BAYSWIFT LIMITED

Key Data

Status

Active

Company No.

02930440

Incorporation date

18/05/1994

Size

Group

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1994)

27/03/2026

Appointment of Mr Shehzad Azim Jivraj as a director on 2026-03-17

View PDF (2 pages)

06/03/2026

Notification of Stacey-Anne Sunley as a person with significant control on 2026-01-31

View PDF (2 pages)

06/03/2026

Notification of Debbie Mollie Lumsden as a person with significant control on 2026-01-31

View PDF (2 pages)

06/03/2026

Notification of Nicholas Clive Blows as a person with significant control on 2026-01-01

View PDF (2 pages)

30/07/2025

Group of companies' accounts made up to 2024-10-31

View PDF (37 pages)

05/06/2025

Confirmation statement made on 2025-05-18 with no updates

View PDF (3 pages)

29/07/2024

Group of companies' accounts made up to 2023-10-31

View PDF (37 pages)

21/05/2024

Confirmation statement made on 2024-05-18 with no updates

View PDF (3 pages)

31/07/2023

Group of companies' accounts made up to 2022-10-31

View PDF (36 pages)

19/05/2023

Confirmation statement made on 2023-05-18 with no updates

View PDF (3 pages)

09/08/2022

Registered office address changed from Second Floor West, Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QT England to Kalamu House, 11 Coldbath Square Coldbath Square London EC1R 5HL on 2022-08-09

View PDF (1 pages)

22/07/2022

Change of details for Hansard Trust Limited as a person with significant control on 2022-07-22

View PDF (2 pages)

22/07/2022

Notification of Jemma Trust Company ;Limited as a person with significant control on 2022-07-20

View PDF (2 pages)

21/07/2022

Notification of Hansard Trust Limited as a person with significant control on 2022-07-20

View PDF (2 pages)

21/07/2022

Notification of Salim Jivraj as a person with significant control on 2022-07-20

View PDF (2 pages)

21/07/2022

Notification of Azim Amir Jivraj as a person with significant control on 2022-07-20

View PDF (2 pages)

20/07/2022

Withdrawal of a person with significant control statement on 2022-07-20

View PDF (2 pages)

13/07/2022

Group of companies' accounts made up to 2021-10-31

View PDF (37 pages)

18/05/2022

Confirmation statement made on 2022-05-18 with no updates

View PDF (3 pages)

04/07/2021

Group of companies' accounts made up to 2020-10-31

View PDF (33 pages)

18/05/2021

Confirmation statement made on 2021-05-18 with no updates

View PDF (3 pages)

28/07/2020

Group of companies' accounts made up to 2019-10-31

View PDF (32 pages)

19/05/2020

Confirmation statement made on 2020-05-18 with no updates

View PDF (3 pages)

28/05/2019

Group of companies' accounts made up to 2018-10-31

View PDF (32 pages)

22/05/2019

Confirmation statement made on 2019-05-18 with no updates

View PDF (3 pages)

04/10/2018

Registered office address changed from Kalamu House 11 Coldbath Square London EC1R 5HL England to Second Floor West, Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QT on 2018-10-04

View PDF (1 pages)

19/09/2018

Registered office address changed from Klsa Llp Chartered Accountants, 28-30 st. John's Square London EC1M 4DN England to Kalamu House 11 Coldbath Square London EC1R 5HL on 2018-09-19

View PDF (1 pages)

11/07/2018

Group of companies' accounts made up to 2017-10-31

View PDF (31 pages)

24/05/2018

Registered office address changed from Klaco House 28-30 st Johns Square London EC1M 4DN to Klsa Llp Chartered Accountants, 28-30 st. John's Square London EC1M 4DN on 2018-05-24

View PDF (1 pages)

24/05/2018

Confirmation statement made on 2018-05-18 with no updates

View PDF (3 pages)

22/03/2018

Notification of a person with significant control statement

View PDF (2 pages)

22/03/2018

Cessation of Shizfaf Trust as a person with significant control on 2018-03-22

View PDF (1 pages)

18/07/2017

Group of companies' accounts made up to 2016-10-31

View PDF (35 pages)

30/05/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (5 pages)

20/07/2016

Group of companies' accounts made up to 2015-10-31

View PDF (25 pages)

31/05/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (5 pages)

09/07/2015

Group of companies' accounts made up to 2014-10-31

View PDF (26 pages)

28/05/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (5 pages)

30/06/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (5 pages)

22/05/2014

Group of companies' accounts made up to 2013-10-31

View PDF (26 pages)

05/06/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (5 pages)

03/05/2013

Group of companies' accounts made up to 2012-10-31

View PDF (24 pages)

30/05/2012

Group of companies' accounts made up to 2011-10-31

View PDF (29 pages)

29/05/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (5 pages)

14/07/2011

Group of companies' accounts made up to 2010-10-31

View PDF (24 pages)

13/06/2011

Appointment of Mr Azim Jivraj as a director

View PDF (2 pages)

