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Home > England & Wales Companies > BAYSWELL PROJECTS LIMITED
Company Information for

BAYSWELL PROJECTS LIMITED

40 Queen Anne Street, London, W1G 9EL,
Company Registration Number
02890657
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bayswell Projects Ltd
BAYSWELL PROJECTS LIMITED was founded on 1994-01-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bayswell Projects Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BAYSWELL PROJECTS LIMITED
 
Legal Registered Office
40 Queen Anne Street
London
W1G 9EL
Other companies in W1G
 
Filing Information
Company Number 02890657
Company ID Number 02890657
Date formed 1994-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-01-31
Account next due 31/10/2024
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-21 05:00:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAYSWELL PROJECTS LIMITED
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Company Officers of BAYSWELL PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID COTTELLE EDWARDS
 Director 2010-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
GOLDEN SECRETARIES LIMITED
 Company Secretary 2006-09-01 2018-03-07
ROBERT JOHN KNIGHT
 Director 1994-02-14 2010-07-27
ROBERT JOHN KNIGHT
 Company Secretary 1994-02-14 2006-09-01
VIVIAN SKLAR
 Director 1994-02-16 2006-09-01
ALPHA DIRECT LIMITED
 Nominated Director 1994-01-24 1994-02-16
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 1994-01-24 1994-02-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-27SECOND GAZETTE not voluntary dissolution
2023-04-11FIRST GAZETTE notice for voluntary strike-off
2023-04-03Application to strike the company off the register
2023-03-2131/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2131/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-25CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2023-01-25CS01CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-01-25CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-09-26PSC08Notification of a person with significant control statement
2019-09-26PSC07CESSATION OF FREDERICK DONALD GOSLING AS A PERSON OF SIGNIFICANT CONTROL
2019-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-03-13TM02Termination of appointment of Golden Secretaries Limited on 2018-03-07
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-27AR0124/01/16 ANNUAL RETURN FULL LIST
2015-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-04-01CH01Director's details changed for Mr David Cottelle Edwards on 2015-04-01
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-28AR0124/01/15 ANNUAL RETURN FULL LIST
2014-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-24AR0124/01/14 ANNUAL RETURN FULL LIST
2013-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-01-25AR0124/01/13 ANNUAL RETURN FULL LIST
2012-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-01-30AR0124/01/12 ANNUAL RETURN FULL LIST
2011-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-01-25AR0124/01/11 ANNUAL RETURN FULL LIST
2010-11-08AP01DIRECTOR APPOINTED MR DAVID COTTELLE EDWARDS
2010-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/10 FROM 119 the Ridgeway Northaw Potters Bar Hertfordshire EN6 4BG
2010-11-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KNIGHT
2010-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-01-28AR0124/01/10 ANNUAL RETURN FULL LIST
2009-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09
2009-02-06363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-02-01363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-02-06363aRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-09-14288aNEW SECRETARY APPOINTED
2006-09-14288bSECRETARY RESIGNED
2006-09-13288bDIRECTOR RESIGNED
2006-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-03363sRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-28363sRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-30363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-01-16363sRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2002-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-01-29363sRETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2001-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-02-01363sRETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
2000-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-01-30363sRETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
1999-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-01-28363sRETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS
1998-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-01-28363sRETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS
1997-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-02-11363sRETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS
1996-04-09287REGISTERED OFFICE CHANGED ON 09/04/96 FROM: 1 TOLMERS GARDENS CUFFLEY HERTFORDSHIRE EN6 4JE
1996-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-02-27363sRETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS
1995-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-02-06363sRETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS
1995-02-0688(2)RAD 06/01/95--------- £ SI 10@1=10 £ IC 2/12
1994-03-16SRES01ADOPT MEM AND ARTS 14/02/94
1994-03-16288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-16287REGISTERED OFFICE CHANGED ON 16/03/94 FROM: ALPHA SEARCHES & FORMATIONS LTD. 54/58 CALEDONIAN ROAD LONDON N1 9RN
1994-03-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86230 - Dental practice activities




Licences & Regulatory approval
We could not find any licences issued to BAYSWELL PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAYSWELL PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAYSWELL PROJECTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.568
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.148

This shows the max and average number of mortgages for companies with the same SIC code of 86230 - Dental practice activities

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31

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 BAYSWELL PROJECTS LIMITED

Intangible Assets
Patents
We have not found any records of BAYSWELL PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAYSWELL PROJECTS LIMITED
Trademarks
We have not found any records of BAYSWELL PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAYSWELL PROJECTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86230 - Dental practice activities) as BAYSWELL PROJECTS LIMITED are:

S RICHARDS LTD £ 800
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
Outgoings
Business Rates/Property Tax
No properties were found where BAYSWELL PROJECTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAYSWELL PROJECTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAYSWELL PROJECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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