BAYSWATER HOMES LIMITED

Key Data

Status

Dissolved

Company No.

09093277

Incorporation date

19/06/2014

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2014)

20/05/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/02/2025

Completion of winding up

View PDF (1 pages)

05/12/2023

Order of court to wind up

View PDF (3 pages)

08/11/2023

Registered office address changed from No: 5, 5 Bewley Street London SW19 1XF England to Suite a 82 James Carter Road Mildenhall Suffolk IP28 7DE on 2023-11-08

View PDF (1 pages)

27/06/2023

Termination of appointment of Anaeleigh Teresa Mccormick as a director on 2022-06-14

View PDF (1 pages)

18/10/2022

Confirmation statement made on 2022-10-18 with no updates

View PDF (3 pages)

28/06/2022

Total exemption full accounts made up to 2021-06-30

View PDF (16 pages)

09/12/2021

Satisfaction of charge 090932770001 in full

View PDF (1 pages)

09/12/2021

Satisfaction of charge 090932770002 in full

View PDF (1 pages)

09/12/2021

Satisfaction of charge 090932770003 in full

View PDF (1 pages)

09/12/2021

Satisfaction of charge 090932770004 in full

View PDF (1 pages)

09/12/2021

Satisfaction of charge 090932770005 in full

View PDF (1 pages)

22/10/2021

Confirmation statement made on 2021-10-18 with no updates

View PDF (3 pages)

16/08/2021

Total exemption full accounts made up to 2020-06-30

View PDF (14 pages)

08/07/2021

Registration of charge 090932770006, created on 2021-06-18

View PDF (28 pages)

20/04/2021

Termination of appointment of Emily Bernadette Mccormick as a director on 2021-04-19

View PDF (1 pages)

22/10/2020

Total exemption full accounts made up to 2019-06-30

View PDF (15 pages)

21/10/2020

Confirmation statement made on 2020-10-18 with no updates

View PDF (3 pages)

06/12/2019

Registration of charge 090932770005, created on 2019-11-25

View PDF (24 pages)

18/10/2019

Confirmation statement made on 2019-10-18 with updates

View PDF (3 pages)

24/06/2019

Confirmation statement made on 2019-06-19 with no updates

View PDF (3 pages)

03/05/2019

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

03/05/2019

Re-registration of Memorandum and Articles

View PDF (15 pages)

03/05/2019

Resolutions

View PDF (1 pages)

03/05/2019

Re-registration from a public company to a private limited company

View PDF (1 pages)

29/03/2019

Full accounts made up to 2018-06-30

View PDF (29 pages)

23/01/2019

Termination of appointment of Elizabeth Bernadette Mccormick as a director on 2018-01-01

View PDF (1 pages)

19/12/2018

Resolutions

View PDF (2 pages)

14/12/2018

Registration of charge 090932770004, created on 2018-12-10

View PDF (27 pages)

07/11/2018

Registration of charge 090932770003, created on 2018-10-19

View PDF (24 pages)

28/06/2018

Confirmation statement made on 2018-06-19 with no updates

View PDF (3 pages)

09/05/2018

Registration of charge 090932770001, created on 2018-05-04

View PDF (23 pages)

09/05/2018

Registration of charge 090932770002, created on 2018-05-04

View PDF (33 pages)

22/12/2017

Full accounts made up to 2017-06-30

View PDF (25 pages)

29/08/2017

Notification of St Francis Trust as a person with significant control on 2016-06-19

View PDF (2 pages)

21/07/2017

Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 2017-07-21

View PDF (1 pages)

30/06/2017

Confirmation statement made on 2017-06-19 with no updates

View PDF (3 pages)

18/01/2017

Appointment of Mr Brian Mccormick as a director on 2017-01-17

View PDF (2 pages)

18/01/2017

Termination of appointment of Elisha Mary Mccormick as a director on 2017-01-18

View PDF (1 pages)

