BAYWAY LIMITED

Key Data

Status

Active

Company No.

05457858

Incorporation date

20/05/2005

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/2005)

17/06/2025

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

View PDF (6 pages)

12/06/2025

Director's details changed for Ms Beverley Jeanette Collins on 2025-06-12

View PDF (2 pages)

12/06/2025

Director's details changed for Ms Beverley Jeanette Collins on 2025-06-12

View PDF (2 pages)

12/06/2025

Change of details for Ms Beverley Jeanette Collins as a person with significant control on 2025-06-12

View PDF (2 pages)

12/06/2025

Change of details for Ms Beverley Jeanette Collins as a person with significant control on 2025-06-12

View PDF (2 pages)

02/06/2025

Confirmation statement made on 2025-05-20 with updates

View PDF (4 pages)

06/08/2024

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

View PDF (5 pages)

30/05/2024

Confirmation statement made on 2024-05-20 with updates

View PDF (5 pages)

29/05/2024

Termination of appointment of Matthew Edward Vince as a director on 2024-05-20

View PDF (1 pages)

29/05/2024

Director's details changed for Ms Beverley Jeannette Collins on 2024-05-20

View PDF (2 pages)

29/05/2024

Change of details for Ms Beverley Jeanette Collins as a person with significant control on 2024-05-20

View PDF (2 pages)

20/06/2023

Confirmation statement made on 2023-05-20 with no updates

View PDF (3 pages)

23/05/2023

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

View PDF (7 pages)

04/10/2022

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

View PDF (7 pages)

23/05/2022

Confirmation statement made on 2022-05-20 with no updates

View PDF (3 pages)

15/09/2021

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

View PDF (8 pages)

20/05/2021

Confirmation statement made on 2021-05-20 with no updates

View PDF (3 pages)

27/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

20/05/2020

Confirmation statement made on 2020-05-20 with no updates

View PDF (3 pages)

04/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

20/05/2019

Confirmation statement made on 2019-05-20 with updates

View PDF (4 pages)

12/11/2018

Termination of appointment of Paul Panayi as a director on 2018-11-05

View PDF (1 pages)

30/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

21/05/2018

Confirmation statement made on 2018-05-20 with updates

View PDF (4 pages)

25/04/2018

Registered office address changed from Forest House 186 Forest Road Loughton Essex IG10 1EG to Lioncare House 58a Livingstone Road Hove East Sussex BN3 3WL on 2018-04-25

View PDF (1 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

20/06/2017

Confirmation statement made on 2017-05-20 with updates

View PDF (5 pages)

10/10/2016

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

View PDF (5 pages)

20/07/2016

Director's details changed for Mr Paul Panayi on 2016-07-01

View PDF (2 pages)

05/07/2016

Director's details changed for Matthew Edward Vince on 2016-07-05

View PDF (2 pages)

15/06/2016

Annual return made up to 2016-05-20 with full list of shareholders

View PDF (5 pages)

12/02/2016

Appointment of Matthew Edward Vince as a director on 2016-01-19

View PDF (3 pages)

13/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

16/06/2015

Annual return made up to 2015-05-20 with full list of shareholders

View PDF (4 pages)

20/04/2015

Termination of appointment of Elizabeth Levy as a director on 2015-04-01

View PDF (1 pages)

20/04/2015

Termination of appointment of Ralph Levy as a secretary on 2015-04-01

View PDF (1 pages)

02/04/2015

Appointment of Mr Paul Panayi as a director on 2015-03-17

View PDF (3 pages)

11/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

23/05/2014

Annual return made up to 2014-05-20 with full list of shareholders

View PDF (4 pages)

15/05/2014

Appointment of Ms Beverley Jeannette Collins as a director

View PDF (2 pages)

15/05/2014

Registered office address changed from 144 High Street Epping Essex CM16 4AS on 2014-05-15

View PDF (1 pages)

17/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

05/06/2013

Annual return made up to 2013-05-20 with full list of shareholders

View PDF (3 pages)

13/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

29/05/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (3 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

01/06/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (3 pages)

01/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

08/06/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (4 pages)

26/05/2010

Director's details changed for Betty Levy on 2010-05-18

View PDF (2 pages)

25/05/2010

Secretary's details changed for Dr Ralph Levy on 2010-05-18

View PDF (1 pages)

11/12/2009

Registered office address changed from 10-14 Accommodation Road London NW11 8EP on 2009-12-11

View PDF (2 pages)

26/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

08/06/2009

Return made up to 20/05/09; full list of members

View PDF (3 pages)

19/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

04/06/2008

Return made up to 20/05/08; full list of members

View PDF (3 pages)

28/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

01/08/2007

Return made up to 20/05/07; no change of members

View PDF (6 pages)

21/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

25/07/2006

Particulars of contract relating to shares

View PDF (2 pages)

25/07/2006

Ad 04/04/06--------- £ si 399900@1

View PDF (2 pages)

19/06/2006

Return made up to 20/05/06; full list of members

View PDF (7 pages)

13/06/2006

Director resigned

View PDF (1 pages)

13/06/2006

New secretary appointed

View PDF (1 pages)

13/06/2006

Secretary resigned

View PDF (1 pages)

13/06/2006

Resolutions

View PDF (1 pages)

13/06/2006

£ nc 1000/1000000 03/01/06

View PDF (1 pages)

08/06/2006

Accounting reference date shortened from 31/05/06 to 31/12/05

View PDF (1 pages)

11/10/2005

Ad 16/09/05--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

07/10/2005

New director appointed

View PDF (2 pages)

18/06/2005

New secretary appointed;new director appointed

View PDF (1 pages)

17/06/2005

Registered office changed on 17/06/05 from: 10-14 accommodation road london NW11 8ED

View PDF (1 pages)

01/06/2005

Registered office changed on 01/06/05 from: the studio, st nicholas close elstree herts. WD6 3EW

View PDF (1 pages)

31/05/2005

Director resigned

View PDF (1 pages)

31/05/2005

Secretary resigned

View PDF (1 pages)

20/05/2005

Incorporation

View PDF (16 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

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/05/2026

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)

2021
0
100.00
-
0.00
-
-

2022
0
100.00
-
0.00
-
-

2022
0
100.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

100.00 £0.00 % *

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
Vince, Matthew Edward	Director	19/01/2016 - 20/05/2024	6
Collins, Beverley Jeanette	Director	14/05/2014 - Present	2

Persons with Significant Control

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

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Description

About BAYWAY LIMITED

BAYWAY LIMITED is an(a) Active company incorporated on 20/05/2005 with the registered office located at Lioncare House, 58a Livingstone Road, Hove, East Sussex BN3 3WL. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BAYWAY LIMITED?

BAYWAY LIMITED is currently Active. It was registered on 20/05/2005 .

Where is BAYWAY LIMITED located?

BAYWAY LIMITED is registered at Lioncare House, 58a Livingstone Road, Hove, East Sussex BN3 3WL.

What does BAYWAY LIMITED do?

BAYWAY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BAYWAY LIMITED?

The latest filing was on 17/06/2025: Total exemption full accounts made up to 2024-12-31.