BAYSWATER SUBSIDIARY LIMITED

Key Data

Status

Active

Company No.

12410680

Incorporation date

17/01/2020

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/01/2020)

02/02/2026

Confirmation statement made on 2026-01-25 with no updates

View PDF (3 pages)

29/10/2025

Director's details changed for Mr Arron Robert Taggart on 2025-10-08

View PDF (2 pages)

12/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (20 pages)

21/05/2025

Registration of charge 124106800002, created on 2025-05-15

View PDF (51 pages)

25/03/2025

Satisfaction of charge 124106800001 in full

View PDF (1 pages)

07/02/2025

Confirmation statement made on 2025-01-25 with no updates

View PDF (3 pages)

10/01/2025

Memorandum and Articles of Association

View PDF (20 pages)

10/01/2025

Resolutions

View PDF (2 pages)

02/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

26/01/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

11/01/2024

Termination of appointment of Matthew Leonard Molton as a director on 2024-01-05

View PDF (1 pages)

11/01/2024

Appointment of Mr Jean Alain Cheung Shan Yuen as a director on 2024-01-08

View PDF (2 pages)

18/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

26/01/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

05/12/2022

Termination of appointment of Spencer Alexander Wells as a director on 2022-11-30

View PDF (1 pages)

10/10/2022

Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03

View PDF (1 pages)

30/09/2022

Change of details for Park Modern 1 Limited as a person with significant control on 2022-09-30

View PDF (2 pages)

30/09/2022

Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2022-09-30

View PDF (1 pages)

30/09/2022

Director's details changed for Mr Matthew Leonard Molton on 2022-09-30

View PDF (2 pages)

30/09/2022

Director's details changed for Mr Timothy Luke Trott on 2022-09-30

View PDF (2 pages)

20/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

22/08/2022

Director's details changed for Mr Matthew Leonard Molton on 2022-08-19

View PDF (2 pages)

19/08/2022

Director's details changed for Mr Matthew Leonard Molton on 2022-08-19

View PDF (2 pages)

17/01/2022

Confirmation statement made on 2022-01-16 with no updates

View PDF (3 pages)

26/10/2021

Director's details changed for Mr Matthew Leonard Molton on 2021-10-21

View PDF (2 pages)

09/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

01/02/2021

Confirmation statement made on 2021-01-16 with updates

View PDF (5 pages)

27/11/2020

Registration of charge 124106800001, created on 2020-11-26

View PDF (43 pages)

25/11/2020

Resolutions

View PDF (2 pages)

28/04/2020

Current accounting period shortened from 2021-01-31 to 2020-12-31

View PDF (1 pages)

18/02/2020

Appointment of Mr Timothy Luke Trott as a director on 2020-02-03

View PDF (2 pages)

17/01/2020

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cheung Shan Yuen, Jean Alain	Director	08/01/2024 - Present	16
Trott, Timothy Luke	Director	03/02/2020 - Present	257
ALTER DOMUS (UK) LIMITED	Corporate Secretary	17/01/2020 - Present	652
Wells, Spencer Alexander	Director	17/01/2020 - 30/11/2022	57
Taggart, Arron Robert	Director	17/01/2020 - Present	39

Persons with Significant Control

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

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BAYSWATER SUBSIDIARY LIMITED

BAYSWATER SUBSIDIARY LIMITED is an(a) Active company incorporated on 17/01/2020 with the registered office located at C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF. There are currently 4 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 SUBSIDIARY LIMITED?

BAYSWATER SUBSIDIARY LIMITED is currently Active. It was registered on 17/01/2020 .

Where is BAYSWATER SUBSIDIARY LIMITED located?

BAYSWATER SUBSIDIARY LIMITED is registered at C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF.

What does BAYSWATER SUBSIDIARY LIMITED do?

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

What is the latest filing for BAYSWATER SUBSIDIARY LIMITED?

The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-25 with no updates.