09/01/2017

Full accounts made up to 2016-06-30

View PDF (23 pages)

23/11/2016

Registered office address changed from Five 5 Five 5 Bewley Street London SW19 1XF United Kingdom to No: 5, 5 Bewley Street London SW19 1XF on 2016-11-23

View PDF (1 pages)

18/11/2016

Appointment of @Ukplc Client Secretary Ltd as a secretary on 2016-07-24

View PDF (2 pages)

15/11/2016

Registered office address changed from The Old Wheel House 31-37 Church Street Reigate Surrey RH2 0AD England to Five 5 Five 5 Bewley Street London SW19 1XF on 2016-11-15

View PDF (1 pages)

24/07/2016

Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 2016-07-24

View PDF (1 pages)

18/07/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (7 pages)

17/03/2016

Statement of capital following an allotment of shares on 2014-08-18

View PDF (4 pages)

17/03/2016

Full accounts made up to 2015-06-30

View PDF (16 pages)

19/12/2015

Registered office address changed from Chancery Station House 31-33 High Holborn London WC1V 6AX to The Old Wheel House 31-37 Church Street Reigate Surrey RH2 0AD on 2015-12-19

View PDF (2 pages)

15/12/2015

Previous accounting period shortened from 2015-06-30 to 2015-06-29

View PDF (1 pages)

23/10/2015

Appointment of Ms Elizabeth Bernadette Mccormick as a director on 2015-07-16

View PDF (2 pages)

21/07/2015

Appointment of @Ukplc Client Secretary Ltd as a secretary on 2015-07-21

View PDF (2 pages)

21/07/2015

Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 2015-07-21

View PDF (1 pages)

01/07/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (4 pages)

08/06/2015

Appointment of Miss Anaeleigh Teresa Mccormick as a director on 2015-06-01

View PDF (2 pages)

01/09/2014

Commence business and borrow

View PDF (1 pages)

01/09/2014

Trading certificate for a public company

View PDF (3 pages)

19/06/2014

Incorporation

View PDF (33 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£50,350.00

Business linkages

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Confirmation

Last made up date

30/06/2021

Next confirmation date

18/10/2023

Last change occurred

30/06/2021

Accounts

Total Exemption Full

Last made up date

30/06/2021

Next account date

30/06/2022

See more events →

Financial Ratios

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

2021
1
109.27K
-
0.00
50.35K
-

2021
1
109.27K
-
0.00
50.35K
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

109.27K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

50.35K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
@UKPLC CLIENT SECRETARY LTD	Corporate Secretary	19/06/2014 - 21/07/2015	229
@UKPLC CLIENT SECRETARY LTD	Corporate Secretary	24/07/2016 - 21/07/2017	229
@UKPLC CLIENT SECRETARY LTD	Corporate Secretary	21/07/2015 - 24/07/2016	229
Mccormick, Elizabeth Bernadette	Director	16/07/2015 - 01/01/2018	4
Mccormick, Anaeleigh Teresa	Director	01/06/2015 - 14/06/2022	10

Persons with Significant Control

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

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SC513258

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17/08/2015

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Description

About BAYSWATER HOMES LIMITED

BAYSWATER HOMES LIMITED is an(a) Dissolved company incorporated on 19/06/2014 with the registered office located at Suite A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BAYSWATER HOMES LIMITED?

BAYSWATER HOMES LIMITED is currently Dissolved. It was registered on 19/06/2014 and dissolved on 20/05/2025.

Where is BAYSWATER HOMES LIMITED located?

BAYSWATER HOMES LIMITED is registered at Suite A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE.

What does BAYSWATER HOMES LIMITED do?

BAYSWATER HOMES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BAYSWATER HOMES LIMITED have?

BAYSWATER HOMES LIMITED had 1 employees in 2021.

What is the latest filing for BAYSWATER HOMES LIMITED?

The latest filing was on 20/05/2025: Final Gazette dissolved following liquidation.