Bayswater One Limited in London, W1G 9DQ

Description

Data updated on: 01-11-2023

Registered as 07471740 14 years ago, Bayswater One Limited is a Private Limited Company. Its active mailing address is 5th Floor North Side 7-10 Chandos Street, Cavendish Square London. The company's principal business activity number is 82990 meaning Other business support service activities not elsewhere classified. Saturday 31st December 2022 is the last time the company accounts were reported.

From the data we have gathered, the following business was incorporated 14 years ago and has been supervised by three directors, and out this collection of individuals two (Sean F. and Antonio C.) are still in the management. At least one secretary in this firm is a limited company: Lea Secretaries Ltd.

Executives with significant control over the firm are: Daniele D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alberto C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100	100	-7 898	100	100	100

Balance Sheet
Cash Bank On Hand							100	100		100	129	118
Net Assets Liabilities						100	100	100	100	100	123	111
Cash Bank In Hand	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Called Up Share Capital		100	100
Profit Loss Account Reserve			-7 998
Shareholder Funds	100	100	-7 898	100	100	100

Other Financial Data
Creditors											6	7
Number Shares Issued Fully Paid										100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset						100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100	100
Consideration For Shares Issued			100
Creditors Due Within One Year			7 998
Nominal Value Shares Issued			100
Number Shares Issued			100
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Value Shares Allotted			100

Company staff

Sean F.

Role: Director

Appointed: 01 November 2023

Latest update: 13 April 2024

Antonio C.

Role: Director

Appointed: 04 December 2018

Latest update: 13 April 2024

Lea Secretaries Ltd

Role: Corporate Secretary

Appointed: 15 May 2012

Address: 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ

Latest update: 13 April 2024

People with significant control

Daniele D.

Notified on 1 November 2023

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Alberto C.

Notified on 1 November 2023

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Margas London Limited

Address: 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

Legal authority United Kingdom (England And Wales)

Legal form Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 07140776

Notified on 4 December 2018

Ceased on 1 November 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Antonio C.

Notified on 6 April 2016

Ceased on 1 November 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Marco M.

Notified on 6 April 2016

Ceased on 4 December 2018

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	30 December 2023
Confirmation statement last made up date	16 December 2022

Annual Accounts 11 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	11 September 2013
Annual Accounts 31 July 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	31 July 2015
Annual Accounts 21 July 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	21 July 2016
Annual Accounts 16 August 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	16 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts 15 June 2014
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	15 June 2014

Bayswater One Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sean F.

Antonio C.

Lea Secretaries Ltd

Marco M.

People with significant control

Daniele D.

Alberto C.

Margas London Limited

Antonio C.

Marco M.

Accounts Documents

Company filings

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