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Company Information for

BAYSTOCK LIMITED

NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, EN4 9EE,
Company Registration Number
06984504
Private Limited Company
Active

Company Overview

About Baystock Ltd
BAYSTOCK LIMITED was founded on 2009-08-07 and has its registered office in Barnet. The organisation's status is listed as "Active". Baystock Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BAYSTOCK LIMITED
 
Legal Registered Office
NORTHSIDE HOUSE
MOUNT PLEASANT
BARNET
EN4 9EE
Other companies in E6
 
Filing Information
Company Number 06984504
Company ID Number 06984504
Date formed 2009-08-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-08 09:28:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAYSTOCK LIMITED
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Companies with same name BAYSTOCK LIMITED
The following companies were found which have the same name as BAYSTOCK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAYSTOCK BEAUTY LTD Flat 10, Walter Burden House Laundry Road Smethwick WEST MIDLANDS B66 4PR Active - Proposal to Strike off Company formed on the 2022-10-18
BAYSTOCK PARTS LTD. Saint John New Brunswick Unknown Company formed on the 2022-04-13

Company Officers of BAYSTOCK LIMITED

Current Directors
Officer Role Date Appointed
RUSHNARA ALI
 Company Secretary 2013-08-01
RUSHNARA ALI
 Director 2015-10-01
SYED UMOR ALI
 Director 2010-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN ACKROYD
 Director 2013-07-01 2015-11-16
MARCOS LOURENCO FERNANDES
 Director 2009-09-11 2013-07-01
RUSHNARA ALI
 Company Secretary 2010-12-20 2012-12-31
RUSHNARA ALI
 Director 2010-12-20 2012-12-31
BARBARA KAHAN
 Director 2009-08-07 2009-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSHNARA ALI KINGJIMMYGATE.COM LIMITED Director 2013-10-17 CURRENT 2013-10-17 Dissolved 2016-03-29
RUSHNARA ALI PROQUE LIMITED Director 2011-12-01 CURRENT 2010-05-04 Active
RUSHNARA ALI DASK SERVICES LIMITED Director 2010-12-31 CURRENT 2007-02-21 Active
RUSHNARA ALI CHESTERFIELD VENTURE INVESTMENTS LIMITED Director 2010-11-30 CURRENT 2008-05-14 Active
RUSHNARA ALI U & Z COMPANY (UK) LIMITED Director 2010-08-01 CURRENT 2005-02-11 Dissolved 2016-12-13
RUSHNARA ALI NEWSPAN IT LIMITED Director 2010-03-31 CURRENT 2008-10-15 Active - Proposal to Strike off
RUSHNARA ALI SM GREENFIELD GROUP LIMITED Director 2009-05-01 CURRENT 2008-07-15 Active - Proposal to Strike off
RUSHNARA ALI SIMPLY A POUND LIMITED Director 2009-01-09 CURRENT 2008-01-08 Active
SYED UMOR ALI KINGJIMMYGATE.COM LIMITED Director 2013-10-17 CURRENT 2013-10-17 Dissolved 2016-03-29
SYED UMOR ALI E1K (UK) LIMITED Director 2011-05-17 CURRENT 2009-06-10 Dissolved 2017-07-25
SYED UMOR ALI CHESTERFIELD VENTURES LIMITED Director 2011-05-17 CURRENT 2009-06-08 Dissolved 2018-01-09
SYED UMOR ALI BRIC CAPITAL LIMITED Director 2011-05-11 CURRENT 2008-06-17 Active - Proposal to Strike off
SYED UMOR ALI NEWSPAN IT LIMITED Director 2010-08-02 CURRENT 2008-10-15 Active - Proposal to Strike off
SYED UMOR ALI PROQUE LIMITED Director 2010-08-02 CURRENT 2010-05-04 Active
SYED UMOR ALI SM GREENFIELD TRADING LIMITED Director 2009-05-15 CURRENT 2008-07-15 Liquidation
SYED UMOR ALI SM GREENFIELD GROUP LIMITED Director 2009-05-15 CURRENT 2008-07-15 Active - Proposal to Strike off
SYED UMOR ALI CHESTERFIELD VENTURE INVESTMENTS LIMITED Director 2008-05-14 CURRENT 2008-05-14 Active
SYED UMOR ALI SIMPLY A POUND LIMITED Director 2008-01-08 CURRENT 2008-01-08 Active
SYED UMOR ALI DASK SERVICES LIMITED Director 2007-02-21 CURRENT 2007-02-21 Active
SYED UMOR ALI JAMDANI (UK) LIMITED Director 2007-01-01 CURRENT 2006-03-09 Active - Proposal to Strike off
SYED UMOR ALI U & Z COMPANY (UK) LIMITED Director 2005-02-11 CURRENT 2005-02-11 Dissolved 2016-12-13
SYED UMOR ALI JAMDANI LIMITED Director 2005-01-19 CURRENT 2005-01-19 Dissolved 2015-09-01
SYED UMOR ALI E1K LIMITED Director 2004-08-27 CURRENT 2004-08-27 Active - Proposal to Strike off
SYED UMOR ALI U & Z COMPANY LIMITED Director 2003-10-23 CURRENT 2003-10-23 Active
SYED UMOR ALI U & N COMPANY LIMITED Director 2003-10-23 CURRENT 2003-10-23 Dissolved 2018-06-26

