Active
Company Information for BAYWORK LIMITED
QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
|
Company Registration Number
02371873
Private Limited Company
Active |
Company Name | |
---|---|
BAYWORK LIMITED | |
Legal Registered Office | |
QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW Other companies in E1W | |
Company Number | 02371873 | |
---|---|---|
Company ID Number | 02371873 | |
Date formed | 1989-04-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 13/04/2016 | |
Return next due | 11/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 08:38:28 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BAYWORK TRADING SDN. BHD. | Active | |||
BAYWORK TRADING LLC | Delaware | Unknown | ||
BAYWORKS CORPORATION | 343 ALMERIA AVENUE CORAL GABLES FL 33134 | Inactive | Company formed on the 1999-08-19 | |
BAYWORKS CONSTRUCTION INCORPORATED | California | Unknown | ||
Bayworks Holdings Limited | Unknown | |||
BAYWORKS INC | Pennsylvannia | Unknown | ||
BAYWORKS LLC | 3605 W MULLEN AVE TAMPA FL 33609 | Inactive | Company formed on the 2014-08-11 | |
BAYWORKS LLC | Michigan | UNKNOWN | ||
BAYWORKS LLC | Michigan | UNKNOWN | ||
BAYWORKS LLC | 113 CANDLEWICK CIRCLE PANAMA CITY FL 32405 | Active | Company formed on the 2021-03-11 | |
BAYWORKS PTE. LTD. | MIDDLE ROAD Singapore 188979 | Dissolved | Company formed on the 2008-09-09 | |
bayworks, ltd. | 790 Walnut St. Unit D Boulder CO 80302 | Delinquent | Company formed on the 2005-01-01 | |
Bayworks.com Corp. | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
BHARAT KANTILAL THAKRAR |
||
MELVIN ANTHONY LAWSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAJEN NAIDU |
Company Secretary | ||
CLIVE NORMAN JOHNSON |
Director | ||
LYNTON ROBERT STOCK |
Director | ||
LYNTON ROBERT STOCK |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JAYTORY INVESTMENTS LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
8ELM CAPITAL LTD | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
PMG REGENERATION LIMITED | Director | 2014-01-09 | CURRENT | 2012-07-05 | Active | |
NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED | Director | 2012-04-02 | CURRENT | 2012-03-14 | Active | |
APP CITY LIMITED | Director | 2012-03-05 | CURRENT | 2012-03-05 | Dissolved 2014-04-01 | |
EAGLE-I INVEST LIMITED | Director | 2011-11-03 | CURRENT | 2011-11-03 | Dissolved 2014-03-18 | |
82 PORTLAND PLACE (FREEHOLD) LIMITED | Director | 2009-11-01 | CURRENT | 2006-09-15 | Active | |
NO 1 BUILDING PROPERTY CO LIMITED | Director | 2009-02-04 | CURRENT | 2009-02-04 | Dissolved 2014-04-01 | |
ALTERNATEPORT LIMITED | Director | 2008-11-26 | CURRENT | 2000-12-06 | Active | |
CATALYST MEDIA HOLDINGS LIMITED | Director | 2008-11-26 | CURRENT | 2005-06-17 | Active | |
SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED | Director | 2008-09-22 | CURRENT | 1985-08-16 | Active | |
OPTIMAL MONITORING SERVICES LTD | Director | 2008-07-15 | CURRENT | 1997-08-29 | Dissolved 2015-02-10 | |
OPTIMAL MONITORING LIMITED | Director | 2008-07-15 | CURRENT | 1999-06-08 | Active | |
HOMEPLACE LIMITED | Director | 2008-07-11 | CURRENT | 2008-07-11 | Active | |
CATALYST MEDIA GROUP PLC | Director | 2007-06-01 | CURRENT | 2000-03-20 | Active | |
OPTIMAL MONITORING HOLDINGS LIMITED | Director | 2006-10-18 | CURRENT | 2006-10-18 | Active | |
TELECOM PLUS PLC | Director | 2006-09-27 | CURRENT | 1996-10-09 | Active | |
BELGRAVIA HOMES LIMITED | Director | 2000-07-05 | CURRENT | 1995-07-11 | Active | |
BRYTRON LIMITED | Director | 2000-01-20 | CURRENT | 2000-01-20 | Dissolved 2014-04-01 |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Melvin Anthony Lawson on 2015-02-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BHARAT KANTILAL THAKRAR on 2015-02-05 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/04/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE JOHNSON | |
AP03 | Appointment of Mr Bharat Kantilal Thakrar as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GAJEN NAIDU | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Melvin Anthony Lawson on 2012-08-01 | |
AR01 | 13/04/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED CLIVE NORMAN JOHNSON | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/04/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW | |
363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR LYNTON STOCK | |
363a | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: ST ALPHAGE HOUSE 4TH FLOOR 2 FORE STREET LONDON EC2Y 5DH | |
363a | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 03/03/05 | |
ELRES | S366A DISP HOLDING AGM 03/03/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363a | RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363x | RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363x | RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363x | RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363x | RETURN MADE UP TO 13/04/92; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAYWORK LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | ROSESITE LIMITED | 2012-03-03 | Outstanding |
We have found 1 mortgage charges which are owed to BAYWORK LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BAYWORK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |