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Home > England & Wales Companies > BAYSHIELD LIMITED
Company Information for

BAYSHIELD LIMITED

56 THORNHILL SQUARE, LONDON, N1 1BE,
Company Registration Number
04386557
Private Limited Company
Active

Company Overview

About Bayshield Ltd
BAYSHIELD LIMITED was founded on 2002-03-04 and has its registered office in London. The organisation's status is listed as "Active". Bayshield Limited is a Private Limited Company registered in ENGLAND 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
BAYSHIELD LIMITED
 
Legal Registered Office
56 THORNHILL SQUARE
LONDON
N1 1BE
Other companies in N1
 
Filing Information
Company Number 04386557
Company ID Number 04386557
Date formed 2002-03-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB799186161  
Last Datalog update: 2024-03-06 14:14:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAYSHIELD LIMITED
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Companies with same name BAYSHIELD LIMITED
The following companies were found which have the same name as BAYSHIELD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAYSHIELD CONSTRUCTION TECHNOLOGY PRIVATE LIMITED DOOR NO. 32/3007 B1 AYSHA ROAD PONNURUNNI VYTILA P.O ERNAKULAM Kerala 682019 ACTIVE Company formed on the 2011-09-12
BAYSHIELD AGRO EXPORTS PRIVATE LIMITED MP / XIV / 777 PUTHIYAMADOM MEENANGADI POST WAYANAD Kerala 673591 ACTIVE Company formed on the 2009-08-03
BAYSHIELD INTERNATIONAL LTD 456 Alcester Road South Birmingham B14 6EW active Company formed on the 2024-05-13

