Baynes Street Limited

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General information

Name:

Baynes Street Ltd

Office Address:

Tin House Smugglers Yard W12 8HU London

Number: 08814775

Incorporation date: 2013-12-13

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this company was started is Friday 13th December 2013. Started under company registration number 08814775, it is listed as a Private Limited Company. You may visit the headquarters of the firm during its opening hours under the following location: Tin House Smugglers Yard, W12 8HU London. The company known today as Baynes Street Limited was known under the name Henning Stummel Developments until Tuesday 26th March 2019 when the name was replaced. The company's SIC code is 41100 which means Development of building projects. The business most recent financial reports cover the period up to 2022-04-30 and the most current annual confirmation statement was submitted on 2022-12-13.

In order to satisfy the customers, this particular limited company is continually being overseen by a group of two directors who are Alice D. and Henning S.. Their outstanding services have been of utmost use to the following limited company since December 2013.

  • Previous company's names
  • Baynes Street Limited 2019-03-26
  • Henning Stummel Developments Limited 2013-12-13

Financial data based on annual reports

Company staff

Alice D.

Role: Director

Appointed: 13 December 2013

Latest update: 22 February 2024

Henning S.

Role: Director

Appointed: 13 December 2013

Latest update: 22 February 2024

People with significant control

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

Alice D.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Henning S.
Notified on 30 June 2016
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 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022
Annual Accounts 24 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 24 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates Wed, 13th Dec 2023 (CS01)
filed on: 18th, December 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Andorran Limited

Address:

6 Manor Park Business Centre Mackenzie Way

Post code:

GL51 9TX

City / Town:

Cheltenham

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Services (by SIC Code)

  • 41100 : Development of building projects
10
Company Age

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