 2019-04-30 to 2019-03-31

View PDF (1 pages)

20/04/2018

Incorporation

View PDF (39 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* 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

30/03/2025

Next confirmation date

25/02/2027

Last change occurred

30/03/2025

Accounts

Micro Entity

Last made up date

30/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

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

2021
3
232.70K
-
0.00
-
-

2022
3
261.16K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Mr Duncan Mcculloch Samuel	Director	04/02/2019 - Present	2
Callum Mcculloch Samuel	Director	20/04/2018 - Present	2
Samuel, Kathleen Ann	Director	04/02/2019 - 20/02/2026	-
Samuel, Kathleen Ann	Director	21/02/2026 - Present	-

Persons with Significant Control

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

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BAYSWATER HOLDINGS LIMITED

BAYSWATER HOLDINGS LIMITED is an(a) Active company incorporated on 20/04/2018 with the registered office located at First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire OX28 4BE. There are currently 3 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 BAYSWATER HOLDINGS LIMITED?

BAYSWATER HOLDINGS LIMITED is currently Active. It was registered on 20/04/2018 .

Where is BAYSWATER HOLDINGS LIMITED located?

BAYSWATER HOLDINGS LIMITED is registered at First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire OX28 4BE.

What does BAYSWATER HOLDINGS LIMITED do?

BAYSWATER HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BAYSWATER HOLDINGS LIMITED?

The latest filing was on 02/04/2026: Change of details for Mr Callum Mcculloch Samuel as a person with significant control on 2026-04-01.