Company Officers of BAYSHIELD LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE LOUISE RIMELL
 Company Secretary 2015-11-25
JOHN MARTINEAU KINDER
 Director 2002-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINA CHRISTOFI
 Director 2002-04-10 2015-11-25
CYRIL HENRY FLAJSNER
 Company Secretary 2002-04-10 2014-12-08
CYRIL HENRY FLAJSNER
 Director 2002-04-10 2014-12-08
ANTHONY GERAINT WILLIAMS
 Director 2002-04-10 2014-01-22
L.C.I. SECRETARIES LIMITED
 Nominated Secretary 2002-03-04 2002-04-10
L.C.I. DIRECTORS LIMITED
 Nominated Director 2002-03-04 2002-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MARTINEAU KINDER THE CENTRE FOR SOCIAL JUSTICE Director 2018-03-22 CURRENT 2004-05-25 Active
JOHN MARTINEAU KINDER MACCHIAVALLEY (UK) LIMITED Director 2017-11-09 CURRENT 2015-10-29 Active
JOHN MARTINEAU KINDER CLEVER VENDING COMPANY LTD Director 2015-05-13 CURRENT 2015-05-13 Active
JOHN MARTINEAU KINDER FOUR WINDS RESORTS LIMITED Director 2014-11-01 CURRENT 2003-11-06 Active - Proposal to Strike off
JOHN MARTINEAU KINDER INTERMEDIATION GROUP LIMITED Director 2013-06-14 CURRENT 1996-09-04 Active
JOHN MARTINEAU KINDER INTERRESOLVE CLAIMS LIMITED Director 2013-06-14 CURRENT 2008-08-11 Active
JOHN MARTINEAU KINDER LWYR LIMITED Director 2013-06-14 CURRENT 2009-05-26 Active
JOHN MARTINEAU KINDER MOTORRESOLVE LIMITED Director 2013-06-14 CURRENT 2010-11-02 Active
JOHN MARTINEAU KINDER INTERRESOLVE LIMITED Director 2013-06-14 CURRENT 1996-08-16 Active
JOHN MARTINEAU KINDER AXITECH LIMITED Director 2013-06-14 CURRENT 2004-07-16 Active
JOHN MARTINEAU KINDER AXITECH GROUP LIMITED Director 2012-03-28 CURRENT 2004-07-06 Active
JOHN MARTINEAU KINDER EIP HOLDCO LTD Director 2011-06-30 CURRENT 2011-06-30 Dissolved 2015-11-03
JOHN MARTINEAU KINDER IMPULSE VENDORS LIMITED Director 2010-04-06 CURRENT 2010-03-23 Dissolved 2018-06-15
JOHN MARTINEAU KINDER CLARGES CAPITAL ADVISORS LIMITED Director 2010-03-23 CURRENT 2010-03-23 Active
JOHN MARTINEAU KINDER FRIDGE D'OR FILMS LIMITED Director 2009-03-23 CURRENT 2009-03-05 Dissolved 2015-07-08
JOHN MARTINEAU KINDER FOX ENVIRONMENTAL LIMITED Director 2006-10-13 CURRENT 2002-09-03 Active - Proposal to Strike off
JOHN MARTINEAU KINDER HOLLY PARK AND GEORGIANS CLUB Director 2006-06-15 CURRENT 2006-06-15 Dissolved 2014-10-14
JOHN MARTINEAU KINDER AGRINERGY LIMITED Director 2006-03-21 CURRENT 2003-04-03 Active
JOHN MARTINEAU KINDER DATATURN LIMITED Director 2005-04-20 CURRENT 2004-05-27 Dissolved 2013-12-31
JOHN MARTINEAU KINDER DELTATURN LIMITED Director 2005-02-01 CURRENT 2004-05-27 Dissolved 2013-10-15
JOHN MARTINEAU KINDER FOX FABS LIMITED Director 2004-06-08 CURRENT 2003-03-25 Active
JOHN MARTINEAU KINDER TRACKTOWER LIMITED Director 2004-05-27 CURRENT 2002-10-17 Active - Proposal to Strike off
JOHN MARTINEAU KINDER TENNIS FOR FREE SERVICES LIMITED Director 2004-04-26 CURRENT 2004-02-17 Active - Proposal to Strike off
JOHN MARTINEAU KINDER 56 THORNHILL SQUARE LIMITED Director 2002-02-22 CURRENT 2002-02-22 Dissolved 2015-11-03
JOHN MARTINEAU KINDER MILECOURT LIMITED Director 2001-11-27 CURRENT 2001-11-09 Active
JOHN MARTINEAU KINDER RIVERTRADE LIMITED Director 2000-07-13 CURRENT 2000-07-13 Active