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
2024-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-08-18CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2023-03-30MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-03-22DISS40Compulsory strike-off action has been discontinued
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2022-03-21TM01APPOINTMENT TERMINATED, DIRECTOR SYED UMOR ALI
2022-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/22 FROM Suite 9 First Floor 58 Marsh Wall London E14 9TP England
2021-11-12DISS16(SOAS)Compulsory strike-off action has been suspended
2021-11-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/20 FROM 8 C/O Jmzs 8 Beacons Close London E6 5TT England
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-11-05DISS40Compulsory strike-off action has been discontinued
2019-11-03CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2019-10-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/19 FROM PO Box C/O Jmzs 8 Beacons Close London E6 5TT England
2019-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/19 FROM C/O Chesterfield Ventures 8 Beacons Close London E6 5TT
2019-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2018-08-06AA01Previous accounting period extended from 31/12/17 TO 30/06/18
2017-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-13CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 500
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2015-11-16AP01DIRECTOR APPOINTED MRS RUSHNARA ALI
2015-11-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN ACKROYD
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 500
2015-10-15AR0107/08/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 500
2014-09-16AR0107/08/14 ANNUAL RETURN FULL LIST
2013-09-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10AR0107/08/13 ANNUAL RETURN FULL LIST
2013-08-10AP03Appointment of Mrs Rushnara Ali as company secretary
2013-07-18AP01DIRECTOR APPOINTED MR RICHARD JOHN ACKROYD
2013-07-18TM01APPOINTMENT TERMINATED, DIRECTOR MARCOS FERNANDES
2013-05-22CH01Director's details changed for Mr Marcos Lourenco Fernandes on 2013-04-30
2013-03-02TM01APPOINTMENT TERMINATED, DIRECTOR RUSHNARA ALI
2013-03-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY RUSHNARA ALI
2012-09-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04AR0107/08/12 ANNUAL RETURN FULL LIST
2012-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2012 FROM C/O ROCHMAN LANDAU LLP ACCURIST HOUSE 44 BAKER STREET LONDON W1U 7AL ENGLAND
2011-09-27AR0107/08/11 FULL LIST
2011-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2011 FROM C/O ROCHMAN LANDAU ACCURIST HOUSE 44 BAKER STREET LONDON W1U 7AL
2011-05-07AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-06AP01DIRECTOR APPOINTED MRS RUSHNARA ALI
2011-02-25AP01DIRECTOR APPOINTED MR SYED UMOR ALI
2011-02-25AP03SECRETARY APPOINTED MRS RUSHNARA ALI
2011-01-29AA01PREVEXT FROM 31/08/2010 TO 31/12/2010
2010-08-31AR0107/08/10 FULL LIST
2009-09-11288aDIRECTOR APPOINTED MR MARCOS FERNANDES
2009-09-09288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-09-09287REGISTERED OFFICE CHANGED ON 09/09/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2009-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 48,087

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 BAYSTOCK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 500
Cash Bank In Hand 2012-01-01 £ 12
Current Assets 2012-01-01 £ 47,838
Debtors 2012-01-01 £ 47,826
Fixed Assets 2012-01-01 £ 290
Shareholder Funds 2012-01-01 £ 41

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BAYSTOCK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAYSTOCK LIMITED
Trademarks
We have not found any records of BAYSTOCK LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
SECOND LEGAL CHARGE EAST WEST COMPANY (LONDON) LIMITED 2011-03-24 Outstanding

We have found 1 mortgage charges which are owed to BAYSTOCK LIMITED

Income
Government Income
We have not found government income sources for BAYSTOCK 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 (82990 - Other business support service activities n.e.c.) as BAYSTOCK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BAYSTOCK 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 BAYSTOCK 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 BAYSTOCK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EN4 9EE