13/06/2011

Termination of appointment of Azim Jivraj as a director

View PDF (1 pages)

18/05/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (5 pages)

30/06/2010

Group of companies' accounts made up to 2009-10-31

View PDF (26 pages)

16/06/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (5 pages)

01/09/2009

Accounts for a medium company made up to 2008-10-31

View PDF (19 pages)

28/05/2009

Return made up to 18/05/09; full list of members

View PDF (4 pages)

15/08/2008

Accounts for a medium company made up to 2007-10-31

View PDF (16 pages)

18/06/2008

Return made up to 18/05/08; full list of members

View PDF (4 pages)

04/09/2007

Full accounts made up to 2006-10-31

View PDF (18 pages)

23/05/2007

Return made up to 18/05/07; full list of members

View PDF (2 pages)

27/07/2006

Accounts for a medium company made up to 2005-10-31

View PDF (16 pages)

14/06/2006

Return made up to 18/05/06; full list of members

View PDF (2 pages)

01/08/2005

Full accounts made up to 2004-10-31

View PDF (16 pages)

27/06/2005

Return made up to 18/05/05; full list of members

View PDF (7 pages)

31/08/2004

Accounts for a medium company made up to 2003-10-31

View PDF (16 pages)

20/05/2004

Return made up to 18/05/04; full list of members

View PDF (7 pages)

03/07/2003

Accounts for a medium company made up to 2002-10-31

View PDF (16 pages)

05/06/2003

Return made up to 18/05/03; full list of members

View PDF (7 pages)

05/06/2003

Director resigned

View PDF (1 pages)

31/07/2002

Accounts for a medium company made up to 2001-10-31

View PDF (16 pages)

20/05/2002

Return made up to 18/05/02; full list of members

View PDF (7 pages)

07/07/2001

Accounts for a small company made up to 2000-10-31

View PDF (8 pages)

23/05/2001

Return made up to 18/05/01; full list of members

View PDF (7 pages)

23/03/2001

New director appointed

View PDF (2 pages)

26/05/2000

Return made up to 18/05/00; full list of members

View PDF (7 pages)

20/04/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

13/07/1999

Accounts for a small company made up to 1998-10-31

View PDF (8 pages)

04/06/1999

Return made up to 18/05/99; no change of members

View PDF (5 pages)

12/04/1999

Particulars of mortgage/charge

View PDF (4 pages)

01/09/1998

Accounts for a small company made up to 1997-10-31

View PDF (9 pages)

27/05/1998

Return made up to 18/05/98; full list of members

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16/10/1997

Accounts for a small company made up to 1996-10-31

View PDF (7 pages)

05/06/1997

Return made up to 18/05/97; no change of members

View PDF (4 pages)

21/06/1996

Return made up to 18/05/96; full list of members

View PDF (6 pages)

21/03/1996

Accounts for a small company made up to 1995-10-31

View PDF (7 pages)

27/10/1995

Ad 18/10/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

31/07/1995

Return made up to 18/05/95; full list of members

View PDF (6 pages)

01/05/1995

Registered office changed on 01/05/95 from: shefanz 140 cromwell road london SW7 4HA

View PDF (1 pages)

20/02/1995

Accounting reference date notified as 31/10

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

12/10/1994

Particulars of mortgage/charge

View PDF (3 pages)

01/07/1994

Particulars of mortgage/charge

View PDF (3 pages)

14/06/1994

Registered office changed on 14/06/94 from: international house 31 church road hendon, london. NW4 4EB

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14/06/1994

Secretary resigned;new secretary appointed;new director appointed

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14/06/1994

Director resigned;new director appointed

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05/06/1994

Resolutions

View PDF (0 pages)

18/05/1994

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

31/10/2024

Next confirmation date

18/05/2026

Last change occurred

31/10/2024

Accounts

Group

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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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
Cowan, Graham Michael	Nominee Director	17/05/1994 - 22/05/1994	7044
Mr Salim Jivraj	Director	23/05/1994 - Present	12
Mr Azim Amir Jivraj	Director	11/03/2001 - Present	4
Conway, Robert	Nominee Secretary	17/05/1994 - 22/05/1994	401
Jivraj, Hameeda	Director	22/05/1994 - 11/05/2003	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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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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No. of employees:

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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02153348

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Description

About BAYSWIFT LIMITED

BAYSWIFT LIMITED is an(a) Active company incorporated on 18/05/1994 with the registered office located at Kalamu House, 11 Coldbath Square, Coldbath Square, London EC1R 5HL. 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 BAYSWIFT LIMITED?

BAYSWIFT LIMITED is currently Active. It was registered on 18/05/1994 .

Where is BAYSWIFT LIMITED located?

BAYSWIFT LIMITED is registered at Kalamu House, 11 Coldbath Square, Coldbath Square, London EC1R 5HL.

What does BAYSWIFT LIMITED do?

BAYSWIFT LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for BAYSWIFT LIMITED?

The latest filing was on 27/03/2026: Appointment of Mr Shehzad Azim Jivraj as a director on 2026-03-17.