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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

Legal Registered Office
Company Name
BAYCOVE PROPERTIES LIMITED

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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2022-02-08		SECOND GAZETTE not voluntary dissolution
2022-02-08	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2021-11-23	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-11-11	DS01	Application to strike the company off the register
2021-07-19	CS01	CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES
2021-04-30	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-05	CS01	CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES
2020-01-29	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091199630001
2019-07-31	CS01	CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES
2019-01-30	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03	LATEST SOC	03/08/18 STATEMENT OF CAPITAL;GBP 1
2018-08-03	CS01	CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES
2018-05-30	CH01	Director's details changed for Mr Robert Livio Speroni on 2018-05-30
2018-01-30	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-28	LATEST SOC	28/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-28	CS01	CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES
2017-07-10	PSC04	Change of details for Mr Robert Livio Speroni as a person with significant control on 2017-07-10
2017-02-07	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05	CS01	CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-06-01	AA01	Previous accounting period shortened from 31/07/16 TO 30/04/16
2016-04-08	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10	LATEST SOC	10/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-10	AR01	08/07/15 ANNUAL RETURN FULL LIST
2015-03-17	AD01	REGISTERED OFFICE CHANGED ON 17/03/15 FROM 13 Station Road London N3 2SB United Kingdom
2014-12-23	ANNOTATION	Other
2014-12-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 091199630001
2014-09-30	AP01	DIRECTOR APPOINTED MR ROBERT LIVIO SPERONI
2014-09-15	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2014-09-01	AD01	REGISTERED OFFICE CHANGED ON 01/09/14 FROM Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom
2014-07-08	LATEST SOC	08/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-08	NEWINC	New 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

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