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Company Information for

BAYCOVE PROPERTIES LIMITED

2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU,
Company Registration Number
09119963
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Baycove Properties Ltd
BAYCOVE PROPERTIES LIMITED was founded on 2014-07-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Baycove Properties 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
BAYCOVE PROPERTIES LIMITED
 
Legal Registered Office
2ND FLOOR GADD HOUSE
ARCADIA AVENUE
LONDON
N3 2JU
Other companies in N12
 
Filing Information
Company Number 09119963
Company ID Number 09119963
Date formed 2014-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-02-06 12:13:05
Primary Source:Companies House
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Company Officers of BAYCOVE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ROBERT LIVIO SPERONI
Director 2014-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
Director 2014-07-08 2014-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT LIVIO SPERONI RADMAT LIMITED Director 2018-06-05 CURRENT 2018-06-05 Active
ROBERT LIVIO SPERONI INSTAR UK LIMITED Director 2018-02-07 CURRENT 2001-06-28 Active
ROBERT LIVIO SPERONI INSTAR HOLDINGS LTD Director 2018-02-07 CURRENT 2016-12-08 Active
ROBERT LIVIO SPERONI RADMAT HOLDINGS LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active
ROBERT LIVIO SPERONI ROOFSTORE DIRECT LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active - Proposal to Strike off
ROBERT LIVIO SPERONI ROOFBASE GROUP LIMITED Director 2015-09-07 CURRENT 2013-02-13 Active
ROBERT LIVIO SPERONI ESHA (UK) LIMITED Director 2011-01-28 CURRENT 1987-11-30 Active
ROBERT LIVIO SPERONI COVERITE LIMITED Director 2008-04-15 CURRENT 2008-04-15 Active
ROBERT LIVIO SPERONI RADMAT BUILDING PRODUCTS LIMITED Director 2008-03-31 CURRENT 1996-02-15 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
2022-02-08SECOND GAZETTE not voluntary dissolution
2022-02-08GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-11-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-11DS01Application to strike the company off the register
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES
2021-04-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES
2020-01-29AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091199630001
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03LATEST SOC03/08/18 STATEMENT OF CAPITAL;GBP 1
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES
2018-05-30CH01Director's details changed for Mr Robert Livio Speroni on 2018-05-30
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-28LATEST SOC28/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES
2017-07-10PSC04Change of details for Mr Robert Livio Speroni as a person with significant control on 2017-07-10
2017-02-07AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-06-01AA01Previous accounting period shortened from 31/07/16 TO 30/04/16
2016-04-08AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-10AR0108/07/15 ANNUAL RETURN FULL LIST
2015-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/15 FROM 13 Station Road London N3 2SB United Kingdom
2014-12-23ANNOTATIONOther
2014-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 091199630001
2014-09-30AP01DIRECTOR APPOINTED MR ROBERT LIVIO SPERONI
2014-09-15TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2014-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/14 FROM Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-08NEWINCNew incorporation
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 BAYCOVE PROPERTIES 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 BAYCOVE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-15 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 BAYCOVE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BAYCOVE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAYCOVE PROPERTIES LIMITED
Trademarks
We have not found any records of BAYCOVE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAYCOVE PROPERTIES 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 BAYCOVE PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAYCOVE PROPERTIES 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 BAYCOVE PROPERTIES 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 BAYCOVE PROPERTIES 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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