BAYVIEW HOUSE LTD

Key Data

Status

Active

Company No.

09438103

Incorporation date

13/02/2015

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2015)

16/03/2026

Confirmation statement made on 2026-02-13 with no updates

View PDF (3 pages)

14/03/2026

Replacement Filing for the appointment of Mr Peter Kessler as a director

View PDF (3 pages)

01/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (5 pages)

01/03/2025

Appointment of Mr Paul David Demby as a director on 2025-03-01

View PDF (2 pages)

13/02/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

27/08/2024

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

View PDF (5 pages)

29/02/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

11/09/2023

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

View PDF (5 pages)

24/02/2023

Confirmation statement made on 2023-02-13 with no updates

View PDF (3 pages)

13/02/2023

Termination of appointment of Euros Andreopoulos as a director on 2023-01-31

View PDF (1 pages)

05/09/2022

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

View PDF (7 pages)

17/02/2022

Confirmation statement made on 2022-02-13 with no updates

View PDF (3 pages)

24/11/2021

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

View PDF (4 pages)

15/02/2021

Confirmation statement made on 2021-02-13 with no updates

View PDF (3 pages)

15/02/2021

Registered office address changed from 26 High Road High Road London N2 9PJ England to 4 Bayview House Uplands Park Road Enfield EN2 7PG on 2021-02-15

View PDF (1 pages)

15/02/2021

Termination of appointment of Rennie & Partners Ltd as a secretary on 2019-05-01

View PDF (1 pages)

18/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

25/02/2020

Confirmation statement made on 2020-02-13 with no updates

View PDF (3 pages)

12/06/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

21/02/2019

Confirmation statement made on 2019-02-13 with no updates

View PDF (3 pages)

09/01/2019

Registered office address changed from Portmill House Portmill Lane Hitchin Hertfordshire SG5 1DJ England to 26 High Road High Road London N2 9PJ on 2019-01-09

View PDF (1 pages)

09/01/2019

Appointment of Mr Peter Kessler as a director on 2019-01-09

View PDF (3 pages)

05/10/2018

Secretary's details changed for Rushbrook and Rathbone Limited on 2018-10-01

View PDF (1 pages)

14/06/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

16/03/2018

Confirmation statement made on 2018-02-13 with no updates

View PDF (3 pages)

15/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

01/03/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (4 pages)

21/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (2 pages)

07/10/2016

Termination of appointment of Richard Blass as a director on 2016-10-04

View PDF (1 pages)

29/07/2016

Previous accounting period shortened from 2016-02-28 to 2015-12-31

View PDF (1 pages)

16/02/2016

Annual return made up to 2016-02-13 no member list

View PDF (4 pages)

16/02/2016

Director's details changed for Mr Richard Blass on 2016-02-16

View PDF (2 pages)

02/11/2015

Registered office address changed from C/O the Accommodating Company 319 Chase Road London N14 6JT England to Portmill House Portmill Lane Hitchin Hertfordshire SG5 1DJ on 2015-11-02

View PDF (1 pages)

02/11/2015

Appointment of Rushbrook and Rathbone Limited as a secretary on 2015-10-01

View PDF (2 pages)

18/05/2015

Registered office address changed from 6 Bayview House 20 Uplands Park Road Enfield EN2 7PG United Kingdom to C/O the Accommodating Company 319 Chase Road London N14 6JT on 2015-05-18

View PDF (1 pages)

18/05/2015

Appointment of Mrs Andrea Jacqueline Adams as a director on 2015-05-12

View PDF (2 pages)

13/02/2015

Incorporation

View PDF (29 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£33,524.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/02/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2022
-
33.03K
-
0.00
33.52K
-

2022
-
33.03K
-
0.00
33.52K
-

Employees

2022

Employees

Net Assets(GBP)

33.03K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

33.52K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Blass, Richard	Director	13/02/2015 - 04/10/2016	2
RENNIE & PARTNERS LTD	Corporate Secretary	01/10/2015 - 01/05/2019	24
Demby, Paul David	Director	01/03/2025 - Present	3
Adams, Andrea Jacqueline	Director	12/05/2015 - Present	1
Andreopoulos, Euros	Director	13/02/2015 - 31/01/2023	-

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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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

Turnover:

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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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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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No. of employees:

Description

About BAYVIEW HOUSE LTD

BAYVIEW HOUSE LTD is an(a) Active company incorporated on 13/02/2015 with the registered office located at 4 Bayview House, Uplands Park Road, Enfield EN2 7PG. 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 BAYVIEW HOUSE LTD?

BAYVIEW HOUSE LTD is currently Active. It was registered on 13/02/2015 .

Where is BAYVIEW HOUSE LTD located?

BAYVIEW HOUSE LTD is registered at 4 Bayview House, Uplands Park Road, Enfield EN2 7PG.

What does BAYVIEW HOUSE LTD do?

BAYVIEW HOUSE LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BAYVIEW HOUSE LTD?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-02-13 with no updates.