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
2023-12-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH UPDATES
2021-11-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20SH0105/09/21 STATEMENT OF CAPITAL GBP 250000
2021-09-20SH19Statement of capital on 2021-09-20 GBP 200,000
2021-09-20SH20Statement by Directors
2021-09-20CAP-SSSolvency Statement dated 05/09/21
2021-09-20RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-09-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-12-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2020-01-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2018-12-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/18 FROM 55 Thornhill Square London N1 1BE
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2017-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 920000
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-12-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 920000
2016-04-05AR0104/03/16 ANNUAL RETURN FULL LIST
2015-12-10AP03Appointment of Miss Claire Louise Rimell as company secretary on 2015-11-25
2015-12-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINA CHRISTOFI
2015-09-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 920000
2015-06-02AR0104/03/15 ANNUAL RETURN FULL LIST
2014-12-08TM02Termination of appointment of Cyril Henry Flajsner on 2014-12-08
2014-12-08TM01APPOINTMENT TERMINATED, DIRECTOR CYRIL HENRY FLAJSNER
2014-09-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 920000
2014-03-13AR0104/03/14 ANNUAL RETURN FULL LIST
2014-03-13TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAMS
2014-01-22SH0103/12/13 STATEMENT OF CAPITAL GBP 920000
2013-11-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08AR0104/03/13 ANNUAL RETURN FULL LIST
2012-11-30RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-03-04
2012-11-30ANNOTATIONClarification
2012-11-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0104/03/12 ANNUAL RETURN FULL LIST
2012-03-12CH01Director's details changed for Cyril Henry Flajsner on 2011-06-06
2011-12-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-09AR0104/03/11 ANNUAL RETURN FULL LIST
2011-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CYRIL HENRY FLAJSNER / 01/04/2010
2011-03-09CH03SECRETARY'S CHANGE OF PARTICULARS / CYRIL HENRY FLAJSNER / 01/04/2010
2011-02-03SH0103/02/11 STATEMENT OF CAPITAL GBP 860000
2010-12-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-19AR0104/03/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA CHRISTOFI / 18/12/2009
2009-11-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-29SH0121/10/09 STATEMENT OF CAPITAL GBP 810000
2009-10-21SH0121/10/09 STATEMENT OF CAPITAL GBP 810000
2009-10-02123NC INC ALREADY ADJUSTED 01/10/09
2009-10-02RES04GBP NC 710000/810000 01/10/2009
2009-05-1388(2)AD 13/05/09 GBP SI 40000@1=40000 GBP IC 670000/710000
2009-05-07123GBP NC 670000/710000 05/05/09
2009-03-12363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2009-03-11288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAMS / 07/07/2008
2008-11-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2007-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-0688(2)RAD 03/10/07--------- £ SI 150000@1=150000 £ IC 520000/670000
2007-10-22RES04NC INC ALREADY ADJUSTED 03/10/07
2007-10-22123£ NC 520000/670000 03/10/07
2007-03-14363sRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2006-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-17363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-17363sRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2006-01-2688(2)RAD 18/01/06--------- £ SI 50000@1=50000 £ IC 470000/520000
2005-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-18363sRETURN MADE UP TO 04/03/05; NO CHANGE OF MEMBERS
2004-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-15363sRETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2004-03-05RES04£ NC 420000/520000 10/02
2004-03-05123NC INC ALREADY ADJUSTED 10/02/04
2004-03-0388(2)RAD 26/02/04--------- £ SI 50000@1=50000 £ IC 100002/150002
2003-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-12123NC INC ALREADY ADJUSTED 19/03/03
2003-04-12RES04£ NC 320000/420000 19/03
2003-04-1288(2)RAD 19/03/03--------- £ SI 100000@1=100000 £ IC 2/100002
2003-04-05123NC INC ALREADY ADJUSTED 22/06/02
2003-04-05RES04£ NC 1000/320000 22/06
2003-04-0588(2)RAD 22/06/02-23/08/02 £ SI 320000@1
2003-03-20363sRETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
2003-03-20287REGISTERED OFFICE CHANGED ON 20/03/03 FROM: 55 THORNILL SQUARE, LONDON, N1 1BW
2003-03-20363(287)REGISTERED OFFICE CHANGED ON 20/03/03
2003-03-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-01288bDIRECTOR RESIGNED
2002-06-01288bSECRETARY RESIGNED
2002-05-28287REGISTERED OFFICE CHANGED ON 28/05/02 FROM: 60 TABERNACLE STREET, LONDON, EC2A 4NB
2002-05-28288aNEW DIRECTOR APPOINTED
2002-05-05288aNEW DIRECTOR APPOINTED
2002-05-05288aNEW DIRECTOR APPOINTED
2002-05-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities




Licences & Regulatory approval
We could not find any licences issued to BAYSHIELD 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 BAYSHIELD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAYSHIELD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.799
MortgagesNumMortOutstanding0.959
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.839

This shows the max and average number of mortgages for companies with the same SIC code of 93110 - Operation of sports facilities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BAYSHIELD LIMITED

Intangible Assets
Patents
We have not found any records of BAYSHIELD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAYSHIELD LIMITED
Trademarks
We have not found any records of BAYSHIELD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAYSHIELD 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 (93110 - Operation of sports facilities) as BAYSHIELD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAYSHIELD 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 BAYSHIELD 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 BAYSHIELD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N1 1BE