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Company Information for

BAYWORLD LIMITED

FRANCHI LAW LLP, QUEENS HOUSE, 19 ST VINCENT PLACE, GLASGOW, G1 2DT,
Company Registration Number
SC140854
Private Limited Company
Active

Company Overview

About Bayworld Ltd
BAYWORLD LIMITED was founded on 1992-10-21 and has its registered office in Glasgow. The organisation's status is listed as "Active". Bayworld Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BAYWORLD LIMITED
 
Legal Registered Office
FRANCHI LAW LLP
QUEENS HOUSE
19 ST VINCENT PLACE
GLASGOW
G1 2DT
Other companies in G1
 
Filing Information
Company Number SC140854
Company ID Number SC140854
Date formed 1992-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-05 21:42:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAYWORLD LIMITED
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Companies with same name BAYWORLD LIMITED
The following companies were found which have the same name as BAYWORLD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAYWORLD CONSTRUCTION LIMITED MOUNT KENNETT HOUSE HENRY ST LIMERICK Dissolved Company formed on the 1997-11-11
BAYWORLD COMMUNICATIONS PTY LTD NSW 2089 Active Company formed on the 1996-12-04
BAYWORLD HOLDINGS PTY LTD Active Company formed on the 2002-03-28
BAYWORLD INVESTMENTS UNLIMITED COMPANY 1 MOUNT KENNETT PLACE HENRY STREET LIMERICK IRELAND CO. LIMERICK, LIMERICK, V94NP28 V94NP28 Active Company formed on the 1996-05-03
BAYWORLD INTL CORPORATION California Unknown
BAYWORLD INDUSTRIES INCORPORATED California Unknown
BAYWORLD REALTY LLC 1910 BAY DRIVE, SUITE 302 MIAMI BEACH FL 33141 Active Company formed on the 2018-04-12
BAYWORLD TRADING LIMITED 20 PARK AVENUE PARK AVENUE FARNBOROUGH ORPINGTON KENT BR6 8LL Dissolved Company formed on the 2013-07-08

Company Officers of BAYWORLD LIMITED

Current Directors
Officer Role Date Appointed
LEANDRO OTTAVIO FRANCHI
 Company Secretary 1992-10-21
LEANDRO OTTAVIO FRANCHI
 Director 1992-10-21
MASSIMO OSVALDO FRANCHI
 Director 1997-11-07
FLORIANA MARIA JONES
 Director 1992-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID
 Nominated Secretary 1992-10-21 1992-10-21
STEPHEN MABBOTT
 Nominated Director 1992-10-21 1992-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEANDRO OTTAVIO FRANCHI WESTCAIRN LIMITED Company Secretary 1994-10-12 CURRENT 1994-09-27 Active
LEANDRO OTTAVIO FRANCHI SORINA INVESTMENTS (SCOTLAND) LIMITED Company Secretary 1991-02-25 CURRENT 1969-05-12 Active
LEANDRO OTTAVIO FRANCHI WESTCAIRN LIMITED Director 1994-10-12 CURRENT 1994-09-27 Active
MASSIMO OSVALDO FRANCHI MFSPORTS LIMITED Director 2006-01-03 CURRENT 2006-01-03 Active
MASSIMO OSVALDO FRANCHI WESTCAIRN LIMITED Director 1994-10-12 CURRENT 1994-09-27 Active
FLORIANA MARIA JONES RALSTON INVESTMENTS LIMITED Director 2005-01-19 CURRENT 2005-01-19 Active
FLORIANA MARIA JONES WESTCAIRN LIMITED Director 1994-10-12 CURRENT 1994-09-27 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
2023-05-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2022-11-08CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2021-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2020-04-07AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2018-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2017-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 152
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2015-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 152
2015-10-23AR0121/10/15 ANNUAL RETURN FULL LIST
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 152
2014-10-23AR0121/10/14 ANNUAL RETURN FULL LIST
2014-09-30AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 152
2013-11-14AR0121/10/13 ANNUAL RETURN FULL LIST
2013-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/13 FROM Queens House 19 St. Vincent Place Glasgow G1 2DT Scotland
2013-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO OSVALDO FRANCHI / 24/10/2013
2013-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/13 FROM C/O C/O Franchi Law Llp 24 St Enoch Square Glasgow G1 4DB Scotland
2013-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO OSVALDO FRANCHI / 24/10/2013
2013-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2012-11-14AR0121/10/12 ANNUAL RETURN FULL LIST
2012-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2011-11-07AR0121/10/11 ANNUAL RETURN FULL LIST
2011-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / FLORIANA MARIA JONES / 21/10/2011
2011-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO OSVALDO FRANCHI / 21/10/2011
2011-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LEANDRO OTTAVIO FRANCHI / 21/10/2011
2011-11-07CH03SECRETARY'S DETAILS CHNAGED FOR LEANDRO OTTAVIO FRANCHI on 2011-10-21
2011-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/11 FROM C/O Franchi Finnieston 24 St Enoch Square Glasgow G1 4DB
2011-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2010-10-21AR0121/10/10 FULL LIST
2010-07-08AA28/02/10 TOTAL EXEMPTION SMALL
2009-11-03AR0121/10/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / FLORIANA MARIA JONES / 03/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO OSVALDO FRANCHI / 03/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LEANDRO OTTAVIO FRANCHI / 03/11/2009
2009-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2008-11-11363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2007-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-10-30363sRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2006-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-10-25363sRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2005-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-10-14363sRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2004-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-11-15363sRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2003-10-09363sRETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2003-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2002-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-10-16363sRETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
2001-10-23363sRETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
2001-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2000-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-11-16363sRETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
1999-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-11-02363sRETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
1999-11-0288(2)RAD 01/07/99--------- £ SI 2@1=2 £ IC 150/152
1999-02-23363(288)DIRECTOR'S PARTICULARS CHANGED
1999-02-23363sRETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS
1999-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1997-11-11363sRETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS
1997-11-10288aNEW DIRECTOR APPOINTED
1997-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1996-11-18363sRETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS
1995-10-27363(287)REGISTERED OFFICE CHANGED ON 27/10/95
1995-10-27363sRETURN MADE UP TO 21/10/95; NO CHANGE OF MEMBERS
1995-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1994-10-27363sRETURN MADE UP TO 21/10/94; NO CHANGE OF MEMBERS
1994-10-27363(288)DIRECTOR'S PARTICULARS CHANGED
1994-10-26288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1993-10-26363sRETURN MADE UP TO 21/10/93; FULL LIST OF MEMBERS
1993-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1992-11-20288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-11-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-11-19287REGISTERED OFFICE CHANGED ON 19/11/92 FROM: 82 MITCHELL STREET GLASGOW G1 3NA
1992-11-19224ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




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

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2013-02-28 £ 1,780
Creditors Due Within One Year 2012-02-29 £ 1,780

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 BAYWORLD LIMITED

Intangible Assets
Patents
We have not found any records of BAYWORLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAYWORLD LIMITED
Trademarks
We have not found any records of BAYWORLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAYWORLD 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 (41100 - Development of building projects) as BAYWORLD LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BAYWORLD 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 BAYWORLD 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 BAYWORLD 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 G1 2DT